04-28-1994 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 28, 1994
Present: Gail H. Vastola, Mayor
V. A. Marks, M. D. , President Pro Tem
Tom Valente, Councilman
Larry Kelley, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent: Jeffrey H. Atwater, Vice Mayor
ROLL CALL
Mayor Vastola called the meeting to order at 7:30 p.m. All members
of Council were present except Vice Mayor Atwater. All members of
staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Vastola gave the invocation, and President Pro Tem Marks led
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 4/14/94 (Bill 742)
Minutes of Public Hearing held 4/14/94 (Bill 743)
Minutes of Regular Session held 4/14/94
REPORT OF THE MAYOR
Mayor Vastola proclaimed the week of May 1 to May 7, 1994 Drinking
Water Week in the Village of North Palm Beach. Linda Garcia from
Seacoast Utility Authority was present to accept the proclamation.
Mayor Vastola recognized David Loonan, North Palm Beach resident,
for having received the Little League Good Sport Award. David won
this award at the local, county, and state level.
PETITIONS AND COMMUNICATIONS
' The following Minutes were accepted as submitted:
Minutes of Recreation Advisory Board Meeting held 3/8/94
' Minutes of Regular Session
Held Thursday, April 28, 1994
Minutes of Country Club Administrative Board Meeting held
4/4/94
BILL 744 - AMENDING COUNTRY CLUB BUDGST
AND ENACTED AS
Councilman Valente moved that Bill 744 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THS NORTH PALM BEACH COUNTRY CLUB BUDGET FOR
THE FISCAL YEAR 1993-94 TO APPROPRIATE FUNDS FOR VARIOUS
LINE ITEMS
be placed on second reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
Councilman Valente moved that Bill 744 be enacted as Ordinance
8-94. Councilman Kelley seconded the motion, and all present voted
aye.
RESOLUTION 16-94 ADOPTED - ANNUAL APPOINTMENTS TO VARIOUS VILLAGE
' BOARDS
The Village Council, by written ballot, appointed Rob Rennebaum and
Margaret Turney to the Code Enforcement Board; Anthony Bontempo,
and Ronald Hartung, Regular members, Anthony Agrusa and John Smarge
as 1st and 2nd Alternate, respectively, to the Construction Board
of Adjustment & Appeals; John Earley, Tillie Gardner and Carl
Martin to the Library Advisory Board; Richard Breithart, Christine
Shalloway, Regular members, and Norman Thomas and Carol Kelley, 1st
and 2nd Alternate, respectively, to the Planning Commission;
Stephen Andres and Joseph Bova to the Recreation Advisory Board;
Michael Murgio, Curtis Witters and Martin Chira, Regular members,
and W. R. Orndorff and Mark Anderson, 1st and 2nd Alternate
respectively, to the Zoning Board of Adjustment. President Pro Tem
Marks moved that 1st Alternate Martin Chira be moved to Regular
member, w. R. Orndorff be designated 1st Alternate and Mark
Anderson be designated 2nd Alternate on the Zoning Board of
Adjustment. Councilman Valente seconded the motion, and all
present voted aye.
These names were entered into Resolution 16-94.
President Pro Tem Marks moved that Resolution 16-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
' FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT
BOARD, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS,
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Minutes of Regular Session
Held Thursday, April 28, 1994
LIBRARY ADVISORY BOARD, PLANNING COMMISSION, RECREATION
ADVISORY BOARD, AND ZONING BOARD OF ADJUSTMENT
be adopted. Councilman Kelley seconded the motion, and all present
voted aye.
RESOLUTION 17-94 ADOPTED - ACCEPTING BID FOR TENNIS COURT FENCING
Councilman Valente moved that Resolution 17-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BUDGET FENCE COMPANY, WEST
PALM BEACH, FLORIDA, FOR CONSTRUCTION OF TENNIS COURT
FENCING, IN THE AMOUNT OF $7,455.60 TO BE E%PENDED FROM
ACCOUNT NO. A8028-34620 (R&M BUILDING & GROUNDS)
be adopted. Councilman Kelley seconded the motion, and all present
voted aye.
RESOLUTION 18-94 ADOPTED - SUPPORTING RIVIERA BEACH COMMUNITY
REDEVELOPMENT AGENCY (CRA) REQUEST FOR CONVENTION CENTER SITING
President Pro Tem Marks moved that Resolution 18-94 entitled:
A RESOLUTION OF THE VILLAGE COUNGIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, SUPPORTING THS CITY MARINA IN
RIVIERA BEACH AS THE SITE FOR A REGIONAL CONVENTION
CENTER; AUTHORIZING AND DIRECTING THE VILLAGE CLERK TO
PROVIDE A CERTIFIED COPY OF THIS RESOLUTION TO THE BOARD
OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA;
AND, PROVIDING FOR AN EFFECTIVE DATE.
be adopted. Councilman Kelley seconded the motion, and all present
voted aye.
JOB RECLASSIFICATION AND BUDGET
Councilman Kelley moved to approve reclassification and salary
adjustments for Administrative Secretary/Library and
Laborers/Country Club, with funds to be transferred from
A5540-49915. President Pro Tem Marks seconded the motion, and all
present voted aye.
BUDGET TRANSFER APPROVED FOR 4's NAGE RAISE
Councilman Valente moved to approve transfer of funds from General
Fund A5540-49915 (Raises & Benefits) and Country Club Fund L8070-
49915 (Raises & Benefits) to various departmental accounts, for the
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Minutes of Regular Session
Held Thursday, April 28, 1994
purpose of implementing recently adopted NAGS collective bargaining
agreement. Councilman Kelley seconded the motion, and all present
voted aye.
SOLID WASTE AUTHORITY INTERLOCAL AGREEMENT APPROVED
President Pro Tem Marks moved to authorize the Mayor to execute an
Interlocal Agreement with the Solid Waste Authority for municipal
recycling and State Grant funding for recycling requirements.
Councilman Kelley seconded the motion, and all present voted aye.
VILLAGE MANAGER AUTHORIZED TO NEGOTIATE CONTRACT WITH TEAM PLAN,
INC. FOR RECREATION MASTER PLAN
Councilman Valente moved to authorize the Village Manager to
negotiate a contract with Team Plan, Inc., for a Recreation Master
Plan; said contract to be returned to the Village Council for final
approval. President Pro Tem Marks seconded the motion, and all
present voted aye.
PUBLIC SAFETY SUBSTATION
Councilman Valente moved to take the Public Safety Substation
motion (tabled on 4/14/94) from the table. President Pro Tem Marks
seconded the motion, and all present voted aye.
Village Manager Dennis Kelly distributed a letter to the Council
from Scott Rester, Director of Bethesda Ambulance Service, which
included various proposals for the Council's consideration. The
Council reviewed each option with Mr. Rester.
Also under discussion was a report from Chief Sekeres regarding two
options for manning of the substation, as well as a cost estimate
for interior modification to be done by village labor.
Councilman Valente moved to begin interior modification of the
substation building in the amount of $4,000.00, with funds to be
expended from A5711-35800 (Substation-North). President Pro Tem
Marks seconded the motion, and all present voted aye.
Staff was directed to review Chief Sekeres's manning options during
the next two weeks and make a recommendation for either Option 1 or
Option 2 at the next meeting. Staff will also review in more
detail Bethesda's proposals, and prepare a cost benefit analysis of
Option B.
' Consideration of this issue will continue at the next Regular
Session of May 12, 1994.
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Minutes of Regular Session
Held Thursday, April 28, 1994
ADJOURNMfiNT
with no further business to come before the Council, the meeting
adjourned at 9:20 p.m.
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