01-18-1988 VC REG-MMINUTES OF RECESSED REGULAR SESSION OF JANUARY 14, 1988
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
MONDAY, JANUARY 18, 1988
Present: Tan 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 Recessed Regular Session of January
14, 1988 to order at 6:33 p.m. All members of the Council were
present except Councilman Pierman, who arrived at 6:40 p.m. All
members of staff were present.
The Village Attorney apprised the Council of what had transpired
at the two meetings he, the Village Manager, and the Country Club
Administrator had with Mr. Fronizer and his attorney.
Councilman Mays moved that we purchase from Tefco, Inc. assets in
the amount of $40,500.00. we would then acquire Schedule "C" and
all other fixed assets and things that have been agreed to by our
attorney, plus the phone system, for the operation of the North
Palm Beach Country Club. The motion was secronded by Vice Mayor
Marks and passed unanimously.
Councilman Mundt moved that the Country Club restaurant lease be
awarded to C. J. Van Schaffelaar with terms to be agreed upon by
staff and brought to us in the lease. The motion was seconded by
Vice Mayor Marks and passed 3-2, with Mayor Valente and
Councilman Mays opposed.
The meeting was recessed at 7:50 p. m. and was reconvened at 7:58
p.m.
Vice Mayor Marks moved that we go out with an 18 month lease at
this time and that we have a 24 month option after that. The
motion was seconded by Councilman Mays. During the discussion
Vice Mayor Marks withdrew his motion and Councilman Mays withdrew
his second.
Mayor Valente passed the gavel to Vice Mayor Marks and made the
follaving motion: that we make a contract with restaurateur Uan
Schaffelaar for 18 months. The motion was seconded by President
Pro Tem Pierman and passed 3-2, with Vice Mayor Marks and
Councilman Mundt opposed.
There being no further business to come before the Council, the
meeting was adjourned at 8:30 p.m.
r
Minutes recorded by:,;%~~--i ~'° `~ ~~r ~ h7 e'
Dolores R. Walker, CMC, Village Clerk
ROLS, CALL
MEETINGS WITH
FRONIZER, McMANUS,
VILLAGE STAFF &
ATIbRNEY
VILLAGE PURCHASE
OF TEFCO ASSETS
RESTAURANT LEASE
AWARDED TD C. J.
VAN SCHAFFELAAR
RECESS
MOTION
WITHDRAWN
18 MONTH
CONTRACT WCTH
VAN SCHAFFELAAR
ADJOURNMENT