HomeMy WebLinkAboutMinutes Council 032494 SpecialP2
CITY COUNCIL
SPECIAL REGULAR MEETING
CITY OF PALM BEACH GARDENS
MARCH 24, 1994
The Special Regular Meeting of the City Council of the City of Palm Beach
Gardens, Florida, was called to order by Mayor Clark at 7:30 P.M. in the
Assembly Room of the Municipal Complex, 10500 North Military Trail, Palm
Beach Gardens, Florida.
ROLL CALL The Assistant Deputy City Clerk called the roll and present were Mayor
Russo, Vice Mayor Monroe, Councilwoman Furtado, Councilman Jablin and
Councilman Russo.
ANNOUNCEMENTS Mayor Clark stated the announcements were as posted on the City's Bulletin
Boards.
ITEMS BY MAYOR
AND CITY COUNCIL
Councilwoman Furtado Councilwoman Furtado reported the School Board had voted to extend the
boundary lines and that the months ofwork had been beneficial. She reported
the City would receive DOT funds to landscape three major intersections in
the City and that volunteer teachers are still needed for the tutoring program
at the high school
Councilman Russo Councilman Russo reported he had attended a meeting of Frenchman's Creek
residents to present a plaque from the City in recognition of their contribution
to the DARE program. He reported the residents' concerns over the proposed
closing of a portion of AlA. It was the consensus ofthe City Council to place
the item on the agenda for further discussion in the near future.
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Mayor Clark Mayor Clark reported the new teen center on Plant Drive had opened, and
that he had attended the annual awards dinner of FIRES, where Palm Beach
Gardens firefighter Mark Petruzzi had been honored as runnerup for
Firefighter of the Year.
RESOLUTIONS
RESOLUTION 34, 1994 Resolution 34, 1994, approving a contract for the management of the
Municipal Golf Course, was presented for consideration by the City Council.
City Attorney Baird reported the changes that had been made by Staff to the
Municipal Golf Course Management Agreement since the last meeting. In
response to Vice Mayor Monroe's question, Mr. Dubin responded that he
could make this work without the one half million dollars originally included
in his proposal. Councilman Russo stated for the record that the numbers
presented by Mr. Dubin are best estimate projections. In regard to a claim
made for the golf course concession contract by Nancy DeLuca, City
Attorney Baird stated that the City's position was that the document was not
a contract since it did not contain all of the elements that make up a contract,
and another document, a golf course concession agreement, which had
modified or replaced the original document, contained specific steps for its
cancellation, and those steps had been taken by the City. Motion was made
by Councilman Russo and seconded by Councilwoman Furtado to approve
Resolution 34, 1994 as amended Motion passed 5 -0
CITY MANAGER'S REPORT d
It was the consensus of the City Council to approve City Manager
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Herakovich's request for a motion for authorization to reimburse the City
Manager for the City's obligation for deferred compensation benefits from the
calendar year 1993 in the amount of $3,355.77. Motion was made by
Councilwoman Furtado, seconded by Councilman Jablin and passed 5 -0. The
City Manager reported annual crime statistics would be reported in the
newspaper soon. Councilwoman Furtado asked that some program be
formulated for the teens who live in Tanglewood for afterschool hours
activities The City Manager reported a request had been made by the Police
Department to change the logo on the City's police cars to make it more
distinctive and recognizable as the logo for Palm Beach Gardens Assistant
Police Chief Dennis O 'Rourke reported the proposed logo had been decided
upon by a vote of the police officers who drive the vehicles and would be
funded from the Law Enforcement Trust Fund which is funded by the felons,
with no cost to the taxpayers. City Manager Herakovich stated the cost of the
logo change would presented as an item at the next meeting. The City
Manager reported a request from Co -Trap for the City to hold two
communication meetings regarding the planned new transit system in the near
future.
ADJOURNMENT There being no further business to discuss, upon motion made by
Councilwoman Furtado, seconded by Councilwoman Jablin to adjourn the P
special regular meeting in order to proceed with the workshop meeting at
8.04 P.M. Motion passed 5 -0.
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CITY COUNCIL SPECIAL REGULAR MEETING, 3/24/94 PAGE 4
APPROVAL
ATTEST:
MAYOR DAVID CLARK
VICE MAYOR LINDA MONROE
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COUNCILMAN ERIC �AB IN
COUNCILWOMAN LAUREN TADO
EPH RUSSO
CINDY HARVEY, ASSISTANT DEPUTY CITY CLERK