10-22-1981 VC REG-MNIINUTES OF REGULAR SESSION
OF THE
~Ti7TA(:F. COUAICIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 22, 1981
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Present: V. A. Marks, M.D., Mayor
Tom Valente, Vice Mayor
W. H. Brown, President Pro Tem
Al Moore, Co~mcilman
Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
Raymrnzd J. Howland, Village Manager
Betty C. Green, Deputy Village Clerk
Absent: Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Sessian to order at 7:30 p.m. ROLL CALL
All m~nbers of the Council were present. All members of the
staff were present except the Village Clerk, who was an
vacation.
Vice Mayor Valente gave the invocation and Councilwoman INVOCATION &
Nolan led the Council and the public in the Pledge of PLIDC~ OF
Allegiance to the Flag. ATrFrIANCE
The Minutes of Special Session held Tuesday, October. 6, 1981 APPROVAL OF
stand as prepared. S
Cotmcilwarnan Nolan requested that Resolution 29-81 from the REQUEST FOR
Town of Palm Beach be placed on workshop, this date, Item 6e. T~RKSHOP ADDITION
The following minutes stand as prepared:
Regular Meeting of the Recreation Advisory Board
held September 8, 1981
Regular Meeting of the Library Advisory Board
held September 22, 1981
Regular Meeting of the 25th Anniversary Canm:i_ttee
held October 7, 1981
The following minutes accepted as corrected:
Regular Meeting of the Code Enforcez~nt Board
held October 5, 1981
The benches requested by Recreation Dept. have been moved from WINCHES FOR
another location, therefore, they withdraw request for monies ANCHORAGE PARK
to purchase additional benches.
Motion was made by Vice Mayor Valente to pay outstanding debts PANT OF 25th
of 25th Anniversary Crnmv_ttee, in the amotmt of $218.02, from AIQNIVERSARY DEBT
Council Contingency, seconded by President Pro Tem Brown, all
present voting aye.
The Vi1].age Manager presented the Mayor and Co~mcil the N~RTGAGE DEID
cancelled mortgage deed to the building Imown as Village Hall.
Al Moore requested a survey be provided to Council on the ANCHORAGE PARK
property at Anchorage Park which is proposed for new ball PROPERTY SURVEY
field.
Regular Session Minutes
October 22, 1981
Page 2
On motion of Councilwoman Nolan., seconded by Coumci7man Moore
all present voting aye, Bill No. 387 entitled:•
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIA4
' AD~ID1PlG CHAPTER 79 (OFFINSES AND MLSCELL AtlE0LT5 PROVISIONS)
OF THE CODE OF THE V]ZLP.GE OF NORTH PALM BEACH, FLORIDA,
1979, AS Ar~IDED, BY ENACTING ARTICLE X (ALARMS) CONCERNING
THE REGULATION OF ALARMS AND THE PROHIBITION OF EXCESSIVE
FALSE ALARTI.S: APPEALING ALL ORD7NANCES OR PARTS OF
ORDINANCES IN CONFLICT HE.REGRTH; PROVIDING A SAVINGS
CLAUSE; AUTHORITY TO CODIFY; AN EEE'ECTIVE DATE; AND FOR
OTHER PURPOSES.
was placed on first reading anal read by title alone.
Council requested Village Attorney to rewrord Sectiar~. 19-273
of Bi11 387 so as to read m7re clearly, for next Council
Meeting, November 72, 1981.
On motion of President Pro Tem Brawn, seconded by Cotncilman
Moore, all present voting aye, Bi11.No. 388 entitled:
AN ORDINANCE OF THE V7T7A(:F: OF NORTH PA[SI BEACH, FLOR7I34,
AMEDTDING SECTION 79-18 OF THE V777AC,F. OF NORTH PATS4 BEACH
CODE ti~HICH SECTION SET FORTH THE TIME PERIOD THAT WATER
FROM SPR7PIId.7NG LA43QS AND OTHER. VEC~TATIVE MATTER MAY
EMANATE FRCt7 PRIVATE PROPERTX OVER AND UPON SIDEWALKS
IN THE V7ISAGE.
