03-24-1983 VC REG-M
MzNUTES of REGUTAR sESSZON
of THE
VII~AGE COUTdCIL OF TSORTH PA7S~! BEACH, FLORIDA
HELD
THURSDAY, MP,R.CH 24, 1983
Ttistutes of Special Meeting held Wednesday, March
9, 1983
Present: Toot Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Craig Mundt, President Pro Tem
Al Moore, Cotmcilman
Harriet Nolan, Councilwr~at~
Raymond J. Howland, Village Manager
Thomas Yeager, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente ca7.led the regular session to order at 8:00 p.m. ROLL CALL
A11 members of the Counci]. were present except Councilwanan
Nolan, who arrived at 8:07 p.m. All members of the staff were
present except the VilLsge Clerk, who also arrived at 8:07 p.m:
Vice Mayor Marks gave the invocation and President Pro Tem
Nnutdt led the Camcil and the public in the Pledge of Allegiance
to the Flag.
The following minutes were approved as written:
IlWOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MICdUTF.S
Minutes of Regular Session held 'T'hursday, March
10, 1983
The following minutes were accepted by the Council as prepared:
Minutes of Code Enforcement Board Meeting held
March 7, 1983
ACCEPTATQCE OF
MII~IUT'ES
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held March 15, 1983
Concerning the Cotmtry Club Advisory Board`s recommendation re-
garding the prorating of Cotmtry Club dues, Councilwanan Nolan
moved that we prorate the Country Club golf dues starting April
10th as long as the member has not been a prior mmiber of the
Club within the last two years. The motion was seconded by
Vice Mayor Marks.
MOTION P.E PRO-
RATIPIG OF CC
DUES
Vice Mayor Marks moved to Mend the motion as follows: that N%YTION AD~IDID
we prorate at 60% Cas of April 10th) the Country Club golf dues
as set in October, and at July 10th. they be prorated at 35°le.
The motion was seconded by Cotmcilw~tz Nolan for discussion
and passed unatvrtously.
Thereafter Cotmcil voted on the main motion, as amended, which
passed tataxtiimusly.
' President Pro Tem Mundt moved that we accept Mr. Cavanah's
recc~endation concerning rates and c_onditians and effective
swinmii~tg team rules. The motion was seconded by Vice Mayor
Marks for discussion.
Councilwar~tz Nolan moved to amend the motion as follows: that
there will be a fee of $10.00 per month charged to a child 6,
7 and 8 years of age from May 1 through October 31 for one time
for those six months only, and may not be renewed each year.
MAII~I MO'TIODT PASSID
TJNATdII~fOUSLY
MOTICN TO ACCEPT
MR. CAVANAH'S
REC~VDATION RE
RATES & CONDITIONS
& EFFECTIVE SG]IM-
MING TEAM RULES
MOTIO\iT AMES~ID
Mixiutes oi; Reg,ular Session
Held Thursday, March 24, 1983
Page 2
The motion was seconded by Vice Mayor Marks and passed 4-1, with
Councilman Moore opposed.
Thereafter Council voted on the main motion, as amended, which passed MAIN MOTION
4-1, with Counci7xnan Moore opposed. PASSID 4-1
' Mr. Mike Rougher, 912.Ironsaood Road, addressed .the Village Council Mt7TI0N DIED
concerni a the increase in rates at the Country Club Pool for St. FOR LACK OF
Clare's swim team. Councilman Moore moved that Ray Howland`s A SECOND
memrandum of March 21, 1983 and this gentlanan`s request (for
a reduction in rates) be referred to the Country Club Advisory
Board. The motion died for lack of a second.
Vice Mayor Marks moved that bona fide residents of the Village MOTIOPd RE RATES
on this swim temm (St. Clare's) be charged 12.50, and if they FOR ST. CLARE'S
do not live in the Village they be charged 25.00. The motion S[,TlNI TEAM
was seconded by Councilwoman Nolan.
President Pro Ten Mundt wooed to amend tTae motion as follows: MOTION TO AMEND
that we charge $12.00 for each swim team member fran St. Clare`s. FAZZEED 2-3
The motion was seconded by Cotmci_lw~a~.z Nolan and failed 2-3,
with President Pro Tem Mundt and Cauncilw~azz Nolan voting for,
and Mayor Valente, Vice Mayor Marks and Councilman Moore voting
against.
Thereafter Council voted on the main motion aahch passed 3-2, MAIN MOTION
with Councilman Moore and Councilw~nan Nolan opposed. PASSID 3-2
Councilwt~man Ldolan moved that Resolution No. 12-83 entitled: MOTION T'0
ADOPT RES.
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, 12-83
FLORIDA, APPOINTING MEMEELZS ELECTED BY GENERAL II~IAXEES
TO THE PENSION BOARD FOR GENERAL Il~4PLOS;EES OF THE VILLAGE
OF NORTH PALM BEACH, $XCEPT FIl2E AND POLICE
be adopted as read. The motion was seconded by President
Pro T~ Mundt.
