07-23-1981 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAS COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 23, 1981
L
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Present: V. A. Marks, M.D., Mayor
Tam Valente, Vice Mayor
W. H. Brawn, President Pro
Al D7oore, Councilman
Herbert L. Gi1dan, Village
Raymond J. Howland, Villag
Dolores R. Walker, Village
Tem
Attorney
e Manager
Clerk
Absent: Harriet Nolan, Councilwoman
D7ayor Marks called the Regular Session to order at 7:30 p.m.
A11 members of the Council were present except Councilwoman.
Nolan who was on vacation. A11 members of the staff were
present.
ROLL CALL
Vice Mayor Valente gave the invocation and President Pro Tem INVOCATION &
Brawn led the Council and the public in the Pledge o£ Allegiance PLEDGE OF
to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, July 9, 1981
stand as prepared.
The Minutes of Regular Meeting of the Recreation Advisory
Board held June 8, 1981 stand as prepared.
The Ptinutes of Regular Meeting of the Board of Adjustment
held June 30, 1981 stand as corrected.
The Minutes of Special Meeting of the North Palm Beach
Country Club Advisory Board held Jvly 16, 1981 stand as
prepared.
President Pro Tem Brown moved that the recommendation of the
Country Club Advisory Board that arrangements be made for the
installation of a canopy, by September I, 1981, in an amotmt
not to exceed $3,300, along the east side of the outside wall
of the diniuzg room, in accordance with Village construction
requirements, be denied. The untion was seconded by Council-
manMoore and all present voted aye.
APPROVAL OF
MLNO'!ES
ACC~'TANCE OF
r~l~s
CC AD. BD. RECOM-
MEE~DIDATION DENIED
Councilman Moore moved that the recoRmendation of the Country CC AD. BD. RECOM-
Cluab Advisory Board that necessary action be taken to have T~mA'T'TON DENIED
the hazardous bar stools in the cocktail room repaired or
replaced at an estimated cost of $900 be denied. The
motion was seconded by President Pro Tem Brawn and all
present voted aye.
On umtian of Coumci]man Moore, seconded by President Pro
Tem Brawn, all present Voting aye, Bi11 No. 383 entitled:
AN ORDINANCE OF THE VILT.AGE OF NORTH PALM BEACH,
FLORIDA, AMENDING CHAPTER 17 OF THE VILLAGE OF
NORTH PALM BEACH CODE, IT BEING THE LICENSES AND
MLSCELTI~NEOUS BUSII~SS REGULATIONS OF THE VIISAGE,
BY RE~idORDING THE EXISTING GENERAL PROVISIONS; BY
CREATING OCCUPATIONAL LICENSE REGULATIONS AND FEES
FbR BUSINESSES LOCATID OUTSIDE TES VIISAGE LINILTS;
AND BY AMENDING THE LICENSE TAX SCHIDULES FOR ALL
OCCUPATIONS IN THE VTTT.AC,F'
was placed an second reading and read by title alone.
BILL 383 PLACID
ON SECOND READING
Minutes of Regular Session
Held Thursday, July 23, 1981
Page 2
On motion of Councilman Moore, seconded by Vice T.iayor
Valente, all present voting aye, Bill No. 383 was adopted
as Ordinance No. 7-81.
President Pro Tem Brown moved that we authorize the purchase
of condensers for air conditioning at the North Palm Beach
' Country C1vb Bar from Fedders Refrigeration in the ammmt of
$1,689, plus freight, to be expended from Accotmt No. 34.1-
572-46.70 (R & M Pltunbing, Heating and Air Conditioning).
The u~tion was seconded by Vice P9ayor Valente and all present
wted aye.
Vice Mayor Valente moved that we authorize the Village Manager
to sign a contract with Brabham, Kuhns and Debay, Engineers,
for plans and specifications for renovation of the clubhouse
at the North Palm Beach Country C1vb in. the amount of $4,800
to be expended from Account Nos. 631-572-62.12 (Fire Spri-iklers),
631-572-62.-13 (Air Conditioning System) and 631-572-62.14
(Attic Fire Wa11). The motion was seconded by President Pro
Tem Brown and all present voted aye.
Vice Mayor Valente moved that we postpone the PBA Contract-
until Council's next regular session of August 13, 1981,
when the signed contract is brought back to the Council.
The motion was seconded by President Pro Tem Brawn and all
present voted aye.
There being no further business to come before the Council,
on motion of Councilman Moore, seconded by Vice Mayor Valente,
all present votin; aye, the meeting was adjourned at 8:15 p.m.
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Minutes recorded by: Dolores R. Walker, QKC
Village Clerk
r
BILL 383 ADOPTID
AS ORD. 7-81
AUTHORIZATION TO
PURCfTASE CONDEN-
SERS AT NPBCC
VILLAGE MGR. AUTHOR-
IZED Ta SIGN CON-
TRACT WITH BRAB-
HAM, KUfiNS &
DEBAY FOR RENOVATION
OF NPBCC CLUBHOUSE
PBA CONTRAC.C
POSTPONED
ADJOURNMENT C~.NT