11-14-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 14, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: V. A. Marks, M. D., Councilman
Mayor Valente called the Regular Session to order at 7:30 p.m.
All members of the Council were present except Councilman Marks.
All members of the staff were present.
Councilman Mundt gave the invocation and Vice Mayor Moore led the
Council and the public in the Pledge of Allegiance to the Flag.
The Minutes of Regular Sesson held Thursday, November 14, 1985
were approved as written.
The following minutes stand as prepared:
Minutes of Regular Meeting of Board of Adjustment
held September 24, 1985
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held October 15, 1985
Minutes of Library Advisory Board Meeting held
October 22, 1985
Vice Mayor Moore moved that we approve the recommendation of the
Country Club Advisory Soard to continue the Lung, Cancer and
Volunteer Card Programs as in prior years. The motion was
seconded by President Pro Tem Nolan and passed unanimously.
Vice Mayor Moore nominated W. H. Brown for appointment as
designee to represent the Village on the John D. MacArthur Park
Conservation Corportion Board of Directors. There being no
further nominations, W. H. Brown was appointed.
President Pro Tem Nolan moved that Resolution No. 39-85
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A DESIGNEE TO REPRESENT THE VILLAGE OF
NORTH PALM BEACH ON THE JOHN D. MAC ARTHUR PARK CONSERVATION
CORPORATION BOARD OF DIRECTORS
be adopted. The motion was seconded by Vice Mayor Moore and
passed unanimously.
Councilman Mundt moved that Resolution No. 40-85 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF GOLD COAST GUTTERS, INC. FOR
DOWNSPOUTS AND GUTTERS FOR ANCHORAGE PARK MODULES IN THE
AMOUNT OF $1,600.00 FROM ACCOUNT N0. 10-572-042-35214
(BUILDING MAINTENANCE SUPPLIES - RECREATION)
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
CC AD. BD.
RECOMMENDATION
APPROVED
W. H. BROWN
APPOINTED TO MAC
ARTHUR PK. CON.
CORP. BD. OF DIR.
RES. 39-85
ADOPTED
RES. 40-85
ADOPTED
Minutes of Regular Session
Held Thursday, November 14, 1985
Page 2
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
President Pro Tem Nolan moved that we cancel the Council Meetings CANCELLATION
' of Thursday, November 28th, due to the Thanksgiving Holiday, and OF COUNCIL
Thursday, December 26th, due to the Christmas Holidays. The MEETINGS
motion was seconded by Councilman Mundt and passed unanimously.
President Pro Tem Nolan moved that we approve an expenditure of HOLIDAY GARBAGE
approximately $1,500.00 for collection of garbage on Friday, COLLECTION
November 29th, the day after the Thanksgiving Holiday, to be
expended from Account No. 10-534-033-11270 (Sanitation Regular
Pay). The motion was seconded by Councilman Mundt and passed
3-1, with Vice Mayor Moore apposed.
Vice Mayor Moore moved that we authorize the Mayor to execute the
Agreement with Palm Beach County for their maintenance of the six
traffic signals located in the Village of North Palm Beach. The
motion was seconded by Councilman Mundt and passed unanimously.
Vice Mayor Moore moved that we review the specifications for the
acoustic renovation work at the North Palm Beach Community Center
and authorize the Village Manager to go out to bid for same. The
motion was seconded by President Pro Tem Nolan.
COUNTY MAINTENANCE
OF VILLAGE TRAFFIC
SIGNALS
MOTION TO REVIEW
SPECS FOR COMM.
CENTER & AUTHORIZE
VILLAGE MGR. TO GO
OUT TO BID
Councilman Mundt moved to amend the motion as follows: That Mr. MOTION AMENDED
Gi 1 don has heard the concerns of Counci 1 tonight, and i f we di d
vote to authorize the Village Manager to go out for bid that he
'
not do so until Mr. Gildan has reviewed these agreements and
submitted them with any comments that he has and with his
approval. The motion was seconded by Vice Mayor Moore and passed
unanimously.
Thereafter Council voted on the main motion, as amended, which MAIN MOTION
passed unanimously. PASSED 4-0
President Pro Tem Nolan moved not to vacate the arts and crafts MOTION NOT TO
building. The motion was seconded by Councilman Mundt. VACATE ARTS &
CRAFTS BLDG.
Councilman Mundt moved to amend the motion as follows: That we AMENDMENT TO
have a signed waiver from the participants using the building to MOTION FAILED
be drafted by the Village Attorney; that a set of rules 2-2
concerning the use of the building be submitted to the Village
Manager; and that the use of the facilities be restricted to
Village employees. The motion failed 2-2, with President Pro Tem
Nolan and Councilman Mundt voting aye, and Mayor Valente and Vice
Mayor Moore voting nay.
Thereafter Council voted on the main motion which failed 2-2, MAIN MOTION
with President Pro Tem Nolan and Councilman Mundt voting aye, and FAILED 2-2
Mayor Valente and Vice Mayor Moore voting nay.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:00 p.m.
Minutes recorded by~~~u.-,~.-~ fir- ~~j
olores R. Walker, C C, Village Clerk