08-24-1995 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 24, 1995
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Valente 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
Mayor Valente gave the invocation, and President Pro Tem 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 8/10/95
PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Minutes of Library Advisory Board Meeting held 7/25/95
Minutes of Recreation Advisory Board Meeting held 8/8/95
The Minutes of the Country Club Administrative Board held 8/7/95 were returned for
correction on Page 1, Item 2 under Report of the Chairman. Note that the F.I.N.D.
project referred to as beginning on October 1, 1995 has not yet been approved.
' Minutes of Planning Commission Meeting held 8/8/95
Minutes of Regular Session
Held Thursday, August 24, 1995
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman O'Meilia moved to receive for file the Planning Commission's
recommendation to approve "an amendment to the Village Code, Chapter 45-36, to allow
lamp post structures with restrictions within R-1 Single Family Dwelling Districts within the
front yard setback". Councilman Vastola seconded the motion, and all present voted aye.
Councilman O'Meilia moved to receive for file the Planning Commission's
recommendation for "approval of a voluntary annexation of property consisting of 2.29
acres located on the west side of the Intracoastal Waterway approximately 500 feet north
of Monet Road (F.I.N.D. parcel)". President Pro Tem Kelley seconded the motion, and
all present voted aye.
Councilman O'Meilia moved to receive for file the Planning Commission's
recommendation to "amend the official zoning map to designate property consisting of
2.29 acres located on the Intracoastal Waterway approximately 500 feet north of Monet
Road (F.I.N.D. parcel) as R-1, Single Family Dwelling District, subsequent to annexation
' of said property". Vice Mayor Marks seconded the motion, and all present voted aye.
BILL 791 -AMENDING CODE TO PROVIDE FOR COMPUTERIZED ZONING MAP
Vice Mayor Marks moved that Bill 791 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION (3)(a) OF
SECTION 45-17, OFFICIAL ZONING MAP, OF ARTICLE II OF APPENDIX
C-ZONING OF THE CODE OF ORDINANCES BY PROVIDING THAT A
NEW OFFICIAL ZONING MAP SHALL BE MADE UPON EACH
AMENDMENT THEREOF BY THE VILLAGE COUNCIL; 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. President Pro Tem Kelley
seconded the motion, and all present voted aye.
Councilman Vastola moved that Bill 791 be enacted as Ordinance 26-95. President Pro
Tem Kelley seconded the motion, and all present voted aye.
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Minutes of Regular Session
Held Thursday, August 24, 1995
BILL 793 -AMENDING 1994-95 BUDGET TO APPROPRIATE FUNDS FOR MASTE_ R
RECREATION PLAN ENGINEERING -PLACED ON FIRST READING
Councilman O'Meilia moved that Bill 793 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1994-95 TO APPROPRIATE FUNDS IN THE AMOUNT OF
$100,000 FOR MASTER RECREATION PLAN ENGINEERING AND
PLANNING
be placed on first reading and read by title alone. Councilman Vastola seconded the
motion, and all present voted aye.
RESOLUTION 36-95 ADOPTED -AMENDMENT TO NAGE CONTRACT
Vice Mayor Marks moved that Resolution 36-95 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND VILLAGE MANAGER TO ENTER INTO AN AMENDMENT
TO THE AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM
BEACH (VILLAGE) AND THE NATIONAL ASSOCIATION OF
GOVERNMENT EMPLOYEES (NAGE) OF MARCH 24, 1994, WHICH
AMENDMENT IS ATTACHED AS EXHIBIT "A";AND, PROVIDING FOR AN
EFFECTIVE DATE
be adopted. President Pro Tem Kelley seconded the motion, and all present voted aye.
RESOLUTION 37-95 ADOPTED -EMS GRANT
Councilman O'Meilia moved that Resolution 37-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, CERTIFYING THAT MONIES FROM THE EMS GRANT WILL
IMPROVE AND EXPAND EMERGENCY MEDICAL SERVICES IN THE
VILLAGE OF NORTH PALM BEACH AND THAT THE GRANT MONIES
WILL NOT BE USED TO SUPPLANT EXISTING PROVIDER'S EMS
' BUDGET
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Minutes of Regular Session
Held Thursday, August 24, 1995
be adopted. President Pro Tem Kelley seconded the motion, and all present voted aye.
