06-23-1994 VC REG-MMINUTES OF REGULAR SESSION
OF THS
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 23, 1994
Present: Gail H. Vastola, Mayor
Jeffrey H. Atwater; Vice 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
ROLL CALL
Mayor Vastola 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
Vice Mayor Atwater 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 Regular Session held 6/9/94
PETITIONS AND COMMUNICATIONS
The following Minutes were accepted for file:
Minutes of Library Advisory Board Meeting held 5/24/94
Minutes of Code Enforcement Board Meeting held 6/6/94
Minutes of Recreation Advisory Board Meeting held 6/14/94
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
President Pro Tem Marks moved that the recommendation of the
Recreation Advisory Board to add $3,446.00 to the 94/95 budget for
new stage curtains at the Community Center be received for file,
and that this be addressed during the Recreation Department's
budget session. Vice Mayor Atwater seconded the motion, and all
present voted aye.
BILL 745 ENACTED AS ORDINANCE 11-94 - REZONING ELKS CLUB PROPERTY
President Pro Tem Marks moved that Bill 745 entitled:
Minutes of Regular Session
Held Thursday, June 23, 1.994
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
REZONING LOTS 14 AND 15, BLOCK 70, YACHT CLUB ADDITION,
FROM ZONING CLASSIFICATION C-lA LIMITED COMMERCIAL
DISTRICT TO CA COMMERCIAL DISTRICT
be placed on second reading and read by title alone. Councilman
Kelley seconded the motion, and all present voted aye.
Vice Mayor Atwater moved that Bill 745 be enacted as Ordinance
11-94. President Pro Tem Marks seconded the motion, and all
present voted aye.
BILL 749 ENACTED AS ORDINANCE 12-94 - AMENDING HARBOUR POINT MARINA
P.U.D.
Councilman Kelley moved that Bill 749 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE DF
NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 6-94
WHICH CREATED A PLANNED UNIT DEVELOPMENT KNOWN AS
"HARBOUR POINT MARINA" BY APPROVING AN INCREASE 2N LANDS
COMPRISING THE PLANNED UNIT DEVELOPMENT FROM 11.314
ACRES, MORE OR LESS, TO 13.66 ACRES, MORE OR LESS,
LOCATED WITHIN THE VILLAGE AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED AND MADE A PART HEREOF;
PROVIDING FOR RELOCATION OF THE ACCESS ROAD WITHIN THE
PLANNED UNIT DEVELOPMENT IN ACCORDANCE WITH THAT CERTAIN
PLAN DRAWN BY ARCHITECTURAL DESIGN ASSOCIATES DATED
AUGUST 20, 1993, AS REVISED APRIL 29, 1994, RND JUNE 6,
1994, CONSISTING OF ONE (1) SHEET ATTACHED AS EXHIBIT "B"
AND EXPRESSLY MADE A PART HEREOF; REVISING SECTION 4 OF
ORDINANCE NO. 6-94 PROVIDING FOR AN INCREASE IN THE CASH
CONTRIBUTION AND PROVIDING FOR TERMS OF PAYMENT;
PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH; AND, PROVIDING FOR AN
EFFECTIVE DATE
be placed on second reading and read by title alone. Vice Mayor
Atwater seconded the motion, and all present voted aye.
President Pro Tem Marks moved that Bill 749 be enacted as Ordinance
12-94, and Vice Mayor Atwater seconded the motion.
During discussion, Larry Smith, representing the petitioner, stated
' for the record that the first installment of the $150,000 cash
contribution as referenced in the ordinance, in the amount of
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Minutes of Regular Session
' Held Thursday, June 23, 1994
$10,000, had been paid in May. Mayor Vastola acknowledged receipt
of the payment by the Village.
Thereafter, the motion passed 5-0.
RESOLUTION 23-94 ADOPTED - PLATTING OF HARBOUR POINT MARINA
Vice Mayor Atwater moved that Resolution 23-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND THE
VILLAGE CLERK TO SIGN A CERTAIN PLAT AND SETTING FORTH
RESTRICTIONS THEREON
be adopted. Councilman Kelley seconded the motion, and all present
voted aye.
RESOLUTION 24-94 ADOPTED - APPOINTING PAUL MOORS AS RESIDENT MS
OF POLICE AND FIRE PENSION BOARD-
' President Pro Tem Marks moved that Resolution 24-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING A RESIDENT MEMBER TO THE PENSION
BOARD FOR POLICE AND FIRE EMPLOYEES OF THE VILLAGE OF
NORTH PALM BEACH
be adopted. Councilman Kelley seconded the motion, and all present
voted aye.
RESOLUTION 25-94 ADOPTED - TEAM PLAN CONTRACT
President Pro Tem Marks moved that Resolution 25-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH
TEAM PLAN, INC. ATTACHED HERETO AS EBHIBIT "A" FOR
DEVELOPMENT OF A COMPREHENSIVE DESIGN AND IMPROVEMENT
STUDY FOR THE VILLAGE'S RECREATIONAL MASTER PLAN; AND,
PROVIDING FOR AN EFFECTIVE DATE
be adopted. Councilman Kelley seconded the motion.
' During discussion, the following changes were made to Page 2 of
Exhibit "A":
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' Minutes of Regular Session
Held Thursday, June 23, 1994
Line 5, Phase Iv: "fourteen (14)" was changed to "twelve (12)".
Section 2.C, ~1: "Project Supervisor" was changed to "Village
Manager". Section 2.C, ~2 was deleted.
Thereafter, the motion passed 5-0.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 7:52 p.m.
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