07-10-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 10, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
U. A. Marks, M. D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Thomas Yeager, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:32 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Pierman gave the invocation and Vice Mayor Valente led INVOCATION &
the Counci 1 and the publ i c i n the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, June 26, 1986 were APPROVAL OF
approved as written. MINUTES
The Village Council would like to congratulate P.S.O. Charles COUNCIL
Finch and P.S.O. Paul Giuffre for their excellent performance in CONGRATULATIONS
the "hot pursuit" and resulting apprehension of an individual who TO P.S.O. FINCH
was attempting to pass a stolen and forged check at Glendale AND P.S.O.
Federal Savings. The Village Council would also like to GIUFFRE
congratulate P.S.O. Finch for outstanding performance of duty in
the location and arrest of an individual who was known to be
responsible for at least ten burglaries in our area, and who
presented a dangerous threat to our community due to a severe
cocaine addiction and was armed and prepared to injure or kill
anyone who interfered with him.
The following minutes stand as prepared: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Planning_Commission
held June 3, 1986
Minutes of Regular Meeting of North Palm Beach
Country Club Advisory Board held June 17, 1986
Councilman Marks moved that Bill No. 486 entitled: BILL 486
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1985-86
BY APPROPRIATION TRANSFERS (VARIOUS UNITS FOR GOLF COURSE
MAINTENANCE)
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Valente and passed unanimously.
Councilman Marks moved that Bill No. 486 be adopted as Ordinance BILL 486
No. 8-86. The motion was seconded by Vice Mayor Valente and ADOPTED AS
' passed unanimously. ORD. 8-86
Vice Mayor Valente moved that Resolution No. 14-86 entitled: RES. 14-86
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DE BRA TURF & INDUSTRIAL
EQUIPMENT CO., HOLLYWOOD, FLORIDA, FOR 1 POWER TRAP RAKE; 1
TRIPLEX RIDING PUTTING GREENS MOWER; 1 TRIPLEX UTILITY MOWER
AND 1 FAIRWAY AERATOR IN THE AMOUNT OF $25,060.00, TO BE
EXPENDED FROM THE GOLF COURSE MAINTENANCE CAPITAL ACCOUNT
N0. 41-572-111-66000
I
Minutes of Regular Session
Held Thursday, July 10, 1986
Page 2
be adopted. The motion was seconded by President Pro Tem Mays
and passed unanimously.
President Pro Tem Mays moved that Resolution No. 15-86 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CUSHMAN JEEP, FT. LAUDERDALE,
FLORIDA, FOR ONE MODEL 534 RUNABOUT IN THE AMOUNT OF
$3,375.00, FROM THE GOLF COURSE MAINTENANCE CAPITAL ACCOUNT
N0. 41-572-111-66000
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Vice Mayor Valente moved that we approve the transfer of
$35,000.00 from Account No. 10-5]9-061-49911 (Council
Contingency) to Account No. 10-519-061-49912 (Emergency Gas Leak)
to cover expenses to date and future expenses for the recovery
system of the leaking gas tank at the Country Club maintenance
shed site; that we set up a new line item, and upon receipt of
the appropriated funds, those funds will be returned to the
Council Contingency Account. The motion was seconded by
Councilman Marks and passed unanimously.
Vice Mayor Valente moved that we approve bills totalling
$10,267.00 that were paid to Glasgow Equipment Service, Inc. on
December 17, 1985, January 17, 1986, and May 28, 1986. The
motion was seconded by Councilman Pierman and passed
unanimously.
The item concerning the first phase of paving of the Country Club
parking lot was removed from the agenda. This item will be
placed on the regular session agenda of Thursday, July 24, 1986.
Councilman Marks moved that we set the following date, time and
place for a Special Village Council Hearing in the matter of
impasse between the Village of North Palm Beach and NAGE --
Monday, July 27, 1986, at 7:30 p.m. in the Council Chambers of
Village Hall. The motion was seconded by Vice Mayor Valente and
passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:02 p.m.
~~7'~y/ ~.ao ~~f,(_,~v~- ~' yr' e.
Minutes recorded by:
Dolores R. Walker; CMC, illage Clerk
RES. 15-86
ADOPTED
TRANSFER OF
BUDGET
APPROPRIATION
FUNDS - GAS TANK
LEAK
ITEM REMOVED
FROM AGENDA
SPECIAL HEARING -
NAGE IMPASSE
ADJOURNMENT
Minutes of Regular Session
Held Thursday, July 24, 1986
Page 2
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1
Councilman Pierman moved that we accept the recommendation of the RECREATION
Recreation Advisory Board that the September 1st meeting deadline ADVISORY BD.
be extended to September 9th so that the Board may meet at RECOMMENDATION
Anchorage Park on that date. The motion was seconded by President ACCEPTED
Pro Tem Mays and passed unanimously.
Council did not vote on the recommendation to consider the NO ACTION ON
recreation budget items, the changeable sign and gym divider at RECREATION
the Community Center facility because this is a budget item and ADVISORY BD.
it will be discussed at budget workshops. RECOMMENDATION
Vice Mayor Valente moved that Bill No. 487 entitled: BILL 487
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1985-86 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
PARKING LOT PAVING
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Councilman Marks moved that we change the titles in the Public JOB TITLE
Safety Department from Dispatcher to Court Records Clerk, and CHANGES,
from Dispatcher to Administrative Secretary; also that we RECLASSIFICATION
reclassify the Village Manager's Secretary from Administrative & INCREASE
Secretary to Executive Secretary, with a corresponding raise of
5%, and a change in the current range from $11,874-$15,945 to
$13,500-$18,500. The motion was seconded by Vice Mayor Valente
and passed unanimously.
Vice Mayor Valente moved that we reject the bid from Miami Rug REJECTION OF
Company, West Palm Beach, Florida, for carpet for the Library in LIBRARY CARPET
the amount of $17,600.00 because the bid does not meet the BID
specifications. The motion was seconded by president Pro Tem
Mays and passed unanimously.
Vice Mayor Valente moved that we approve the transfer of APPROPRIATION
$1,000.00 from Account No. 10-519-061-49911 (Council Contingency TRANSFER -
to Account No. 10-515-016-33120 (Engineering). The motion was ENGINEERING
seconded by Councilman Marks and passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:10 p. m.
Minutes recorded b ~~~ ~~ 1.:~///~
Dolores R. Walker, CMC, Vi lage C er