RESOLUTION 38-95 ADOPTED -ABANDONMENT OF DRAINAGE EASEMENT
Vice Mayor Marks moved that Resolution 38-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE ABANDONMENT OF A CERTAIN
"DRAINAGE EASEMENT" LOCATED WHOLLY WITHIN LOT 24 OF THE
"MILLING'S CAY" PLAT MORE PARTICULARLY DESCRIBED BY EXHIBIT
"A" ATTACHED
be adopted. Councilman O'Meilia seconded the motion.
During discussion, Village Attorney George Baldwin recommended that Section 1.
language be revised, as follows: Insert "The Village Council does hereby abandon" in
front of "that certain easement" in the first sentence of Section 1.
' Thereafter, the motion passed 5-0.
RESOLUTION 39-95 ADOPTED -POOL MANAGER'S CONTRACT
Councilman Vastola moved that Resolution 38-95 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
RICHARD E. CAVANAH, INC., A FLORIDA CORPORATION, ATTACHED
AS EXHIBIT "A" FOR THE PURPOSE OF SECURING A POOL MANAGER
FOR THE SWIMMING POOL AND ITS OPERATIONS AT THE NORTH
PALM BEACH COUNTRY CLUB FOR THE PERIOD FROM OCTOBER 1,
1995 THROUGH SEPTEMBER 30, 1998; AND PROVIDING FOR AN
EFFECTIVE DATE
be adopted. Vice Mayor Marks seconded the motion.
During discussion of the contract, Councilman O'Meilia moved to amend the Contract by
changing the language referring to the Country Club Administrative Board by defining it
as the "Country Club Administrative Board (CCAB)" during the first reference and "CCAB"
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Minutes of Regular Session
Held Thursday, August 24, 1995
during subsequent references within the contract. This change will be applied to the
Tennis Professional's contract as well. Vice Mayor Marks seconded the amendment, with
all present voting aye.
Thereafter, the motion passed 5-0.
RESOLUTION 40-95 ADOPTED -TENNIS PROFESSIONAL'S CONTRACT
Councilman Vastola moved that Resolution 40-95 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 FRANK "BUDDY"
GOELTZ, ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF SECURING A
TENNIS DIRECTOR FOR THE TENNIS OPERATIONS AT THE NORTH PALM
BEACH COUNTRY CLUB FOR THE PERIOD FROM OCTOBER 1, 1995,
THROUGH SEPTEMBER 30, 1998; AND PROVIDING FOR AN EFFECTIVE
' DATE
be adopted. Vice Mayor Marks seconded the motion.
During discussion, the last sentence in Paragraph C. on Page 1 was moved
to Paragraph H. on Page 2.
Thereafter, the motion passed 5-0.
STAFF DIRECTED TO PREPARE FOR SOUTHWEST NEIGHBORHOOD II
ANNEXATION PROCEDURE
Councilman Vastola moved to direct staff to prepare an appropriate schedule and
ordinance for annexation of the portion of the "Southwest Neighborhood" to be referred
to as "Southwest Neighborhood II" for March 1996 referendum. Vice Mayor Marks
seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR NAGE EMPLOYEE RAISES
Councilman Vastola moved to approve budget transfer in the amount of $65,593 from
A5540-49915 (Raises & Benefits) to various Department accounts in the General Fund
as detailed in RCA dated 8/11/95, for the purpose of providing raises far employees
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Minutes of Regular Session
Held Thursday, August 24, 1995
covered under the National Association of Government Employees (NAGE) contract.
Councilman O'Meilia seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR NAGE EMPLOYEE RAISES AT COUNTRY
CLUB
Vice Mayor Marks moved to approve a budget transfer in the amount of $23,531 from
L8070-49915 (Raises & Benefits) to various accounts in the Country Club Fund for the
purpose of providing raises for Country Club employees covered under the NAGE
contract. Councilman O'Meilia seconded the motion, and all present voted aye.
ADJOURNMENT _ ._
There being no further business to come before the Council, the meeting adjourned at
8:10 p.m.
~~
a /
thleen F. Kelly, CMC, Villa Clerk
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