02-26-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 26, 1987
Present: Craig Mundt, Mayor
' Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Uillage Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council and the staff were present.
Mayor Mundt gave the invocation and President Pro Tem Mays led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, February 12, 1987 APPROVAL OF
were approved as written. MINUTES
The following minutes were accepted as corrected: ACCEPTANCE OF
MINUTES
Minutes of Special Session of Country Club
Advisory Board held February 3, 1987
The following minutes were accepted as written:
Minutes of Regular Meeting of Planning
Commission held February 3, 1987
Minutes of Recreation Advisory Board Meeting
held February 10, 1987
Minutes of Regular Meeting of Country Club
Advisory Board held February 17, 1987
Mayor Mundt passed the gavel to Vice Mayor Valente and made the CC AD. BD.
following motion: I recommend that the recommendation from the RECOMMENDATI
Country Club Advisory Board to do a long-range study and ACCEPTED
long-range plan be accepted, but at this point I would like to
defer the appointment of a committee until such time as the
Council approves the concept of this study and wishes to make the
appointments. The motion was seconded by President Pro Tem Mays
and passed 4-1, with Councilman Marks opposed.
Vice Mayor Valente returned the gavel to Mayor Mundt.
Councilman Marks made the following motion: I move that the MOTION DIED
recommendation from the Country Club Advisory Board to FOR LACK OF
Council that a nucleus of five persons be appointed to study and A SECOND
' arrive at a long-range plan for the North Palm Beach Country
Club; Council to further appoint additional persons to complete
the committee be accepted. The motion died for lack of a
second.
Councilman Marks moved that the recommendation of the Planning PLANNING
Commission from the minutes of their meeting held February 3, COMM. RECOM-
1987, copy of which is attached to the minutes of this meeting, MENDATION
be accepted, and that staff be authorized to draw up the proper ACCEPTED
ordinances. The motion was seconded by Vice Mayor Valente and
passed unanimously.
ON
Minutes of Regular Session
Held Thursday, Feb. 26, 1987
Page 2
Uice Mayor Valente moved that we postpone the recommendation of CC AD. BD.
the Country Club Advisory Board to appoint Hyman Sorax to the RECOMMENDATION
committee (for the study of the long-range plan for the Country POSTPONED
Club) to fill the vacancy that was created by Joe Baccari's
inability to serve on it. The motion was seconded by Councilman
Pierman and passed unanimously.
Vice Mayor Valente moved that we take $9,800.00 from Council LOAN FROM COUNCIL
Contingency as a loan to the Country Club for reimbursement to CONTINGENCY TO
Tefco, Inc. until the September 30, 1986 audit has been approved COUNTRY CLUB
by Council. The motion was seconded by President Pro Tem Mays FOR TEFCO, INC.
and passed 4-1, with Councilman Marks opposed.
Councilman Marks moved that Bill No. 505 entitled: BILL 505
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE SPEED LIMIT FOR BOATS WITHIN CERTAIN AREAS OF READING
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 second reading and read by title alone. The motion
was seconded by Councilman Pierman and passed unanimously.
Vice Mayor Valente moved that Bill No. 505 be adopted as BILL 505
Ordinance No. 5-87. The motion was seconded by Councilman Marks ADOPTED AS
' and passed unanimously. ORD. 5-87
Councilman Pierman moved that Resolution No. 7-87 entitled: RES. 7-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF MUNICIPAL EQUIPMENT COMPANY,
ORLANDO, FL, FOR 1,000 FT. OF 4-1/2 INCH FIRE HOSE FOR THE
PUBLIC SAFETY DEPARTMENT IN THE AMOUNT OF $6,750.00 FROM
ACCOUNT N0. 10-522-022-66490 (FIRE DEPARTMENT CAPITAL)
be adopted. The motion was seconded by Vice Mayor Valente and
passed unanimously.
Councilman Marks moved that Resolution No. 8-87 entitled: RES. 8-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE USE OF BUILDINGS AND LAND WHICH ARE
PUBLICLY OWNED AND WHICH ARE LOCATED IN JOHN D. MAC ARTHUR
BEACH STATE PARK EAST OF THE INTRACOASTAL WATERWAY BY
PERMITTING CONSTRUCTION OF RESIDENCES FOR USE BY PARK
RANGERS, INCLUDING OUTBUILDINGS ASSOCIATED THEREWITH, AND BY
PERMITTING CERTAIN SANITARY FACILITIES TO BE CONSTRUCTED IN
CONNECTION WITH THE RESIDENCES AND IN CONNECTION WITH USE OF
PARK PROPERTY
' be adopted. The motion was seconded by President Pro Tem Mays an
passed unanimously.
Vice Mayor Valente moved that we accept the Proposal of Material PROPOSAL -
Control, Inc., Aurora, IL, for one electric demand profile ENERGY MONITOR
recorder (energy monitor) in the amount of $2,500.00 to be
expended from Account No. 10-519-032-66000 (Capital). The motion
was seconded by President Pro Tem Mays and passed unanimously.
Councilman Marks moved that we accept the Proposal of B. H. PROPOSAL -
Folding Shutters, Jupiter, FL, for storm panels for the upstairs STORM PANELS -
and downstairs foyer area windows at the Library in the amount of NPB LIBRARY
Minutes of Regular Session
Held Thursday, Feb. 26, 1987
Page 3
$2,754.00 to be expended as follows: $2,700.00 from Account No.
10-571-041-66000 (Capital) and $54.00 from Account No.
10-571-041-35214 (R&M - Building Maintenance). The motion was
seconded by Councilman Pierman and passed unanimously.
Councilman Marks moved that all five members of Council notify STATE FUNDING
the Legislative Delegation, the Governor and Cabinet, and any FOR COMPLETION OF
parties involved with park finances to fund the completion of MAC ARTHUR BEACH
John D. MacArthur Beach State Park this year. The motion was STATE PARK THIS
seconded by President Pro Tem Mays and passed unanimously. YEAR
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:40 p.m.
Minutes recorded by: i
Do ores R. Walker, CMC, illage Clerk
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