02-24-1983 VC REG-MMIIVfTSES OF REGULAR SESSION
(7F THE
VILLAGE COUNCII. OF NORTii PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 24, 1983
Present: Al Moore, Mayor
W. H. Brown, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Cotmc;~*~*~
Tom 'Valente, Councilman
Raymond T. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Moore called the Regular Session to order at 7:33 p.m. ROLL CALL
A11 members of the Council c,~ere present except Councilman. Valente,
who arrired at 7:43 p.m.
Cotmcilman Marks gave the inwcation anal Mayor Moore led the
Cotmcil and the public in the Pledge of Allegiance to the Flag.
On motion of President Pro Tem Nolan, seconded by Councilman
Marks, all present wting aye, the Minutes of P,egular Session
held Thursday, February 10, 1983 were approved as written.
Mayor Ntoore, on behalf of the Village, presented a plaque to
Eleanor Watt for being so very supportive during her husband's
long anal demoted service to the ccmmin,; ty,
On motion of President Pro Tem Nolan, seconded by Councilman.
Valente, all present wting aye, the Minutes of Regular feting
of Plannin~c Coumission held February 1, 1953 were accepted as
prepared; and the Minutes of the Code Enforcement Board Meeting
held February 7, 1983, and the Minutes of Regular Meeting of
the North Palm Beach CoLmtry Club Advisory Board held February
18, 1983 were accepted as corrected.
Vice Mayor Brown moved that the recommendation of the Country
Club Advisory Board that arrangements be made for the starter
to remain on duty as long as the Pro Shop is open and someone
is authorized to collect greens fees be rejected. The untion
was seconded by President Pro Tem Nolan.
Councilman Marks moved to a¢end the xrotion as follows: That we
keep it open (the starter shack) until 4:30 p.m. The m~tian
died for lack of a second.
President Pro Tem Nolan iroved to aaend the motion as follows:
That we have a starter remain until 4:30 p.m. for a thirty
day period and have good statistics kept. The motion was
seconded by Councilman Marks and passed 3-2, with Mayor Nbore
and Vice Mayor Brown opposed.
Thereafter Council wted oxi the main untion, as amended, which
passed unanimously.
Councilman Marks left the meeting at 8:07 p.m, and returned at
8:10 p.m.
On motion of Councilman Valente, seconded by Vice Mayor Brwm,
all present wting aye, Bill No. 414 entitled:
IIVWCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
NIINOTES
OF PLAQUE TCl
ELEANOR WATT
ACCEPTANCE
OF NIINUTES
NOTION TO REJECT
CC AD. BD. RECOM-
M'NDATION
NATION DIED FOR
LACK OF A SECOND
NATION AMENDID
MAIN NATION PASSIDI
5-0
BILL 414 PLACED
ON FIRST READING
Minutes of Regular Session.
Held Thursday, February 24, 1483
Page 2
AN GRDINANCE OF THE VTfTA(:F OF NORTH PAT1~I BEACH,
FIARIDA, AMENDING THE NORTH PATl~I BEACH BUDGET FOR
FISCAL YEAR 1982-83
was placed on first reading and read in total.
' On motion of Councilman Marks, seconded by President Pro Tom. BILL 414 PLACID
Nolan., all present voting aye, Bi11 No. 414 was placed an ON SECOND READING
second reading and read by title alone.
On motion of CouncilmA„ Marks, seconded by Vice Mayor Brown, BILL 414 ADOPTID
all present voting aye, Bi11 No. 414 was adopted as Ordinance AS ORD. 3-83
No. 3-83.
The reason for. adopting this ordinance on an emergency basis REASON FOR ADOP'T-
was that the business at hand could not wait until the next ORD. 3-83 ON AN
Regular Session of the Village Council which is scheduled ~'R~CY BASIS
for Thursday, March 10, 1983.
On motion of President Pro Tem Nolan, seconded by Vice Mayor RES. 8-83
Brown., all present voting aye, proposed Resolution No. 8-83 ADOPTID
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF DIXIE USA, INC.,
HOUSTGN, TEXAS FOR ONE CARDIOPIRMONARY RESUSCITATOR
7N THE AMOU~]T OF $5,125.75, FRQ~I ACCOUNT N0. 23-526-
64.90 (MEDICAL EQUIPMENT)
was read in full and adopted as read as Resolution No.
8-83.
President Pro Tem Nolan moved that we re
uest the De
artment
REQUEST TO DER
q
p
of Environmental Regulation to provide b3.ological and hydro- CN SANCTUARY
graphic surveys on the Sanctuary Bay project for Village BAY PROJECT
Counc%1 review and cram,Pnts. The motion was seconded by
Councilman Marks and passed unanimously.
Councilman Marks moved that we authorize the Mayor to write MAYOR Art'rT-inRT7Fn
a letter urging Senator Lawton Chiles anal Senator Paula TO WRITE LETTER
Hawkins to vote against Bi11 S-66, which would deregulate TO U. S. SENATORS
cable television. The motion was seconded by Councilman RE BILL 5-66 -
Valente and passed unanimously. DEREGULATION OF
CABLE TV
Vice Mayor Brown moved that we approve the Gift Catalog APPROVAL OF G]FT
for the North Palm Beach CamnTM+~ty Center. The motion CATALOG FOR NPB
was seconded by Camcilman Marks and passed iman;mnusly. CCrMi[JNITY CENTER
Councilman Marks moved that we approve the purchase of APPROVAL OF
four banquet tables fran Boynton Restaurant Supply, Inc. PURCHASE OF
in the amount of $224.00, and fifty stack chairs fran Mara- TABLES & CHAIlLS -
thon Restaurant & Bar Supply Company in the amount of $1,095.00 NPBCC
to be expended from Account No. Z1.1-572-64.21 (Diiii.ng Roan
Tables and Chairs). The motion was seconded by Vice Mayor
Brawn and passed unanimously.
' President Pro T~ Nolan moved that we reinstitute the annual MOTION TO RE-
advisory board dizmer. The motion was seconded by Council- INSTITUTE THE
man Marks for discussion and failed 2-3, with President ANNUAL ADVISORY
Pro T~ Nolan and Crnmci.lman Marks voting for, and Mayor BD. DII9NER FAILID
Moore, Vice Mayor Brown and Councilman Valente voting
against.
MiSnates of Re~ilar Session
Held TYnssday, February 24, 1983
Page 3
President Pro Tit Nolan moved that we expend an amoLmt not
to exceed $4,590.00 from Account No. 12.1-572-46.50 (Pool -
R & M Machisiery and Equip¢ieaat} for repair of the pool pump.
The motion was seconded by Vice Mayor Brown and passed un-
animously.
' There being no further business to come before the Council,
on motion of President Pro Ten Nolan, seconded by Council
man Valente, all present voting aye, the meeting was ad-
journed at 8:/a0 p.m.
~~~~ ~ ~e_.G~ir Q ~ e
Minutes recorded by: Dolores R. Walker, Q~IC
Village Clerk
0
EXPENDTIURE
FOR REPAIR OF
POOL P[A~ -
NPBCC
ADJOURN