06-23-1983 VC REG-M MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 23, 1983
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Al Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores.R. Walker, Village Clerk
Absent: Craig Mundt, President Pro Tem
Mayor Valente called the Regular Session to. order at 7:31 p.m. ROLL CALL
All members of the Council were present except President Pro
Tem Mundt, who was out of state.. All members of the staff were
present.
Vice Mayor Marks gave the invocation and Councilwoman Nolan led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held.Thursday, June 9, 1983 APPROVAL OF
were approved as written. MINUTES
Mayor Valente, on behalf of the Village, presented plaques, PRESENTATION
in recognition of their community. service as members of OF PLAQUES
Village Boards, to the following: TO PAST MEMBERS
OF VILLAGE BOARDS
Margaret C. Turney -Recreation Advisory Board
ers - Library Advisory Board
L
Ro
A
.
g
gnes
John Polonye - Code Enforcement Board
William D. Black - Planning Commission
Mr. Michael J. Amendola, who served. on the Recreation Advisory
Board, was. not present to receive his plaque; however, we will
ensure that he receives it.
The Minutes of Library Advisory Board Meeting held May 24, 1983 ACCEPTANCE OF
stand as prepared. MINUTES
The Minutes of Code Enforcement Board Meeting held June 6, 1983
stand as corrected.
On motion of Councilwoman Nolan, seconded-by Councilman Moore, RES. 31-83
all present voting aye, proposed Resolution No. 31-83 entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF FARNETI ADUERTISING, RIVIERA
BEACH, FLORIDA, FOR PRINTING OF FORECAST FOR COUNTRY CLUB
FOR FISCAL YEAR 1983-1984 IN THE AMOUNT OF $3,588.73
FROM ACCOUNT N0. 31-1-572-47.10 (PRINTING AND BINDING)
was read in full and adopted as .read as Resolution No. 31-83.
On motion of Councilman Moore, seconded by Vice Mayor Marks, RES. 32-83
all present voting aye, proposed, Resolution No. 32-83 entitled: ADOPTED
A RESOLUTION OF THE VILLAGE .COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE B.ID OF CLUB.CAR, INC. FOR A FOUR-
YEAR GOLF CART LEASE IN THE AMOUNT OF $70 PER CART PER
MONTH ($50,400 PER YEAR) TO BE EXPENDED FROM ACCOUNT N0.
11.3-572-44.20 (RENTALS EQUIPMENT)
was read in full and adopted as read as Resolution No. 32-83.
Minutes of Regular Session
Held Thursday, June 23, 1983.
Page 2
Councilman Nolan moved that Resolution No. 33-83 entitled: MOTION TO
ADOPT RES.
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM 33-83
BEACH, FLORIDA, APPOINTING A MEMBER AND A FIRST
ALTERNATE MEMBER TO THE PLANNING COMMISSION OF THE
VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Uice Mayor Marks.
Councilwoman Nolan moved to amend the motion to add a new MOTION AMENDED
Section 3 as follows:
"Section 3. The following person be, and she is hereby,
appointed a Second Alternate-Member of the North Palm
Beach Planning Commission for a term ending May 1, 1984.
CARROLL SMOOT
and to renumber the sections subsequent to the new Section 3."
The motion was seconded by Councilman Moore and passed un-
animously.
Thereafter Council voted on the. main motion, as amended, which MAIN MOTION
passed unanimously. PASSED 4-0,
AS AMENDED
Councilman Moore moved that we authorize the Village Manager AUTHORIZATION TO
to go out for bids to move the fifth hole pump at the North GO OUT FOR BIDS
Palm Beach Country Club from the lake to dry land. The motion TO MOVE FIFTH
was seconded by Councilwoman Nolan and passed unanimously. HOLE PUMP - NPBCC
Councilwoman Nolan moved that we place the $1,000 contribution
from Bruce King Chevrolet in Account No. 366.900 (Donations)
until the Council determines how the money will be expended.
The motion was seconded by Councilman Moore and passed unan-
imously.
There being no further business to come before the Council,
the meeting-was adjourned at 8:10 p.m.
Minutes recorded by: Dolores. R. Walker, CMC
Village Clerk
CONTRIBUTION FROM
BRUCE KING PUT
IN ACCT. N0.
366.900 (DONATIONS)
ADJOURNMENT
Minutes of Regular Session
Held Thursday, June 23, 1983.
Page 2
Councilman Nolan moved that Resolution No. 33-83 entitled: MOTION TO
ADOPT RES.
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM 33-83
BEACH, FLORIDA, APPOINTING A MEMBER AND A FIRST
ALTERNATE MEMBER TO THE PLANNING COMMISSION OF THE
VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Uice Mayor Marks.
Councilwoman Nolan moved to amend the motion to add a new MOTION AMENDED
Section 3 as follows:
"Section 3. The following person be, and she is hereby,
appointed a Second Alternate-Member of the North Palm
Beach Planning Commission for a term ending May 1, 1984.
CARROLL SMOOT
and to renumber the sections subsequent to the new Section 3."
The motion was seconded by Councilman Moore and passed un-
animously.
Thereafter Council voted on the. main motion, as amended, which MAIN MOTION
passed unanimously. PASSED 4-0,
AS AMENDED
Councilman Moore moved that we authorize the Village Manager AUTHORIZATION TO
to go out for bids to move the fifth hole pump at the North GO OUT FOR BIDS
Palm Beach Country Club from the lake to dry land. The motion TO MOVE FIFTH
was seconded by Councilwoman Nolan and passed unanimously. HOLE PUMP - NPBCC
Councilwoman Nolan moved that we place the $1,000 contribution
from Bruce King Chevrolet in Account No. 366.900 (Donations)
until the Council determines how the money will be expended.
The motion was seconded by Councilman Moore and passed unan-
imously.
There being no further business to come before the Council,
the meeting-was adjourned at 8:10 p.m.
Minutes recorded by: Dolores. R. Walker, CMC
Village Clerk
CONTRIBUTION FROM
BRUCE KING PUT
IN ACCT. N0.
366.900 (DONATIONS)
ADJOURNMENT