03-08-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 8, 1984
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Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Craig Mundt, President Pro Tem
A7 Moore, Councilman
Harriet Nolan, Councilwoman
R. J. Howland, Village Manager
H. L. Gildan, Village Attorney
Joan Bernola, Finance Director
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30
p.m. All members of the Council and the staff were
present.
Mayor Valente gave the invocation and Vice Mayor Marks led
the Council and the public in the pledge of allegiance to
the flag.
The Minutes of Regular Session held Thursday, February 23,
7984 were approved as written.
Councilman Moore thanked the Vice Mayor and the President
Pro Tem for moderating the Open Forum that was held last
Tuesday night and said he hoped that this would be a thing
that will be held by the Council in future years to come.
He stated that maybe next year it can be held in the
Community Center and we will have more people. He stated
he thought Vice Mayor Marks and President Pro Tem Mundt
did a very good job.
Mayor Valente stated that since this is the last meeting he
will serve as Mayor, he would like to thank the Council for
the opportunity to serve as Mayor this past year. He also
thanked the department heads for their work and dedication
in making his job easier for him this past year, especial-
ly Mrs. Walker, who works so hard and so efficiently that
it makes the Mayor's job very easy. He also thanked Mr.
Howland, who is always available and has done everything
to make the job run smoothly and efficiently and stated he
appreciated his work. He also thanked Mr. Gildan for his
legal expertise and stated he does appreciate the help and
the cooperation we have had from the Council this past
year.
The following minutes stand as prepared:
Minutes of Code Enforcement Board Meeting held
February 6, 1984
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Minutes of Recreation Advisory Board Meeting held
February 14, 1984
Minutes of Public Hearing of the Planning Commission
held February 7, 1984
The following minutes stand as corrected:
Minutes of Regular Meeting of Planning Commission
held February 7, 1984
On motion of President Pro Tem Mundt, seconded by Councilman
Moore, all present voting aye, Bill No. 437 entitled:
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
COUNCILMAN
MOORE'S COMMENTS
MAYOR VALENTE'S
COMMENTS
ACCEPTANCE OF
MINUTES
BILL 437 PLACED
ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTN PALM BEACH,
FLORIDA, AMENDING THE NORTH PALM BEACH BUDGET FOR
FISCAL YEAR 1983-84
was placed on second reading and read by title alone.
On motion of President Pro Tem Mundt, seconded by BILL 437 ADOPTED
Councilwoman Nolan, all present voting aye, Bill No. 437 AS ORD. 7-84
was adopted as Ordinance No. 7-84.
On motion of Vice Mayor Marks, seconded by Councilwoman BILL 438 PLACED
Nolan, all present voting aye, Bill No. 438 entitled: ON SECOND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING SECTION 47-15 OF-THE ZONING CODE TO
PROVIDE FOR THE REZONING OF PROPERTY AT 1831 McLAREN
ROAD FROM R-1 ZONING DISTRICT TO C-1 ZONING DISTRICT
was placed on second reading and read by title alone.
On motion of Councilwoman Nolan, seconded by President BILL 438 ADOPTED
Pro Tem Murrdt, all present voting aye, Bili No. 438 AS ORD. 8-84
was adopted as Ordinance No. 8-84.
On motion of President Pro Tem Mundt, seconded by Vice BILL 441 PLACED
Mayor Marks, all present voting aye, Bill No. 441 ON SECOND READING
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
was placed on second reading and read by title alone.
' President Pro Tem Mundt moved that Bill No. 441 be adopted MOTION TO ADOPT
as Ordinance No. 9-84. The motion was seconded by Vice BILL 441 AS ORD.
Mayor Marks. 9-84
Councilman Moore moved to amend the motion by MOTION AMENDED
decreasing Council Contingency Account No. 61-519-99.11
from $20,000 to $18,000. The motion was seconded by Vice
Mayor Marks and passed unanimously.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0
On motion of President Pro Tem Mundt, seconded by RES. 7-84
Councilwoman Nolan, all present voting aye, proposed ADOPTED
Resolution No. 7-84 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL Of NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF DECKER &
ASSOCIATES, ELLENTON, FL FOR COMPUTER SOFTWARE
IN THE AMOUNT OF $14,000 FROM ACCOUNT N0.
13-513-63.15 (COMPUTER HARDWARE & SOFTWARE)
was read in full and adopted as read as Resolution No.
7-84.
On motion of Councilwoman Nolan, seconded by Vice RES. 8-84
Mayor Marks, all present voting aye, proposed Resolution ADOPTED
No. 8-84 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF MICROFORMS
MANAGEMENT CORPORATION FOR A MICROFILM READER/PRINTER
IN THE AMOUNT OF $3,100 FROM ACCOUNT N0. 247-500
was read in full and adopted as read as Resolution No.
8-84.
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President Pro Tem Mundt moved that we authorize the BODO FICKLER
Mayor to execute that certain contract with Bodo CONTRACT
Fickler for the operation of the restaurant at the
Country Club. The motion was seconded by Councilman Moore
and passed unanimously.
There being no further business to come before the Council, ADJOURNMENT
the meeting was adjournedq,at 7:58 p.m.
Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
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