08-28-1986 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 28, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
U. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Regular Session to order at 7:30 p.m. All
members of the Council and the staff were present.
Vice Mayor Valente gave the invocation and Councilman Marks led
the Council and the public in the Pledge of Allegiance to the
Flag.
The Minutes of Regular Session held Thursday, August 14, 1986
were approved as written.
The Minutes of Regular Meeting of North Palm Beach Country Club
Advisory Board held August 19, 1986 were accepted as written.
Councilman Pierman moved that we accept the recommendation of the
Country Club Advisory Board that the golf course be reopened on
Mondays. The motion was seconded by Councilman Marks.
' Mayor Mundt passed the gavel to Vice Mayor Valente and moved to
amend the original motion as follows: that a study be conducted
by the Country Club Advisory Board, MGA, WGA and Club Management
and that the composition of that board be drafted by the Village
Manager. The motion was seconded by President Pro Tem Mays and
passed unanimously.
Councilman Marks moved that a second amendment to the original
motion be made as follows: the Country Club Advisory Board
recommends to the Village Council that the golf course be
reopened on Mondays after October 1, 1986. The motion was
seconded by Mayor Mundt and passed unanimously.
Thereafter Council voted on the main motion, as amended, which
passed unanimously.
Vice Mayor Valente returned the gavel to Mayor Mundt.
Councilman Marks moved that we accept the recommendation of the
Country Club Advisory Board that the Festival of Arts be approved
as presented by the Northern Palm Beach County Chamber of
Commerce. The motion was seconded by Vice Mayor Valente and
passed unanimously.
' Vice Mayor Valente moved that we accept the recommendation of the
Country Club Advisory to approve the new 48 month lease with Club
Car, Inc. for the rental of golf carts. The motion was seconded
by President Pro Tem Mays and passed unanimously.
Councilman Marks moved that the Village Manager write a letter to
Congressman Tom Lewis, Senator Paula Hawkins and Senator Lawton
Chiles asking them to retain the North Palm Beach post office for
Village residents. The motion was seconded by Uice Mayor Valente
and passed unanimously.
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
MOTION TO
REOPEN GOLF
COURSE ON MONDAYS
ORIGINAL MOTION
AMENDED
ORIGINAL MOTION
FURTHER AMENDED
MAIN MOTION,
AS AMENDED,
PASSED 5-0
CC AD. BD.
RECOMMENDATION
ACCEPTED
CC AD. BD.
RECOMMENDATION
ACCEPTED
LETTER TO CON-
GRESSMAN AND
SENATORS TO
RETAIN NPB
POST OFFICE
Minutes of Regular Session
Held Thursday, August 28, 1986
Page 2
Councilman Marks moved that Bill No. 481 entitled: MOTION TO
PLACE BILL
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, 481 ON FIRST
AMENDING VARIOUS SECTIONS OF THE VILLAGE CODE DEALING WITH READING
UNLAWFUL SIGNS AND BILLS, REDUCING THE TIME FOR COMPLIANCE --
AND PROVIDING AN EFFECTIVE DATE FOR THIS ORDINANCE
be placed on first reading and read by title alone. The motion
was seconded by President Pro Tem Mays.
During the discussion Councilman Marks withdrew his motion and
President Pro Tem Mays withdrew his second.
Council instructed the Village Attorney to redraft Bill No. 481 BILL 481 TO
and it is to appear at a future workshop. BE REDRAFTED
Vice Mayor Valente moved that Bill No. 488 entitled: BILL 488
PLACED ON
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SECOND
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR FISCAL READING
YEAR 7985-86 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
PLUMBING, ELECTRICAL AND KITCHEN REPAIRS TO THE RESTAURANT
be placed on second reading and read by title alone. The motion
was seconded by President Pro Tem-Mays and passed unanimously.
Councilman Marks moved that Bill No. 488 be adopted as Ordinance BILL 488
No. 10-86. The motion was seconded by Vice Mayor Valente and ADOPTED AS
' passed unanimously. ORD. 10-86
Vice Mayor Valente moved that Item 12 (b) be moved up on the AGENDA
agenda to appear before item 11 (a). The motion was seconded by CHANGE
Pro Tem Mays and passed unanimously.
Councilman Marks moved that we approve the transfer of $5,000.00 BUDGET TRANSFER
from Account No. 10-519-061-49911 (Council Contingency) to PACKER TRUCK
Account No. 10-581-052-49134 (federal Revenue Sharing). The
motion was seconded by Uice Mayor Valente and passed
unanimously.
Vice Mayor Valente moved that Resolution No. 16-86 entitled: RES. 16-86
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF AL PACKER FORD, WEST PALM
BEACH, FLORIDA, FOR ONE 20 YARD PACKER TRUCK IN THE AMOUNT
OF $44,537.00 FROM THE FEDERAL REVENUE SHARING ACCOUNT
be adopted. The motion was seconded by Councilman Marks and
passed unanimously.
Councilman Marks moved that we adopt, and authorize the Mayor to NAGE CONTRACT
sign, the contract between NAGS and the Village of North Palm
Beach with terms from January 1, 1986 to September 30, 1987,
subject to prior signing by the NAGE Representative. The motion
was seconded by President Pro Tem Mays and passed unanimously.
Vice Mayor Valente moved that we approve the transfer of BUDGET TRANSFER
$7,000.00 from Account No. 10-519-061-49911 (Council Contingency) SPECIAL LEGAL
to Account No. 10-514-015-33112 (Special Legal Services). The SERVICES
motion was seconded by President Pro Tem Mays and passed
unanimously.
Vice Mayor Valente moved that we approve the transfer of BUDGET TRANSFER
$5,000.00 from Account No. 10-534-033-35280 (Gas, -Oil and SANITATION DEPT.
Lubricants) to Account No. 10-534-033-35273 (Auto Parts
Minutes of Regular Session
Held Thursday, August 28, 1986
Page 3
Supplies). The motion was seconded by Councilman Pierman and
passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:05 p.m.
Minutes recorded by: ~v-G~-r-~ ~ ~~~; ~~/~--
l~o ores R. Walker, MC, illage Clerk
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