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05-13-1982 VC REG-Mo~ ~ sF~szoN of THE VLLIAGE COUNC7:[.. OF NORTEi PAI3~I BEACH, FLORIDA HELD THURSDAY, MAY 13, 1982 Present: AI Moore, Mayor W. H. Broom, Vice Mayor Harriet Nolan, President Pro Tm1 _ V. A. Marks, Councilman t Tam Valente, Councilman Ray¢r~nd J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Moore called the Regular Session to order at 7:32 p.m. ROLL CALL All menbers of the Council and staff were present. Councilman Marks gave the invocation and Mayor Moore led the INVOCATION Council and the public in the Pledge of Allegiance to the & PLEDGE OF Flag. ALLEGIANCE Counci]man Valente moved that the Minutes of Regular Session APPROVAL OF held Thursday, April 22, 1982 be approved as written. The MTNITiES motion was seconded by President Pro Tan Nolan and all present voted aye. Mayor Moore, on behalf of the Village, presented a plaque to Ron PRESENTATION OF Price in recognition of his c~ m~ty service as a amber of the PLAQUE TO RON PRICE Planning Co¢mission from 1977 to 1982. Mayor Moore, on behalf of the Village, presented a Proclernatian PRESENTATION OF ' to Dolores Walker, Village Clerk, proclaiming May 10 through PROCLAMATION - May I5, 1982 as 'T~micipal Clerk's Week" in the Village. 'MUNICIPAL CLERK'S WEEK" Mayor Moore, on behalf of the Village, presented a Procl.~ation PRESENTATION OF to Mr. Leonard Devine, State Director of the Florida Chapter PROCLAMATI~I - of the American Public Works Association, proclaiming May 23 'NATIONAL PUBLIC through May 29, 1982 as 'National Public Works Week" in the [tiDRKS WEEK" Village. President Pm Ten Nolan moved that the Minutes of Regular Meet- ACCEPTANCE OF ing of the Country Club Advisory Board held April 20, 1982 be MINIlI'ES accepted as written. The motion was seconded by Councilman Valente and all present voted aye. On motion of Cotncilman Marks, seconded by President Pro Ten RES. 26-82 Nolan, all present voting aye, proposed Resolution No. 26-82 ADOPTID entitled: A RESOLUrI~t OF THE VILi.AGE COUNCIL OF NORTH. PALM BEACH, FLORIDA, ACCEPTING THE BID OF ZAMBELLI FIREWOR&S MANUFACTURING FOR FII2ElaORKS FOR 4TH OF JULY CEL~A'~"~ON IN THE AMOUNT OF $2,875.00 FROM ACCOUNT N0. 43-572-49.32 (PUBLIC EVENTS) was read in full and adopted as read as Resolution No. 26-82. On motion of President Pro Tan Nolan, seconded by Coimcil~n RES. 27-82 Valente, all present voting aye, proposed Resolution No. 27-82 ADOPTID entitled: Minutes o£ Regular Session Held Thursday, May 13, 1482 Page 2 A RESOLUITCN OF THE VTfTAC:F COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF TRTDFN'T MQR~, .TCTPITER, FLORIDA, FOR ANCHORAGE PARK MARINA FLOATING DOCKS IN THE AI~UNT OF $22,160.00 FRfM ACCOUNP N0. 71-581-63.14 was read in full and adopted as read as Resolution No. 27-82. There being no further business to come before the Council, on ADJOURI~]T unti_on of Councilman Valente, seconded by President Pro Tmi Nolan, all present voting aye, the meeting was adjourned at 8:00 p.m. Minutes recorded by: Dolores R. Walker, QKC Village Clerk 1 lJ'