05-26-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 26, 1988
Present: 'Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
Tan Valente, President Pro Tem
' Jerry G. Gardner, Councilman
V. A. Narks, M.D., Councilman
Raymond J. Howland, Village Manager
Phillip C. Gildan, Village Attorney
Iblores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:35 p.m. A11 FaOLL CALL
members of the Council and the staff were present.
President Pro Tem Valente gave the invocation and Councilman IN4Z7CATION
Gardner led the Council and the public in the Pledge of & PLEDGE OF
Allegiance to the Flaq. ALLEGIANCE
The Minutes of Regular Session held Thursday, May 12, 1988 were APPROVAL OF
approved as written. MINUTES
The following minutes were accepted as written: ACCEPTANCE
OF MIN[TtES
Minutes of Library Advisory Board Meeting held April 26,
1988
Minutes of Regular Meeting of Planning Commission held May
3, 1988
Minutes of Special Meeting of Country Club Advisory Board
held May 3, 1988
Council moved agenda item 12 c (Bank Financing - Golf Course AGENDA ITEM
Construction) to agenda item 9 a. MOVED
Councilman Gardner moved that the Village Manager and the Finance MOTION Tq
Director be authorized to negotiate a loan agreement with Sun NEGOTIATE LOAN
Bank, preferably a bank qualified loan, in the amount of AGREEMENT WITH
$1,200,000.00 to finance the country club renovation project, SUN BANK TO
including the 18 hole golf course, tennis courts, swimming pool FINANCE CC
and clubhouse. This loan credit to be drawn upon only as needed RENOVATION
and only upon approval by Council. The loan shall be repaid PRR7ECI
through country club revenues. This motion will eliminate the
need for Bill No. 540 and Bill No. 541. The motion was seconded
by Councilman Marks.
During the discussion, it was pointed out that tennis would be COUNCILMAN
under the Recreation Department, starting with fiscal year MARKS WITHDREW
1988-89; therefore, the funds for the tennis courts would cane HIS SECOND Tb
Pram the General Fund budget and not fran country club revenue. ABOVE MOTION
After this was discussed, Councilman Marks withdrew his second.
Councilman Marks left the meeting at 8:25 p.m. and returned at
8:27 p.m.
Thereafter, Vice Mayor Pierman seconded the motion. The motion M~I~I FAILED
failed 4-1, with Councilman Gardner voting aye, and Mayor Mundt, 4-1
Vice Mayor Piezman, President Pro Tem Valente and Councilman
Marks voting nay.
Councilman Marks moved to authorize the staff to negotiate for a BANK
loan of $562,500.00 from Sun Bank for golf course construction. FINANCING -
The motion was seconded by President Pro Tem Valente and passed GOLF COURSE
3-2, with Mayor Mundt, President Pro Tem Valente and Councilman CONSTRUCTION
Marks voting aye, and Vice Mayor Pierman and Councilman Gardner
voting nay.
Minutes of Regular Session
Held Thursday, May 26, 1988
Page 2
President Pro Tem Valente moved that Bill No. 539 entitled: BILL 539
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRiATI~V TRANSFER FROM THE IMPI20VEMENT
REVENUE BOND FUND 1981 SERIES FOR POOL COVER IRAN PAYMENT TO
GENERAL FUND
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 Bill No. 539 be adopted as BILL 539
Ordinance No. 15-88. The motion was seconded by Vice Mayor ADOPTED AS
Pierman and passed unanimously. ORD. 15-88
Councilman Marks moved that bill No. 540 entitled: BILL 540
PLACED CN
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BULLET FOR FISCAL
YEAR 1987-88 BY APPROPRIATION TRANSFER FRCM THE IMPROVEMENT
REVENUE BOND FUND 1981 SERIES AND APPROPRIATE FUND BALANCE
TU PROFESSIONAL SERVICES, FOR GOLF COURSE ARCHITECT' IN THE
ADMINISTRATIVE DEPARTMENT
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Pierman and passed 4-1, with
Councilman Gardner voting nay.
President Pro Tem Valente moved that Bill No, 540 be adopted as SILL 540
Ordinance No. 16-88. The motion was seconded by Councilman Marks ADOPTID AS
and passed 4-1, with Councilman Gardner voting nay. ORD. 16-88
' President Pro Tem Valente moved that Bill No. 541 entitled: BILL 541
PLACED CN
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1987-88 BY APPROPRIATING FUND BALANCE FOR TENNIS COURT
RENOVATION AND TOPOGRAPHICAL SURVEY
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Pierman and passed 3-2, with Vice
Mayor Pierman and Councilman Gardner voting nay.
Councilman Marks moved that Bill No. 541 be adopted as Ordinance BILL 541
No. 17-88. The motion was seconded by President Pro Tem Valente ADOPTED AS
and passed 3-2, with Vice Mayor Pierman and Councilman Gardner ORD. 17-88
voting nay.
Vice Mayor Pierman moved that Resolution No. 16-88 entitled: RES. 16-88
A RESOLUTION OF THE VILLAGE CWNCIL OF NORTH PALM BEACH, ADOPTED
FLORIDA, ACCEPTING 1HE BID OF INTERSTATE PIPE MAINTENANCE
COMPANY FOR THE STORM SE[~IER INSPECTION, CLEANING AND REPAIR
IN AN AMOUNT NOT TO EXCEED $12,000, Tp BE EXPENDED FRCM
ACCOUNT NO. 10-541-034-34690 (R & M DRAIN LINE PLAT 4)
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
President Pro Tem Valente moved that Resolution No. 17-88 RES. 17-88
entitled:
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF AL PACKER FORD FOR QVE FORD
F-800 CAB AND CHASSIS AND ONE PEABODY GALIAN PACKER BODY,
Minutes of Regular Sessfon
Held Thursday, May 26, 1988
Page 3
MODEL C200D, IN THE TbTAL AMOUNT OF $44,675, WITH TRADE-IN,
FROM ACCOUNT N0. 10-534-033-66410 (AUTU~MOTIVE)
be adopted. The motion was seconded by Vice Mayor Pierman and
passed unanimously. __
t Councilman Marks moved that Resolution No. 18-88 entitled: RES. 18-88
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIQA, APPOINTING MEMBERS TU THE NORTH PALM
BEACH BOARD OF ADJUSTMENT AND SETTING FORTH THEIR TERMS OF
OFFICE
be adopted. The motion was seconded by President Pro Tem Valente
and passed unanimously.
Councilman Gardner [roved to authorize the Mayor to sign that BANKING SERVICE
certain Agreement between the Village of North Palm Beach and Sun AGREEMENT
Bank for banking services. The motion was seconded by Councilman
Marks and passed unanimously.
President Pro Tem Valente moved to transfer $2,765.00 from TRANSFER OF
Account No. 10-519-061-49911 (Council Contingency) to Account No. FUNDS - AKERS'
10-514-015-33112 (Special Legal Fees) for settlement of the LAW SUIT
Akers' law suit. The motion was seconded by Councilman Marks and
passed unanimously.
There being no further business to cane before the Council, the AA7CURNMENT
meeting was adjourned at 9:05 p.m.
Minutes recorded by ~~-~-.~; ~~ e
Iblores R. Walker, CMC, Village Clerk