01-24-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 24, 1985
Present• V. A. Marks, M. D., Mayor
Al Moore, Uice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Tom Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Valente gave the invocation and Vice Mayor Moore led INVOCATION &
the Council and the public in the Pledge of Allegiance to the PLEDGE OF
Flag. ALLEGIANCE
The Minutes of Regular Session held, Thursday, January 10, 1985 APPROVAL OF
were approved as corrected. MINUTES
Mayor Marks, on behalf of the Village, presented plaques to the PRESENTATION
winners of the Christmas Decoration Contest. OF PLAQUES TO
WINNERS OF
CHRISTMAS DEC.
CONTEST
Mayor Marks, on behalf of the Village, presented a plaque to PRESENTATION OF
Detective Sergeant Ronald G. Toles of the Department of Public PLAQUE TO RON
Safety in recognition of being a nominee for Distinguished Law TOLES
Enforcement Officer of the Year in Palm Beach County for the year
1984.
The following minutes stand as corrected: ACCEPTANCE OF
MINUTES
Minutes of Recreation Advisory Board Meeting
held December 11, 1984.
The following minutes stand as prepared:
Minutes of Meeting of Code Enforcement Board
held January 7, 1985
Minutes of Regular Meeting of Planning Commission
held January 8, 1985
Councilman Valente moved that Bill No. 456 entitled: BILL 456
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND READING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS
be placed on second reading and read by title alone. The motion
'
was seconded by President Pro Tem Nolan and passed unanimously.
Councilman Valente moved that Bill No. 456 be adopted as BILL 456
Ordinance No. 1-85. The motion was seconded by President Pro Tem ADOPTED AS
Nolan and passed unanimously. ORD. 1-85
Councilman Mundt moved that Bill No. 457 entitled: BILL 457 PLACED
ON SECOND READ-
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ING
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR
1984-85
Minutes of Regular Session
Held Thursday, January 24, 1985
Page 2
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem Nolan and passed 4-1, with Vice
Mayor Moore opposed.
Councilman Mundt moved that Bill No. 457 be adopted as Ordinance BILL 457
No. 2-85. The motion was seconded by President Pro Tem Nolan and ADOPTED AS
' passed 4-1, with Vice Mayor Moore opposed. ORD. 2-85
President Pro Tem Nolan moved that Resolution No. 2-85 entitled: RES. 2-85
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF FINE BUILDERS, INC., PALM
BEACH GARDENS, FL, FOR EMS BUILDING AT ANCHORGE PARK IN THE
AMOUNT OF $26,500.00, FROM ACCOUNT NO. 10-526-023-66250 (EMS
BUILDING)
be adopted. The motion was seconded by Councilman Mundt and
passed 4-1, with Vice Mayor Moore opposed.
President Pro Tem Nolan moved that Resolution No. 3-85 entitled: RES. 3-85
ADOPTED
A RESOLUTION OF THE VILLAGE- COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF WEATHER CONTROL SHUTTERS,
HOLLYWOOD, FL, FOR SHUTTERS FOR NORTH PALM BEACH LIBRARY IN
THE AMOUNT OF $18,688.00, FROM ACCOUNT N0. 10-571-041-66000
(SHUTTERS - CAPITAL)
be adopted. The motion was seconded by Councilman Valente and
passed unanimously.
Councilman Mundt moved that we remove Resolution No. 4-85 (bid RES. 4-85
award - 15-passenger van) from the table and place it back on the REMOVED FROM
floor. The motion was seconded by Councilman Valente and passed TABLE & PLACED
3-2, w ith Mayor Marks, Councilman Mundt and Councilman Valente BACK ON THE
voting aye, and Vice Mayor Moore and President Pro Tem Nolan FLOOR
voting nay.
Councilman Valente moved that Resolution No. 4-85 entitled: MOTION TO
ADOPT RES.
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, 4-85
FLORIDA, ACCEPTING THE BID OF PALM BEACH DODGE, INC., WEST
PALM BEACH, FLORIDA, FOR PASSENGER VAN FOR THE NORTH PALM
BEACH PUBLIC SAFETY DEPARTMENT POLICE EXPLORERS AND CRIME
PREUENTION IN THE AMOUNT OF $75,200.00, THE FUNDS TO BE
EXPENDED AS FOLLOWS: $7,500.00 FROM THE EXPLORERS' ACCOUNT,
AND $7,700.00 FROM ACCOUNT N0. 10-521-024-66000 (LAW
ENFORCEMENT TRUST - CAPITAL)
be adopted. The motion was seconded by Councilman Mundt.
During the discussion the motion was withdrawn. MOTION WITHDRAWN
Council thereafter, at the request of the Mayor, voted 3-2, with ABOVE ITEM
Vice Mayor Moore and President Pro Tem Nolan opposed, to carry TO BE CARRIED
over this item for consideration on the regular session agenda of OVER TO 2/14/85
Thursday, February 74, 1985. REG. SESSION
AGENDA
Councilman Valente moved that we approve the purchase of a APPROVAL FOR
floating dock for the Village Marina (sole source item) from PURCHASE OF
Gator Culvert Company, Lantana, FL, in the amount of $3,237.00 to FLOATING DOCK -
be expended from Account No. 10-572-036-34623 (Marine Dock & NPB MARINA
Poles). The motion was seconded by President Pro Tem Nolan and
passed unanimously.
Minutes of Regular Session
held Thursday, January 24, 1985
Page 3
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:45 p.m.
Minutes recorded by: ` `-' `~`-`~ `~~%%k~~~~ ~ ~ ~
Dolores R. Walker, CMC, Village Clerk
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