05-28-1981 VC REG-MNIINU'CES OF REGULAR SESSION
OF THE
V177A(;F' COUNCIL OF NORTH PALM BEACH, FIARIDA
HELD
THURSDAY, MAY 28, 1981
Present: V. A. Marrs, M.D., Mayor
Tom Valente, Vice Mayor
Harriet Nolan., Councilwoman
Herbert L. Gildan, Village Attorney
' Raymond J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Absent: W. H. Brown, President Pro Tem
Al Moore, Cotmcilman
Mayor Marks called the Regular Session to order at 7:30 p.m. ROLL CALL
A11 members of the Council were present except President Pro
Tem Broom and Cotmci]inan Al Moore. All members of the staff
were present.
Vice Mayor Valente gave the im~ocation and Cotncil~man Nolan INVOCATION &
led the Council and the public in the Pledge of Allegiance to PLIDGE OF
the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, May 14, 1981 APPROVAL OF
stand as prepared. MINUTES
The Minutes of Regltilar Meeting of the Library Advisory Board ACCEPTANCE OF
held April 20, 1981 stand as prepared. MINUTES
The Minutes of Regular Meeting of the North Palm Beach Coun-
' try Club Advisory Board held May 19, 1981 stand as corrected.
Concerning the recoamendation of the North Palm Beach Country CC AD. BD.
Club Advisory Board that the golf course be closed on Mondays RECONF~IDATION
until September 1, 1981, Councilwoman. Nolan moved that the APPROVID
golf course be closed on Mondays, excluding holiday Mondays,
until October 1, 1981. The motion was seconded by Vice
Mayor Valente and all present voted aye.
Vice Mayor Valente moved that. we look into the feasibility of NIDTION TO LOOK IIVTO
acquiring some other type of cable system that would bris~g ACQUIRITTG ANOTHER
a better system to our Village. The motion was seconded by TYPE OF CABLE TV
Councilwoman Nolan. FOR VILTAGE
Councilwama~z Nolan moved to amend the motion as follows: MOTION DIED FOR
that we look into getting another franchise if this thing LACK OF A SECOND
is not resolved by June 15, 1981, including the extra
stations and everything else. The motion died for lack
of a second.
During the discussion, Councilwoman Nolan added the following ADDITION TO MAIN
to the main motion: after the word Village, she added '4aith- MOTION
out any plan of te~-~+inating the Perry Cable TV franchise at
this point." Vice Mayor Valente agreed to this addition.
Therefore, the main motion is as follows: "That we look
' into the feasibility of acquiring same other type of cable
system that would bring abetter system to our Village
without any plan of terminating the Perry Cable TV franchise
at this point."
Thereafter Cotmcil voted on the main motion which passed MAIN MOTION PASSID
~manimnusly. 3-0
On motion of Vice Mayor Valente, seconded by Councilwoman RES. 42-8I ADOPTED
Nolan, all present voting aye, proposed Resolution No.
42-81 entitled:
Minutes of Regular Session
Held Thursday, May 28, 1981
Page 2
A RESOLUTION OF THE VILTAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE SID OF TRIDENT MARINE, JTTPTTII2,
FLORIDA, FOR FLOATING DOCKS IN THE AMOUNT OF $13,752.45
FROM ACCOUNT N0. 71-581-63.14 (UPGRADING MARINA)
was read in fu11 and adopted as read as Resolution No. 42-81.
' Vice Mayor Valente moved that Resolution No. 43-81 entitled: RES. 43-81
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING ~ BID OF MAC FABRICS, WEST PALM BEACH,
FOR NORTH PALM BEACH COUNTRY CLUB DINING ROCM AND BANQUET
ROOM DRAPES IDI THE AN~UNT OF $2,959.05 FROM ACCOUNT 1~.
63.1-572-62.11 (KITCHII~] RENOVATIONS)
be adopted contingent upon our receiving a five-year warranty
in writing from Mac Fabrics. Mayor Marks passed the gavel to
Vice Mayor Valente and seconded the motion. The motion passed
2-1, with Councilwoman Nolan opposed.
Vice Mayor Valente returned the gavel to Mayor Marks.
Vice Mayor Valente mmved that Resolution No. 4/+-81 entitled: RES. 44-81
ADOPTID
A RESOLUTION OF THE VIf.LAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF ANN'S L70RKSH0P,
RIVrFaa BEACH, FLORIDA, FOR NORTH PAIM BEACH COUNTRY
CLUB DIIVING R0~4 AND BANQUET ROOM DRAPES IN THE AN~UNT
OF $3,286.50 FROM ACCOUNT N0. 63.1-572-62.11 (ECCT"HEN
RENOVATIONS)
be adopted. Mayor Marks passed the gavel to Vice Mayor Valente
and seconded the motion. 'The motion passed 2-1, with Council-
womanNolan opposed.
Vice Mayor Valente returned the gavel to Mayor Marks.
Councilwoman Nolan moved that we appoint W. H. Brown as the W. H. BROWN
Village representative to meet to detP~nP a common election APPOINTID VII IAGE
date for all mtmicipalities in the County. The cmtion was REP - CC~N ELEC
seconded by Vice Mayor Valente and all present voted aye. DATE
Vice Mayor moved that we approve the alternate plan., in the MOTION ID APPROVE
amount of $10,000 for renovation of the fire station, to be AL'~N/+'~' FLAN
expended from Account No. 71-581-62.10 (F`i.re Station Ex- FOR FIRE STATION
pension). The motion was seconded by Councilwoman Nolan. RENOVATION
During the discussion the motion was withdrawn. MOTION WITHDRAWN
Councilwoman Nolan moved that we go with the original proposal FIRE STATION
on the $31,153 (for the fire station addition), with $20,000 ADDITION
to be taken out of the band issue, and one-half of the $11,153
to be taken out of Account No. 61-519-99.11 (Council Contingency)
and one-half to be taken out of Accotmt No. 71-581-99.15
(i7ndesignated Bond Fund). The motion was seconded by Vice
Mayor Valente and all present voted aye.
'
Vice Mayor Valente moved that we authorize the Village Manager AUTHORIZATION
to engage Mr. Harry C. Boggs as the new pension actuary for ID ENGAGE H.
the Village. The cation was seconded by Councilwoman Nolan BOGCS AS PINSION
and all present voted aye. ACTUARY
Minutes of Regular Session
Held Thursday, May 28, 1981
Page 3
u
1
Councilwoman Nolan moved that we approve the purchase of 20,000 APPROVAL TO
three-part statements from NCR in the amount of $1,020 to be PURCHASE NCR
emended from Accotmt No. 31.1-572-47.10 (Printing & Binding). STA~nrrS
The m7tion was seconded by Vice Mayor Valente and all present
voted aye.
There being no further business to come before the Council, ADJOURNMENT
on motion of Vice Mayor Valente, seconded by Councilwoman
Nolan, all present voting aye, the meeting was adjourned at
8:35 p.m.
Muiutes recorded by:
~s-e-~-~
Dolores R. Wall
~~1
er, Village Clerk