Councilman Moore moved to amend the motion as follows: that MOTION TO
we remove the name of Wally Schott fran the Resolution. The AMEND DIED
motion died for lack of a second. FOR LACK OF
A SECOND
Thereafter Ca~ncil voted on the main motion which passed 4-1, MAIN MOTION
with Councilman Moore opposed. PASSID 4-1
On motion of Councilwoman Nolan, seconded by President Pro RES. 13-83
Ten Mundt, all present voting aye, proposed Resolution No. ADOPTID
13-83 entitled:
A RESOLUTI~T OF' THE VTTSA(tF: COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CORAL CC{~'A~1UfdICATI~]S
OF in~ST PALM BEACH FOR RADIO EQUZZ'i~DTT REPAIR AND PdAAIN-
TENANCE IN THE AMOUNT OF $606.00 PER MONTH, GUARADITEID
Fit TWELVE MONTHS, THE MONIES TO BE EY~IDID FRCNI VARIOUS
ACCOLg]TS
' was read in full and adopted as read as Resolution No. 13-83.
Cn motion of Vice Mayor Marks, seconded by Councilman Moore, RES, 14-83
all present voting aye, proposed Resolution No. 14-83 entitled: ADOPTED
A RESOLUTION OF THE VTLTAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF FIRE FIGIT3IN~RS EQUIPMEMENT
CCt~9'ANX FOR ONE HYDRAULIC RESCUE TOOL IN THE AMOUNT OF
$4,607.17 FROM FEDERAL REVE[d[JE SHARSiJG ACCOUPTT RIO. 22-
522-64.15
was read in full and adopted as read as Resolution No. 14-83.
.Minutes of Regular Session
Field Thursday, March 24, 1983
Page 3
Vice Mayor Marks imved that we renove the three additional light REMOVAL OF
poles (for a total of six} at the public temzis courts at the LIGHT POLES
North Pa]m Beach Country Club. The motion was seconded by President AT BCC
Pro Ten Mundt and passed 4-1, with GOimrilman Moore opposed. PUBLIC TENNIS
COURTS
There being no further business to cite before the Council, the ADJOURI~P~NT
meeting was adjourned at 9:35 p.m.
Mirnstes recorded by: Dolores R. [nTallcer, (MC
Village Clerk
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
THURSDAY, APRIL 24, 1983
Present: Tom Valente, Mayor
V.R. Marks,.M.D., Vice Mayor
Craig Mundt, President Pzo Tem
AS Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, Village Manager-
Herbert L.-Cildan, Village A-ttorney
SaIIy Hart, Administrative Secretary
Absent: Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at ROLL CALL
7:30 p.m. All members of the Council and Staff were
present with the exception of Dolores Walker, Village _--_
Clerk.
Mayor Valente ga ve the invocation and Councilman Moore INVOCATZON.&
led the Council and public in the Pledge of 7d2legiance PLEDGE OF
to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, March 24, APPROVAL OF
1983 were approved as written. MINUTES
Mayor Valente, on behalf, of the Village, presented a PRESENTATION OF
plaque to W.H. "Bill" Brown in recognition of his years PLAQUE TO
of dedicated service to the Village. Mr. Brown accepted W.H. BROWN
the plaque, with his wife Ruth beside him.
Mayor Valente, on behalf of the Village, presented a PRESENTATION OF
Proclamation to Ms. Mary Stevens of the Victim Witness PROCLAMATION -
Service, proclaiming the week of April I 7-23 as "Victim "VICTIM RIGHTS
Rights Week". WEEK" -
Mayor Valente, on behalf of the Village, presented a PRESENTATION OF
Proclamation proclaiming the week of Apr il I8-24 as PROCLAMATION -
"NOrth Palm Beach Buildin g Safety. Week" to Mr, Charles '.'NPB BUILDING
R. O'Mei2ia, Director of Public Service, and Mr. Larry SAFETY WEEK"
Joyce, Public Safety Fire Chief.
Mayor Valente reminded Council that Wednesday, April 20, REPORT OF THE
1983, 8:00 p.m., in the Council Chambers, Advisory MAYOR
Board applicants will meet with the Council for the
purpose of becoming acquainted with each other and
reviewing resumes.
The following minutes were accepted by the Council as_ ACCEPTANCE OF
prepared: - MINUTES
Minutes of regular meeting of NPB Library Advisory
Board held March 22, 2983. _ -
it
~__
Minutes of Code Enforcement Board meeting held
April 4, 1983.
Vice Mayor Marks moved ~that_the minutes of the regular MOTION TO PLACE
meeting of the NPB Recreation Advisory Board held on REC. AD. BD.
March 15, 1983 be placed on the workshop agenda for MINUTES ON
discussion. Motion seconded by President-Pro Tem Mundt WORKSHOP AGENDA
and passed and all present voted aye. _
Raymond J. Howland requested the Federal Revenue VILLAGE MANAGER`S
Sharing Audit be added to workshop for discussion and REPORT
that $3II.63 be added to the figure fox the No. 5 pump
repair.