06-09-1994 VC REG-M1
J
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 9, 1994
Present: Gail H. Vastola, Mayor
Jeffrey H. Atwater, Vice Mayor
Tom Valente, Councilman
Larry Kelley, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
ROLL CRLL
V. A. Marks, M. D. , President Pro Tem
Mayor Vastola Called the meeting to order at 7:30 p.m. All members
of Council were present except President Pro Tem Marks, who was out
of town. A11 members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Vastola gave the invocation, and Councilman Kelley 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 5/26/94
PETITIONS AND COMMUNICATIONS RECEIVED
The following Minutes were received for file:
Minutes of Planning Commission's Public Hearing on hedge
heights held 5/3/94
Minutes of Planning Commission's Public Hearing on rezoning
held 5/3/94
Minutes of Planning Commission's Regular Meeting held 5/3/94
REPORTS OF SPECIAL
Councilman Valente
' Commission not to
Code of Ordinances
discussion. Vice
present voted aye.
COMMITTEES AND RECOMMENDATIONS
moved that the recommendation of the Planning
upend Section 45-35-D, Walls and Fences, of the
be brought to a Council Workshop for further
Mayor Atwater seconded the motion, and all
Minutes of Regular Session
Held Thursday, June 9, 1994
6 ENACTED AS ORD. 9-94 -
Councilman Valente moved that Bill 746 entitled:
moved that Bill 746 be enacted as Ordinance
Atwater seconded the motion, and all present
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING THS DEFINITION OF
"CREDITED SERVICE" IN SECTION 2-146 AND AMENDING SECTION
2-148(e), PRERETIREMENT DEATH, OF ARTICLE V, PENSIONS AND
RETIREMENT SYSTEMS, OF CHAPTER 2 OF THE CODS OF
ORDINANCES OF THE VILLAGE; PROVIDING FOR THS 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.
Councilman Valente
9-94. Vice Mayor
' voted aye.
BILL 747 ENACTED 1
STTHSTATION
Councilman Valente moved that Bill 747 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1993-94 TO APPROPRIATE FUNDS FOR THE
CONTRACTUAL SERVICES WITH BETHSSDA AMBULANCE SERVICE,
INC. AT THE SUB-STATION NORTH
be placed on second reading and read by title alone. Councilman
Kelley seconded the motion, and all present voted aye.
Councilman Valente moved that Bill 747 be enacted as ordinance
10-94. Vice Mayor Atwater seconded the motion, and all present
voted aye.
BILL 7
P.U.D.
AND
I. ORD. 10-94 - APPROP
ON
ING -
MARINA
Vice Mayor Atwater moved that Bi11 749 entitled:
' AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 6-94
WHICH CREATED A PLANNED UNIT DEVELOPMENT KNOWN AS
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Minutes of Regular Session
Held Thursday, June 9, 1994
"HARBOUR POINT MARINA" BY APPROVING AN INCREASE IN 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, 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 first reading and read by title alone. Councilman
Kelley seconded the motion, and all present voted aye.
RESOLUTION 22-94 ADOPTED - APPOINTING MEMBERS TO THE EQUITY STUDY
COMMISSION
By consensus, the Village Council agreed to accept the seven
applications received for membership on the Equity study
Commission, and entered the following names into Resolution 22-94:
Charles Isiminger
Melissa Nieminen
Rick Morgan
J. Terence McManus
Jim Pittard
Bill Wadsworth
Stanley Weiss
Thereafter, Vice Mayor Atwater moved that Resolution 22-94
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING SEVEN MEMBERS TO THE EQUITY STUDY
COMMISSION
be adopted. Councilman Kelley seconded the motion, and all present
voted aye.
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Minutes of Regular Session
' Held Thursday, June 9, 1994
APPOINTMENT MADE TO PALM BEACH COUNTYWIDE BEACHES AND SHORES
COUNCIL
Vice Mayor Atwater moved to appoint Mort Levin as the North Palm
Beach representative to the Palm Beach Countywide Beaches and
Shores Council. Councilman Valente seconded the motion, and all
present voted aye.
BUDGET TRANSFER APPROVED FOR CC RESTAURANT ICE MACHINES
Councilman Valente moved that the budget transfer request for
$3,908.00 from L3900-0915d~(Reserve-Capital Contingency) to L8053-
66490 (Restaurant-Capital Machinery & Equipment) for the purchase
of two ice machines for the North Palm Beach Country Club
Restaurant be approved. Councilman Kelley seconded the motion.
During discussion, Vice Mayor Atwater moved to amend the motion to
take the funds from Country Club Contingency (L8070-49910) instead
of Reserve-Capital. Councilman Kelley seconded the motion. The
motion to amend passed 3-1, with Vice Mayor Atwater, Councilman
Kelley, and Mayor Vastola voting aye, and Councilman Valente voting
nay.
Thereafter, the original motion, as amended, passed 4-0_
BUDGET TRANSFER APPROVED - GENERAL EMPLOYEES' PENSION FUND
Councilman Kelley moved to approve a budget transfer for $6,400.00
from A5540-49911 (Council Contingency) to various departments'
Pension accounts, per Ordinance 9-94. Vice Mayor Atwater seconded
the motion, and all present voted aye.
BUDGET TRANSFER APPROVED - GENERAL EMPLOYEES' PENSION FUND/COUNTRY
CLUB
vice Mayor Atwater moved to approve a budget transfer for $1,600.00
from L8070-49910 (Country Club Contingency) to various departments'
Pension accounts, per ordinance 9-94. Councilman Kelley seconded
the motion, and all present voted aye.
CALENDAR APPROVED FOR ANNEXATION OF SOUTHWEST NEIGHBORHOOD
Councilman Kelley moved to adopt a calendar for annexation of the
"Southwest Neighborhood", the area known generally as west of
Prosperity Farms Road, north of Northlake Boulevard, east of the
FEC Railroad and south of the C-17 canal. Vice Mayor Atwater
seconded the motion, and all present voted aye.
4
Minutes of Regular Session
Held Thursday, June 9, 1994
BUDGET TRANSFER APPROVED FOR POOL LIGHTING
Vice Mayor Atwater moved that a budget transfer request for
$15,000.00 from L8070-49910 (Country Club Contingency) to L8051-
66210 (Pool Construction & Major Renovation) to upgrade the surface
lighting at the North Palm Beach Country Club Swimming Pool be
approved. Councilman Kelley seconded the motion, and all present
voted aye.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 8:50 p.m.
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