12-08-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIAA
HELD
THURSDAY, DECEMBER 8, 1988
Present: Craig Mundt, Mayor
Tom Valente, President Pro Tem
Jerry G. Gardner,'Counci.]man
' V. A. Marks, M.D., Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Iblores R. Walker, Village Clerk
Shaukat Khan, Finance Director
Mayor Mundt called the Regular Session to order at 7:32 p.m. All ROLL-CALL
members of Council were present except Vice Mayor Piernnan, who
was out of state due to a death in the family. All members of
the staff were present.
Councilman Gardner gave the invocation and President Pro Tem INVOCATION &
Valente led the Council and the public in the Pledge of PLEDGE OF
Allegiance to the Flag. ALLEGIANCE
The following minutes were approved as written: APPROVAL OF
MINUTES
Minutes of Regular Session held Thursday, November 20, 1988
Minutes of Special Meeting held Monday, November 14, 1988
Mayor Mundt, on behalf of the Village, presented a plaque to .PRESENTATION OF
former Councilman Ken Mays in recognition of his sincere and PLAQUE Tb KEN
dedicated service from March, 1986 to March, 1988. MAYS
The following minutes were accepted as written: ACCEPTANCE OF'
' MIN[TL'ES
Minutes of Regular Meeting o£ Planning Commission held
November 1, 1988
Minutes of Regular Meeting of Country Club Advisory Board
held November 15, 1988
The follcxaing minutes have been sent back for. correction:
Minutes of dice/Fire Pension Board Meeting held November
2, 1988
Councilman Marks moved to accept the recommendation of the CC AD. BD.
Country Club Advisory Board that the starting time published on RECONA7ENIIATION
November 1st not apply to the MGA, Tn~A or the Staurday morning ACCEPTED
times for workers. The motion was seconded by President-Pro
Tem Valente and passed unanimously.
President Pro Tem Valente moved to accept the recommendation of CC AD. BD.
the Country Club Advisory Board that the 8:30 a.m. tee time RECOMMENDATION
restriction and 9:30 a.m. walk-up situation be rescinded until we ACCEPTED
have an adequate phone system. The motion was seconded by
Councilman Marks and passed unanimously.
Councilman Marks moved to deny the recommendation of the Country MOTION DIED
Club Advisory Board that the Santa Claus Open be scheduled for- FOR LACK OF A
Monday, December 19, 1988. The motion died for lack of a SECOND
second.
President Pro Tem Valente moved to accept the recommendtion of the MOTION DIED FOR
Country Club Advisory Board that the Santa Claus Open be LACK OF A SECOND
scheduled for Monday, December 19, 1988. The motion died for
lack of a second.
Minutes of Regular Session
Held Thursday, December 8, 1988
Page 2
Mayor Mundt passed the gavel to President Pro Tem Valente and MOTION FAILED
moved to accept the recommendation of the Country Club Advisory 0-4
Board that the Santa Claus Open be scheduled-for Monday, December
19, 1988. Councilman Gardner seconded the motion for discussion.
The motion failed 0-4.
President Pro Tem Valente returned the gavel to Mayor Mundt.
' President Pro Tem Valente moved to accept the recommendation of CC AD. BD.
the Country Club Advisory Board that the North Palm Beach April RECQM~NDATICN
Fool's Open be held on Sunday, April 2, 1989 and be open to all ACCEPTED
residents of North Palm Beach and to members of the North Palm
Beach Country Club. The motion was seconded by Councilman Marks
and passed unanimously.
Councilman Gardner moved that Resolution No. 34-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FL~ORiAA, ACCEPTING THE BID OF AD7RONDACK SCENIC, INC.,
JUPITER, FLORIDA, FOR FURNISHING AND INSTALLING STAGE
LIGHTING CONTROLS IN THE AMOUNT OF $11,200.00, INCLUDING
FREIGHT, TO BE EXPENDED FROM ACCOUNT N0. 10-572-042-66000
(CAPITAL - LIGHTING CONTROLS)
