10-28-1982 VC REG-M MINUTES OF REGULAR SESSIONREGUTAR SESSION
OF THE
1JTfTAC,F' COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 28, 1982
Present: Al Moore, Mayor
W. H. Bro*vm, Vice Mayor
Harriet Nolan, President Pro Tan
' V. A. Marks, M. D., Councilman
Tan Valente, Councilman
Raymond J. Howland, Village Manager
Thomas Yeager, Village Attorney
Joan BernoLa, Finance Director
Dolores R, Walker, Village Clerk
Mayor Moore called the Regular-Session to order at 7:30 p.m. ROLL CALL
AlI manbers of the Cotmcil and the. staff were present.
Councilman Valente gave the invocation and Councilman Marks led SNVOCATION &
the Ca_mcil and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGL~INCE
On motion of Councilman Valente, seconded by President Fro Tan APPROVAL OF
Nolan, all present voting aye, the Minutes of Regular Session MINIfTES
held Thursday, October 14, 1982 were approved as written.
The following minutes were accepted as corrected: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of P1aTming Cacmission
held October 5, 1982
' Minutes of Regular Meeting of North Palm Beach Country
Club Advisory Board held October 19, 1982
The following mirnites were accepted as sutmitted:
Minutes of Meeting of Pension Board for General
Employees held October 5, 1982
Minutes of Meeting of Pension Board for Police/Fire
Employees held October 7, 1982
Minutes of Recreation Advisory Board Meeting held
October I2, 1982
Vice Mayor Brown moved that the recamnendation of the Recreation REC. AD. BD.
Advisory Board that the Council work in conjunction with the REC~IDATION
Youth Activities Association through manpower and/or money for REJECTID
the renovation and upkeep of the North Palm Beach Elanentary
School fields (as covered in the attacl~mnent to the Recreation
Advisory Board Minutes of October 12, 1982 be rejected. The
ubtian was seconded by Councilman.Marlts and passed 3-2, with
President Pro T~ Nolan and Councilman Valente opposed.
Councilman Marks moved that the recoimiendation of the Country CC AD. BD.
' Club Advisory Board that the Village Council approve that the RECCi~IDATION
cart rates for the Cancer and Ltmg Card Players be the same ACCII''TTED
as the winter season rates; i.e., $12 per cart, be accepted.
The motion was seconded by President Pro Ten Nolan and passed
3-2, with Mayor Moore and Vice Mayor Brown opposed.
Minutes o~ Regular Session
Held Thursday, October 28, 1982 .
Page 2
Council*+~n Valente moved that we accept the recommendation of MOTICN TO
the Country Club Advisory Board that the Village Council accept ACCEPT REC~4-
the Club Events for 1982-83 (as covered in the attachment to MF:Nna'r'TON OF
the Country Club Advisory Board Minutes of October 19, 1982). CC AD. BD. RE
The motion was seconded. by President Pro Ten NoL3n. CLUB EVENTS FOR
1982-83
' Councilman Valente moved to amend the motion to add the July MOTION AMENDID
4th Firecracker Open as another Club Event for 1982-83. The
motion was seconded by President Pro Tem Nolan.
President Pro Tem Nolan moved to amend the motion to leave the MOTION Dm FOR
April (Date to be Announced) Village Trn+,-r,~r„P„t Linder the NSA LACK OF A SECOND
Special Events, with the money to be appropriated from the
Council Contingency Fund to fund this. The motion died for
lack of a second.
Vice P1ayor Brawn moved to amend the amendment as follows : MOTION TO Ab1EnID
That we delete the April (Date to be Announced) Village Tourn- AME_ 'i' PASSED
anent frcm the section of the MGA Special Events since we 4-1
discussed it in workshop anal we decided that was one of the
econanies we were going to make. The motion was seconded
by Councilman Marks and passed 4-1, with President Pro Tit
Nolan opposed.
The Council then voted on the first amendment which passed FIRST AMEDIDMF`i]T
tmanimnL751y, PASSED 5-0
Thereafter Council voted on the main ration, as amended, MA]N MOTION, AS
which passed i*~an~**~usly. AD7ENDED PA.SSID
5-0
' President Pro Ten Nolan. moved that we accept the rec~nda- CC AD. BD.
tion of the Country Club Advisory Board that individual requests RECIDATION
for priority starting times by groups or individuals, other-than ACCEPi~D
those being accoamodated presently, be reviewed by the Clvb Fro
and the Club Administrator, and that unless these administrative
persormel feel there are controlling reasons to make an exception,
that all such requests be denied. If the Club Administrator or
the Golf Pro feel the request should be granted, they shall sub-
mit their recations in writing to the Advisory Board for
further review and reccumendation to the. Council. The motion
was seconded by Councilman Valente anal passed 3-2, with Mayor
Moore and Vice Mayor Broom opposed.
Vice Mayor Broom moved that we cancel the Counci.J. Meetings CANCELLATION OF
of Thursday, November 11, 1982 veterans Day), Thursday, COUNCIL MEETINGS
November 25, 1982 (Thanksgiving Day}, anal Thursday, Decmiber
23, 1982 (Employees' Christmas Holiday), anal schedule Thurs-
day, Novenber 18, 1982 as the date for-the next Regular
Session of the Village Council. The irotion was seconded by
President Pro Ten Nolan. and all present voted aye.
Vice Mayor Brown moved that we let Sue Fogelman and Mark C~f.'L>MEf]TARY
Calcavecchia play golf for the months of Plovenber and Deco- GUEST P ItiEGES
her, 1982, as stated in the letter frcm Gary Wiren of the AT NPBCC FOR S.
PG4 JtaLior Program. The motion was seconded by President Pro FOGECMAN AND M. _
Tem Nolan and passed 3-2, with Mayor Moore and Councilman CALCAVECCF~A FOR
Marks opposed. NOV. & DEC., 1982
President Pro Ten Nolan moved that we approve that Florida AB.°.DIDOI~Il`7ENT OF
Power & Light Company abandon the utility easement on the UTILITY Fn. -
property of Mrs. Nicoletta Zambouros, 505 Inlet Road. The 505 IIJLEI' RD.
motion was seconded by Councilman Marks.
Minutes. of Regular Session
Iie1d Thursday, October 28, 1982
Page 3
During the discussion on the motion, the Village Attorney MOTICN RE
advised the Council that this would have to be done by ABAI~IDOI~NT OF
Resolution. Therefore, Council instructed Mr. Yeager to UTIfITY F'aSFMF7~TP -
prepare a Resolution on this matter for the Council Meeting 505 TNL~ RD.
of November 18, 1982, and President Pro Tem Nolan. withdrew WPi'~IDRAWN
her motion and Councilman Marks withdrew his second.
There being no further business to cue before the Council, AAJOURNC2ENT
the meeting was adjourned at 8:55 p.m.
Minutes recorded by: Dolores R. Walker,
Village Clerk