02-09-1995 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, FEBRUARY 9, 1995
Present: Gail H. Vastola, Mayor
Tom Valente, Vice Mayor
V. A. Marks, M. D., President Pro Tem
Larry Kelley, Councilman
Paul D. Moore, 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
President Pro Tem Marks gave the invocation, and Councilman Moore led the public in
the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Public Hearing held 1/26/95
Minutes of Regular Session held 1/26/95
REPORT OF THE MAYOR
On behalf of the Village Council, Mayor Vastola presented a plaque to Jeffrey H. Atwater,
recognizing his service to the Village of North Palm Beach as Councilman and Vice
Mayor.
Mayor Vastola presented a Certificate of Achievement for Excellence in Financial
Reporting for Fiscal Year Ending September 30, 1994 from the Government Finance
Officers Association of the United States and Canada to Finance Director Shaukat Khan.
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Minutes of Regular Session
held Thursday, February 9, 1995
On behalf of the Village Council, Mayor Vastola presented a Certificate of Appreciation
and a gift certificate to Wiley Livingston, Department of Public Services, for his twenty
years of service as an employee of the Village.
PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Minutes of Special Country Club Administrative Board Meeting held 1/23/95
Minutes of Regular Country Club Administrative Board Meeting held 1/23/95
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman Tom Valente moved that the recommendation of the Country Club
Administrative Board (Minutes of 1/23/95) that "Council approve the Club divesting itself
of the food and beverage operation at the NPBCC and to solicit lessees for the operation"
' be received for file. President Pro Tem Marks seconded the motion, and all present
voted aye.
Councilman Valente moved that the recommendation of the Country Club Administrative
Board (Minutes of 1/23/95) that the matter ofi the salary increase of the Club Manager
be referred to the Village Council" be received for file. Councilman Moore seconded the
motion, and all present voted aye.
President Pro Tem Marks moved that Bill 767 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, ANNEXING TO THE VILLAGE A
CERTAIN AREA OF PROPERTY CONSISTING OF APPROXIMATELY 1.5
ACRES; PROVIDING A LEGAL DESCRIPTION OF THE PROPERTY
PROPOSED TO BE ANNEXED; REDEFINING THE BOUNDARY LINES OF
THE VILLAGE TO INCLUDE SAID PROPERTY; AND, PROVIDING FOR
AN EFFECTIVE DATE
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Minutes of Regular Session
held Thursday, February 9, 1995
be placed on second reading and read by title alone. Councilman Kelley seconded the
motion, and all present voted aye.
President Pro Tem Marks moved that Bill 767 be enacted as Ordinance 3-95.
Councilman Moore seconded the motion, and all present voted aye.
BILL 768 PLACED ON SECOND READING AND ENACTED AS ORDINANCE 4-95 -
REZONING ANNEXED PROPERTY
Councilman Kelley moved that Bill 768 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, REZONING A PARCEL OF LAND
APPROXIMATELY 1.5 ACRES LOCATED AT 11709 U. S. HIGHWAY ONE
WITHIN THE VILLAGE AND MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF FROM
PALM BEACH COUNTY ZONING DISTRICT CG, GENERAL
' COMMERCIAL, TO C-1, NEIGHBORHOOD COMMERCIAL DISTRICT;
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. Councilman Moore seconded the
motion, and all present voted aye.
President Pro Tem Marks moved that Bill 768 be enacted as Ordinance 4-95.
Councilman Moore seconded the motion, and all present voted aye.
RESOLUTION 10-95 ADOPTED -SUPPORTING "CAREER CRIMINAL ACT"
Councilman Valente moved that Resolution 10-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE
TO ENACT THE OFFICER EVELYN GORT CAREER CRIMINAL ACT IN
THE 1995 LEGISLATIVE SESSION; AND, PROVIDING FOR AN
EFFECTIVE DATE
be adopted. Councilman Kelley seconded the motion, and all present voted aye.
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Minutes of Regular Session
held Thursday, February 9, 1995
f'
BUDGET TRANSFER APPROVED - OSBORNE PARK CELLULAR PHONE
President Pro Tem Marks moved to approve a budget transfer in the amount of $392.22
from A8229-34420 (Rental Supplies) to A8028-34110 (Telephone) for the purchase of a
cellular telephone for Osborne Park and for payment of the monthly fees. Councilman
Valente seconded the motion, and all present voted aye.
HIRING FREEZE LIFTED FOR DISPATCHER POSITION
President Pro Tem Marks moved to lift the hiring freeze on a Dispatcher position (job
code #5711-0139) in the Public Safety Department, per the position audit and needs
assessment submitted in accordance with the hiring freeze policy. Councilman Kelley
seconded the motion, and all present voted aye.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:51 p.m.
L~~hleen F. Kelly, CMC, Vil ge Clerk
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