08-27-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSIIAY, AUGUST 27, 1987
Present: Tcm Valente, Mayor
' V. A. Marks, M.D., Vice Mayor
Judy M. Pie~nan, President Pro Tem
Kenneth H. Mays, D.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.
Councilman Mays gave the invocation and President Pro Tem Pierman
led the Council and the public in the Pledge of Allegiance to the
Flag.
The Minutes of Regular Session held Thursday, August 13, 1987
were approved as written.
The following minutes were accepted as written:
Minutes of Bicentennial Constitution Committee
Meeting held July 27, 1987
' Minutes of Bicentennial Constitution Committee
Meeting held August 10, 1987
Minutes of Regular Meeting of Planning Commission
held August 4, 1987
Minutes of Country Club Advisory Board Meeting held
August 18, 1987
Minutes of Country Club Study Committee Meeting held
August 20, 1987
Counci]man Mundt moved that we not accept the recommendation of
the Country Club Study Committee that Council survey each
household in North Palm Beach, not just a representative sample,
in an effort to obtain as much input as possible reference
country club facilities. The motion was seconded by Vice Mayor
Marks and passed unanimously.
Councilman Mays moved to accept the recommendation of the Country
Club Study Committee to not resurface the two tennis courts at
the North Palm Beach Country Club pending final recommendations
of the National Golf Foundation study. The motion was seconded
by President Pro Tem Pierman and passed 3-2, with Mayor Valente
' and Vice Mayor Marks opposed.
Councilman Mundt moved that Bill No. 513 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 2, ARTICLE IV, SECTION 2-164, RETIREMENT
BOARD ESTABLISHED, OF THE VILLAGE OF NORTH PALM BEACH CODE
PROVIDING FOR ELECTION OF CHAIRMAN; AND PROVIDING AN
EFFECTIVE DATE
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Pierman and passed
unanimously.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
CC STUDY COMMITTEE
RECOMP7ENDATION
NOT ACCEPTED
CC STUDY COMMITTEE
ACCEPTED
BILL 513
PLACID ON
FIRST READING
Minutes of Regular Session
Held Thursday, August 27, 1987
Page 2
Vice Mayor Marks moved that Bill No. 514 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1986-87 BY APPROPRIATION TRANSFER FRCM THE ROF FUND FOR
TWO AIR CONDITIONER WINDOW UNITS
be placed on second reading and read by title alone. The motion
was seconded by Councilman Mundt and passed unanimously.
Vice Mayor Marks moved that Bill No. 514 be adopted as Ordinance
No. 13-87. The motion was seconded by Councilman Mundt and
passed unanimously.
Councilman Mundt moved that Resolution No. 26-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIIIB, ACCEPTING THE BID OF ZIMMERMAN TREE SERVICES, LAKE
WORTH, FLORILIA, IN THE AMOUNT OF $62.80 PER HOUR, FOR A
TOTAL OF $4,710.00 (75 HOURS), FOR TREE TRIMMING VILLAGE
WIDE, ZD BE EXPENDED FRCM ACCOUNT NO. 10-572-036-33430 (TREE
TRIMMING)
be adopted. The motion was seconded by Councilman Mays and
passed unanimously.
Vice Mayor Marks moved that Resolution No. 27-87 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF HARDRIVES, INC., DELRAY BEACH,
FLORILla, FOR RESURFACING OF TTY TENNIS COURTS AT ANCHORAGE
PARK IN THE AMOUNT OF $3,699.00, FROM ACCOUNT NO.
10-572-036-34621
be adopted. The motion was seconded by President Pro Tem Pierman
and passed unanimously.
Vice Mayor Marks moved that Resolution No. 28-87 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF 2AMBELLI INTERNATIONALE, NEW
CASTLE, PA., FOR FIREWORKS FOR BICENTENNIAL CONSTITUTION
CELEBRATION IN THE AMOUNT OF $6,952.00, FROM ACCOUNT NO.
10-511-011-34991 (BICENTENNIAL CONSTITUTION CELEBRATION)
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
We are rejecting the low bid because of dissatisfaction with the
previous program of Vitale Fireworks and also dissatisfaction
with the size of the rockets they proposed to use in their
current bid.
Councilman Mundt moved that we authorize William R. Hough &
Company, serving as Underwriter to the Village, to prepare a Bond
Purchase Proposal to present to the Village for its consideration
to refund the Village's Series 1981 Improvement Revenue Bonds at
a savings to the Village; to authorize the Village staff and
attorney to negotiate and engage suitable Bond Counsel to provide
the necessary resolutions, documents and legal opinion for said
issue; to establish with William R. Hough & Canpany a suitable
timetable to accomplish said refunding. The motion was seconded
by President Pro Tem Piertnan and passed unanimously.
BILL 514 PLACED
~ SECOND READING
BILL 514--
ADOPTED AS
ORD. 13-87
RES. 26-87
ADOPTED
RES. 27-87
ADOPTED
RES. 28-87
ADOPTED
REASON FOR
REJECTING LGW
BID
WILLIAM R.
HOITGH & CO.
Minutes of Regular Session
Held Thursday, August 27, 1987
Page 3
Vice Mayor Marks moved that we authorize the Mayor to execute MOTION TO
those certain agreements between the Village of North Palm Beach EXECUTE EMPLOY-
and Peter Finlayson, Golf Professional, for both his services and MENT AGREEMENTS
'
the driving range, Carole Kalogeropoulos, Tennis Professional, WITH Pid~S FOR
and Richard Cavanah, Pool Manager, for six months. The motion 6 MONTHS
was seconded by Councilman Mays.
During the discussion on the above, Vice Mayor Marks withdrew his MOTION
motion and Councilman Mays withdrew his second. WITHDRAWN
Councilman Mays moved that we sign a one year contract with the MOTION TO SIGN
professionals at the Country Club. The motion was seconded by 1 YEAR CONTRACT
Vice Mayor Marks. WITH PROS
Councilman Mundt moved that the motion be amended as follows: MOTION
that we table the agreements with the Golf Professional and bring AMENDED
it back at the next meeting (September 10, 1987) after
consultation with Mr. Finlayson. The motion was seconded by
Councilman Mays and passed unanimously.
Thereafter Council voted on the main motion, as amended, which MAIN MOTION
passed unanimously. PASSED 5-0
Councilman Mundt moved to place the item regarding a Local LOCAI. OPTION
Option Sales Tax on the table. The motion was seconded by SALES TAX
Councilman Mays. PLACED ON TABLE
Councilman Mundt moved that we send a letter to the County MOTI~7 RE
'
Carnnissioners that the Village of North Palm Beach supports the LOCAL OPTION
effort to build the judicial complex and jail, and further has SALES TAX
our support in the 1/4 cent referendum, or other obligations of
the County to serve that end, and that the Village of North Palm
Beach does not support the additional 1/4 cent to be collected
and divided between the county and municipalities at this time.
The motion was seconded by Councilman Mays and passed 4-l, with
President Pro Tem Pierman opposed.
Councilman Mundt moved that Mr. Grinn be taken off the Country MR. GRINN
Club Advisory Board. The motion was seconded by Vice Mayor Marks REMOVID FROM
and passed 3-2, with Mayor Valente and President Pro Tem Pierman CC AD. BD.
opoosed.
There being no further business to come before the Council, the ADJOI7RI~IENT
meeting was adjourned at 9:05 p.m.
Minutes recorded by:C~/ 'YC.~s*-.. ~~~ ~~j ~
Dolores R. Walker, CMC, Village Clerk
1