04-11-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 71, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
' Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Councilman
Craig Mundt, Councilman
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.
All members of the Council and the staff were present.
Mayor 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, March 28, 1985 were
approved as corrected.
Mayor Valente, on behalf of the Village, presented a Proclamation
to the following persons:
Mr. "Bud" Howell, Building Official, Boynton Beach
President, Building Officials Association of Florida
Mr. Bert Keehr, Deputy Building Official, Boynton Beach
President, Building Officials Association of Palm Beach
County
Mr. Bob Palchanis, Building Official, Palm Beach County
Director, District Eight, Building Officials Association
of Florida
proclaiming the week of April 14-20, 1985 as "North Palm Beach
Building Safety Week."
The following minutes stand as prepared:
Minutes of the Police/Fire Pension Board Meeting
held January 31, 1985 (condensed form)
Minutes of the North Palm Beach Country Club
Advisory Board Meeting held March 19, 1985
Minutes of the Library Advisory Board Meeting held
March 26, 1985
Councilman Mundt moved that Resolution No. 12-85 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF RADIOTRONICS, JUPITER,
FLORIDA, FOR RADIO EQUIPMENT REPAIR AND MAINTENANCE IN THE
AMOUNT OF $599.25 PER MONTH, GUARANTEED FOR TWELVE MONTHS,
THE MONIES TO BE EXPENDED FROM VARIOUS ACCOUNTS
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PROCLAMATION -
"NPB BUILDING
SAFETY WEEK"
ACCEPTANCE OF
MINUTES
RES. 12-85
ADOPTED
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Minutes of Regular Session
Held Thursday, April 11, 1985
Page 2
Uice Mayor Moore moved that we approve the purchase of gymnasium APPROVAL FOR
floor covering from Covermaster in the amount of $2,072.00 to be PURCHASE OF GYM
expended from Account No. 31-572-888-66213 (Community Center). FLOOR COVERING
The motion was seconded by President Pro Tem Nolan and passed
' unanimously.
Councilman Marks moved that we approve the purchase of chicken APPROVAL FOR
wire fencing and bucket rental (for No. 14 tee fencing) in the PURCHASE OF
amount of $1,950.00 to be expended from the ROF Account, CHICKEN WIRE
contingent upon passage of the budget ordinance for ROF FENCING & BUCKET
expenditures. The motion was seconded by Councilman Mundt and RENTAL - N0. 14
passed unanimously. TEE
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:15 p.m.
Minutes recorded by:~/ '`"-°-'
Dolores R. Walker, CMC, Village Clerk
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