06-12-1980 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 12, 19.80
Present: V. A. Marks, M.D., Mayor
Tom Valente, President Pro Tem
W. H. Brown, Councilman
Harriet Nolan, Councilwoman
Thomas Xeager, Village Attorney
Paul J. Nicoletti, Village Manager
Dolores R. Walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Absent: Al Moore, Vice Mayor
Mayor Marks called the Regular Session to-order at ROLL CALL
7:30 p.m. All members of the Council were present
except Vice Mayor Moore who is on vacation.
President Pro Tem Valente gave the invocation and INVOCATION &
Councilwoman Nolan led the Council and the public PLEDGE OF
in the Pledge of Allegiance to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, D4ay APPROVAL OF
22, 1980 stand as prepared. MINUTES
Councilwoman Nolan moved that we close the golf GOLF COURSE
course at the North Palm Beach Country Club on AT NPBCC CLOSED
Mondays permanently until fall. The motion was ON MONDAYS UNTIL
seconded by Councilman Brown and all present voted FALL
aye.
' The Minutes of Regular Meeting of Recreation Advisory ACCEPTANCE OF
Board held May 13, 1980 stand as corrected. The Min- MINUTES
utes of Regular Meeting of Country Club Advisory Board
held May 20, 1980 stand as corrected. The Minutes of Lib-
rary Advisory Board Regular Meeting held May 27, 1980 stand
as prepared.
Councilman Brown moved that the action on both of the
items recommended by the Country Club Advisory
Board -- that the renovation of the men's and
women's locker rooms be moved up to ~~5 on the
priority list of capital improvements; and that
there be three types of memberships available - golf,
pool and tennis, and that there be the following cate-
gories: family, single and junior, both resident and
non-resident -- be postponed until the budget session.
The motion was seconded by Councilwoman Nolan and all
present voted aye.
The Village Manager provided the following information
to the Council: As far as the women's tennis team is con-
cerned, he had interviewed people on both sides of the
tennis controversy, and stated that he was really not
sure that this is a clear thing.- The one item that
' remains to be resolved is the fact that a young woman,
a new employee of Ray Keldie's, was playing on the
women's "A" team and she is a tennis professional. GTe
need to decide what her status is and whether or not
she needs a membership to play on this team because we
had previously stated that you have to be a member to
play on the "A" team. However, traditionally, golf,
tennis and swimming professionals are extended certain
courtesies at the Club so that is the one item which
touches on Council policy. A11 the other issues appear
to be administrative and I think have been resolved,
maybe not to the satisfaction of everyone but at least
satisfactorily to most. I don't know whether Council
wants to make policy on the subject. If they do, fine;
if not, I will be glad to resolve it.
CC AD. BD.
RECOMMENDATIONS
POSTPONED -
ITEMS ON TENNIS
COURTS TO BE
HANDLED AD-
MINISTRATIVELY
Minutes of Regular Session
Held Thursday, June 12, 1480
Page 2
Councilman Brown moved that the item on tennis courts
be designated an administrative item, and that the
Village Manager handle it in a manner in which he sees
fit. The motion was seconded by President Pro Tem
Valente and all present voted aye.
Concerning the item of sailboats being docked behind BOATS DOCKED
641 Lighthouse Drive, Councilman Brown moved that the BEHIND 641
Village Manager bring this item before the Planning LIGHTHOUSE DR.
Commission (for consideration of limiting the number
of boats at a single family residence). The motion
was seconded by President Pro Tem Valente and all
present voted aye.
Councilman Brown moved that Item 4(b) - Bid Award - ITEMS MOVED
Form and Concrete Placement - Handball Courts - Os- FROM WORKSHOP
borne Park; and Item 4(c) - Bid Award - Masonry for TO REGULAR
Handball Courts - Osborne Park - be moved from the AGENDA
workshop agenda to the regular session agenda as
Items 12(b) and 12(c). The motion was seconded by
President Pro Tem Valente and all present voted aye. .
On motion of Councilman Brown, seconded by President BILL 350
Pro Tem Valente, all present voting aye, Bi11 No. PLACED ON
350 entitled: 2ND READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 17 OF THE VILLAGE OF
NORTH PALM BEACH CODE, LICENSES AND MISCELLANEOUS
BUSINESS REGULATIONS, BY REGULATING GARAGE SALES
OR OTHER SALES OF MERCHANDISE ON RESIDENTIAL
PREMISES AND PROVIDING PENALTY FOR VIOLATION
was placed on second reading and read by title alone.
On motion of Councilman Brown, seconded by President BILL 350
Pro Tem Valente, all present voting aye, Bi11 No, 350 ADOPTED AS
was adopted as Ordinance No. 12-80. ORD. 12-80
On motion of President Pro Tem Valente, seconded by BILL 351
Councilwoman Nolan, all present voting aye, Bill PLACED ON
No. 351 entitled: SECOND ,READING
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 4 OF THE VILLAGE OF
NORTH PALM.BEACH CODE (ANIMALS AND FOWL) TO
BETTER CLARIFY WORDING OF SECTION 4-27, PARAGRAPH
(d), AND TO MODIFY SECTION 4-30 TO ALLOGT A $3.00
PER DAY BOARDING FEE IN ADDITION TO THE $10.00
REDEMPTION FEE
was placed on second reading and read by title alone.
On motion of President Pro Tem Valente, seconded by BILL 351.
Councilwoman Nolan, all present voting aye, Bill No. ADOPTED AS
351 was adopted as Ordinance No, 13-80. ORD, 13-80
' Councilman Brown moved that we authorize the Mayor - AGREEMENT
to_execute that certain agreement between the Village BETWEEN VILLAGE
and Palm Beach County for a program o~ funding the de & COUNTY RE
velopment of recreational facilities throughout the FUNDING THE
County in partnership with participating municipalities. DEVELOPMENT
The motion was seconded by Councilwoman Nolan and all OF RBCREATIONAL
present voted aye. FACILITIES
Minutes of Regular Session
Held Thursday, June 12, 1980
Page 3
On motion of President Pro Tem Valente, seconded RES. 29-80
by Councilwoman Nolan, all present voting aye, ADOPTED
proposed Resolution No. 29-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF
SAWYER CONSTRUCTION, INC. FOR FORM WORK AND
CONCRETE PLACEMENT IN THE CONSTRUCTION OF
TWO HANDBALL COURTS AT OSBORNE PARK, IN THE
AMOUNT OF $12,610.00 FROM ACCOUNT N0. 71-581-
63.71 (OSBORNE PARK - HANDBALL COURTS)
was read in full and adopted as read as Resolution
No. 29-80.
On motion of Councilman Brown, seconded by Council- RES-_ 30-80
woman Nolan, all present voting aye, proposed Resolu- ADOPTED
tion No. 30-80 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH
PALM BEACH, FLORIDA, ACCEPTING THE BID OF
ORONZO D'ATTOMA FOR MASONRY WORK IN THE CON-
STRUCTION OF TWO HANDBALL COURTS AT OSBORNE
PARK IN THE AMOUNT OF $1,190.00, FROM ACCOUNT
N0. 71-581-63.71 (OSBORNE PARK - HANDBALL COURTS)
was read in full and adopted as read as Resolution
No. 30-80.
There being no further business to come before the ADJOURNMENT
Council, the meeting adjourned at 8:10 p.m.
- ~
Minutes recorded by: Dolores R. Walker, Village Clerk
1