09-08-1994 VC REG-M' MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 8, 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. Ke11y, Village Clerk
ROLL CALL
Mayor Vastola called the meeting to order at 8:00 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 8/25/94
REPORT OF THE MAYOR
The Village Council, by consensus, agreed to hold a Special Meeting
on Monday, September 14, 1994 for the purpose of interviewing
applicants to the Country Club Administrative Board. The Council
will also make appointments after the interviewing is completed.
Discussion was held concerning reducing the number of Country Club
Administrative Board members from seven to five. Although
consensus was not reached in this regard, the Council reserved
their right to consider this at another time.
STATEMENTS FROM THE PUBLIC
Louise Call of Yacht Club Drive reported hazardous traffic
conditions on' Yacht Club Drive, due to cars exiting the north
parking lot at the Road House Grille. The Village Manager was
directed to have the Public Safety Department check into this
situation.
' VILLAGE MANAGER'S REPORT
Village Manager Dennis Kelly submitted the name of Public Safety
Director Bruce Sekeres as his designee to serve as Acting Village
Manager during times when the Village Manager is absent. In this
Minutes of Regular Session
' Held Thursday, September 8, 1994
regard, a resolution will come forth at the September 22, 1994
Regular Session for Council approval.
The Council., by consensus, approved the appointment of Bruce
Sekeres to serve as Acting Village Manager from September 17, 1994
to September 21, 1994, when Mr. Kelly is out of town.
BILL 757 PLACED ON FIRST READING - TELECOMMUNICATIONS TA$
Vice Mayor Atwater moved that Bi11 757 titled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OE
NORTH PALM BEACH, FLORIDA, LEVYING A THREE (3%) PERCENT
PUBLIC SERVICE TAX ON PURCHASES OF TELECOMMUNICATIONS
SERVICE WITHIN THE VILLAGE WHICH ORIGINATE AND TERMINATE
IN THE STATE OF FLORIDA; PROVIDING FOR THE PROCEDURE FOR
COLLECTION AND REMITTANCE OF THE TA$ TO THE VILLAGE OF
NORTH PALM BEACH; PROVIDING E$EMPTIONS FROM SAID TA$;
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 36-94 ADOPTED - THANKING DAVID LOONAN
Councilman Valente moved that Resolution 36-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, EXTENDING THANKS TO PUBLIC SAFETY OFFICER DAVID
LOONAN FOR HIS SERVICE TO THE YOUTH OF NORTH PALM BSACH DURING
THE 1994 LITTLE LEAGUE BASEBALL SECTION 2 TOURNAMENT
be adopted. President Pro Tem Marks seconded the motion, and all
present voted aye.
RESOLUTION 37-94 ADOPTED - MODIFYING SANCTUARY COVE P.U.D.
President Pro Tem Marks moved that Resolution 37-94 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, APPROVING MINOR MODIFICATIONS
TO THE PLANNED UNIT DEVELOPMENT KNOWN AS "SANCTUARY COVE"
' WHICH WAS CREATED BY ORDINANCE NO. 12-91 OF THE VILLAGE;
APPROVING A REVISED SITE PLAN CONTAINING AND SETTING
FORTH THE MINOR MODIFICATIONS; PROVIDING FOR THE REPEAL
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Minutes of Regular Session
' Held Thursday, September 8, 1994
OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE
be adopted. Councilman Valente seconded the motion, and all
present voted aye.
HOLIDAY SCHEDULE FOR FISCAL YEAR 1994-95 APPROVED
_ Councilman Valente moved that the proposed 1994-95 holiday schedule
for Village employees be approved. Councilman Kelley seconded the
motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR PUBLIC SAFETY DEPT. EMERGENCY REPAIRS
Vice Mayor Atwater moved to approve a budget transfer in the amount
of $1,750.00 from A5540-49911 (Council Contingency) to A5711-34650
(R&M-Machinery & Equipment) for the purpose of making emergency
repairs to the Public Safety Department communications equipment.
President Pro Tem Marks seconded the motion, and all present voted
aye.
BUDGET TRANSFER/GENERAL FUND APPROVED FOR SUPPLEMENTAL SALARY
ADJUSTMENT FOR CERTAIN NON-UNION EMPLOYEES
Councilman Kelley moved to approve a salary adjustment for certain
non-union employees not previously compensated from resolved
grievance procedures of May 27, 1993; transferring $18,896 from
A5540-49911 (Council Contingency) to various line items detailed in
RCA dated 9/1/94. Councilman Valente seconded the motion, and all
present voted aye.
FUND
President Pro Tem Marks moved to approve a salary adjustment for
certain non-union employees not previously compensated from
resolved grievance procedures of May 27, 1993, and transferring
$6,342 from L8070-49910 (Country Club Contingency) to various line
items detailed in RCA dated 9/1/94. Councilman Kelley seconded the
motion, and all present voted aye.
COMMISSION RECOMMENDATION ON AWNING STRUCTURE AT GAS
Councilman Valente moved to reject the recommendation of the
Planning Commission to deny the application for awning structures
in C-1 Commercial Zoning District as an accessory use for a service
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Minutes of Regular Session
' Held Thursday, September 8, 1994
station. President Pro Tem Marks seconded the motion. The motion
passed 3-2, with Councilman Valente, President Pro Tem Marks and
Councilman Kelley voting aye, and Vice Mayor Atwater and Mayor
Vastola voting nay.
Staff was directed to prepare an ordinance amending C-1 Zoning in
the Village to allow awning structures at all gas stations in that
zoning district.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 9:02 p.m.
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