09-10-1981 VC REG-MDUZV[TTES OF Rarrnau SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTE[~ER 10, 1981
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Present: V. A. Marks, b4. D., Mayor
Tom Valente, Vice Mayor
W. H. Brown, President Pro Tem
Al Moore, Councilman
Harriet Nolan., Cotmcilwoman
Herbert L. Gildan, Village Attorney
Raymmd J. Howland, Village Manager
Dolores R. Walker, Village Clerk
Mayor Marrs called the Regular Session to order at 7:30 p.m.
A11 members of the Council were present.
Mayor Marks gave the invocation and Counci]maii Moore led the
Council and the public in the Pledge of Allegiance to the Flag
The Mirrutes of Regular Session held Thursday, August 27, 1981
stand as prepared.
Mayor Marks, on behalf of the Village, accepted a trophy which
was presented to him by Elaine Thompson and Kayla Rudner,
members of the Lake Park-North Palm Beach Girls Ponytail State
Championship Team. Mayor Marks then presented atrophy to each
member of this chaugiionship team on behalf of the Village of
North Palm Beach.
The following minutes stand as prepared:
Regular Meeting of the.Plann'ng Comrission held
August 18, 1981
Special Meeting of the North Palm Beach Country Club
Advisory Board held September 2, 19$1.
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Councilman Moore moved that we have the Mayor write a letter
to Mr. John E. Duvall, Assistant County Administrator, advising
him that we are opposed to the proposed 2% tourist tax .which
the Palm Beach County Tourist Development Council has recom-
mended for Palm Beach County. The motion was seconded by Vice
Mayor Valente and all present voted aye.
Councilman Moore moved that the Mayor write a letter to the Old
Dixie Fire Control Tax District No. 2 in reply to the letter
they distributed to residents of County areas the Village is
proposing to annex, which contained a great deal of misinforma-
tion; advising them of the errors contained in the letter which
angered the Village Council, and giving them the true facts.
The motion was seconded by President Pro Tem Brown and all
present voted aye.
Covncil*,JOman Nolan moved, for discussion, that Bill No. 385
entitled:
AN ORDINANCE OF THE VTTTAI,F' OF NORTH PATI~I BEACH, FLORIDA,
REPEALING SECTION 26-29 OF THE VILLAGE OF NORTfi PATS~I BEACH
CODE WHICH SECTION LEVIED A TAX ON THE PURCHASE OF ELECTRICITY,
FUEL OIL, ~ GAS AND BOTTLED GAS (NATURAL LIQUEFIID
PETR~.~~ GAS) WITHIN THE CORPORATE LII~TS OF THE VTTTA(;F'
OF NORTH PALM BEACH; REPEALING ORDINANCES IN CONFLICT WITH
THIS ORDINANCE AND SETTING FORTH THE EFFECTIVE DATE OF THIS
ORDINANCE.
ROLL CALL
INVOCATION &
PLEDGE OF ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION OF
TROPHIES -LAKE
PARK-NPB GTRTR
CHAMPIONSHIP
TEAM
ACCEPTANCE OF
MINUTES
LETTER TO J. E.
DWALL OPPOSING
2% TOURIST TAX
LETTER TO OLD
D7~OE FIRE CON-
TROL DISTRICT
N0. 2 t c Ai~`:-
ATION
BILL 385
PLACID ON FIRST
READING
be placed on first reading. The motion was seconded by Vice Mayor
Valente and passed 4-1, with Councilwroman Nolan opposed.
Minutes of Regular Session
Held Thursday, September 10, 1981
Page 2
President Pro Tem Brocai maned. to amend Bi11 No. 385 to change BILL 385
remavuzg the utility tax to. reducing the utility tax from At~IDID
8.75% to 5%. The motion was seconded by Vice Mayor Valente
and passed 4-1, with Cotncilman Moore opposed.
