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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. r C'TTV COT TT, QPF( TAT. RF('JTVAR MFFTTNa 1194194 PA(?F 9. 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 tl 9 CITY rcuT ru, QPFCTAT. RFC,TTI.AR MF.FTTNCT 1194194 PAarz Z 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. .i CITY COUNCIL SPECIAL REGULAR MEETING, 3/24/94 PAGE 4 APPROVAL ATTEST: MAYOR DAVID CLARK VICE MAYOR LINDA MONROE �0 COUNCILMAN ERIC �AB IN COUNCILWOMAN LAUREN TADO EPH RUSSO CINDY HARVEY, ASSISTANT DEPUTY CITY CLERK