04-12-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 12, 1984
Present- V. A. Marks, M. D., Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
' Craig Mundt, Councilman
Tom Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Valente gave the invocation and Vice Mayor Moore led INVOCATION
the Council and the public in the Pledge of Allegiance to the & PLEDGE
Flag. OF ALLEGIANCE
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Regular Session held Thursday,
March 22, 1984
Minutes of Special Session held Tuesday,
April 3, 1984
The following minutes stand as corrected: ACCEPTANCE
OF MINUTES
'
Minutes of Regular Meeting of Planning Commission
held March 13, 1984
Minutes of Regular Meeting of NPB Country Club
Advisory Board held March 20, 1984
The following minutes stand as prepared:
Minutes of NPB Library Advisory Board Meeting _..
held March 27, 1984 --
Council discussed the purchase of vehicles for the Public Safety PURCHASE OF
Department from their forfeiture funds and money that has been VEHICLES -
donated. After the discussion, Councilman Valente moved that we PUBLIC SAFETY
use the combination money that is available for the Explorer Post DEPT.
and make it a combination Explorer Post and Crime Prevention
Vehicle, using both forfeiture money and donated money. The
motion was seconded by President Pro Tem Nolan and passed
unanimously.
On motion of Councilman Mundt, seconded by Vice Mayor Moore, all BILL 442
present voting aye, Bill No. 442 entitled: PLACED ON
FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
'
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-
84 BY APPROPRIATION TRANSFERS
was placed on first reading and read by title alone.
On motion of Councilman Valente, seconded by Vice Mayor Moore, RES. 13-84
all present voting aye, proposed Resolution No. 13-84 entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ALMAC COMMUNICATIONS OF WEST
Minutes of Regular Session
Held Thursday, April 12, 1984
Page 2
PALM BEACH FOR RADIO EQUIPMENT REPAIR AND MAINTENANCE
IN THE AMOUNT OF $542.35 PER MONTH, GUARANTEED FOR
' TWELVE MONTHS, THE MONIES TO BE EXPENDED FROM VARIOUS
ACCOUNTS
was read in full and adopted as read as Resolution No. 13-84.
On motion of President Pro Tem Nolan, seconded by Councilman RES. 14-84
Mundt, all present voting aye, proposed Resolution No. 14-84 ADOPTED
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF J & B SLURRY SEAL COMPANY
FOR ANNUAL SLURRY SEAL WORK IN THE AMOUNT OF $0.51 PER
SQUARE YARD - NOT TO EXCEED $18,800.00 - TO BE EXPENDED
FROM ACCOUNT N0. 34-541-46.81 (SLURRY SEAL)
was read in full and adopted as read as Resolution No. 14-84.
On motion of Councilman Valente, seconded by Councilman Mundt - RES. 15-84
4-1, with President Pro Tem Nolan opposed - proposed Resolution ADOPTED
No. 15-84 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BEV RALPH INTERIORS FOR
MATCHSTICK WOVEN WINDOW BLINDS - COUNTRY CLUB DINING
' ROOM AND LOUNGE IN THE AMOUNT OF $2,195.80 FROM ACCOUNT
N0. 62.1-572-62.15 (CLUB RENOVATION)
was read in full and adopted as read as Resolution No. 15-84.
Vice Mayor Moore moved that we place the following motion on the
floor for discussion: That we refund the final quarter of the
pool membership fees at the North Palm Beach Country Club. The
motion was seconded by President Pro Tem Nolan.
Councilman Valente moved to amend the motion as follows: That we
credit to the 1984-85 dues one-quarter of pool membership fees to
swimming and golf members. The motion was seconded by President
Pro Tem Nolan and passed 4-1, with Mayor Marks opposed.
MOTION TO RE-
FUND FINAL QUAR-
TER OF POOL
MEMBERSHIP FEES
MOTION
AMENDED
Mayor Marks passed the gavel to Vice Mayor Moore and moved MOTION DIED
to amend the amendment as follows: That we credit members who FOR LACK OF
belong to the swim section of the Country Club with 75% of the A SECOND
quarterly dues into next year's account, and that at the same
time we credit golfers with 25% of a single membership quarterly
dues when they are due. The motion died for lack of
second.
Vice Mayor Moore returned the gavel to Mayor Marks.
Thereafter Council voted on the main motion, as amended, which MAIN MOTION
passed 4-1, with Mayor Marks opposed. PASSED 4-1
Councilman Valente moved that we waive one month's rent for WAIVER OF
Richard Cavanah, Pool Professional. The motion was. seconded by RENT - POOL
President Pro Tem Nolan and passed 4-1, with Vice Mayor Moore PRO
opposed.
Minutes of Regular Session
Held Thursday, April 12, 1984
Page 3
i
1
1
Councilman Mundt moved that we authorize the Mayor to execute the AGREEMENT -
Agreement with Carole Kalogeropoulos, Tennis Pro for the North TENNIS PRO
Palm Beach Country Club. The motion was seconded by Vice Mayor
Moore and passed unanimously.
Vice Mayor Moore moved that we authorize the Village Manager to PURCHASING
amend Section 2.01 A and 2.01 B of the Village Purchasing REGULATIONS
Regulations. The motion was seconded by Councilman Mundt and AMENDED
passed 3-2, with President Pro Tem Nolan and Councilman Valente
opposed.
The meeting was recessed at 8:25 p.m. and was reconvened at 8:35 RECESS
p.m.
The Council discussed a parcel of property purchased by Marshall NPB PRIVATE
Benjamin, North Palm Beach Private School, which is in the SCHOOL
County. They have applied for a special exception with the
County. However, both the County and Marshall Benjamin are of
the opinion that this property should be annexed into the
Village. It is totally surrounded by Village property.
Councilman Valente moved that we follow the recommendation of Mr. LETTER TO
O'Meilia that Council write a letter to the County Commission COUNTY RE
objecting to the special exception and suggesting that the SPECIAL
Village would be amenable to annexation. The motion was seconded EXCEPTION
by President Pro Tem Nolan and passed unanimously.
There being no further business to come before-the Council, the ADJOURNMENT
meeting was adjourned at 8:36 p.m.
Minutes recorded by: Dolores R. Wa ker
Village Clerk