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02-20-1984 VC SP-MMINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, FEBRUARY 2D, 1984 Present: Tom Valente, Mayor V. A. Marks, M. D., Vice Mayor ' Craig Mundt, President Pro Tem Al Moore, Councilman Harriet Nolan, Councilwoman Charles R. O'Meilia, Acting Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Valente called the Special Session to .order at 7:30 p.m. ROLL CALL All members of the Council and the staff were present. The purpose of this Special Session is to discuss the direction PURPOSE OF the Council is to take with regard to the Winter Club Ordinance SPECIAL SESSION in view of the Court Order. Mr. Herbert L. Gildan, Village Attorney, stated that he is not COMMENTS OF sure that he fully understands what the Order says, but one VILLAGE ATTORNEY thing appears to be clear ---that there is an Order and apparently the Village Council does not consider the ordinance as the charter calls for, but that you put that on the ballot the 13th of March, and that questions of implementation -- whatever that means -- can be decided in the future. Since the ballot. has to be deter- mined by apparently not later than this Friday in order for Jackie Winchester to get it, or sooner if possible, I think you have got to have certain direction as to what the Council wishes to do under what I believe are the alternatives open to the Council. One is to simply put it on the ballot. Don't con- sider it as an ordinance but just do.that, and I guess attempt to do all the various things that. ordinance calls for, however you would do that. A second alternative is to seek rehearing of the Court Order and if it remains as is -- and I don't know that we would have a rehearing by Friday -- regardless of that you can put it on the ballot anyway, or put it on the ballot in case under rehearing it came to a different position you could, while it would still remain on the ballot, not necessarily be guided by it, or you could determine that there would be an appeal and a stay would be sought as to the Order, so that it either would not appear on the ballot, or you could put a question on the ballot you voted last time, which was the simple question of determining whether or not a majority of our registered voters are in favor of retaining it, or having it torn down. And with that question on, still appeal the present ordinance, with the mandates that you sign a contract with unknown parties, items of parking, all the various things that may or may not be what the court is talking about in implementation, and I think that not because the legal time for rehearing or appeal is up, but because the question of putting it on the ballot,-needing a ' decision before, I think, Friday and hopefully sooner than that, that the Council ought to determine what direction to proceed in, then we all can go in the same direction. Councilwoman Nolan moved that per the Order of Judge Kapner on MOTION PER ORDER the 13th day of February, the Village Council is directed to place OF JUDGE KAPNER the question on the ballot for the March 13, 1984 election, and I FAILED 0-5 move that we do so. The motion was .seconded by Councilman Moore and failed 0-5. Minutes of Special SeSSion Held Monday, February 20, 1984 Page 2 Mayor Valente passed the gavel to Vice Mayor Marks and made the YES OR NO VOTE RE following motion: That we put on the ballot a yes or no vote,, WINTER CLUB TO BE and let the people vote to save the Winter Club or not. The motion PLACED ON BALLOT was seconded by Councilman Moore and passed unanimously. Vice Mayor Marks returned the gavel to Mayor Valente. ' Councilwoman Nolan moved that we move fora rehearing and seek MOTION FOR REHEARI a stay of the Court Order, and if the rehearing is not granted & STAY OF COURT that we seek an appeal and seek to stay the proposed ordinance ORDER PASSED going on the ballot. The motion was seconded by President Pro 5-0 Tem Mundt and passed unanimously. There being no further business to come before the Council, ADJOURNMENT the Special Session was adjourned;at~°8:30 p.m. ti, ,,4 v l~' Minutes recorded by: Dolores R. Walker, CMC Village Clerk