1991 JUN 13MINUTES OF REGULAR SESSION
' OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 13, 1991
Present: Jerry Gardner, Mayor
Judy M. Pierman, Vice Mayor
V. A. Marks, M. D. , President Pro Tem
Manny Grinn, Councilman
Thomas F. Kelsey, Ph.D., Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Gardner called the meeting to order at 7:30 p.m. All members
of Council were present. All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
t President Pro Tem Marks gave the invocation, and Mayor Gardner led
the Public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as amended:
Minutes of Public Hearing held May 23, 1991
Minutes of Regular Session held May 23, 1991
A point of order was raised by Vice Mayor Pierman concerning the
recording of motions that die for lack of seconds. The Mayor's
ruling determined that such motions need not be recorded into the
Minutes.
REPORT OF THE MAYOR
A proclamation honoring those who served in the Armed Forces during
Operation Desert Storm, Vietnam, and all other conflicts will be
placed on the Regular Session agenda of 6/27/91.
Vice Mayor Pierman will send a letter to Governor Chiles thanking
him for his recent veto of two bills (SB 2000 - mandates
' implementation bill, and SB 174, which would have authorized
punitive damages against cities and counties).
The Village Manager was asked to have the Finance Director, Mr.
Khan, check into the COLA payment due Mr. Larry Robbins.
Minutes of Regular Session
' Held Thursday, June 13, 1991
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Vice.-Mayor Pierman moved that the 5/6/91 recommendation of the
Country Club Administrative Board regarding sign plan approval be
rejected because Council has already delegated responsibility for
the approval of the sign to the Planning Commission. Councilman
Grinn seconded the motion, and all present voted aye.
Councilman Grinn moved that the 5/20/91 recommendation of the
Country Club Administrative Board regarding amendments to Ordinance
39-90, Section C-5 be received and filed. President Pro Tem Marks
seconded the motion, and all present voted aye.
VILLAGE MANAGER'S REPORT
Village Manager Dennis Kelly reported that George Long, Town
Manager of Lake Park, offered two dates for a meeting between the
Village of North Palm Beach and the Town of Lake Park, predicated
on agreement by the Lake Park Town Council during their upcoming
meeting of 6/19/91_ The Village Manager was directed to schedule
this meeting for 7:30 p.m. on June 24, 1991 with June 25, 1991, as
' an alternate date, if necessary.
President Pro Tem Marks moved that a resolution supporting
adjustments to the 1990 Census be added to the agenda as Item 11.d.
Vice Mayor Pierman seconded the motion, and all present voted aye.
The Village Manager was directed to furnish a copy of the County
Ordinance relating to pool lighting to the Mayor and to Councilman
Grinn.
BILL 662 PLACED ON SECOND READING AND ADOPTED AS ORD. 22-91
President Pro Tem Marks moved that bill 662 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1990-91 TO APPROPRIATE FUNDS FOR LAKESIDE
PARK SHORELINE RESTORATION ENGINEERING AND PLANNING FEE
be placed on second reading and read by title alone. Mayor Gardner
passed the gavel to Vice Mayor Pierman and seconded the motion.
The motion passed unanimously.
Vice Mayor Pierman returned the gavel to Mayor Gardner.
' President Pro Tem Marks moved to adopt Bill 662 as Ordinance 22-91.
Councilman Kelsey seconded the motion, and all present voted aye.
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Minutes of Regular Session
Held Thursday, June 13, 1991
BILL 663 TABLED UNTIL 6/27/91
Councilman Kelsey moved that Bill 663 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SUBSECTION C ENTITLED "FINANCES" OF SECTION 6 OF
ORDINANCE NO. 39-90 WHICH CREATED A COUNTRY CLUB
ADMINISTRATIVE BOARD; PROVIDING FOR THS REPEAL OF ALL
ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH;
AND PROVIDING FOR AN EFFECTIVE DATE
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be placed on first reading and read by title alone. The motion was
seconded by Councilman Grinn. After discussion of proposed
changes, Councilman Grinn withdrew his second and moved to table
the motion until the Regular Session of 6/27/91. President Pro Tem
Marks seconded the motion, and all present voted aye.
Councilman Grinn was asked to submit his proposed changes in
writing to the Council.
