03-12-1987 VC REG-M,,
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 12, 1987
ii
1
1
Present: Tom Valente, Mayor
U. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Phillip C. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:30 p.m. All
members of the Council and the staff were present.
Councilman Marks gave the invocation and Mayor Mundt led the
Council and the public in the Pledge of Allegiance to the Flag.
The organization of the Council is required by the Village
Charter to be done at the next regular meeting of the Council
following the election of any Councilman. Therefore, Council
proceeded with its organization in accordance with Article III,
Section 3, of the Village Charter.
Judy Pierman nominated V. A. Marks for the office of Mayor of the
Village of North Palm Beach. Craig Mundt nominated Tom Valente.
Council then voted by ballot on the nominations for Mayor. Tom
Valente received three votes and V. A. Marks received two votes;
therefore, Tom Valente was elected Mayor.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
COUNCIL
ORGANIZATION
TOM VALENTE
ELECTED MAYOR
Tom Valente nominated Craig Mundt for the office of Vice Mayor of V. A. MARKS
the Village of North Palm Beach. V. A. Marks nominated Judy ELECTED VICE
Pierman. Ken Mays nominated U. A. Marks. Council then voted by MAYOR
ballot on the nominations for Vice Mayor. V. A. Marks received
three votes and Craig Mundt received two votes; therefore, U. A.
Marks was elected Vice Mayor.
Ken Mays nominated Judy Pierman for the office of President Pro JUDY PIERMAN
Tem of the Village of North Palm Beach. There being no further ELECTED
nominations, Judy Pierman was elected President Pro Tem. PRES. PRO TEM
The ballots shall be spread upon the minutes of the Council.
The Village Manager placed the names of Tom Valente as Mayor, V. PLACEMENT OF
A. Marks as Vice Mayor, and Judy Pierman as President Pro Tem on NAMES ON RES.
proposed Resolution No. 10-87. 10-87
Councilman Mundt moved that Resolution No. 10-87 entitled: RES. 10-87
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING CERTAIN OFFICERS FOR SUCH VILLAGE
be adopted. The motion was seconded by Councilman -Mays and
passed unanimously.
The Village Clerk administered the Oath of Office to Mayor OATHS OF
Valente, Vice Mayor Marks and President Pro Tem Pierman. These OFFICE
oaths are in accordance with Section 2-41 of the Village Code and ADMINISTERED
shall be spread upon the minutes of the Council.
Former Mayor Mundt turned the gavel over to Mayor Valente. GAVEL TURNED
OVER TO MAYOR
VALENTE
Minutes of Regular Session
Held Thursday, March 12, 1987
Page 2
The Minutes of Regular Session held Thursday, February 26, 1987
were approved as written.
Jack Ridgway, on behalf of the Disabled Veterans Committee of
North Palm Beach Elk's Lodge 2069, presented a plaque to Mayor
t Valente in appreciation for the Village Council's generosity and
support given to their initial "Disabled Veterans Benefit and
Golf Tournamant."
Former Mayor Mundt reported to the Council that yesterday morning
a group from North Palm Beach met with the Engineering Staff for
Roads, Mrs. Karen Marcus, County Commissioner, Assistant County
Manager, Sam Shannon, and Mrs. Marcus' Assistant concerning the
proposed widening of Prosperity Farms Road. As a result of about
two hours of discussion, we went from a five-lane road to a
three-lane turning lane on Prosperity farms Road to a one-year
postponement. It is delayed at least a year for any
consideration. We have been assured by the Engineering Staff
that they won't even propose it, and this was reiterated by
Commissioner Marcus. They will do an evaluation of the other
roads to be sure that they are handling the traffic. They would
do an evaluation of Prosperity Farms Road only after the other
roads have been determined to be operating at capacity. If it is
necessary to consider anything furthur on Prosperity Farms Road,
they would come to the Village of North Palm Beach first for some
input before taking any action.
He said he felt the resolution which we have on the agenda
this evening (Item 11 a) is an item that we should not pass at
' this time. He recommended that we remove it and further
recommended that a letter, outlining the agreement with
Commissioner Marcus as we understand it, be drafted and sent to
the County Commission.
The Council concurred with the above recommendation and the
resolution was removed from the agenda.
The following minutes were accepted as written:
Minutes of Library Advisory Board Meeting
held January 27, 1987
Minutes of Special Meeting of Planning
Commission held February 10,1987
There being no further business to come before the Council, the
meeting was adjourned at 8:10 p.m.
Minutes recorded by:C~/S~-4,~-~.. ~-~' ~ ~~
olores R. Walker, CMC, Village Clerk
APPROVAL
OF MINUTES
PRESENTATIION
OF PLAQUE -
DISABLED VETERANS
COMM., NPB ELK'S
LODGE 2069
REPORT ON
MEETING RE
PROPOSED WIDENING
OF PROSPERITY
FARMS ROAD
RES. REMOVED
FROM AGENDA
ACCEPTANCE OF
MINUTES
ADJOURNMENT
, ~ ,
OATH OF OFFICE..
State of Florida )
County of Palm Beach ) ss.
Village of•North Palm Beach )
I, Tom Valente do solenmly swear-that I will
support the Constitution of the United States, the Constitution of
the State of .Florida, and the Charter '.and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge
my duties as Mayor during my continuance therein;
that I am not directly or. indirectly pecuniarily interested in any public
service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God. ~'i
Signed ~~ Y ~~~L /F
Subscribed and sworn to before me this 12th day of Mdreh ,
19 87 .
~ _ bo ores R. Iti!a er'fc~GMC -~-
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of-North Palm Beach )
I, V. A. Marks, M.D. do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge
my duties as V7ce Mayor during my continuance therein;
that I am not directly or indirectly pecuniarily interested in any public=
service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Signed G~`~/ ' ~~~~/ ~ '
Subscribed and sworn to before me this 12th day of March
19 $~
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F-[~.,~,,.~
Do ores R. Wa ker,.CMC
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of•North Palm Beach )
I, Judy M. Pierman do solenmly swear that I cvi11
support the Constitution of the United States, the Constitution of
the State of .Florida, and the Charter and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge
my duties as President Pro Tem during my continuance therein;
that I am-not directly or. indirectly pecuniarily interested in any public
~ service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
,.
said Village, so help me God..
1 // / c
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Subscribed and sworn to before me this ~ day of March ,
19 87 .
0 oral es R. ra ker, CMC
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Mayor
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Vice Mayor
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COUNC7Z RFARCaSpIZZ~TION
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COUNCII~ REORC~NIZATION
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ice Mayor
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COUNCIL RFARC~ANIZATION
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