10-13-1994 VC REG-MiJ
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, OCTOBER 13, 1994
Present: _--
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nor,r. r.Ar.r.
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
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
Councilman Kelley gave the invocation, and Vice Mayor Atwater led
the public in the Pledge of Allegiance to the Elag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Public Hearing held 9/19/94
Minutes of Special Meeting held 9/19/94
Minutes of Regular Session held 9/22/94
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REPORT OF THE MAYOR
On behalf of the Village Council, Mayor Vastola presented Public
Safety Director Bruce Sekeres with a Certificate of Appreciation
and Gift Certificate for twenty years of service to the Village.
Mayor Vastola also presented Chief Sekeres with the Public Safety
Departmental Service Award for twenty years of service.
Mayor Vastola removed items il.a., 11.b., 12.a., 12.b. and 12.c.
from the agenda. These items will be addressed at the November
10th meeting.
PETITIONS AND COMMUNICATIONS
The following Minutes were accepted for file:
Minutes of Planning Commission Meeting held 9/13/94
Minutes of Regular Session
Held Thursday, October 13, 1994
Minutes of Special Planning Commission Meeting held 9/20/94
Minutes of Country Club Administrative Board Meeting held
9/26/94
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman Valente moved to accept for file the recommendation of
the Country Club Administrative Board to approve the transfer of
funds in the amount of $4,000.00 from Restaurant-Regular Pay
(L8053-11210) to Restaurant Part-Time Pay (L8053-11300). Vice
Mayor Atwater seconded the motion, and all present voted aye.
Councilman Valente moved to accept for file the recommendation of
the Planning Commission to deny the modification of the Planned
Unit Development, Parcel D, Future Development, to permit twenty-
four (24) town houses. President Pro Tem Marks seconded the
motion, and all present voted aye.
755 - COMMERCIAL WASTE DISPOSAL FEES - PLACED ON SECOND
President Pro Tem Marks moved that Bill 755 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ESTABLISHING WASTE DISPOSAL CHARGES FOR COMMERCIAL
PROPERTY FOR THE FISCAL YEAR 1994-95; PROHIBITING PRIVATE
REMOVAL OF WASTE WITH EXCEPTIONS; WASTE DISPOSAL FEES DUB
REGARDLESS OF VACANCY OR NON-USE OF PROPERTY; WASTE
DISPOSAL BILLING PROCEDURES; REPEAL OF ORDINANCE NO. 28-
93; SEVERABILITY CLAUSE AND EFFECTIVE DATE
be placed on second reading and .read by title alone. Councilman
Kelley seconded the motion, and all present voted aye.
Councilman Kelley
19-94. President
present voted aye.
BILL 758 -__
moved that Bill 755 be enacted as Ordinance
Pro Tem Marks seconded the motion, and all
L ASSESSMENT FOR V
- PLACED ON FIR
Councilman Valente moved that Bill 758 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SECTION 1-9 OF
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Minutes of Regular Session
Held Thursday, October 13, 1994
CHAPTER 1 OF THE CODE OF ORDINANCES ESTABLISHING AN
ADDITIONAL ASSESSMENT FOR VIOLATION OF MUNICIPAL
ORDINANCES AND VIOLATION OF A STATE PENAL OR CRIMINAL
STATUTE WITHIN THE INCORPORATED LIMITS OF THE VILLAGE OF
NORTH PALM BEACH AND BOND ESTREATURE AND FORFEITED BAIL
BOND RELATED THERETO TO BE USED FOR CRIMINAL JUSTICE
EDUCATION DEGREE PROGRAMS AND TRAINING COURSES, INCLUDING
BASIC RECRUIT TRAINING; PROVIDING FOR THS 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.
759 - BUDGET
SUBSTATION -
President Pro Tem Marks moved that Bill 759 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THS NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1994-95 TO APPROPRIATE FUNDS FOR THE SUB-
STATION NORTH OF THS PARKER BRIDGE
be placed on second reading and read by title alone. Councilman
Valente seconded the motion, and all present voted aye.
Vice Mayor Atwater moved that Bi11 759 be enacted as ordinance
20-94. Counoilman Kelley seconded the motion, and all present
voted aye.
