03-10-1983 VC REG-M.. MINU'.CES o~ RF~[JT+~R sES~zaN
OF THE
VTf 7 A(:F: COUNCIL OF NORTH PAT3~t BEACH, FLORIDA
HELD
THURSDAY, MARCH 10, 1983
present; Tom Valente, Mayor -
V. A. Marks, M. D., Vice Mayor
Craig Mundt, President Pro Tem
Al Moore, Councilman
Harriet Nolan, Councilwanan
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
t Joan Bernola, Finance Director
Dolores R. Walker, Village Clerk
Mayor Moore called the regular session to order at 7:30 p.m. ROLL CALL
A11 members of the Council and the staff were present.
Councilman Valente gave the invocation and President Pro T~ INQOCATIGN &
Nolan. led the Council and the public in the Pledge of Allegiance . - PLEDGE OF
to the Flag. ALLEGIANCE
The organization of the Council is required by the Village COUNCIL
Charter to be done at the next regular meeting of the Council ORGANIZATI~d
following the election of any Councilman. Therefore, Council
proceeded with its organization in accordance with Article LIT,
Section 3, of the Village Charter.
Councilman Marks n~is~ated Tan Valente for the office of Mayor T~Z~1 VALENTE
of the Village of North Palm Beach. Mayor Moore n(rn;nated ELECTID MAYOR
Harriet Nolan. President Pro Tan Nolan *+~*~+;Hated V. A. Marks,
who declined. Camcil then voted by ballot on the nominations
for Mayor. Tart Valente received three votes and Harriet Tdolan
received two votes; therefore, Tcm Valente was elected Mayor.
The ballots shall be spread upon the minutes of the Crnmcil.
Councilman Mundt nrw,,;,,ated V. A. Marks for the office of Vice V. A. MARKS
Mayor of the Village of North Palm Beach. Mayor Moore mxn;nated ELECTID VICE
Harriet Nolan, who declined. There being no further naninations, MAYOR
V. A. Marks was elected Vice Mayor.
Councilman Valente nnrrrinated Craig Mundt for the office of CRAIG MUNIYL
President Pro Tmi of the Village of North Palm Beach. There ELECTID PRESIDENT
being no further nominations, Craig Mundt was elected President PRO TQ~I
Pro Tem.
The Village Manager placed the names of Tan Valente as Mayor, PLACEMIIVT OF NAMES
V. A. Marks as Vice Mayor, and Craig D4imdt as President Pro ON PROPOSID RES.
Tem on proposed Resolution No. 10-83.- 10-83
On motion of Colulc;lman Valente, seconded by Councilman Marks, RES. 10-83
all present voting aye, proposed Resolution No. 10-83 entitled: ADOPTED
A RESOLUTION OF THE VTTTAf:F COUNCIL OF NORTH PALM
BEACH, FLORIDA, APPOTi]TP~IG CERTAIN OFFICERS FOR
SUCH VILSAGE
was read in full and adopted as read as Resolution No. 10-83.
The Village Clerk administered the Oath of Office to Mayor OATHS OF OFFICE
Valente, Vice Mayor Marks, and President Pro Tem Mamdt. A~ISTERID
These oaths shall be spread upon the minutes of the Council.
Councilman Moore turned the gavel ovex to Mayor Valente. GRUEL T[1RNED OVER
TO MAYOR VALENTE
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Vice Mayor
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President Pro Tem
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Vice Mayor
President Pro Tem
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Presid2nt Pro Tem
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Sj. tore
OATH OF OFFICE _
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach )
I, THQ~TAS VAT:FN'rF: do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North _
Palm Beach; that I will .faithfully, honestly and impartially discharge
my duties as b1AYOR during my continuance therein;
that I am not directly or indirectly pecuniarily interested in any public
service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Signed ~ ~il~~G~~`7ir~
Subscribed and sworn to before me this 1Qth day of March ,
19 83 .
VDo oyes ~. F7 1
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach )
I, V. A. MARIGS, M.D.
do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge
my duties as VICE MAXOR during my continuance therein;
that I am not directly or indirectly pecuniarily interested in any public
service corporation engaged in business. in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Signed !/V ~ ~~~~%%9~~5/ / o ~ , o/
Subscribed and sworn to before me this 10th
19 83
day of MarcTi
ores a, Vi age C
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach )
I, CRAIG M[7DTDT do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North
Palm Beach;,that I will faithfully, honestly and impartially discharge
my duties as President Pzo T~ during my continuance therein;
that I am not directly or indirectly pecuniarily interested in any public
service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Signed ~~P'/ r
Subscribed and sworn to before me this 10ti1 day of MRx'cEL ,
14 $~
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Do ores FTa ex, C, Vi e C
Minutes o~ liegular Session
Held Thursday, March 10, 1983
Page 2
The Minutes of Regular Session held Thursday, February 24, 1983 APPRWAL OF
were approved as written. MII~UTES
Councilman Moore moved that we continue to 'have W. H. Brown L7. H. BROGdV Ta
represent the Village of North Palm Beach on the John D. CONTIN[JE TO
MacArthur Park Conservation Corporation Board of Directors. REPRESENT VTTSAI;F'
The motion was seconded by Vice Mayor Marks anal passed un- ON MAC ARTHUR
animously. PARK CONSERVATION
CORP. BD. QF DIR.
The Minutes of the North Palm Beach Library Advisory Board ACCEPTANCE OF
Meeting held February 22, 1983 were accepted by the Council MINUTES
as prepared.
On motion of Vice Mayor Marks, seconded by Coimcilwcman RES. 11-83
Nolan, alI present voting aye, proposed Resolution No. ADOPTED
11-83 entitled:
A RESOLUTI~ OF THE V1'tTA(~F: COUNCIL OF NORTH PAiM
BEACH, FL0RID4, ACCCEt"1TNG THE BID OF J & B SLURRY
SEAL CCMPAt~IY FOR AYaV[JAL SLURRY SEAL WORK IN THE
AMOUNT OF $16 , 950.00 FROM REVfiNUE SITAILING ACCOUNT
N0. 34-541-53.]5
was read in full and adopted as read as Resolution No.
11-83.
Councilcxman Nolan moved that we approve the energency APPROVAL OF
repair of the pipeline that comes from the Ea,-n,a., River ICY REPAIR
and feeds the irrigation systen of the Village and the OF PIPEL1DiE
Country Club in the amount of $1,539.50 to be expended
as follows: $307.90 fx~ Account No. 34-541-52.16 (Irri-
gation Supplies), $307.40 from Account No. 36-572-52.16
(Irrigation Supplies), and $923.70 fran Account No. 11.1-
572-46.40 (R & M Irrigation). The motion was seconded
by President Pro Ten Mundt and passed unanimously.
Councilwoman Nolan moved that we approve a 1/3 page Pro- MOTION TO APPROVE
gram Book ad in an amount not to exceed $25.00 for the 1/3 PAGE AD FOR
North Pa]m Beach Youth Activities Association, Inc. Mayor NPBYAA FAILED
Valente passed the gavel to Vice Mayor Marks and seconded
the motion. The motion failed 2-3, with Mayor Valente
and Councilw~z Nolan voting for and Vice Mayor Marks,
President Pro Tem M~mdt and Councilman Moore voting
against.
Vice Mayor Marks returned the gavel to Mayor Valente.
There being no further business to cane before the Cotmcil, ADJOURt~~]T
the meeting was adjourned at 8:15 p.m.
Minutes recorded by: Dolores R. Walker, QKC
Village Clerk