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was placed on first reading and read by title alone.
BILL 387 PLACID
ON FIRST READING
REWORD]NG OF
SECTION 79-273
B7ZL 388 PLACID
CPd F]1tST RE9DIIQG
On motion of Councilwomen Nolan, seconded by Vice Mayor Valente RESOLUTION 55-81
all present voting aye, proposed Resolution No. 55-81 entitled: ADOPTID
A RESOLUTION OF THE VILLAGE COUNC71, OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DEBRA TURF & EQU7FNffiV'P
COMPANY FOR ONE FAIRWAY TURF VACUtAIIN THE AMOUNT OF
$5,825, FR(S1 ACCOUNT N0. 247.100 (GOLF CLUB ASSES3~:NT
CONTINGENCY)
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was read in full and adopted contingent upon apprapriatiari
of sufficient fiords as Resolution No. 55-81.
On motion of Councilwoman Nolan, seconded by Coincilma<i Moore
all present voting aye, proposed Resolution No. 56-81.entitl.ed:
A RESOLUTION OF THE grrT•A~ COUNC]Z OF NORTH PALM BEACH,
FLORI7]A, ACCEPT7NG THE B]R OF T. J. DOSS FOR LALa~I
MAlIVTE[QANCE 1N THE AMOUNT OF $7,200, FROM ACCOUNT N0.
19-519-34.90 (LAWN MAIiV'TE[QANCE) .
was read in full and adapted as corrected (adding Account No.
41-571-34.90 and reducing the amotnt to $6,600},
RESOLUTION 56-81
ADOPTID
Regular Session Minutes
October 22, 1981
Page 3
On motion of Councilmazi Moore, seconded by Vice Mayor Valente,
all present voting aye, proposed Resolution No. 57-81 entitled:
A RESOLUTION OF THE VTTTAC:F: COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF PALM BEACH COUNNTI' FOR
CONSTRUCTION MATF:RTAT S PSID PAVING, THE MONIES TO BE
EXPEC~IDID FRQ~I VARIOUS ACCOUNTS.
was read in full and adopted as Resolution No. 57-81.
Cn motion by President Pro Ten Brame, seconded by Vice Mayor
Valente, all present voting aye, proposed Resolution No. 58-81
entitled:
RESOLUTION 57-81
ADOPTID
RESOLUTI~ 58-81
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PAIM BEACH,
FLORIDA, ACCEPTING THE BID .OF RPNGID COP7STRUCTION Il~IDUSTRTES,
INC. FOR GTLDENIIQG AND RESURFACIIQG OF LIGHTfI)USE DRIVE FROM
PROSPERITY FARMS ROAD, Tn1EST TO VILLAGE LIIKTPS IN THE AMOUNT
OF $36,000, FROM ACCOUNT N0. 34-541-46.83.
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was read in full and adopted as read as Resolution 58-81.
Cn motion by President Pro Tem Brown, seconded by Vice Mayor
Valente, all present voting aye, proposed Resolution No. 59-81
entitled:
A RESOLUTION OF THE ~iTT.r Ar.F COUNCIL OF NORTH PALM BEACH,
FLORIR4, ACCEPTING THE BID OF AMERICAN TRRTGATION FOR
N1IDIFICATI~IS TO GOLF COURSE IRRIGATION SYSTEM AT NPBCC
lDl THE ANDUNT OF $252,860 FROM ACCOUPTT N0. 63..1-572-63.14.
was read in full and adopted as read as Resolution 59-S1.
On motion by Vice Mayor Valente, seconded by President Pro
Ten Brown, all present voting aye, bids for renovations to
the North Palm Beach Country Club Clubhouse Building were
rejected.
There being no further business to come before the Council,
the meeting was adjourned at 8:25 p.m.
Minutes recorded by: Betty C. Green,
Deputy Village Clerk
RESOLUTION 59-81
ADOPTID
REJECTION OF BIDS
ADJ0URNNIENT