01-26-1984 VC REG-MMINUTES OF REGULAR SESSION
OF-THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 26, 1984
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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 Manager
Herbert L. Gildan,. Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30
p.m. A71 members of the Council and the staff were present.
President Pro Tem Mundt gave the invocation and Councilman
Moore led the Council and the public in the Pledge of Alle-
giance to the Flag.
The Minutes of Regular Session held Thursday, January 12,
1984 were approved as written.
Mayor Valente, on behalf df the Village, presented a plaque
to Orla Moody for his service on the North Palm Beach Country
Club Advisory Board.
The Minutes of Pension Board Meeting for Police/Fire Em- ACCEPTANCE OF
ployees held October 20, 1983; and the Minutes of Regular MINUTES
Meeting of Planning Commission held January 3, 1984 stand
as prepared. The Minutes of Pension Board Meeting for Police/
Fire Employees held January 19, 1984 will be sent back to the
Board for correction.
Councilman Moore moved that we add to the regular session
agenda as Item 12 (d) the repair of the pool pump at the
North Palm Beach Country Club. The motion was seconded by
Vice Mayor Marks and passed unanimously. This item is being
placed on the agenda this evening on. an emergency basis
because the sandblasting has to be done before the new pump
is delivered and, therefore, the business at hand could not
wait until the next regular session of the Village Council
which is scheduled for Thursday, February 9, 1984.
Councilman Moore moved that Bill No. 433 entitled:
ROLL CALL
INVOCATION & PLEDGE
OF ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION OF
PLAQUE TO ORLA
MOODY
ITEM ADDED TO
AGENDA ON EMERGENCY
BASIS
BILL 433 PLACED
ON SECOND 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
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be placed on second reading and read by title alone. The
motion was seconded by Vice Mayor Marks and passed unan-
imously.
Councilwoman Nolan moved that.Bill No. 433 be adopted as
Ordinance No. 3-84. The motion was seconded by President
Pro Tem Mundt and passed unanimously.
On motion of Councilwoman Nolan, seconded by President Pro
Tem Mundt, all present voting aye, proposed Resolution No.
3-84 entitled:
BILL 433 ADOPTED AS
ORDINANCE N0. 3-84
RESOLUTION N0. 3-84
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF K & M ELECTRIC
FOR 8 FIXTURES IN THE AMOUNT OF $1,360; THE BID OF
SOUTHEASTERN PRESTRESS FOR 2 POLES IN THE AMOUNT OF
$2,256; AND THE BID OF C. R. DUNN, INC. FOR INSTAL-
LATION OF THE POLES IN THE AMOUNT OF $2,721, TO BE
EXPENDED FROM FEDERAL REVENUE SHARING ACCOUNT N0.
36-572-63.17
was read in full and adopted as read as Resolution No. 3-84.
Minutes of Regular Session
Held Thursday, January 26, 1984
Page 2
Councilman Moore moved that we discuss Items 11 (b) and I1 (c) AGENDA ITEMS 11 (b)
on the agenda (Resolution Nos. 4-84 and 5-84 concerning bid & 11 (c) DISCUSSED
awards for carpeting for the North Palm Beach Country Club) BEFORE RESOLUTIONS
before the resolutions are placed on the floor. The motion WERE PLACED ON THE
was seconded by Vice Mayor Marks and passed unanimously. FLOOR
After the discussion on the above, President Pro Tem Mundt CARPETING BIDS
moved that we reject all bids on carpeting for the lounge, FOR NPBCC REJECTED
dining room, gold room and lobby at the North Palm Beach
'
Country Club. The motion was seconded by Councilman Moore
and passed 4-1, with Vice Mayor Marks opposed.
Councilwoman Nolan moved that we accept the Proposal of Ron PROPOSAL OF RON
Oberg in the amount of $1,614.00, for labor to hang wallpaper OBERG FOR HANGING
in several areas throughout the Country Club, the monies to WALLPAPER AT NPBCC
be expended from Account No 62.1-572-62.15 (Club Renovations). ACCEPTED
The motion was seconded by Councilman Moore and passed unan-
imously.
Councilwoman Nolan moved that we reject the proposal of free FREE LIBRARY MEMBER-
membership for Village employees at the North Palm Beach SHIP FOR VILLAGE
Library. Mayor Valente passed the gavel to Vice Mayor Marks EMPLOYEES REJECTED
and seconded the motion. The motion passed 4-1, with Presi-
dent Pro Tem Mundt opposed.
Vice Mayor Marks returned the gavel to Mayor Valente.
President Pro Tem Mundt moved that we accept the Proposal of FERTILIZER PURCHASE
Atlantic Fertilizer & Chemical Company for 14 tons of fertil- FOR NPBCC GOLF COURSE
izer at $132.24 per ton, for a total price of $1,851.28, to APPROVED
be expended from Account No. 11.1-572-52.23 (Fertilizer and
Chemicals) for the Country Club Golf Course. The motion was
seconded by Vice Mayor Marks and passed unanimously.
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Councilman Moore moved that we loan the Country Club (for VILLAGE TO LOAN
the repair of the pool pump) the amount of $11,000.00 from NPBCC $11,000 FOR
Council Contingency Account No. 61-519-99.11, to be trans- REPAIR OF POOL
ferred to Account No. 12.1-572-46.50 (R & M Machinery & PUMP
Equipment), said money to be loaned.at,the lowest interest
rate that the Village is presently receiving on invested funds,
to be repaid within this budget year. The motion was seconded
by Vice Mayor Marks and passed unanimously.
There being no further business. to come before the Council, ADJOURNMENT
the meeting was adjourned at 8:5D p.m.
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Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
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