01-23-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 23, 1986
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. ROLL CALL
All members of the Council and the staff were present.
Councilman Mundt gave the invocation and Vice Mayor Moore led the INVOCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The Minutes of Regular Session held Thursday, January 9, 1986. APPROVAL OF
were approved as written. MINUTES
The following minutes stand as prepared: ACCEPTANCE OF
MINUTES
Minutes of General Employees Pension Board Meeting
held November 20, 1985
' Minutes of Regular Meeting of Planning Commission
held January 7, 1986
Minutes of Special Meeting of North Palm Beach
Country Club Advisory Board held January 7, 1986
President Pro Tem Nolan moved to approve the recommendation of MOTION TO
the Planning Commission that an ordinance be prepared to require APPROVE
that backflow preventors be installed below grade. The motion RECOMMENDATION
was seconded by Vice Mayor Moore. OF PLANNING CDMM.
Councilman Marks moved to table the motion until February 13, MOTION
1986 (the next Regular Session of the Village Council). The TABLED UNTIL.
motion was seconded by Vice Mayor Moore and passed unanimously. 2/13/86
Councilman Marks moved that we do not approve the recommendation CC AD. BD.
of the North Palm Beach Country Club Advisory Board that the RECOMMENDATION
restaurant contract be extended until September 30, 1986, with NOT APPROVED
Mr. Grant as the Lessee. The motion was seconded by Vice Mayor
Moore and passed unanimously.
President Pro Tem Nolan moved that we inform Mr. Grant that we NOTICE TO MR.
will give him the notice under the lease that we do not intend to GRANT RE NOT RE-
renew the existing lease, and also advise him that he may seek to NEWING HIS EXIST-
be the new concessionaire along with anyone else who applies. ING LEASE
The motion was seconded by Councilman Marks and passed
unanimously.
Councilman Marks moved that we have first and second reading, on BILL 477 PLACED
an emergency basis of Bill No. 477 entitled: ON FIRST READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86
BY APPROPRIATION TRANSFERS
Minutes of Regular Session
Held Thursday, January 23, 1986
Page 2
with the funds being borrowed from the Council Contingency
Account. The motion was seconded by Councilman Mundt and passed
unanimously.
' Councilman Mundt moved that Bill No. 477 be placed on second
reading and read by title alone. The motion was seconded by
Councilman Marks and passed unanimously.
Councilman Marks moved that Bill No. 477 be adopted as Ordinance
No. 1-86. The motion was seconded by Councilman Mundt.
Vice Mayor Moore moved to amend the motion as follows: that the
money that is loaned to the Country Club should be returned to
the Village Treasury when sufficient monies are in the Reserve
Operation Fund of the Country Club, together with interest at the
standard interest rates. By consent of Councilman Marks, the
maker of the original motion, this was incorporated into the
motion and it passed unanimously.
The reason for the emergency is that the existing piece of
equipment has burned up, and we need a new mower to maintain the
Country Club before another regular meeting of the Council
occurs.
Frederick Singer was nominated unanimously for appointment to the
North Palm Beach Board of Adjustment.
' Vice Mayor Moore moved that Resolution No. 1-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, APPOINTING A MEMBER TO THE NORTH PALM
BEACH BOARD OF ADJUSTMENT AND SETTING FORTH HIS TERM OF
OFFICE
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
Councilman Mundt moved that Resolution No. 2-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF PHYSIO CONTROL, ATLANTA,
GEORGIA, FOR ONE PORTABLE DEFIBRILLATOR/EKG MONITOR (LIFE
PAK 5) IN THE AMOUNT OF $7,006.25 FROM ACCOUNT NO.
10-526-023-66490 (OTHER MACHINERY & EQUIPMENT)
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
Mayor Valente passed the gavel to Vice Mayor Moore and moved that
Resolution No. 3-86 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DE BRA TURF & INDUSTRIAL
EQUIPMENT COMPANY FOR ONE MOWING TRACTOR FOR THE NORTH PALM
BEACH COUNTRY CLUB IN THE AMOUNT OF $34,090.00 FROM ACCOUNT
NO. 41-572-111-66000 (CAPITAL -MOWER)
BILL 477
PLACED ON
SECOND READING
MOTION TO ADOPT
BILL 477 AS ORD.
1-86
BILL 477 ADOPTED
AS ORD. 1-86
REASON FOR
EMERGENCY
F. SINGER NOMIN-
ATED FOR APPOINT-
TO BD. OF ADJUST-
MENT
RES. 1-86
ADOPTED
RES. 2-86
ADOPTED
RES. 3-86
ADOPTED
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Minutes of Regular Session
Held Thursday, January 23, 1986
Page 3
Uice Mayor Moore returned the gavel to Mayor Valente.
President Pro Tem Nolan moved that we authorize the Mayor to
execute the Contract between Durbin Paper Stock Company and the
Village of North Palm Beach for the sale of old newspapers
collected by the Village. The motion was seconded by Councilman
Mundt and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:35 p.m.
Minutes recorded by: ~~^~ ~d~~~,.r--
Dolores R. Walker, CMC, Village Clerk
C
r~
CONTRACT WITH
DURBIN PAPER
CO. EXECUTED
ADJOURNMENT