11-10-1988 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 10, 1988
Present: Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
' Tan Valente, A.-esident 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 Mundt called the Regular Session to order at 7:30 p.m. All
members of the Council and the staff were present.
Vice Mayor Pierman gave the invocation and President Pro Tem
Valente led the Council and the public in the Pledge of
Allegiance to the Flag.
At the Regular Session of the Village Council held Thursday,
October 27, 1988 two ordinances, Ordinance No. 28-88 and
Ordinance No. 29-88 respectively, were adopted without having
been advertised; therefore, they were invalid. These two
ordinances will be submitted to Council for second reading and
final adoption, after being properly advertised, at Council's
Special Meeting of Monday, November 14, 1988.
The Minutes of Regular Session held Thursday, October 27, 1988
were approved as written.
' Mayor Mundt, on behalf of the Village, presented a plaque to Ralph
Travis for his outstanding service as a school guard fran April
21, 1975 to the present date.
The Minutes of Regular Meeting of Country Club Advisory Board
held October 18, 1988 were accepted as written.
The Minutes of General Ea~loyees Pension Board Meeting held
October 24, 1988 will be sent back for correction.
Councilman Marks moved to approve the recommendation of the
Country Club Advisory Board that Council approve the Palm Beach
County WGA Team Play at the North Palm Beach Country Club through
March 20, 1989. The motion was seconded by Vice Mayor Pierman
and failed 1-4, with Councilman Marks voting aye and all other
members of Council voting nay.
Concerning the recommendation of the Country Club Advisory Board
that Council approve the schedules of the WGA and the MGA as
sulanitted, excluding any event on or after April 1, 1989 and that
the MGA Scrambles scheduled for March 12, 1989 be deleted and to
add mixed events for scheduling on January 8 and March 12, 1989,
Councilman Marks moved to send back this recomnendation and the
foregoing recommendation to the advisory board for dates. The
motion was seconded by Councilman Gardner and passed
unanimously.
Councilman Marks moved that Resolution No. 32-88 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CHOICE RESTAURANT EQUIPME[ST
& SUPPLIES, WEST PALM BEACH, FLORIDA, FOR 57 TABLES AND 225
CHAIRS, WITH TRADE-IN OF 45 TABLES AND 105 CHAIRS, IN THE
FOLLOWING AMOUNTS: NET PRICE FOR CHAIRS - $5,550.00; NET
PRICE FOR TABLES - $4,791.00, TO BE EXPENDED FRCM ACCOUNT
N0. 41-572-211-66421 (DINING ROOM TABLES AND CHAIRS)
ROLL CALL
INVOCATIQV &
PLEDGE OF
ALLEGIANCE
INVALID
ORDINANCES
APPROVAL OF
MINUTES
PRESENTATION
OF PLA4IIE -
RALPH TRAVIS
ACCEPTANCE OF
MINUTES
CC AD. BD.
RECONIMENLIATION
FAILED
CC AD. BD.
RECOMMENDATIONS
TY> BE SEND BACR
RES. 32-88
NOT ADOPTED
Minutes of Regular Session
Held Thursday, November 10, 1988
Page 2
be ad~ted. The motion was seconded by Vice Mayor Pierman.
During the discussion, Council determined that this was not a
valid bid and, therefore, -when the vote was called the motion
failed 0-5, with all members of Council voting nay.
' Councilman Gardner moved to reject all bids, as one bid exceeded BIAS
the budgetary figure, and the other bid did not meet the REJECTED
specifications and did not specify a delivery date. The motion
was seconded by President Pro Tem Valente and passed
unanimously.
Councilman Gardner moved that Resolution No. 33-88 entitled: .MOTION ~
ADOPT RES.
A RESOLUTION OF THE VILLAGE COUNCIL OE THE VILLAGE OF NORTH 33=88
PALM BEACH, FLORIDA, RECOMMENDING TO THE STATE AND FEDERAL
DEPARTMENTS OF TRANSPORTATION THAT AN ALTERNATE ROUTE ~
U.S. 1 BE PROVIDED THROUGH NORTHERN PALM BEACH COUNTY 7tU
PROTECT ROAD AND -BOAT TRAFFIC THAT INTERSECTS THE
INTRACOASTAL WATEAidAY WITH U.S. 1 AND THEREBY PROTECT THE
LIVES, PROPERTY AND WELL-BEING DF RESIDENCES AND BUSINESSES
ALONG U.S. 1 IN NORTHERN PALM BEACH COUNTY
be adopted. The motion was seconded by Councilman Marks.
Councilman Marks moved to amend Resolution No. 33-88 as follows: RES. 33-88
In the twelth line of Section 1, delete the words "in North Palm AMENDED
Beach." The motion was seconded by Councilman Gardner and passed
unanimously.
Thereafter Council voted on the main motion, as amended, which
' passed unanimously.
President Pro Tem Valente moved to authorize the Mayor to sign,
and the Village Clerk to attest, the Employment Agreement between
the Village of North Palm Beach and Forbes Labor Relations
Service. The motion was seconded by Councilman Marks and passed
unanimously.
Councilman Marks moved to authorize the Mayor to sign the
Proposal fran Southeast Bank Leasing Canpany, subject to the
Village Attorney's review of said Proposal, for leasing one fire
truck and six sedan automobiles. The motion was seconded by Vice
Mayor Pierman.
President Pro Tem Valente moved to amend the motion as follows:
that we drop the six autanobiles and lease only the fire truck.
The motion died for lack of a second.
MAIN MOTION,
AS AMENDED
PASSED 5-0
EMPLOYMENT
AGREh3~fENT -
FORBES LABOR
RELATIONS
SERVICE
MOTION ~
AUTHORIZE MAYOR TO
SIGN LEASE
PROPOSAL FROM
SOUTHEAST BANK
MOTION DIED
FOR LACK QF A
SECOND
Thereafter Council voted on the main motion which passed 4-1, MAIN MOTION
with President Pro Tem Valente voting nay. PASSED 4-1
There being no further business to cane before the Council, the ADJOURNMENT
meeting was adjourned at 9:25 p.m.
Dolores R. Walk r, CMC, Village Clerk