07-23-1987 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 23, 1987
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
' Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
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.
Councilman Mundt gave the invocation and Mayor Valente led the INVOCATION &
Council and the public in the Pledge of Allegiance to the Flag. PLEDGE OF
ALLEGIANCE
The Minutes of Regular Session held Thursday, July 9, 1987 were APPROVAL OF
approved as written. MINUTES
Mayor Valente, on behalf of the Village, presented a plaque to PRESENTATION
Glenn Packer and Charles Wright for their service on the Country OF PLAQUES
Club Advisory Board and the Recreation Advisory Board,
respe ctively.
Plaques for those members of advisory boards who were not present
at the meeting to receive them will be delivered to their homes.
Council elected to have the bid award for the Public Safety ITEM MOVED FROM
Department boat moved from the workshop session agenda, item 6 WORKSHOP TO
(b), to the regular session agenda, item 11 (a). REGULAR
The Minutes of Special Meeting of Country Club Advisory Board ACCEPTANCE OF
held July 7, 1987 were accepted as written. MINUTES
Councilman Mays moved that Bill No. 512 entitled: BILL 512
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 1986-87 BY APPROPRIATION TRANSFER FROM THE ROF FUND FOR
ADDITIONAL FENCING FOR PROTECTION OF THE 14th TEE AT THE
NORTH PALM BEACH COUNTRY CLUB
be placed on second reading and read by title alone. The motion
was seconded by Vice Mayor Marks and passed 3-2, with Councilman
Mundt and President Pro Tem Pierman opposed.
Councilman Mays moved that Bill No. 512 be adopted as Ordinance BILL 512
No. 12-87. The motion ws seconded by Vice Mayor Marks and passed ADOPTED AS
unanimously. ORD. 12-87
President Pro Tem Pierman moved that Resolution No. 25-87 RES. 25-87
entitled: ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BILL`S OUTBOARD MARINE, LAKE
WORTH, FL, FOR PATROL BOAT FOR PUBLIC SAFETY DEPARTMENT IN
THE AMOUNT OF $9,498.00, FROM ACCOIINT NO. 10-521-025-66490
(BOAT AND EQUIPMENT)
be adopted. The motion was seconded by Councilman Mundt and
passed unanimously.
Minutes of Regular Session
Held Thursday, July 23, 1987
Page 2
Councilman Mundt moved that we place a 1/4 page advertisement in
the 90-page convention issue of QIIALITY CITIES `87 in the amount
of $144.00 to be expended from Account No. 10-511-011-34910
(Legal Advertising). The motion was seconded by President Pro
Tem Pierman and passed unanimously.
President Pro Tem Pierman moved that we authorize the Village
Manager to notify Seacoast Utilties, in writing, that North Palm
Beach is interested in vying for the purchase of the utlility
company. The motion was seconded by Vice Mayor Marks and passed
unanimously.
Councilman Mays moved that we authorize the Village Manager to
direct the Public Services Department to construct and install
speed bumps at Osborne Park. The motion was seconded by
President Pro Tem Pierman and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:10 p.m.
Minutes recorded by. ,e~C.r-ew ~ ~-
Dolores R. Walker, CMC, Village Clerk
1
1
AD - QUALITY
CITIES `87
SALE OF
SEACOAST
UTILITIES
SPEED BUMPS -
OSBORNE PARK
ADJOURNMENT