03-25-1982 VC REG-M- ~~
MINUTES OF REG[TLAR SESSION
OF THE
VIId~P,GE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 25, 1982
Present: Al Moore, Mayor
[d. H. Brown, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, Councilman
Tom Valente, Catmcilman
Raymond .I. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Betty C. Green, Deputy Village Clerk
Mayor Moore called the Regular Session to order at 7:30 P.M. All ROLL CALL
members of the Council and staff were present.
Vice Mayor Bro~,m gave the Invocation and Councilman Valente led 1T]VOCATION & PLEDGE
the Council and public in the Pledge of Allegiance to the Flag.. OF ALLEGIANCE
On motion of Vice Mayor Brown, seconded by Council,.„ Marks, all APPROVAL OF MINUTES
present voting aye, the Minutes of the Regular Session of March 11,
1982 stand as corrected.
Mayor Moore minded Council that the Special FTorkshop concerning REPORT OF THE MAYOR
the [Tinter Club cahich was scheduled for Monday April 5, 1982, bas
been rescheduled for Monday April 12 at 7:30 p.m. in the Conference
Roan. Also that the bid opening for the Delacorte project will be
at 3:00 p.m. on March 29th.
On motion of Councilmani Valente, seconded by President Pro T~ Nolan ACCEPTANCE OF MINITLES
the following Minutes were accepted as written:
Minutes of Regular Meet~'ng of NPB Contractors Board held
Tuesday, December 14, 1981.
Minutes of NPB Library Advisory Board held February 23,
1982.
Minutes of Regular Meeting of NPB Planning Caanission
held Tuesday, March 9, 1982.
Minutes of Regular Meeting of NPB Recreation Advisory
Board held March 9, 1982. ,
Minutes of Regular Meeting of NPB Country Club Advisory
Board held March 16, 1982.
Councilman. Valente moved that we accept the recommendation of the LIBRARY ADVISORY
Library Advisory Board to alloaT the Library Director to proceed BOARD RF~M4II~IDATICN
with the Micro-ccmputer project by preparing a grant application ACCEPTID
for acquisition of several Micro-computers through private
sources. The motion was seconded by Councilman Marks, all
present voting aye.
Vice Mayor Brawn moved that we accept the recommendation of the PLANNING CQ~M~ffSSIGN
Platming Ccnmiss%on to amend the Comprehensive Plan for the .john RECQ~lIIQDATION
D. & Catherine T. MacArthur Couaty and State Park, and for the ACCEPTID
Delacorte Site to change the land usage of both areas to Public;
and to instruct the Village Manager to have the necessary doctmments
prepared for the next Regular Session. Motion seconded by
Councilman Marks, all present voting aye.
Minutes of Regular Session
Held Thursday, March 25, 1982
Page 2
CORRECTED COPY
President Pro Tem Nolan unwed that we accept-the recommendation of RECREATION ADVISORY
the Recreation Advisory Board to consider plans submitted as a BOARD RECONI~IENDATION
possible ~an~ of alleviating parking problems at Osborne Park,
Vice Mayor Brawn seconded. The Notion passed 4-1, Vice Mayor
Broom opposed.
Councilmen Marks moved that we consider the plans submitted by
' Charlie O'Meilia which wire attached to the Village Manager's
~ of 3/22/82, for installing rolling gates and a rail fence,
the price approximately $800 to be expended from Council Contingency,
and that we use this plan on a trial basis for a limited period of
tip - 1 month - and then have the Recreation Departm~t report
back to Council as to whether it is working. The motion was
seconded by President Pro Tem Nolan.
President Pro Tem Nolan moved that we amand the motion to delete
the $800, seconded by Councilman. Valente. The motion failed by a
2-3 vote, Mayor Moore, Vice Mayor BTOWn and Council„„ Marks being
against.
Thereafter, Council voted on the main motion which passed 3-2, with
President Pro Tem Nolan and Cotmcilman Valente opposed.
ALTERNATIVE FR~I
C.R. O'MEILIA
CONSIDERID
N%JTION AMENDMENT
FArr.Nn 2-3
MAIN N~TTON
PASSID 3-2
Councilman Valente moved that w~ accept the reco~ndation of the COUNTRY CLUB ADVISORY
Country Club Advisory Board to approve the issuance of "St~rim-Tickets" BOARD RECOMMII~IDATION
as outlined in their minutes of March 16. Motion was seconded by ACCEPTED
Vice Mayor Brown.
