01-26-1989 VC REG-M MINUTES OF REGULAR SESSION
OF TEE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 26, 1989
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 Mundt called the Regular Session to order at 7:31 p.m. All ROLL CALL
members of of the Council and the staff were present.
Vice Mayor Pierman 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 Public Hearing held Thursday, January 12, 1989
Minutes of Regular Session held Thursday, January 12, 1989
The following minutes were accepted as written: ACCEPTANCE OF
MINUTES
Minutes of Regular Meeting of Country Club Advisory Board
held January 17, 1989
' President Pro Tem. Valente moved that Bill No. 558 entitled: BILL 558
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL READING
YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE COUNCIL
CONTINGENCY FOR THE SAFETY AND ATTENDANCE AWARDS
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Pierman and passed unanimously.
President Pro Tem Valente moved that Bill No. 558 be adopted as BILL 558
Ordinance No. 4-89. The motion was seconded by Vice Mayor ADOPTED AS
Pierman and passed unanimously. ORD. 4-89
Vice Mayor Pierman moved that Bill No. 562 entitled: BILL 562
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, FIRST READING
AMENDING SECTION 6-123 OF THE VILLAGE CODE BY REQUIRING
STREET NUMBERS OF A MINIMUM SIZE TO BE PLACED ON THE REAR OF
COMMERCIAL BUILDINGS, AND PROVIDING AN EFFECTIVE DATE FOR
THIS ORDINANCE
be placed on first reading and read by title alone. The motion
was seconded by Councilman Marks and passed unanimously.
Gail Vastola, John Ware and Carmen Gintoli were nominated as APPOINTMENT OF
second alternate member for appointment to the Planning ALTERNATE MEMBER
Commission. After the first ballots were counted, there was a TO PLANNING
tie vote between Gail Vastola and John Ware. After the second COMMISSION
ballots were counted, it was determined that Gail Vastola was
appointed second alternate for a term ending May 1, 1989.
All the ballots shall be attached to the minutes of this _
meeting.
Minutes of Regular Session
Held Thursday, January 26, 1989
Page 2
Vice Mayor Pierman craved that Resolution No. 4-89 entitled: RES. 4-89
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A SECOND ALTERNATE TO THE PLANNING
COMMISSION OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Gardner and
passed unanimously.
President Pro Tem Valente moved that Resolution No. 5-89 MOTION TO
entitled: ADOPT RES.
5-89
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF TEN-8 FIRE EQUIPMENT COMPANY
FOR MINUTEMAN FIRE TRUCK
be adopted. The motion was seconded by Councilman Gardner.
President Pro Tem Valente moved to amend the motion as follows: MOTION
in Section 3 after the word "truck" add "subject to annual budget AMENDED
appropriations to be made after fiscal year 1988-89 in the
discretion of the Village Council." The motion was seconded by
Councilman Gardner and passed unanimously.
Thereafter Council voted on the main motion which passed MAIN MOTION
unanimously. PASSED 5-0
Vice Mayor Pierman moved that we authorize no additional MOTION RE
$15,000.00 fee to the base contract of McCumber Golf for McCUMBER GOLF
architectural design. The motion was seconded by Councilman FAILED 2-3
' Gardner and failed 2-3, with Vice Mayor Pierman and Councilman -
Gardner voting aye, and Mayor Mundt, President Pro Tem Valente
and Councilman Marks voting nay.
President Pro Tem Valente moved to authorize payment of an PAYMENT TO
additional $15,000.00 fee to the base contract of McCumber Golf McCUMBER GOLF
for architectural design to complete the work from start to PASSED 3-2
finish. This is subject to written confirmation that this
additional $15,000.00 will cover all architectural services for
all eighteen holes on the golf course complete, including full
project representation. The motion was seconded by Councilman
Marks and passed 3-2, with Mayor Mundt, President Pro Tem Valente
and Councilman Marks voting aye, and Vice Mayor Pierman and
Councilman Gardner voting nay.
Councilman Marks moved to renew the contract with Durbin Paper CONTRACT -_-
Stock Company for the purchase and sale of our newspapers for RENEWAL -
recycling. The motion was seconded by President Pro Tem Valente DURBIN PAPER
and passed unanimously. STOCK COMPANY
There being no further business to ccme before the Council, the ADJOURNMENT
meeting was adjourned at 8:50 p.m.
Dolores R. Walker, CMC, Village C er
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