08-23-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL_OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 23, 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
Thomas J. Yeager, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Session to order at 7:30 p.m.
all members of the Council and the staff were present.
Councilman Valente gave the invocation and President Pro Tem
Nolan led the Council and the public in the Pledge of Allegiance
to the Flag.
The Minutes of Regular Session held Thursday, August 9, 1984 were
approved as written.
The following minutes stand as prepared:
Minutes of Meeting of North Palm Beach Code
Enforcement Board held August 6, 1984
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held August 21, 1984
Councilman Mundt moved (for discussion only) that we approve the
recommendation of the Country Club Advisory Board that pool rates
for Juniors be set at $115.00 for residents and $130.00 for
non-residents. The motion was seconded by Councilman Valente and
failed 2-3, with Councilman Mundt and Councilman Valente voting
aye, and Mayor Marks, Vice Mayor Moore and President Pro Tem
Nolan voting nay.
Councilman Mundt moved that we let the attorneys go ahead with
the proceedings to recover the cost of damages in the Save the
Winter Club law suit. The motion was seconded by Councilman
Valente and passed 3-2, with Vice Mayor Moore and President Pro
Tem Nolan opposed.
President Pro Tem Nolan moved that Bill No. 450 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-84
BY APPROPRIATION TRANSFERS
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
t Councilman Valente moved that Bill No. 451 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-84
BY APPROPRIATION TRANSFERS
be placed on first reading and read by title alone. The motion
was seconded by Councilman Mundt and passed 4-1, with Vice Mayor
Moore opposed.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
CC AD. BD.
RECOMMENDATION
FAILED 2-3
COUNCIL AUTHOR-
IZED ATTORNEYS
TO PROCEED WITH
SAVE THE WINTER
CLUB LAW SUIT
BILL 450
PLACED ON
FIRST READING
BILL 451
PLACED ON
FIRST READING
Minutes of Regular Session
Held Thursday, August 23, 1984
Page 2
L~'
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On motion of President Pro Tem Nolan, seconded by Councilman RES. 35-84
Mundt, all present voting aye, proposed Resolution No. 35-84 ADOPTED
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BEMIS CO., INC., TERRE HAUTE,
INDIANA FOR 3,000 BOXES OF POLYEHTYLENE REFUSE BAGS IN THE
AMOUNT OF $5.86 PER BOX, FOR A TOTAL OF $17,580.00, FROM
ACCOUNT N0. 10-000-000-14130 (GARBAGE BAG INVENTORY)
was read in full and adopted as read as Resolution No. 35-84..
President Pro Tem Nolan moved (for discussion only) that we MOTION TO
approve the details for the interior of the proposed EMS modular APPROVE DETAILS
building. The motion was seconded by Councilman Valente. FOR INTERIOR OF
EMS MODULAR BLDG.
Uice Mayor Moore moved that we divide the building in half, and EMS BLDG. TO BE
that EMS would use one-half, and the other half would be used for DIVIDED IN HALF
other purposes (such as an open area for the meetings of
the volunteer firemen and a training program). The motion was
seconded by Councilman Mundt and passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:40 p.m.
Minutes recorded by: ~~~~--'~~ ~~~
Dolores R. Walker, MC, Vi a