President Pro Tem Nolan unwed that we amend the nation to Limit LINffT N[IMBER OF
the purchase of the tickets to 2 10-day or 2-18 day passes per PASSES
year per family. Vice Mayor Brown seconded.
' President Pro Tem Nolan then moved to amend the arrpnr}rrant to two MOTION TO AMEND
passes per family per 6-months, i.e. January to June and July to AN]T DIES
December. Motion died for lack of a second.
The first amendment was then voted on and passed with a 3-2 wte, ANV'T PASSID 3-2
with Vice Mayor Brown and Councilman Marks opposed.
Thereafter Council voted on the main untion as amended, passed MAIN NATION PASSID
5-0. 5-0
The Village Manager advised that the transition at the Country VILLAGE MANAGER'S
Club between the outgoing and incoming Food Operations Managers REPORT
seems to be going sanothly with regards to inspections and
licenses, etc.
Vice Mayor Brown unwed that cae authorize the Country Club Manager FOOT LOCIC3R.5 AT
to install the lockers as outlined in his letter dated March 22, NPB COUNTRY CLUB
double-tiered lockers along the south wall. Soconded by Counr~ima*,
Valente, alI present voting aye.
Coimcilm~m Marks left the meeting at 8:47 p.m.
Vice Mayor Brawn moved to increase by $6,050 the contract with AMERICAN TRRTC~ITZON
American Irrigation to cover the installation of 15 additional INCREASE IDT CONTRACT
' sprinkler. heads at the NPB Country Club, the monies to be
expended from Account ,~~63I-572-63.14. Motion seconded by
Councilman Valente.
Councilman Marks returned to the meeting at 8:52 p.m.
The option was then wted on and passed 5-0.
Minutes of Regular Session
Held Thursday, March 25, 1982
Page 3
Cotnci].man Valente moved that we hire an expert to investigate the HIIt'QQG OF EXPERT
rate increase appl%dation of Perry Cable TV, seconded by Vice Mayor TO INVESTIGATE
Brown. PERRY rarsrF T~j
REQUEST FOR RATE
' GOtmrilman ~~ moved to amend the motion to have the „r,,,,P~ come INCREASE
from the Co~mcil Contingency Account, not to exceed $4,000, seconded
by President Pro Tem Nolan.
John LaCerda President of the Yacht Club Drive Civic Association STATII~NT BY JOHN
asked to speak to Coimci_1 concenvng this item, which he proceeded LACERDA, PRESIDENT
to do. OF YACHT CLUB DRIVE
CIVIC ASSOCIATION
Cotnr;lma„ Marks left the meeting at 9:03 p.m.
Mayor Moore called for a vote on the amend¢~nt to the main motion,
passed 4-0.
A vote was then taken on the nation as amended, passed 4-0.
Councilman Valente moved that we approve the expenditure of $2,056 MONIES FOR REPAIR
for emergency repair of garbage truck to International Harvester, OF GARBAGE TRUCK
Ft. Lauderdale. The monies to be expended from Accrnnt d~33-534-52.18
seconded by Vice Mayor Brown, passed 4-0.
There being no further business to come before the Council, on motion ADJOURt~TP
of Councilman Valente, Seconded by Vice Mayor Brown, all present
votiu~ aye, the meting was adjourned at 9:05 p.m.
u
J
Minutes recorded by: Betty C. Green
Deputq Village Clerk
$C~.
i?`i~~:
.:
MAYOR & VILL_gGE COUNCIL
RAY HOWLADID, VILLAGE MANAGER
OSBORNE PARK PARKING
`Lte~ ~S
~~-~~: MARCI-t 22, 1982
Included in the Recreation minutes dated ATarch 9, 1982.is the recou~aer_-~=--_
dation that gates and barricades be installed at t.ao areas of the -=
parkJchurch parking areas. In order to give you a little more detail~,....__._
as to what would be required and how much it would cost,. Mr.-O'Meilia _
has created the attached sketch. Other than the contingency, account
I am not sure-oE a source oi._financing the cost, which appears to be __
$500±_ :
RBI : sh -
Attachment
cc: Mr. Charles O'Meilia _ -
NIr. Russell Ruskay
Mrs. Margaret Turney _
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