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
President Pro Tem Valente moved that Resolution No. 35-88
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, URGING GOVERNOR MARTINE2, THE FLORID SENATE AND
THE FLORIDA HOUSE OF REPRESENTATIVES TO CEASE ADOPTION AND
SIGNING OF LEGISLATIVE BILLS IMPOSING STATE MANLIATES UPON
COUNTIES AND MUNICIPALITIES WITHOUT FUNDING OR DESIGNATION
OF FUNDING SOURCES AND REQUESTING COMPLIANCE WITH THE
PROVISIONS OF FLORIDA STATUTE 11.076 WHICH PROHIBITS THE
SAME; AND PROVIDING AN EFFECTIVE DATE
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
William Brown was unanimously naninated by Council as the
designee to represent the Village of North Palm Beach on the John
D. MacArthur Park Conservation Corporation Board of Directors.
President Pro Tem Valente moved that Resolution No. 36-88
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF-NORTH PALM BEACH,
FLORIDA, APPOINTING A DESIGNEE T'0 REPRESENT THE VILLAGE OF
NORTH PALM BEACH ON THE JOHN D. MAC ARTHUR PARK CONSERVATION
CORP0RATI~7 BOARD OF DIRECTORS
be adopted. The motion was seconded by Counci].mian Marks and..
passed unanimously.
' Councilman Marks moved that Resolution No. 37-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIIY~1, ACCEPTING THE PROPOSAL FROM NCNB BANK TO BORROW
$1,200,000 FOR THE NORTH PALM BEACH COUNTRY CLUB GOLF COURSE
RENOVATION FACILITIES AND PRESCRIBING THE FORMS, TERMS AND
DETAILS OF SUCH LOAN BY PLEDGING THE FRANCHISE FEE REVENUE
be adopted. The motion was seconded by President Pro Tem Valente
and passed unanimously.
RES. 34-88
ADOPTED
RES. 35-88
ADOPTED
W. BROWN APFOINTID
VILLAGE DESIQVEE
ON MacARTHUR PARK
BD. OE DIRECTORS
RES. 36-88
ADOPTED
RES. 37-88
ADOPTED
Minutes of Regular Session
Held Thursday, December 8, 1988
Page 3
Councilman Gardner moved that Resolution No. 38-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPROVING THE MASTER LEASE PURCHASE AGREEMENT BY
AND BETWEEN THE VILLAGE OF NORTH PALM BEACH, AND SOUTHEAST
' BANK LEASING COMPANY, A FLORIDA CORFORATIgV, WITH RESPECT Tl~
THE LEASE-PURCHASE FINANCING OF SIX (6) AUTOMOBILES AND CNE
(1) FIRE TRUCK; SCHEDULES ATTACHED THERETO
be adopted. The motion was seconded by Councilman Marks and
passed 3-1, with President Pro Tem Valente voting nay.
Councilman Marks moved to authorize Howard Searcy, Village
Engineer, to proceed with a waterway mitigation plan in the area
of the Country Club 7th hole along the North Palm Beach Waterway.
The motion was seconded by President Pro Tem Ualente and passed
Unanimously.
President Pro Tem Valente moved to authorize the installation of
four-way stop signs at the intersection of Ebbtide and Eastwind.
The motion was seconded by Councilman Marks and passed
unanimously.
President Pro Tem Valente moved to approve a Village Golf
Tournament on Sunday, April 2, 1989. The motion was seconded by
Councilman Marks and passed unanimously.
RES. 38-88
ADOPTED
EROSION
PROTECTION &
MANGROVE PLANTING
ALONG NPB WATER-
WAY
FOUR-WAY
STOP - EBBTIDE
& EASTWIND
VILI~IGE GOLF
TOURNAMENT
President Pro Tem Ualente moved to approve the request of the SUPT.'S
President of the Superintendent's Association for a meeting and ASSN. MEETING
golf tournament at the North Palm Beach Country Club on & TOURNAMENT
' Wednesday, January 25, 1989. The motion was seconded by
Councilman Gardner for discussion. The motion passed
unanimously.
Councilman Gardner moved to
Supervisor of Elections, or
representative for the Logi
tabulation equipment for Frida
County Governmental Center, fc
1989 and the Runoff Election,
was seconded by President
unanimously.
designate Mrs. Jackie Winchester,
her designee, as the Village's
c and Accuracy testing of the
y, March 10, 1989 at the Palm Beach
r the Village Election of March 14,
should there be one. The motion
Pro Tem Valente and passed
DESIGNATION
OF VILLAGE`S
REP FOR L & A
TESTS
There being no further business to cane before the Council, the
meeting was adjourned at 9:15 p.m.
Iblores R. Walker, C, Village Clerk
1
ADJOURNMENT