10-25-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NOTrTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 25, 1984
Present: V. A. Marks, M. D., Mayor
Al Moore, Uice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent:
Tom Valente, Councilman
Mayor Marks called the Regular Session to order at 7:30 p.m. All
members of the Council were present except Councilman Valente,
who was out of town. All members of the staff were present.
Councilman Mundt gave the invocation and President Pro Tem Nolan
led the Council and the public in the Pledge of Allegiance to the
Flag.
The following minutes were approved as written:
Minutes of Public Hearing on proposed 1984-85
operating budget held Thursday, September 27, 1984
Minutes of Regular Session held Thursday,
' September 27, 1984
Mayor Marks, on behalf of the Village,- presented a plaque to
Antonette Parenti, a former school guard, in appreciation of
dedicated and outstanding service in the protection of our school
children from August 28, 1978 to September 7, 1984.
President Pro Tem Nolan moved that we cancel the Council Meetings
of Thursday, November 22nd, due to the Thanksgiving holiday, and
Thursday, December 27th, due to the Christmas holidays. The
motion was seconded by Councilman Mundt and passed unanimously.
The following minutes stand as prepared:
Minutes of Recreation Advisory Board Meeting
held September 11, 1984
The fallowing minutes stand as corrected:
Minutes of Regular Meeting of North Palm Beach_
Country Club Advisory Board held September 18, 1984
Minutes of Regular Meeting of Planning Commission
held October 2, 1984
' Vice Mayor Moore moved that Bill No. 453 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ACKNOWLEDGING CONFLICTS BETWEEN THE FIRE CODE OF THE VILLAGE
OF NORTH PALM BEACH AND THE FIRE CODE ADOPTED IN PALM BEACH
COUNTY ORDINANCE NO. 84-3, AND DECLINING TO ADOPT PROVISIONS
OF SAID COUNTY ORDINANCE
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
PRESENTATION
OF PLAQUE - A.
PARENTI
CANCELLATION
OF MEETINGS FOR
THANKSGIVING &
CHRISTMAS HOLIDAYS
ACCEPTANCE OF
MINUTES
BILL 453
PLACED ON
SECOND READING
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed unanimously.
Minutes of Regular Meeting
Held Thursday, October 25, 1985
Page 2
President Pro Tem Nolan moved that Bill No. 453 be adopted as BILL 453
Ordinance No. 20-84. The motion was seconded by Councilman Mundt ADOPTED AS
and passed unanimously. ORD. 20-84
' Vice Mayor Moore moved that Resolution No. 43-84 entitled: RES. 43-84
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING AND REAPPOINTING CERTAIN VILLAGE
OFFICERS
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
President Pro Tem Nolan moved that we abide by the decision of PLANNING COMM.
the Planning Commission with reference to the appeal by Ferrin ACTION - GULF-
Signs, on behalf of Gulfstream Paints (concerning Gulfstream STREAM PAINTS
Paints' sign). The motion was seconded by Councilman Mundt and
passed unanimously.
Vice Mayor Moore moved that we go by the actions of the Planning PLANNING COMM.
Commission and deny any relief that is being asked for by Mr. ACTION - MR.
Electronics concerning the dish antenna at 719 Northlake ELECTRONICS
Boulevard. The motion was seconded by Councilman Mundt and
passed unanimously,
President Pro Tem Nolan moved that we approve garbage pickup on MOTION TO APPROVE
November 23rd, December 24th and December 31st, with the money to GARBAGE PICKUP ON
be expended from Account No. 10-534-033-11210 (Sanitation Regular 11/23, 12/24 &
Pay) in the amount of $1,192.00 per day. The motion was seconded 12/31
'
by Councilman Mundt.
Vice Mayor Moore moved to amend the motion as follows: that we MOTION TO
pick up the garbage on November 23rd only and delete the pickups AMEND FAILED
on December 24th and December 31st. Mayor Marks passed the gavel 2-2
to Vice Mayor Moore and seconded the motion. The motion failed
2-2, with Mayor Marks and Vice Mayor Moore voting aye and
President Pro Tem Nolan and Councilman Mundt voting nay.
Vice Mayor Moore returned the gavel to Mayor Marks.
Thereafter Council voted on the main motion which passed 3-1, MAIN MOTION
with Vice Mayor Moore opposed. PASSED 3-1
Vice Mayor Moore moved that we not accept the Driving Range MOTION DIED FOR
Lease (between the Village and Peter Finlayson). The motion died LACK OF A SECOND
for lack of a second.
President Pro Tem Nolan moved that we authorize the Mayor to DRIVING RANGE
execute the Driving Range Lease between the Village and Peter LEASE EXECUTED
Finlayson. The motion was seconded by Councilman Mundt and
passed 3-1, with Uice Mayor Moore opposed.
Councilman Mundt moved that we authorize the Mayor to execute the AGREEMENT WITH
Agreement between the Village and Dr. Elliott McCurdy, Director DR. McCURDY
'
for the North Palm Beach Emergency Medical Services. The motion EXECUTED
was seconded by President Pro Tem Nolan and passed unanimously.
President Pro Tem Nolan moved that we approve the following COMMUNITY CENTER
Community Center bills: BILLS APPROVED
William Wescott, Consulting Engineer $2,348.35
Nason, Gildan, Yeager & Gerson $ 312.50
Howard Searcy, Engineering Services $1,170.00
Mudrick, Witt & Levy Reporting Agency $1,050.00
Minutes of Regular Session
Held Thursday, October 25, 1984
Page 3
The motion was seconded by Councilman Mundt and passed
unanimously.
Councilman Mundt moved that the Mayor send a letter to the MOTION RE PER-
' Pension Boards for both Police/Fire and General Employees that FORMANCE OF
they review the performance of The Investment Counsel Company, PRESENT INVEST-
and look at some new advisers with the possible consideration of ME NT COUNSELORS
changing the investment counselors they have for the coming year.
The motion was seconded by Vice Mayor Moore.
President Pro Tem Nolan moved to amend the motion as follows:
that we go out for bid rather than RFP's (Requests for Proposals)
for a new investment counselor. The motion was seconded by Vice
Mayor Moore. During the discussion, President Pro Tem Nolan
withdrew her motion and Vice Mayor Moore withdrew his second.
1
President Pro Tem Nolan moved to amend the motion as follows:
that we go out for RFP's for an investment counselor. The
motion was seconded by Vice Mayor Moore and passed unanimously.
Thereafter Council voted on the main motion, as amended, which
passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 9:21 p.m.
Minutes recorded byf-~/ ~a ~ ~/~ ~
Dolores R. Walker, CMC, illage Clerk
MOTION WITHDRAWN
MOTION AMENDED
MAIN MOTION
PASSED UNANIMOUS-
LY
ADJOURNMENT