11-19-1990 VC SP-MMINUTES OF SPECIAL MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
MONDAY, NOVEMBER 19, 1990
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Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Marks called the Special Meeting to order at 11:30 a.m. All
members of the Council and the staff were present.
BILL NO. 628 ADOPTED AS ORDINANCE NO. 39-90
Councilman Grinn moved that bill No. 628 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
CREATING A COUNTRY CLUB ADMINISTRATIVE BOARD; PROVIDING FOR
THE COMPOSITION, TERM OF OFFICE AND PROCEDURE FOR REMOVAL OF
BOARD MEMBERS; PROVIDING FOR A QUORUM AND PROCEDURE FOR THE
CALLING AND CONDUCT OF MEETINGS; PROVIDING FOR DUTIES OF THE
BOARD; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN
EFFECTIVE DATE
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be placed on second reading and read by title alone. The motion
was seconded by Councilman Moore and passed 3-2, with Mayor Marks,
Councilman Moore and Councilman Grinn voting aye, and Vice Mayor
Gardner and President Pro Tem Pierman voting nay.
Councilman Grinn moved that Bill No. 628 be adopted as Ordinance
No. 39-90. The motion was seconded by Councilman Moore and passed
3-2, with Mayor Marks, Councilman Moore and Councilman Grinn voting
aye, and Vice Mayor Gardner and President Pro Tem Pierman voting
nay.
AGREEMENT - DR. ELLIOTT MC CURDY
President Pro Tem Pierman moved to authorize the Mayor to sign that
certain Agreement between the Village of North Palm Beach and Dr.
Elliott McCurdy for the Village's Emergency Medical Services for
Fiscal Year 1990-91. The motion was seconded by Vice Mayor
Gardner.
President Pro Tem Pierman moved to amend the motion as follows: to
insert the date of October 1, 1990 in the first sentence of the
Agreement. The motion was seconded by Vice Mayor Gardner and all
present voted aye.
Thereafter Council voted on the main motion, as amended. All
present voted aye.
GOLF COURSE MEMBERSHIP BUDGET ANALYSIS FOR FISCAL YEAR 1990-91
Councilman Moore moved to open membership at the North Palm Beach
Country Club for all types of members for both residents and non-
residents. The motion was seconded by President Pro Tem Pierman.
Vice Mayor Gardner moved to amend the motion as follows: That we
appropriate $4,000.00 from the Country Club Contingency Fund to
promote new members, green fees opening times for the general
public and driving range for the general public; the pro rata date
on the closeout of memberships shall be December 1, 1990, and the
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Minutes of Special Meeting
Held Monday, January 19, 1990
Paqe 2
closing date for new members shall beJanuary 1, 1991. The motion
was seconded by Councilman Moore and passed 3-2, with Mayor Marks,
Vice Mayor Gardner and Councilman Moore voting aye, and President
Pro Tem Pierman and Councilman Grinn voting nay.
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Thereafter Council voted on the main motion, as amended. The
motion passed 4-1, with Mayor Marks, Vice Mayor Gardner, President
Pro Tem Pierman and Councilman Moore voting aye and Councilman
Grinn voting nay.
ADJOURNMENT ~
There being no further business to tome before the Council, the
meeting adjourned at 12:25 p.m. ,
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