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05-24-1984 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 24. 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 President Pro Tem INVOCATION & Nolan led the Council and the public in the Pledge of Allegiance PLEDGE OF to the Flag. ALLEGIANCE The Minutes of Regular Session held Thursday, May 10, T984 were APPROVAL OF approved as written. MINUTES The following minutes stand as corrected: ACCEPTANCE OF MINUTES Minutes of Recreation Advisory Board Meeting held April 10, 1984 The following minutes stand as prepared: ' Minutes of NPB Library Advisory Board Meeting held April 24, 1984 Minutes of Code Enforcement Board Meeting held May 7, 1984 On motion of Councilman Valente, seconded by President Pro Tem BILL 446 PLACED Nolan, all present voting aye, Bill No. 446 entitled ON FIRST READING & READ IN FULL 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 in full. On motion of Vice Mayor Moore, seconded by Councilman Mundt, all BILL 446 PLACED present voting aye, Bill No. 446 was placed on second reading and ON SECOND READING read by title alone. & READ BY TITLE ALONE On motion of Councilman Valente, seconded by Councilman Mundt, BILL 446 ADOPTED all present voting aye, Bill No. 446 was adopted as Ordinance No. AS ORD. 14-84 14-84. ' The reason for this emergency ordinance was a bid on a packer REASON FOR truck, which the Village Council deems in the best interest of EMERGENCY ORD. the Village to accept, which bid will expire unless additional funds are made available for the purchase. On motion of President Pro Tem Nolan, seconded by Councilman RES. 24-84 Mundt, all present voting aye, proposed Resolution No. 24-84 ADOPTED entitled: Minutes of Regular Session Held Thursday, May 24, 1984 Page 2 [] A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF ZAMBELLI FIREWORKS MFG. CO., INC. FOR FIREWORKS DISPLAY IN THE AMOUNT OF $2,790.00 FROM ACCOUNT N0. 43-572-49.32 (SPECIAL EVENTS) was read in full and adopted as read as Resolution No. 24-84. On motion of President Pro Tem Nolan, seconded by Councilman RES. 25-84 Mundt, all present voting aye, proposed Resolution No. 25-84 ADOPTED entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF DE BRA TURF AND INDUSTRIAL EQUIPMENT CO., HOLLYWOOD, FLORIDA, FOR TWO (2) CUSHMAN THREE WHEEL VEHICLES IN THE AMOUNT OF $9,830.00. WITH TRADE-IN, FROM FEDERAL REVENUE SHARING ACCOUNT N0. 33-534-64.10, AND FOR ONE (1) CARGO TYPE CUSHMAN VEHICLE IN THE AMOUNT OF $3,948.00 FROM ACCOUNT N0. 32-519-64.10 (AUTO EQUIPMENT) 1 i was read in full and adopted as read as Resolution No. 25-84. On motion of Vice Mayor Moore, seconded by Councilman Valente, RES. 26-84 all present voting aye, proposed Resolution No. 26-84 entitled: ADOPTED A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF COASTAL FORD TRUCK SALES, INC., FT. LAUDERDALE, FL, FOR ONE PACKER TRUCK IN THE AMOUNT OF $39,675.20, FROM ACCOUNT NO. 33-534-64.10 (SOLID WASTE) was read in full and adopted as read as Resolution No. 26-84. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:35 p.m. Minutes recorded by: Dolores R. Wal er, CMC Village Clerk