03-22-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 22, 1984
V. A. Marks, M. D., Mayor
Al Moore, Vice Mayor
' Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Tom Valente, Councilman
R. J. Howland, Village Manager
H. L. Gildan, Village Attorney
Joan Bernola, Finance Director
Dolores R. Walker, Village Clerk
Mayor Valente called the Regular Session to order at 7:30 p.m. ROLL CALL
All members of the Council and the staff were present.
President Pro Tem Mundt gave the invocation and Mayor Valente led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The organization of the Council is required by the Village COUNCIL
Charter to be done at the next regular meeting of the Council ORGANIZATION
following the election of any Councilman. Therefore, Council
proceeded with its organization in accordance with Article III,
Section 3, of the Village Charter.
President Pro Tem Mundt nominated V. A. Marks for the office of V. A. MARKS
' Mayor of the Village of North Palm Beach. There being no further ELECTED MAYOR
nominations, V. A. Marks was elected Mayor.
Vice Mayor Marks nominated Al Moore for the office of Vice Mayor AL MOORE
of the Village of North Palm Beach. Mayor Valente nominated ELECTED VICE
Craig Mundt. Council then voted by ballot on the nominations MAYOR
for Vice Mayor. Al Moore received three votes and Craig Mundt
received two votes; therefore, Al Moore was elected Vice Mayor.
Councilman Moore nominated Harriet Nolan for the office of HARRIET NOLAN
President Pro Tem of the Village of North Palm Beach. President ELECTED PRESIDENT
Pro Tem Mundt nominated Tom Valente. Harriet Nolan received PRO TEM
three votes and Tom Valente received two votes; therefore,
Harriet Nolan was elected President Pro Tem.
The ballots shall be spread upon the minutes of the Council.
The Village Manager placed the names of U. A. Marks as Mayor, Al PLACEMENT OF
Moore as Vice Mayor, and Harriet Nolan as President Pro Tem on NAMES ON RES.
proposed Resolution No. 10-84. 10-84
On motion of Councilman Moore, seconded by Councilwoman Nolan, RES. 10-84
all present voting aye, proposed Resolution No. 10-84 entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, APPOINTING CERTAIN OFFICERS FOR SUCH VILLAGE
was read in full and adopted as read as Resolution No. 10-84.
The Village Clerk administered the Oath of Office to Mayor Marks, OATHS OF
Vice Mayor Moore, and President Pro Tem Harriet Nolan. These OFFICE
oaths are in accordance with Section 2-41 of the Village Code and ADMINISTERED
shall be spread upon the minutes of the Council.
Minutes of Public Hearing on Bill No. 438
held Thursday, March 8, 1984
Minutes of Regular Session held Thursday,
March 8, 1984
1
The following minutes were approved as written:
Minutes of Special Session held Wednesday,
March 14, 1984
Mayor Marks, on behalf of the Village, presented a Proclamation
to Charles R. O'Meilia, Director of Public Services, proclaiming
April 8-14, 1984 as "North Palm Beach Building Safety Week" in
the Village of North Palm Beach.
The Minutes of North Palm Beach Library Advisory Board Meeting
held February 28, 1984 stand as prepared.
Vice Mayor Moore moved that the item concerning the computer
printer be placed on the Regular Session Agenda. The motion was
seconded by Councilman Mundt and passed unanimously.
On motion of Vice Mayor Moore, seconded by President Pro Tem
Nolan, all present voting aye, proposed Resolution No. 11-84
entitled:
APPROVAL OF
MINUTES
PROCLAMATION -
NPB BUILDING
SAFETY WEEK
ACCEPTANCE OF
MINUTES
COMPUTER PRINTER
PLACED ON REG.
SESSION AGENDA
RES. 11-84
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF FLORIDA HASCO, WEST PALM
BEACH, FLORIDA FOR CARPETING FOR THE LOUNGE AT THE NORTH
PALM BEACH COUNTRY CLUB IN THE AMOUNT OF $3,481.57 FROM
ACCOUNT N0. 62.1-572-62.15 (CLUB RENOVATIONS)
1
was read in full and adopted as read as Resolution No. 11-84.
