09-28-1989 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 28, 1989
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
' V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
Alan Armour, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Pierman called the regular session to order at 7:32 p.m. All
members of the Council were present except Vice Mayor Gardner who
was out of town. All members of the staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Pierman gave the invocation and Councilman Moore led the
Council and the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following minutes were approved as written:
Minutes of Public Hearing held Thursday, September 14, 1989
' Minutes of Regular Session held Thursday, September 14, 1989
PRESENTATION OF PICTURE OF MONASTERY
President Pro Tem Marks presented a beautiful picture of Our Lady
of Florida Monastery to Mayor Pierman. This picture will be placed
either in the Village Hall or in the Library.
ACCEPTANCE OF MINUTES
The following minutes were accepted as written:
Minutes of Library Advisory Board Meeting held August 22, 1989
Minutes of Code Enforcement Board Meeting held September 11,
1989
BILL NO. 577 PLACED ON SECOND READING AND ADOPTED AS ORDINANCE NO.
22-89
Councilman Moore moved that Bill No. 577 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1988-89 BY APPROPRIATION TRANSFER FROM THE COUNCIL
' CONTINGENCY FOR SPECIAL LEGAL SERVICES
be placed on second reading and read by title alone. The motion
was seconded by Councilman Valente and passed 3-1, with Mayor
Pierman, Councilman Moore and Councilman Valente voting aye and
President Pro Tem Marks voting nay.
Councilman Moore moved that Bill No. 577 be adopted as ordinance
No. 22-89. The motion was seconded by Councilman Valente and
passed 3-1, with Mayor Pierman, Councilman Moore and Councilman
Valente voting aye and President Pro Tem Marks voting nay.
Minutes of Regular Session
Held Thursday, September 28, 1989
Page 2
BILL NO. 582 TABLED
President Pro Tem Marks moved that Bill No. 582 entitled:
' AN ORDINANCE OF THE VILLAGE COUNCIL OF THS VILLAGE OF NORTH
PALM BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN FOR THE
VILLAGE OF NORTH PALM BEACH IN ACCORDANCE WITH THE "LOCAL
GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT ACT",
AS AMENDED, BEING SECTIONS 163.3161 ET. SEQ., FLORIDA
STATUTES; ATTACHING AS EXHIBIT "A" A COPY OF THE COMPREHENSIVE
PLAN; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
AN EFFECTIVE DATE; AND FOR OTHER PURPOSES
be placed on first reading and read by title alone. The motion was
seconded by Councilman Moore for discussion only.
During the discussion, Councilman Moore moved to table Bill No. 582
until it has been adequately workshopped. The motion was seconded
by President Pro Tem Marks and all present voted aye.
RESOLUTION NO. 27-89 ADOPTED
President Pro Tem Marks moved that Resolution No. 27-89 entitled:
A RESOLUTION OF THS VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, SETTING FORTH NORTH PALM BEACH COUNTRY CLUB GOLF
COURSE RULES AND REGULATIONS
' be adopted. The motion was seconded by Councilman Valente and
passed unanimously.
RESOLUTION NO. 28-89 ADOPTED
Councilman Moore moved that Resolution No. 28-89 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BEMIS, INC., TERRE HAUTE,
INDIANA, FOR 5,000 BOXES OF POLYETHYLENE BAGS IN THE AMOUNT
OF $25,550, FROM ACCOUNT NO. 10-000-000-14130 (INVENTORY -
GARBAGE BAGS)
be adopted. The motion was seconded by Councilman Valente and
passed unanimously.
RESOLUTION NO. 29-89 ADOPTED
President Pro Tem Marks moved that Resolution No. 29-89 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF JIM RHODES ROOFING, LAKE PARK,
FLORIDA, FOR REROOFING OF FOUR MODULE BUILDINGS AT ANCHORAGE
PARK IN THE AMOUNT OF $9,650.00, FROM ACCOUNT NO. 10-572-042-
34620 (R & M BUILDING & GROUNDS)
' be adopted. The motion was seconded by Councilman Valente and
passed unanimously.
RESOLUTION NO. 30-89 ADOPTED
Councilman Moore moved that Resolution No. 30-89 entitled:
A RESOLUTION OF THS VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF FLORIDA HASCO, WEST PALM BEACH,
FLORIDA, FOR 25 TABLES IN THE AMOUNT OF $2,212.50, FROM
ACCOUNT NO. 41-572-211-66421 (DINING ROOM TABLES & CHAIRS);
AND THE BID OF CHOICE RESTAURANT EQUIPMENT & SUPPLIES, WEST
PALM BEACH, FL., FOR 25 TABLES IN THE AMOUNT OF $2,212.SO,FROM
Minutes or Regular Session
Held Thursday, September 28, 1989
Page 3
ACCOUNT NO. 41-572-211-66421 (DINING ROOM TABLES & CHAIRS);
AND THE BID OF CHOICE RESTAURANT EQUIPMENT & SUPPLIES, WEST
PALM BEACH, FLORIDA FOR 150 CHAIRS WITHOUT ARMS IN THS AMOUNT
OF $4,125.00, FROM ACCOUNT NO. 41-572-211-66421 (DINING ROOM
TABLES & CHAIRS}; AND THE BID OF FLORIDA HASCO, WEST PALM
' BEACH, FLORIDA FOR 50 CHAIRS WITH ARMS IN THE AMOUNT OF
$2,385.00, FROM ACCOUNT NO. 41-572-211-66421 (DINING ROOM
TABLES & CHAIRS)
be adopted. The motion was seconded by Councilman Valente and
passed unanimously.