Ox>.irotion of Vice Mayor Valente, seconded-by President Pro RES. 49-81
Tem Bracsi -- 3-2, with Councilmanz Moore and Councilwoman ADOPTED
Nolan opposed -- proposed Resolution No. 49-81 entitled:
A RESOLUTION OF THE VIIIAGE COUNCIL OF NORTH PALM BEACH,
FLORIi14, ACCEPTING THE BID QF CATHEY'S CUSTi2! DRA~~S,
WEST PALM BEACH, FOR NORTH PALM BEACH COUNTRY CLUB DINIlVG
ROQvI AND BANQUET ROCM DRAPES TN THE AMOUNT OF $3,082.91,
FRCM ACCOUNT IW. 63.1-572-62.11 (ICLTCHEN RENOVATIONS)
was read in full and adopted as read as Resolution No. 49-81.
Cotncilman Moore moved that Resolution No. 50-81 entitled: MDTIODI DIED FOR
LACK OF A SECOND
A RESOLUTION OF THE VILLAC~ COUNCII, OF NORTH PALM BEACH,
FLORIDA, ACCEPTIIQG THE BID OF HARDRIVES, INC, FOR UNDER-
GROUND SITE G,URK - DEMUCKING, DEG7ATER7IAG, CLEARING FOR
THE VALERIE DELACORTE COMMUNITY CENTER
not be adopted. The motion died for lack of a second.
President Pm Tem Brown moved tba.t Resolution No. 50-81 be RES. 50-81
postponed until all of the bids are received on the Delacorte POSTFONID
Building. The motion was seconded by Cotmcilwoman Nolan and
passed 4-1, with Vice Mayor Valente opposed.
' The meeting was recessed at 8:35-p.m. and was reconvened at
8:45 p.m. RECESS
President Pro Tem Brawn moved that we approve the transfer of INTER.-0BJEGT
$10,000 from Acco~mt No. 63.1-572-63.15 (Parking Lot Lights) TRANSFER
to Account No. 63.1-572-63.12 (Pool Deck Resurfacing). The
oration was seeded by Councilwomen Nolan and all present
voted aye.
President Pro Tem Brawn moved that Resolution No. 50-81 en- MOTION TO ADOPT
titled: RES. 50-81
A RESOLUTION OF THE ViTJACtF. COUNCIL OF NORTH PALM BEACH,
FIARIDA, ACCEPTING THE BID OF R. L. GECK CONCRETE SERVICE,
WEST PAIM BEACH, FLORID4, FOR KEYSTONE RESURFACING THE
NORTH PALM BEACH COUNTRY CLUB POOL DECK, IN AN ANDUNT
NOT TO EXCEED $23,409 FROM ACCOUNT N0. 63.1-572-63.12
(POOL I~CK RESURFACING)
be adopted. The motion was seconded by Cowacilmmz N~ore for
discussion.
CoLmc;1~+ Moore moved to amend Resolution No. 50-81 to spend MOTION TO AMEI~ID
$23,798.50 and be about $387.50 in the red on it, and do it RES. 50-81
all (keystone resurfacing at North Palm Beach Country Club
pool deck) so you are through with it. The motion was seconded
by President Pro Tem Brawn.
President Pro Tem Broom moved that we amend this motion again RES. 50-81
bacl: to the original motion. The untion was seconded by ADOPTID
Councilman. Moore and all present voted aye. Therefore,
Resolution No. 50-81 was adopted as read by ~,r;A,,;,,r,us vote.
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Minutes of Regular Session
Held Thursday, September 10, 1981
Page 3
Vice Mayor Valente moved that we authorize size Village Manager
to go out to bid for the following items, to be expended-from
the Golf Course Assessment Accotmt:
Item
Scow Body Installation
Fairway Vacu~un
Sixty Cart Baskets
at $12,50 each
Rake Holder & Rakes
Amount Account No.