On motion of Uice Mayor Moore, seconded by President Pro Tem
Nolan, all present voting aye, proposed Resolution No. 12-84
entitled:
RES. 12-84
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, ACCEPTING THE BID OF CARPET SYSTEMS OF
HIALEAH FOR CARPETING IN THE DINING ROOM, GOLD ROOM
ANO LOBBY OF THE NORTH PALM BEACH COUNTRY CLUB IN THE
AMOUNT OF $7,110.00 FROM ACCOUNT N0. 62.1-572-62.15
(CLUB RENOVATIONS)
i
was read in full and adopted as read as Resolution No. 12-84.
Councilman Valente moved that we authorize the Mayor to execute
the Agreement between Palm Beach County and the Village of North
Palm Beach for the $8,000.00 grant for construction of the
jogging trail. The motion was seconded by Vice Mayor Moore and
passed unanimously.
HEART (JOGGING)
TRAIL
Councilman Mundt moved that we approve the Proposal of Gail Young DINING ROOM
Interiors in the amount of $1,175.00 for the cost of rods, WINDOWS - NPBCC
shirred valance, drapery lining and installation labor for the
dining room windows at the North Palm Beach Country Club. The
motion was seconded by Councilman Valente and passed
unanimously.
Vice Mayor Moore moved that we submit the name of Harriet Nolan VILLAGE REP -
as the Village representative for the Palm Beach County Erosion P.B. CTY. EROSION
Prevention District Steering Committee. The motion was seconded PREVENTION DIST.
by Councilman Mundt and passed unanimously. STEERING COMM.
-2-
Vice Mayor Moore moved that we authorize the Village Manager to AIR CONDITIONER
purchase an air conditioning unit for the dispatch area of the FOR DISPATCH
Public Safety Department at a cost not to exceed $1,000.00, to be AREA
expended from Account No. 247-500. The motion was seconded by
Councilman Valente and passed unanimously.
Vice Mayor Moore moved that we place on the agenda for discussion MOTION RE
the purchase of a computer printer at a cost of $1,500.00 to COMPUTER
replace one of the existing printers in the Finance Department. PRINTER
The motion was seconded by President Pro Tem Nolan.
'
Vice Mayor Moore moved that we transfer $1,500.00-from Account BUDGET
No. 13-513-64.95 (Lease Purchase Computer) to Account No. TRANSFER
13-513-63.15 (Computer Software Hardware). The motion was
seconded by Councilman Mundt and passed 4-1, with President Pro
Tem Nolan opposed.
Councilman Mundt moved that we purchase a computer printer (for COMPUTER
the Finance Department) at a cost not to exceed $1,500.00 to be PRINTER
expended from Account No. 13-513-63.15 (Computer Software PURCHASE
Hardware). The motion was seconded by Vice Mayor Moore and
passed 4-1, with President Pro Tem Nolan opposed.
President Pro Tem Nolan moved that we defend the Perry Cable TV VILLAGE TO
rate appeal. The motion was seconded by Councilman Mundt and DEFEND PERRY
passed unanimously. CABLE RATE
APPEAL
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:30 p.m.
Minutes recorded by: Dolores R. Walker, CMC
Village Clerk
J
-3-
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach,)
I V. A. MP.RKS, M.D.
do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge
my duties as
MAYOR
during my continuance therein;
that I am not directly or indirectly pecuniarily interested in any public
service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Signed ~% - ~~~'~°r~- ~~~-'~ /1/"1/
Subscribed and sworn to before me this 2~d day of Mardi
19 84 .
Dolores R. YTalker, QKC, Village
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach )
I, ~ MOORE do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge-
my duties as VICE MAYOR during my continuance therein;
that I am not directly or indirectly pecuniarily interested in ahy public
service corporation engaged in business in the Village of North Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Signed O _~~t
Subscribed and sworn to before me this 22nd day of March ,
19 84 .
,mil/ ~`°aT~er~/~~a'c.,ge ~ ~~~
orb CMC, Va~1~7.erk
OATH OF OFFICE
State of Florida )
County of Palm Beach ) ss.
Village of North Palm Beach )
I HARRTFT NOIAN do solenmly swear that I will
support the Constitution of the United States, the Constitution of
the State of Florida, and the Charter and Code of the Village of North
Palm Beach; that I will faithfully, honestly and impartially discharge
my duties as PRESIDENT PRO TEM during my continuance therein;
that I am not directly or indirectly pecuniarily interested in any public
service corporation engaged in business in the Village of North. Palm
Beach, or in or with any person or corporation having contracts with
said Village, so help me God.
Sign
Subscribed and sworn to before me this 22nd day of .March ,
19 84.
j~~~~~
ores Wa age er
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