Loading...
09-28-1989 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 28, 1989 Present: Judy M. Pierman, Mayor Jerry G. Gardner, Vice Mayor ' V. A. Marks, M.D., President Pro Tem Al Moore, Councilman Tom Valente, Councilman Dennis W. Kelly, Village Manager Alan Armour, Village Attorney Dolores R. Walker, Village Clerk ROLL CALL Mayor Pierman called the regular session to order at 7:32 p.m. All members of the Council were present except Vice Mayor Gardner who was out of town. All members of the staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Pierman gave the invocation and Councilman Moore led the Council and the public in the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES The following minutes were approved as written: Minutes of Public Hearing held Thursday, September 14, 1989 ' Minutes of Regular Session held Thursday, September 14, 1989 PRESENTATION OF PICTURE OF MONASTERY President Pro Tem Marks presented a beautiful picture of Our Lady of Florida Monastery to Mayor Pierman. This picture will be placed either in the Village Hall or in the Library. ACCEPTANCE OF MINUTES The following minutes were accepted as written: Minutes of Library Advisory Board Meeting held August 22, 1989 Minutes of Code Enforcement Board Meeting held September 11, 1989 BILL NO. 577 PLACED ON SECOND READING AND ADOPTED AS ORDINANCE NO. 22-89 Councilman Moore moved that Bill No. 577 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE COUNCIL ' CONTINGENCY FOR SPECIAL LEGAL SERVICES be placed on second reading and read by title alone. The motion was seconded by Councilman Valente and passed 3-1, with Mayor Pierman, Councilman Moore and Councilman Valente voting aye and President Pro Tem Marks voting nay. Councilman Moore moved that Bill No. 577 be adopted as ordinance No. 22-89. The motion was seconded by Councilman Valente and passed 3-1, with Mayor Pierman, Councilman Moore and Councilman Valente voting aye and President Pro Tem Marks voting nay. Minutes of Regular Session Held Thursday, September 28, 1989 Page 2 BILL NO. 582 TABLED President Pro Tem Marks moved that Bill No. 582 entitled: ' AN ORDINANCE OF THE VILLAGE COUNCIL OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN FOR THE VILLAGE OF NORTH PALM BEACH IN ACCORDANCE WITH THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT ACT", AS AMENDED, BEING SECTIONS 163.3161 ET. SEQ., FLORIDA STATUTES; ATTACHING AS EXHIBIT "A" A COPY OF THE COMPREHENSIVE PLAN; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AN EFFECTIVE DATE; AND FOR OTHER PURPOSES be placed on first reading and read by title alone. The motion was seconded by Councilman Moore for discussion only. During the discussion, Councilman Moore moved to table Bill No. 582 until it has been adequately workshopped. The motion was seconded by President Pro Tem Marks and all present voted aye. RESOLUTION NO. 27-89 ADOPTED President Pro Tem Marks moved that Resolution No. 27-89 entitled: A RESOLUTION OF THS VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, SETTING FORTH NORTH PALM BEACH COUNTRY CLUB GOLF COURSE RULES AND REGULATIONS ' be adopted. The motion was seconded by Councilman Valente and passed unanimously. RESOLUTION NO. 28-89 ADOPTED Councilman Moore moved that Resolution No. 28-89 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF BEMIS, INC., TERRE HAUTE, INDIANA, FOR 5,000 BOXES OF POLYETHYLENE BAGS IN THE AMOUNT OF $25,550, FROM ACCOUNT NO. 10-000-000-14130 (INVENTORY - GARBAGE BAGS) be adopted. The motion was seconded by Councilman Valente and passed unanimously. RESOLUTION NO. 29-89 ADOPTED President Pro Tem Marks moved that Resolution No. 29-89 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF JIM RHODES ROOFING, LAKE PARK, FLORIDA, FOR REROOFING OF FOUR MODULE BUILDINGS AT ANCHORAGE PARK IN THE AMOUNT OF $9,650.00, FROM ACCOUNT NO. 10-572-042- 34620 (R & M BUILDING & GROUNDS) ' be adopted. The motion was seconded by Councilman Valente and passed unanimously. RESOLUTION NO. 30-89 ADOPTED Councilman Moore moved that Resolution No. 30-89 entitled: A RESOLUTION OF THS VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF FLORIDA HASCO, WEST PALM BEACH, FLORIDA, FOR 25 TABLES IN THE AMOUNT OF $2,212.50, FROM ACCOUNT NO. 41-572-211-66421 (DINING ROOM TABLES & CHAIRS); AND THE BID OF CHOICE RESTAURANT EQUIPMENT & SUPPLIES, WEST PALM BEACH, FL., FOR 25 TABLES IN THE AMOUNT OF $2,212.SO,FROM Minutes or Regular Session Held Thursday, September 28, 1989 Page 3 ACCOUNT NO. 41-572-211-66421 (DINING ROOM TABLES & CHAIRS); AND THE BID OF CHOICE RESTAURANT EQUIPMENT & SUPPLIES, WEST PALM BEACH, FLORIDA FOR 150 CHAIRS WITHOUT ARMS IN THS AMOUNT OF $4,125.00, FROM ACCOUNT NO. 41-572-211-66421 (DINING ROOM TABLES & CHAIRS}; AND THE BID OF FLORIDA HASCO, WEST PALM ' BEACH, FLORIDA FOR 50 CHAIRS WITH ARMS IN THE AMOUNT OF $2,385.00, FROM ACCOUNT NO. 41-572-211-66421 (DINING ROOM TABLES & CHAIRS) be adopted. The motion was seconded by Councilman Valente and passed unanimously. RESOLUTION NO. 31-89 ADOPTED Councilman Valente moved that Resolution No. 31-89 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE BID OF LIQUID AG SYSTEMS, INC., POMPANO BEACH, FLORIDA, FOR LIQUID FERTIGATION SYSTEM IN THE AMOUNT OF $4,975.00 FROM ACCOUNT NO. 41-572-111-66490 (MACHINERY & EQUIPMENT); AND THE BID OF DeBRA TURF, ET. LAUDERDALE, FLORIDA, FOR TRIPLE% GREENS MOWER IN THE AMOUNT OF $9,775.00 (WITH TRADE-IN) FROM ACCOUNT NO. 41-572-111-66490 (MACHINERY & EQUIPMENT); AND THE BID OF HECTOR TURF, DSSRFIELD BEACH, FLORIDA, FOR GREENS AERATOR IN THE AMOUNT OF $8,900.00 FROM ACCOUNT NO. 41-572-111-66490 (MACHINERY & EQUIPMENT); AND THE BID OF NEFF MACHINERY OF WEST PALM BEACH FOR SAND TRAP RAKE IN THE AMOUNT OF $5,050.00 FROM ACCOUNT NO. 41-572-111-66490 (MACHINERY & EQUIPMENT) ' be adopted. The motion was seconded by President Pro Tem Marks and passed unanimously. RESOLUTION NO. 32-89 ADOPTED President Pro Tem Marks moved that Resolution No. 32-89 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING FIRST AND SECOND ALTERNATE MEMBERS TO THS PLANNING COMMISSION OF THE VILLAGE OF NORTH PALM BEACH be adopted. The motion was seconded by Councilman Valente and passed 3-1, with Mayor Pierman, President Pro Tem Marks and Councilman Valente voting aye and Councilman Moore voting nay. R F. C!F.SS The meeting was recessed at 9:10 p.m. and was reconvened at 9:20 p.m. CONFIRMATION OF EMERGENCY PURCHASE - PACKER NO. 13 Councilman Valente moved to confirm purchase order No. 07361 to Florida Diesel Marine, Riviera Beach, FL, in the amount of ' $3,700.00 to rebuild transmission in sanitation packer No. 13. The motion was seconded by Councilman Moore and passed unanimously. MGA/WGA PROPOSED SCHEDULES FOR FISCAL YEAR 1989-90 President Pro Tem Marks moved to approve MGA and WGA schedules for fiscal year 1989-90 to include recognized tournaments; this action includes changing the WGA's Fall Classic from November 8, 9, and 10 to December 6, 7 and 8. Said schedules for MGA not to exceed 52 days, primarily Tuesdays, with nine additional days for special events as identified and listed in the proposed schedule, for a total of sixty-one days; the WGA schedule is for 52 days, primarily Wednesdays, for two three-day special events as listed in their proposed schedule for 1989-90, for a total of fifty-eight events. Minutes of Regular Session Held Thursday, September 28, 1989 Page 4 The motion was seconded by Councilman Valente and failed 2-2, with President Pro Tem Marks and Councilman Valente voting aye, and Mayor Pierman and Councilman Moore voting nay. EMPLOYMENT AGREEMENT - TENNIS PROFESSIONAL - NORTH PALM BEACH ' COUNTRY CLUB Councilman Moore moved to put on the floor for discussion the Employment Agreement between the Village and Carole Kalogeropoulos, Tennis Professional at the North Palm Beach Country Club. The motion was seconded by President Pro Tem Marks. The Village Manager was instructed by Council to have the agreement reworked and bring it back to the Council for approval after it has been signed by the Tennis Pro. EMPLOYMENT AGREEMENT - POOL MANAGER - NORTH PALM BEACH COUNTRY CLUB. Councilman Moore moved to put on the floor for discussion the Employment Agreement between the Village and Richard Cavanah, Pool Manager at the North Palm Beach Country Club. The motion was seconded by Councilman Valente. The Village Manager was instructed by Council to have the agreement reworked and bring it back to the Council for approval after it has been signed by the Pool Manager. PURCHASE OF RECREATION PLAYGROUND EQUIPMENT - LARESIDE PARK ' Councilman Valente moved to approve the purchase of E32867 preschool modular system from Dominica Recreation Products in the amount of $2,769.78 from Account No. 10-572-042-66422 (Playground & Outside Equipment) to be located at the Lakeside Park tot lot. The motion was seconded by President Pro Tem Marks and passed unanimously. CITIZEN DONATION - LARESIDE PARK GAZEBO Councilman Valente moved to accept the donation of a gazebo at Lakeside Park from Mrs. Mary Bosse, 136 Dory Road South, in memoriam to her late son. The donation in the amount of $2,270.00 is to be channeled through a cash outlay to Ted's Sheds, Lake Worth, FL, for acquisition of the gazebo. The motion was seconded by Councilman Moore and passed unanimously. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 10:30 p.m. ' Dolores R. Walker, CMC, Village Clerk