$2,600 62.2-572-64.10
5,900 62.2-572-64.10
750 62.2-572-b4.10
750- 62.2-572-64.10
The motion was seconded by President Pro Tem Brown anal passed
3-2, with Covnci7znmz. Moore and Cotmcilwommz Nolan opposed.
AUTfiORIZATION FOR
ITEMS TO BE PUR-
CHASID FOR NPBCC
President Pro Tem Brown moved that we approve the 1981-82 APPROVAL OF
greens and cart fees for the North Palm Beach Country Club, 1981-82 GREENS
a copy of-which are attached to the minutes of this meeting. & CART FEES
The motion was seconded by Councilwoman Nolan and all present
voted aye.
President Pro Tem Broom moved that we reconsider the vote to
postpone Resolution Pdo. 51-81 entitled:
A RESOLUTION OF THE A'R:rArtF. COUNCII. OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF HARDRIVES, INC.
FOR UNDERGROUND SITE 4a0RK - DEMUCI~iG, DEWATERING,
CT.F.AR'ING FOR THE VALERIE DELACORTE C~IITNITY CENTER.
The motion was seconded by Covncilw~n Nol~az. and passed
4-1, with Councilmmz Moore opposed.
Councilwoman Nolan moved that we adopt Resolution No. 51-81.
The motion was seconded by Vice Mayor Valente and passed 4-1,
with Councilmaxn Moore opposed.
There being no further business to come before the Counc:i.1,
the meeting was adjourned at 9:35 p.m.
~~11v~~ ~a.~C-der ~~~
Minutes recorded by: Dolores R. Wa CMC
Village Clerk
VOTE TO POSTPONE
RES. 51-81
REC~ISIDERID
RES. 5I-81
ADOPTID
ADJOURNMENT
t.: -^
COUNTRY CLUB FEES ~r~;
GOLF
GREENS FEES
RESIDENT
Winter - 10/1/81 - 4/30/82 18 holes $12.00 PLUS SALES TAX 9 holes $6.00 PLUS SALES TAX
Summer - 5/1/82 - 9/30/82 18 holes 10.00 PLUS SALES TAX 9 holes 6.00 PLUS SALES TAX
Junior - All Year 18 holes 3.00 PLUS SALES TAX 9 holes 1.50 PLUS SALES TAX
NON-RESIDENT
Winter - 10/1/81
12/1/81
Summer - 5/1/82
Junior = Winter -
Junior - Summer -
GUESTS Same as Re
GOLF CARTS
A11 Year
$8.00 PLUS SALES TAX
_9.00 PLUS SALES TAX
7.00 PLUS SALES TAX
6.00 PLUS SALES TAX
3.00 PLUS SALES TAX
nust play with guest.
18 holes $10.00 PLIIS SALES TAX 9 holes $6.00 PLUS SALES TAX
TENNIS
RESIDENT
Prior to 6 P. M.
After 6 P. M.
NON-RESIDENT
Adult $ 2.00 PLUS SALES TAX Junior $ 1.00 PLUS SALES TAX
Adult 3.00 PLUS SALES TAX Junior 2:00 PLIIS SALES TAX',
AlI Hours Adult $ 3.00 PLUS SALES TAX Junior $ 2.00 PLUS SALES TAX
GUESTS Same as Resident's fee if paid with member's card and member must play with guest.
POOL
GUEST FEES Child $1.00/Day PLUS SALES TAX Adult $1.50/Day PLUS SALES TAX
- 11/30/81 18 .holes $15.00 PLIIS SALES TAX 9 holes
- 4/30/82 18 holes 18.00 PLUS SALES TAX 9 holes
- 9/30/82 18 holes 12.00 PLUS SALES TAX 9 holes
See Above 18 holes 7.50 PLUS SALES TAX 9 holes
See Above 18 holes 3.75 PLUS SALES TAX 9 holes
sident's fee if paid with member's card and member
** CORRECTED COPY