06-09-1983 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 9, 1983
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Craig Mundt, President Pro Tem
Al Moore, Councilman
Harriet Nolan, Councilwoman
'
Raymond J. Howland, Village Man ager
Herbert L. Gildan, Village Atto rney
Joan C. Bernola, Finance Direct or
Dolores. R. Walker, Village Cler k
Mayor Valente called the Regular Session to order at 7:33 p.m. ROLL CALL
All members of the Council and the staff were present.
Mayor Valente gave the invocation and Vice Mayor Marks led INVOCATION &
the Council and the public in the Pledge of Allegiance to PLEDGE OF
the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, May 26, 1983 APPROVAL OF
were approved as written. MINUTES
Mayor Valente, on behalf of the Village, read and presented a PRESENTATION
Resolution to Miss Lori Rubenstein, Sergeant, Explorer Post OF RESOLUTION
911, Department of Public Safety, acknowledging her accomplish- TO LORI RUBEN-
ment of having been elected President of the Florida Association STEIN
of Police Explorers.
Mayor Marks moved that Resolution No. 28-83 entitled: RES. 28-83
ADOPTED
'
A RESOLUTION ACKNOWLEDGING THE ACCOMPLISHMENTS OF
MISS LORI RUBENSTEIN, SERGEANT, EXPLORER POST 911,
DEPARTMENT OF PUBLIC SAFETY, VILLAGE OF NORTH PALM
BEACH
be adopted. The motion was seconded by Councilwoman Nolan
and passed unanimously.
Mayor Valente, on behalf of the Village, recognized the efforts
of the Department of Public Safety,Fire Division Volunteers for
having won two first place trophies at the Florida State Fire-
man's Association Annual Conference which was held on May 28,
1983 in Palm Beach Gardens. Awarded. to North Palm Beach was
a trophy for Best Appearing Fire Department, and a plaque for
Best Appearing Squad for condition of equipment and appearance
of officers attending Engines 1 and 3. Those who were in
attendance to accept the. recognition were: Assistant Chief
William Carson, Fire Medic J. D. Armstrong, Volunteer Fire-
fighters Jane Lerner, Chris Gunn; Scott Kenney and James
Foster.
Mayor Valente informed the Council that in representing the
Village this morning at Bruce King Chevrolet, he had the
privilege of accepting a check in the amount of $1,000.00
which was donated to the Village by Sruce King to be used
in any way we see fit. Mayor Valente gave the check to
Joan Bernola, Finance Director.
RECOGNITION OF
FIRE DIV. AWARDS
$1,000 DONATION
TO VILLAGE BY
BRUCE KING
CHEVROLET
Minutes of Regular Session
Held Thursday, June 9, 1983
Page 2
Mayor Valente passed the gavel to Vice Mayor Marks and requested PURCHASE OF
that the purchase of the ice machine for the North Palm Beach ICE MACHINE
Country Club be placed on the regular session agenda as item ADDED TO REGULAR
12 c. There being no objections from the Council, Vice Mayor SESSION AGENDA
Marks returned the gavel to Mayor Valente.
The Minutes of the Recreation Advisory Board Meeting held ACCEPTANCE OF
May 10, 1983 stand as prepared. MINUTES
On motion of Councilwoman Nolan, seconded by Vice Mayor Marks, BILL 417 PLACED
all present voting aye, Bill No. 417 entitled: ON FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ANNEXING PROPERTY CONSISTING OF 5.152
ACRES, MORE OR LESS, LOCATED. ON MONET ROAD ADJACENT
TO THE VILLAGE OF NORTH PALM BEACH INTO THE VILLAGE
OF NORTH PALM BEACH AND REDEFINING THE BOUNDARY LINES
OF THE VILLAGE OF NORTH PALM BEACH TO INCLUDE SAID
PROPERTY
was placed on first reading and. read by title alone.
On motion of Councilwoman Nolan, seconded by President Pro RES. 29-83
Tem Mundt, all present voting aye, proposed,Resolution No. ADOPTED
29-83 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR
TO EXECUTE, ON BEHALF OF THE VILLAGE, A MUTUAL AID
AGREEMENT BETWEEN PALM BEACH COUNTY, FLORIDA, AND ALL
OTHER PARTICIPANTS IN THE EXPANDED 911 SYSTEM FOR PALM
' BEACH COUNTY, FLORIDA
was read in full and adopted as read.as..Resolution No. 29-83.
On motion of Vice Mayor Marks, seconded by President Pro Tem RES. 30-83
Mundt, all present voting aye, proposed.Resolution No. 30-83 ADOPTED
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ACCURATE TENNIS
COURTS, MIAMI, FLORIDA, FOR RESURFACING TWO PUBLIC
COURTS AT THE NORTH PALM BEACH COUNTRY CLUB IN THE
AMOUNT OF $4,319.OO.FROM ACCOUNT N0. 61-519-99.11
(COUNCIL CONTINGENCY)
was read in full and adopted as. read as. Resolution No.
-30-83.
Councilman Moore moved that we authorize the Village Manager AUTHORIZATION TO
to transfer $3,000.00 from Account No. 61-519-99.11 (Council TRANSFER $3,000
Contingency) to Account No. 15-514-31.11 (Special Legal Fees) TO SPECIAL LEGAL
to replenish this account. The motion was seconded by Presi- FEE ACCOUNT
dent Pro Tem Mundt and passed unanimously.
Councilman Moore moved that we award the Audit Contract for AUDIT CONTRACT
' the fiscal year ending September 30, 1983 to MayZima & Company AWARDED TO MAYZIMA
in an amount not to exceed $15,300.00. The motion was seconded & CO. FOR FISCAL
by Councilwoman Nolan and passed unanimously. YEAR ENDING
9/30/83
Mayor Valente passed the gavel to Vice Mayor Marks and moved MOTION TO PURCHASE
that we reconsider the report that we. received from Mr. ICE MACHINE
Minutes of Regular Session
Held Thursday, June 9, 1983
Page 3
Sandusky last week concerning the recommendation on the ice
machine, and that we purchase the used ice machine in an amount
not to exceed $1,995.00, the money to. be expended from the ROF
Account. The motion was seconded by President Pro Tem Mundt. -
Councilman Moore moved to amend the motion as follows: that MOTION AMENDED
' the amount expended not exceed $1,850.00. The motion was
seconded by Councilwoman Nolan and passed 3-2, with President
Pro Tem Mundt and Councilman Moore opposed.
Thereafter Council voted on the main motion, as amended, which MAIN MOTION,
passed 4-1, with Councilman Moore opposed. AS AMENDED,
PASSED 4-7
Vice Mayor Marks returned the gavel to. Mayor Valente.
There being no further business to. come before the Council, ADJOURNMENT
the meeting was adjourned at 8:20 p.m.
Minutes recorded by: Dolores R. Walker, CMC
Village Clerk