05-27-1982 VC REG-Mra~.rrE,s of ~~ ~ES~zoN
aF THE
VILSAGE COUNCIL Ok' NORTH PAT1~I BEACH, FLORIDA
HELD
THURSDAY, MAY 27, 1982
Present: Al Moore, Mayor
W. H. Broom, Vice Mayor
Harriet Nolan, President Pro Ten
V. A. Marks, Councilmaan
Tom Valente, Cotmci]man
C. R. O'Me3.1ia, Acting Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to-order at 7:31 p.m.
All members of the Council and the staff were present.
Councilman Valente gave the invocation and Vice Mayor Brown led
the Council and the public in the Pledge of Allegiance to the
Flag.
On motion of Counr~~*++~n Valente, seconded by President Pro Tem
Nolan, all present voting aye, the Minutes of Regular Session
held Thursday, May 13, 1982.were approved as written.
Mr. Ken Hall, Assistant Principal for C~uumity Education,
North Shore Crmmrn;ty High School, made a presentation to the
Village Council on commnnzity education. He advised that North
Shore is now a c~,~,;ty school and stated he would like the
Council and the Village residents to be aware of the programs
that are offered at North Shore CrxmnTM+;ty High School through-
out the year.
On motion of President Pro Ten Nolan, seconded by Counc;l,nan
Marks, all present voting aye, the following minutes were
accepted as written:
Minutes of Regular Meeting of Recreation Advisory Board
held April 13, 1982
Minutes of Regular Meeting of Recreation Advisory Board
held May 11,-1982
Minutes of Regular Meeting of North Palm Beach Library
Advisory Board held April 27, 1982
and the following minutes were accepted as corrected:
Minutes of Regular Meeting of Planning Commission held
May 4, 1982
Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held May 1$, 1982
Coumcilman Marks moved to accept the reccam~ndation of the
Recreation Advisory Board that plants be planted along the fence
at Anchorage Park to hide the trucks. The action was seconded
by President Pro Tem Nolan and all present voted aye.
Councilman Valente moved to discuss the Recreation Advisory
Board reccnme~daticn that immediate action be taken to clear
up the dirt problems at Osborne Park. Tine motion was seconded
by Vice Mayor Brown. During the discussion, Council determined
that since the dirt piles were gone fry Osborne Park this
recommendation be dropped; therefore, no action was taken on
lt.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATI~I BY
KEN HALL, ASST.
PRINCIPAL, NORTH
SHORE CQ~I~lUNITY
HIGH SCHOOL
ACCEPTANCE OF
MINLfPES
REC. AD. BD.
RECOD2~IDATION
ACCEPTID
REC. AD. BD.
RECQ~'P~IDATION
DROPPED
Minutes of Regular Session
Held Thursday, May 27, 1982
Page 2
Councilman Valente moved that the Recreation Advisory Board
rec~endation that a Master Plan be drawn uP to ply. the
future of the Delacorte Coaum_rn~ty Center, and that a pro-
fessional be engaged to do this, be postponed umtil budget
t%~. The motion was seconded by Vice Mayor Brown and all
present voted aye.
Concerning the Rec~pndation of the Recreation Advisory Board
that the name be changed from the Recreation Advisory Board to
the Recreation and Parks Advisory Board, with a representative
from the Parks Department to attend the Recreation Board meetings,
Vice Mayor Brown moved that the nay not be changed, and that
we do have a representative from the Parks DepA~nt attend
the Recreation Board meetings. The motion was seconded by
President Pro Tau Nolan and passed 3 2, with. Mayor Moore and
Councilman Marks opposed.
Vice Mayor Brown moved that the recouumendation of the Country
Club Advisory Board that Council direct Steve Sandusky to write
to Mrs. Velma Troy, ternv.s menber, aclmowledging her difficulty,
discontinue her membership and release her from any further dues
obligation, and that she would be welcaned back as a m~uber
whenever personal circtautstances permit, be denied. The motion
was seconded by Councilman Marks and passed 4-1, with President
Pro T~ Nolan opposed.
Councilman Valente moved that we accept the recommendation of
the Cotntry Clvb Advisory Board that the golf cotffse maintenance
staff be rern~ired to wear bard bats while working on the course.
The motion was seconded bS' President Pro Ten Nolan.
' Councilman Marks moved that this rec~euidation be laid aside
until Cotncil's second meeting in June (Jtme 24, 1982) . The
motion was seconded by Vice Mayor Brown and all present voted
aye.
The Council discussed pool lights and security at the North
Palm Beach Country Club. Councilman Marks moved that we have
the Village staff cue up with a plan for lights and security
at the North Palm Beach. Coumtry Cluab at nighttime and bring
the plan back to the Council. The motion was seconded by
President Pro Tau Nolan and all present voted aye.
On motion of Vice Mayor Brawn, seconded by President Pro Ten
Nolan, all present voting aye, Bill No. 401 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 20 OF THE VTfSAC:F. OF NORTH PALM BEACH
CODE, BY CHANGING SUNDAY HOURS DURING [n~IICH PUBLIC PARKS
AND RFC'RFATIODl FACILITIES SHALL BE OPEN TO THE PUBLIC
was placed on first reading and read by title alone.
On u~tion of President Pro T~ Nolan, seconded by Coumci loran
Marks, all present voting aye, proposed Resolution No. 28-82
entitled:
A RESOLUTION OF THE VTI'S.ArF, COUNCIL OF NORTH PALM BEACH,
FLORIDA, DESIGNATING FIRST AMERICAN BANK AS THE PAYING
AGENT FOR THE VILLAGE OF NORTH PALM BEACH $325,000
INIPROVENIENT REVENUE BODID SERIES 1968 AND $150,000
IMPROVII~NT REVIIVUE BOND SERIES 1972
was read in full and adopted as read as Resolution No. 28-82.
REC. AD. BD.
RECQ~Y~IQ~IDATION
POSTPONED
REC. AD. BD.
CC AD. BD.
RECQ"A~?~IDATION
DEN..~lD
M(7Tl~l TO ACCEPT
CC AD. BD.
RECCi~MECIDATION
CC AD. BD.
RECa~ATZON
LAID ASIDE UNTIL
6/2!+/82
PLAN FOR LIGHTS
& SECURITY AT THE
NPBCC
BILL 401 Pl1a(,'ID
ON FIRST READ]NG
RES. 28-82
ADOPTID
Minutes o~ Regular Session
xeld Thursd~*, rr~y 27, lase .
Page 3
President Pro Tmx Nolan moved that we close the golf course on CLOSING OF
Mondays beg'n*+'n~ with the £ixst Monday in .7tme, 1482, and con- GOLF COURSE
timing through the second Monday in October, excluding Labor Day AT NPBCC ON
and Monday, .Iuly 5th. The motion was seconded by Vice Mayor Broom M(xIDAYS
and all present Voted aye.
Councilman Valeate moved that we approve the emergency purchase APPROVAL OF
order to Carpenters Roofing Company, Inc. in an amount not to EMIIZGEDICY P.0.
exceed $2,000.00, to be expended from Council Contingency Accowit FOR REPAIR OF
No. 61-519-94.11, for repair of the library roof. The motion was LIBRARY ROOF
seconded by Council,i,~„ Marks and all present voted aye.
There being no further business to come before the Council, the AD.TOURNME~7P
meeting was adjourned at 9:10 p.m.
Minutes recorded by: Dolores R. Walker, QKC ~
Village Clerk