RESOLUTION NO. 31-89 ADOPTED
Councilman Valente moved that Resolution No. 31-89 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF LIQUID AG SYSTEMS, INC., POMPANO
BEACH, FLORIDA, FOR LIQUID FERTIGATION SYSTEM IN THE AMOUNT
OF $4,975.00 FROM ACCOUNT NO. 41-572-111-66490 (MACHINERY &
EQUIPMENT); AND THE BID OF DeBRA TURF, ET. LAUDERDALE,
FLORIDA, FOR TRIPLE% GREENS MOWER IN THE AMOUNT OF $9,775.00
(WITH TRADE-IN) FROM ACCOUNT NO. 41-572-111-66490 (MACHINERY
& EQUIPMENT); AND THE BID OF HECTOR TURF, DSSRFIELD BEACH,
FLORIDA, FOR GREENS AERATOR IN THE AMOUNT OF $8,900.00 FROM
ACCOUNT NO. 41-572-111-66490 (MACHINERY & EQUIPMENT); AND THE
BID OF NEFF MACHINERY OF WEST PALM BEACH FOR SAND TRAP RAKE
IN THE AMOUNT OF $5,050.00 FROM ACCOUNT NO. 41-572-111-66490
(MACHINERY & EQUIPMENT)
' be adopted. The motion was seconded by President Pro Tem Marks and
passed unanimously.
RESOLUTION NO. 32-89 ADOPTED
President Pro Tem Marks moved that Resolution No. 32-89 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING FIRST AND SECOND ALTERNATE MEMBERS TO THS
PLANNING COMMISSION OF THE VILLAGE OF NORTH PALM BEACH
be adopted. The motion was seconded by Councilman Valente and
passed 3-1, with Mayor Pierman, President Pro Tem Marks and
Councilman Valente voting aye and Councilman Moore voting nay.
R F. C!F.SS
The meeting was recessed at 9:10 p.m. and was reconvened at 9:20
p.m.
CONFIRMATION OF EMERGENCY PURCHASE - PACKER NO. 13
Councilman Valente moved to confirm purchase order No. 07361 to
Florida Diesel Marine, Riviera Beach, FL, in the amount of
' $3,700.00 to rebuild transmission in sanitation packer No. 13. The
motion was seconded by Councilman Moore and passed unanimously.
MGA/WGA PROPOSED SCHEDULES FOR FISCAL YEAR 1989-90
President Pro Tem Marks moved to approve MGA and WGA schedules for
fiscal year 1989-90 to include recognized tournaments; this action
includes changing the WGA's Fall Classic from November 8, 9, and
10 to December 6, 7 and 8. Said schedules for MGA not to exceed
52 days, primarily Tuesdays, with nine additional days for special
events as identified and listed in the proposed schedule, for a
total of sixty-one days; the WGA schedule is for 52 days, primarily
Wednesdays, for two three-day special events as listed in their
proposed schedule for 1989-90, for a total of fifty-eight events.
Minutes of Regular Session
Held Thursday, September 28, 1989
Page 4
The motion was seconded by Councilman Valente and failed 2-2, with
President Pro Tem Marks and Councilman Valente voting aye, and
Mayor Pierman and Councilman Moore voting nay.
EMPLOYMENT AGREEMENT - TENNIS PROFESSIONAL - NORTH PALM BEACH
' COUNTRY CLUB
Councilman Moore moved to put on the floor for discussion the
Employment Agreement between the Village and Carole Kalogeropoulos,
Tennis Professional at the North Palm Beach Country Club. The
motion was seconded by President Pro Tem Marks.
The Village Manager was instructed by Council to have the agreement
reworked and bring it back to the Council for approval after it has
been signed by the Tennis Pro.
EMPLOYMENT AGREEMENT - POOL MANAGER - NORTH PALM BEACH COUNTRY
CLUB.
Councilman Moore moved to put on the floor for discussion the
Employment Agreement between the Village and Richard Cavanah, Pool
Manager at the North Palm Beach Country Club. The motion was
seconded by Councilman Valente.
The Village Manager was instructed by Council to have the agreement
reworked and bring it back to the Council for approval after it has
been signed by the Pool Manager.
PURCHASE OF RECREATION PLAYGROUND EQUIPMENT - LARESIDE PARK
' Councilman Valente moved to approve the purchase of E32867
preschool modular system from Dominica Recreation Products in the
amount of $2,769.78 from Account No. 10-572-042-66422 (Playground
& Outside Equipment) to be located at the Lakeside Park tot lot.
The motion was seconded by President Pro Tem Marks and passed
unanimously.
CITIZEN DONATION - LARESIDE PARK GAZEBO
Councilman Valente moved to accept the donation of a gazebo at
Lakeside Park from Mrs. Mary Bosse, 136 Dory Road South, in
memoriam to her late son. The donation in the amount of $2,270.00
is to be channeled through a cash outlay to Ted's Sheds, Lake
Worth, FL, for acquisition of the gazebo. The motion was seconded
by Councilman Moore and passed unanimously.
ADJOURNMENT
There being no further business to come before the Council, the
meeting was adjourned at 10:30 p.m.
' Dolores R. Walker, CMC, Village Clerk