760 -
ON E
P.U.D.
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President Pro Tem Marks moved that Bill 760 entitled:
AN ORDINANCE OF THS VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING ORDINANCE NO. 6-94
WHICH CREATED A PLANNED UNIT DEVELOPMENT KNOWN AS
"HARBOUR POINT MARINA" BY APPROVING THE DEVELOPMENT OF
SEVEN (7) TOWNHOMES ON 1.083 ACRES DESIGNATED AS PARCEL
"A" IN ACCORDANCE WITH THAT CERTAIN PLAN PREPARED BY
STEPHAN A. YECKES, ARCHITECT, CONSISTING OF ONE (1) COVER
SHEET ENTITLED "OVERALL SITE PLAN OF PUD" (UNDATED) AND
SI% (6) SHEETS ENTITLED "HARBOUR POINT TOWNHOMES"
PREPARED BY STEPHAN A. YECKES, ARCHITECT, DATED JUNE 20,
1994, ATTACHED AND MADE A PART HEREOF; PROVIDING FOR
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Minutes of Regular Session
Held Thursday, October 13, 1994
RETENTION OF TEN {10) PARKING SPACES WITHIN PARCEL "A" AS
SET FORTH ON PUD EXHIBITS NOW ON FILE WITH THS VILLAGE;
PROVIDING FOR CONVERSION OF SEVEN (7) COMMERCIAL BOAT
SLIPS WHICH ABUT PARCEL "A" TO PRIVATE SLIPS TO BE OWNED
AND MAINTAINED BY THE OWNERS OF PARCEL A; PROVIDING FOR
SPECIAL CONDITIONS; 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.
BILL 761 - HARBOUR POINT MARINA P.U.D. AMENDMENT-PARCEL '
PLACED ON FIRST READING "
Councilman Kelley moved that Bill 761 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
"HARBOUR POINT MARINA" BY APPROVING THE DEVELOPMENT OF
TWENTY-FOUR (24) TOWNHOMES ON 3.420 ACRES DESIGNATED AS
PARCEL "D" IN ACCORDANCE WITH THAT CERTAIN PLAN
CONSISTING OF ONE (1) SHEET PREPARED BY GBSH ARCHITECTS,
INC. (UNDATED) ATTACHED AND MADE A PART HEREOF; PROVIDING
FOR CONVERSION OF TWENTY-FOUR (24) COMMERCIAL BOAT SLIPS
TO PRIVATE SLIPS TO BE OWNED AND MAINTAINED BY THS OWNERS
OF PARCEL "D"; PROVIDING FOR THE 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. Vice Mayor
Atwater seconded the motion.
During discussion, the Council directed that the same special
conditions that were applied to Parcel "A" be applied to Parcel
"D". Restrictions regarding the rental of boat slips and live-
aboards are to be included in the P.U.D. ordinance for both Parcel
"A" and "D", as well as the requirement for a five (5) foot public
sidewalk constructed on Monet Road for both parcels.
Mr. Baldwin reported that the homeowners' documents had been
submitted for his review, and he will forward those to the Village
Council.
' Thereafter, the. motion to place on first reading passed 5-0_
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' Minutes of Regular Session
Held Thursday, October 13, 1994
RESOLUTION 42-94 ADOPTED - AUTHORIZING AGREEMENT WITH CABLE
T TELEVISION CONSULTANT
Councilman Kelley moved that Resolution 42-94 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 A LETTER AGREEMENT
WITH LEIBOWITZ & ASSOCIATES, P. A. DATED JUNE 16, 1994,
ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF SECURING LEGAL
REPRESENTATION IN THE AREA OF CABLE TELEVISION RELATED
MATTERS; AND, PROVIDING FOR AN-EFFECTIVE DATE
be adopted. Vice Mayor Atwater seconded the motion. The motion
passed 3-2, with Councilman Kelley, Vice Mayor Atwater and Mayor
Vastola voting aye, and Councilman Valente and President Pro Tem
Marks voting nay.
ADJOURNMENT
' With no further business to come before the Council, the meeting
adjourned at 8:10 p.m.
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thleen F. Kelly, CMC, V' loge Clerk
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