07-09-1981 VC REG-MMLNUTES OF REGULAR SES510N
OF THE
VT7TA(;F' COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 9, 1981
Present: V. A. Marks, M.D., Mayor
Tom Valente, Vice Mayor
W. H. Brown, President Pro Tem
Al Moore Councilman.
' Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
Raymond J. Howland, Village 2~1ger
Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Sessian to order at 7:30 p.m.
A11 members of the Council and the staff were present.
Mayor Marks gave the irxvocation and Councilwoman Nolan led the
Council and the public in the Pledge of Allegiance to the Flav,.
The Minutes of Regular Session bald Thursday, Jame 25, 1981
stand as prepared.
Mayor Marks, an behalf of the Village, presented Certificates
of Appreciation to those members of the North Palm Beach 25th
Anniversary Co~mittee who were present to receive them. Certifi-
cafes will be hand carried to those members of the Comri.ttee
who were not in attendance.
Mayor D'farks, an behalf of the Village, presented a Certificate
of Appreciation to James Mims, an employee of the Public Ser-
vices Department, for his 20 years of service with the Village.
The Minutes of Regular Meeting of the North Palm Beach 25th
Anniversary Cor~ittee held June 24, 1981; and the Minutes of
Special Meeting of North Palm Beach Country Club Advisory
Board held June 26, 1981 stand as prepared.
On motion of Vice Mayor Valente, seconded by President Pro
Tem Brawn, all present voting aye, Bill No. 383 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 17 OF THE VILLAGE OF NORTH PALM BEACH
CODE, IT BEING THE LICENSES AND MISCELA~'OUS BUSINESS
REGULATIONS OF THE VILLAGE, BY REWORDING THE EXISTING
GENERAL PROVISIONS; BY CREATLNG OCCUPATIONAL LICENSE
REGULATIONS AND FEES FOR BUSINESSES LOCATID OUTSIDE
THE V7ISAGE LIINITS; AND BY AMENDING THE LICENSE TAX
SCHEDULES FOR ALL OCCUPATIONS IN THE VILLAGE
was placed an first reading and read by title alone.
On motion of President Pro Tem Brown, seconded by Councilman.
' Moore, all present voting aye, proposed Resolution No. 47-81
entitled:
A RESOLUTION OF THE VILTAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ESTABLISHING A DFFFURFn COMPENSATION PLAN FOR THE
VILLAGE EMPLOYEES WITH THE EoUITARTF LLFE ASSURANCE SOCIETY
OF THE UNTTID STATES
ROLL CALL
ItWOCATION &
PLIDGE OF
ALLEGIANCE
APPROVAL OF
P~NUTES
PRESENTATION OF
CERTIFICATES OF
APPRECIATION TO
Tmzn-mF'RS OF 25TH
ANNIVERSARY CONIDZLT-
TEE
PRESENTATION OF
CERTIFICATE OF
APPRECIATION TO
JAMES MII~1S
ACCEPTANCE OF
rz~vUTEs
BILL 333 PLACED
ON FIRST READING
RES. 47-81
ADOPTID
was read in full and adopted as read as Resolution No. 47-81.
Minutes of Regular Session
Held Thursday, July 9, 1981
Page 2
President Pm Tem Brown moved that we recess the Regular Meeting
of July 9th solely to consider Item 11 (b) on the Regular Session
agenda. (Resolution on. the bid award for underground site work,
denn~ckuzg, dewatering and clearing £or the Delacorte ~ mTty
Center) and reconvene the meeting after the close of the July
9th Workshop. The motien was seconded by Councilman Moore and
' all present voted aye.
Councilman Moore nnved to authorize the Village Manager to sign
a grant application to the Governor's Energy Office in the amount
of $750.00. The motion was seconded by President Pro Tem Brown
and all present voted aye.
Councilman. Moore moved that the CoLmcil permit the Village
Manager to expend a stun not to exceed $3,000.00 to install
fans where deemed necessary by him on Village property, said
$3,000.00 to be expended from Account No. 61-519-99.11
(Council Contingency). The motion *aas seconded by Council-
woman Nolan and all present voted aye.
Councilman Moore moved that we accept the recomaendation by
the Library Director in a mega dated June 24, 1981 to the
Village Manager where she would like to expend $250.00 to
renovate the desk area to make it more efficient and permit
her to use her people better. The motion was seconded by
Vice Mayor Valente and all present voted aye.
Cotmci.lv.vman Nolan mmved that we approve the transfer of
$3,000.00 from Account No. 33-534-43.40 (Solid Waste
' Disposal) to Account No. 34-541-46.82 (Street Overlay -
South Anchorage) to allow for striping of newly paved areas
of South Anchorage Drive. The motion was seconded by President
Pro Tem Brown and all present voted aye.
The Regular P4eeting of July 9, 1981 was recessed as 8:20 n.m.
The Regular Meeting of July 9, 1981 was reconvened at
10:30 p.m. All members of the Council and the staff were
present.
Vice Mayor Valente moved that we postpone proposed Resolution
No. 48-81 entitled:
A RESOLUTION OF THE VnSA(:F' COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCIDTING THE BID OF HARDRIVES, LNC.
FOR UNDERGROUND SITE [^~RK - DEMf7CKTNG, DE[+7ATERLNG,
CLEARII~]G FOR THE VALERIE DELACORTE COMMU!QITY CENTER
until Coimcil.'s Regular Meeting of August 13, 1931. The
motion was seconded by Councilman Moore and all present
voted aye.
There being no further business to come before the Council,
on motion of Councilman ~4oore, seconded by Councilwoman
' Nolan, all present voting aye, the meeting was adjourned at
10:40 p.m.
f~~%~~-e..~.~~ C~~e
Minutes recorded by: Dolores R. Walker, CD4C
Village Clerk
MEETING TO BE
RECESSID TO CON
ITEM 11 (b) ON
REGULAR SESSION
AGENDA
P~It.. AUTHORIZED
T'0 SIGN GRANT
ApPLICATIO^d TO
GOVERNOR'S ENERGY
OFFICE
AUTHOPSZATION
~ EXPEND $3,000
ON FANS ON VILLAGE
PROPERTY
LIBRARY DIRECTOR
AUTHORIZID TO
R~IOUATE DESK
AREA
ADPROVAL OF
INTER-OBJECT
TRANSFER.
RECESS
MEETLNG RECONVENED
PROPOSID RES.
48-81 POSTPONID
ADJOURI~IENT