02-12-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 12, 1987
Present: Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
' Judy M. Pierman, Councilman
Charles R. O'Meilia, Acting Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Craig Mundt, Mayor
Raymond J. Howland, Village Manager
Vice Mayor Valente called the Regular Session to order at 7:30 ROLL CALL
p.m. All members of Council were present except Mayor Mundt, who
was out of state. All members of staff were present except Ray
Howland, Village Manager, who was on vacation.
Councilman Marks gave the invocation and President Pro Tem Mays INVOCATION
led the Council and the public in the Pledge of Allegiance to the & PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, January 22, 1987 APPROVAL OF
were approved as written. MINUTES
The Minutes of Pension Board Workshop Meeting for Police/Fire ACCEPTANCE OF
Employees held November 18, 1986 were accepted as corrected. MINUTES
The Minutes of Regular Meeting of Country Club Advisory Board
held January 20, 1987 were accepted as written.
Councilman Pierman moved we accept the recommendation of.the CC AD. BD.
Country Club Advisory Board that their previous recommendation RECOMMENDTION
that the Country Club be open on Mondays until further notice be APPROVED
reaffirmed. The motion was seconded by President Pro Tem Mays
and passed unanimously.
Councilman Pierman moved that Bill No. 505 entitled: BILL 505
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING THE SPEED LIMIT FOR BOATS WITHIN CERTAIN AREAS OF
THE CORPORATE LIMITS OF THE VILLAGE OF NORTH PALM BEACH BY
RESTRICTING BOAT SPEEDS TO SUCH THAT WILL CAUSE NO WAKES,
AND WHICH, IN ANY EVENT, SHALL NOT EXCEED FIVE (5) MILES PER
HOUR
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Councilman Pierman moved that Resolution No. 4-87 entitled: RES. 4-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF
' THE GENERAL ELECTION TO BE HELD ON MARCH 10, 7987; NAMING
THE TIME AND PLACE WHERE SUCH ELECTION SHALL BE HELD;
APPOINTING THE ELECTION OFFICIALS FOR THE GENERAL ELECTION
AND RUN-OFF ELECTION; DECLARING THE OFFICES TO BE FILLED AT
SUCH ELECTION
be adopted. The motion was seconded by President Pro Tem Mays
and passed unanimously.
Minutes of Regular Session
Held Thursday, Feb. 12, 1987
Page 2
1
1
n
I`
Councilman Marks moved to amend Resolution No. 4-87 as follows: AMENDMENT TO
In Section 8, change the 12th day of March to the 11th day of RES. 4-87
March. The motion was approved by acclamation.
Councilman Marks moved that Resolution No. 5-87 entitled: RES. 5-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DREN DUNCAN ROOFING, INC.,
PALM BEACH GARDENS, FLORIDA, FOR THE REROOFING OF THE
OSBORNE PARK RECREATION BUILDING IN THE AMOUNT OF $9,800.00,
FROM ACCOUNT N0. 10-572-042-34620 (R&M - BUILDING AND
GROUNDS)
be adopted. The motion was seconded by President Pro Tem Mays
and passed unanimously.
President Pro Tem Mays moved that Resolution No. 6-87 entitled: RES. 6-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BEMIS COMPANY, TERRE HAUTE,
INDIANA, FOR POLYETHYLENE REFUSE BAGS IN THE AMOUNT OF $4.80
PER BOX, FROM ACCOUNT NO. 10-000-000-14130 (REVOLVING
ACCOUNT)
be adopted. The motion was seconded by Councilman Pierman and
passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 7:56 p.m.
Minutes recorded by• -x..-a i' <~ 1:.~7~
Dolores R. Walker,`CMC, Village Clerk