03-10-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 10, 1988
Present: Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
Tan Valente, President Pro Tem
Jerry G. Gardner, Councilman
V. A. Marks, M.D., 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. ROLL CALL
All members of the Council and the staff were present.
Councilman Mundt gave the invocation and Vice Mayor Marks led the INVOCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The organization of the Council is required by the Village COUNCIL
Charter to be done at the next regular meeting of the Council ORGANIZATION
following the election of any Councilman. Therefore, Council
proceeded with its organization in accordance with Article III,
Section 3, of the Village Charter.
Mayor Tcm Valente passed the gavel to Vice Mayor Marks and CRAIG MUNDT
nominated Craig Mundt for the office of Mayor of the Village of ELECTED MAYOR
North Palm Beach. There being no further nominations, Craig
Mundt was elected Mayor.
' Craig Mundt nominated Judy Pierman for the office of Vice Mayor JUDY PIERMAN
of the Village of North Palm Beach. There being no further ELECTED VICE
nominations, Judy Pierman was elected Vice Mayor. MAYOR
Judy Pierman nominated V. A. Marks for the office of President V. A. MARKS
Pro Tem of the Village of North Palm Beach. V. A. Marks declined DECLINED NOMINA-
the nomination. TI~7 FOR PRES.
PRO TEM
Craig Mundt nominated Tom Valente for the office of President Pro TOM VALENTE
Tem of the Village of North Palm Beach. There being no further ELECTED PRES.
nominations, Tan Valente was elected President Pro Tem. PRO TEM
The Village Manager placed the names of Craig Mundt as Mayor, PLACEMENT OF
Judy Pierman as Vice Mayor, and Tan Valente as President Pro Tem NAMES ON RES.
on proposed Resolution No. 11-88. 11-88
Councilman Mundt moved that Resolution No. 11-88 entitled: RES. 11-88
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 President Pro Tem Pierman
and passed 4-1, with Vice Mayor Marks opposed.
The Village Clerk administered the Oath of Office to Mayor Mundt, OATHS OF
Vice Mayor Pierman and President Pro Tem Valente. These oaths OFFICE
are in accordance with Section 2-41 of the Village Code and shall AI~7INISTERED
be spread upon the minutes of the Council.
Former Mayor Valente turned the gavel over to Mayor Mundt. GAVEL TURNED
OVER T'0 MAYOR
MUN17T
Minutes of Regular Session
Held Thursday, March 10, 1988
Page 2
The Minutes of Regular Session held Thursday, February 25, 1988 APPROVAL
were approved as written. OF MINUTES
The Minutes of Regular Meeting of Country Club Advisory Board ACCEPTANCE OF
held February 16, 1988 were accepted as written. MINUTES
President Pro Tem Valente moved that we accept the recommendation CC AD. BD.
of the Country Club Advisory Board that the Council direct the RECOMMENDATION
Village Manager to furnish the Advisory Board with adequate and ACCEPTID
accurate information pertaining to daily starting times and
course utilization on a monthly basis. The motion was seconded
by Vice Mayor Pierman and passed unanimously.
President Pro Tem Valente moved that Ordinance No. 3-88 ORD. 3-88
entitled: p~~D ~
SECOND
AN ORDINANCE OF THE VILLAGE OF NORTH PAIM BEACH, FTARIDA, READING
ANNEXING 'IY) THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED ~ BE ANNEXED;
REDEFINING THE BOUNDARIES OF THE VILLAGE Ta INCLUDE SAID
PROPERTY; AND PROVIDING AN EFFECTIVE DATE
be placed on second reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
President Pro Tem Valente moved that Ordinance No. 3-88 be ORD. 3-88
adopted. The motion was seconded by Councilman Marks and passed ADOPTED
unanimously.
' President Pro Tem Valente moved to transfer $1,698.00 from TRANSFER OF
Account No. 10-519-061-49911 (Council Contingency) to Account No. FUNDS -'AD. BD.
10-511-011-34990 (Advisory Board Dinner). The motion was DINNER
seconded by Vice Mayor Pierman and passed unanimously.
President Pro Tem Ualente moved to authorize the Mayor to execute MOTION RE
that certain Agreement between the Village of North Palm Beach DRIVING RANGE
and Peter Finlayson for operation of the driving range at the LEASE
North Palm Beach Country Club. The motion was seconded by
Councilman Marks.
Councilman Gardner moved to amend the motion as follows: That we MOTICN ~
enter into an Agreement with Peter Finlayson for three months, AMEND FAILED
and then on a month-to-month basis thereafter. Mayor Mundt 2-3
passed the gavel to Vice Mayor Pierman and seconded the motion.
The motion failed 2-3, with Mayor Mundt and Councilman Gardner
voting aye, and Vice Mayor Pierman, President Pro Tem Valente and '
Councilman Marks voting nay.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0
Vice Mayor Pierman returned the gavel to Mayor Mundt.
For the record, Vice Mayor Pierman has laryngitis and, therefore,
' cannot be heard on the tape of this meeting.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:25 p.m.
Minutes recorded by:~~+-F-~-+ ~ / /fK.~,~t~ C ~J-~
Dolores R. Walker, CMC, Village Clerk
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach )
I, G /Z 191 G /YI y/V,U 1 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.
Signed_~
''~ ~~
Subscribed and sworn to before me this ~l day of ,
19~
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 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 VICE-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 ~ ~ l ' ,
Subscribed and sworn to before me this 11th day of March __, __
19 38 .
`~~ar ~ ~ L' ..
E..c,,.-~....~ i
' D 0 S ~:1A KER, CMC, VILLAGE CLERK
~ ~ ~
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 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. ~'
Signed ~~~~~
Subscribed and sworn to before me this 71th day of ~1arch ,
19 $$
pLQR S R, l1ALt.ER, CMC, I LAGE -CLERK