BILL 664 PLACED ON FIRST READING
Councilman Kelsey moved that Bill 664 entitled:
AN ORDINANCE ADOPTING AND ENACTING A NEW CODE OF
ORDINANCES FOR THE VILLAGE OF NORTH PALM BEACH, FLORIDA;
ESTABLISHING THE SAME; PROVIDING FOR THE REPEAL OF
CERTAIN ORDINANCES NOT INCLUDED THEREIN; SAVING FROM
REPEAL CERTAIN ORDINANCES RELATING TO CERTAIN SPECIFIC
SUBJECTS OF VILLAGE REGULATION; THE MANNER OF AMENDING
SUCH CODE OF ORDINANCES; A PENALTY FOR THE VIOLATION
THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE
be placed on first reading and read by title alone. Councilman
Grinn seconded the motion, and all present voted aye.
STAFF AUTHORIZED TO PROCEED WITH DRAFTING OF BILL 665
President Pro Tem Marks moved to authorize staff to prepare an
ordinance amending zoning to include single family residential
dwelling use as an additional use in the C-OS zoning and to prepare
for the required Public Hearings. Councilman Kelsey seconded the
motion. The motion passed 4 - 1, with President Pro Tem Marks,
Councilman Kelsey, Vice Mayor Pierman and Mayor Gardner voting aye,
and Councilman Grinn voting nay.
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' Minutes of Regular Session
Held Thursday, June 13, 1991
RESOLUTION AUTHORIZING SIGNING
Vice Mayor Pierman moved that a Resolution entitled:
A RESOLUTION OF THE VILLAGS OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO
ENTER INTO AN INTERLOCAL AGREEMENT WITH NORTHERN PALM
BEACH COUNTY WATER CONTROL DISTRICT, ATTACHED AS ESHIBIT
"A", FOR THE PURPOSE OF SUBMITTING A JOINT PERMIT
APPLICATION TO THE ENVIRONMENTAL PROTECTION AGENCY TO
IMPLEMENT THE NATIONAL POLLUTANT DISCHARGE ELIMINATION
SYSTEM AND, PROVIDING FOR AN EFFECTIVE DATE
be adopted. President Pro Tem Marks seconded the motion.
President Pro Tem Marks temporarily left the meeting at 10:01 p.m.
to answer an emergency phone call.
After discussion, Councilman Grinn moved to table the motion until
the June 27th Regular Session. Mayor Gardner passed the gavel to
Vice Mayor Pierman and seconded the motion. The motion passed 4-0.
Vice Mayor Pierman returned the gavel to Mayor Gardner.
Mr. O'Meilia was directed to advise the appropriate parties that
the Village could not meet their deadline of June 17, 1991, since
a decision could not be made until June 27, 1991.
President Pro Tem Marks returned to the meeting at 10:05 p.m.
The Village Manager was asked to have Mr. O'Meilia check with the
County to get a proposal from them if they are doing this in the
north County.
Pete Pimentel, Executive Director of the Northern Palm Beach County
Water Control District, will be invited to the next Regular Session
to address the issue, as well as a representative from the County,
if a proposal is forthcoming from them.
RESOLUTION 19-91 ADOPTED
President Pro Tem Marks moved that Resolution 19-41 entitled:
A RESOLUTION BY THE VILLAGS COUNCIL OF NORTH PALM BEACH,
FLORIDA, ESTABLISHING THS "WE CARE" PROGRAM, IMPLEMENTING
' THE "WE CARE" PROGRAM, AND URGING ALL THE RESIDENTS OF
NORTH PALM BEACH TO JOIN AND SUPPORT THE "WE CARE" AS
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Minutes of Regular Session
Held Thursday, June 13, 1991
PROVIDED AND ADMINISTERED BY THE NORTH PALM BEACH
DEPARTMENT OF PUBLIC SAFETY
be adopted. Councilman Kelsey seconded the motion. Councilman
Grinn moved that the following changes be made: Under the first
WHEREAS paragraph, to read: "WHEREAS, the North Palm Beach
Department of Public Safety is presenting the new citizen
involvement program to be known as "We Care"; and
Additionally, in Section 1. shall read: "That the Village Council
hereby endorses and supports the "We Care" program.
The maker of the motion and the seconder agreed on those changes.
The motion, as amended, passed 5-0.
Councilman Kelsey left the meeting at 10:10 p.m.
RESOLUTION 20-91 ADOPTED
President Pro Tem Marks moved that Resolution 20-91 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, STRONGLY SUPPORTING ADJUSTMENTS TO THE 1990
CENSUS AND PROVIDING FOR AN EFFECTIVE DATE
be adopted. Vice Mayor Pierman seconded the motion, which carried
4-0.
There being no further business to come before Council, the meeting
adjourned at 10:15 p.m.
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