07-13-1995 VC REG-M1
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 13, 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
Councilman O'Meilia gave the invocation, and Mayor Valente 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 6/22/95
REPORT OF THE MAYOR
Mayor Valente recognized Finance Director Shaukat Khan, Finance Director, for being
award the Government Finance Officers Association's "Distinguished Budget Presentation
Award".
PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Minutes of the Library Advisory Board Meeting held 5/23/95
Minutes of the Planning Commission Meeting held 6/15/95
Minutes of Regular Session
Held Thursday, July 13, 1995
Minutes of the Country Club Administrative Board Meeting held 6/19/95
Minutes of the Special Country Club Administrative Board Meeting held 6/29/95
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman Vastola moved that the recommendation of the Planning Commission to deny
approval of Prosperity Harbor North for the following reasons: "a) The project is not
consistent with Pirates' Cove, which is single family (in Village future annexation plan);
and, b) Too many deviations from R-3 zoning" be received for file. Councilman O'Meilia
seconded the motion, and all present voted aye.
Councilman O'Meilia moved that the recommendation of the Planning Commission to
"deny rezoning because of incompatibility with surrounding area" be received for file.
Vice Mayor Marks seconded the motion, and all present voted aye.
Councilman O'Meilia moved to receive for file the recommendation of the Planning
' Commission that Council "endorse the Recreation Assessment Report (Recreation Master
Plan) with the following comment: recommends that 90-degree parking on Anchorage
Drive not be allowed as part of the Anchorage Park Plan". President Pro Tem Kelley
seconded the motion, and all present voted aye.
Councilman Vastola moved that the recommendation of the Country Club Administrative
Board to "approve as amended and renew for Fiscal Year 1996, the Tennis and Pool
Professionals' contracts" be received for file. Vice Mayor Marks seconded the motion,
and all present voted aye.
Vice Mayor Marks moved that the Country Club Administrative Board's recommendation
to Council that "the offering of the food and beverage contract, specifics to be determined
at a later date, to Mr. Van Schaffelaar, for $1,500 monthly rent and operation of the food
and beverage operation, beverage cart, and vending machines at the NPBCC" be
received for file. President Pro Tem Kelley seconded the motion, and all present voted
aye.
Councilman Vastola moved thatthe Country Club Administrative Board's recommendation
"that the restaurant lease state the lessee may not exclude the membership from the
facility and that the CCAB be included during preparation of the contract and be able to
review the contract prior to issuance" be received for file. Vice Mayor Marks seconded
the motion, and all present voted aye.
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Minutes of Regular Session
' Held Thursday, July 13, 1995
Councilman Vastola moved that Bill 782 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING THE INTRODUCTORY
PORTION OF SUBSECTION (4) AND SUBSECTION (10)c OF SECTION
45-34.1, C-3 REGIONAL BUSINESS DISTRICT, OF ARTICLE III OF
APPENDIX C-ZONING OF THE CODE OF ORDINANCES OF THE
VILLAGE, TO RESPECTIVELY CORRECT THE REFERENCE TO THE
LANDSCAPE CODE OF THE VILLAGE AND THE DATE OF PASSAGE OF
THE ORDINANCE CREATING THE C-3 REGIONAL BUSINESS 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. President Pro Tem Kelley
seconded the motion, and all present voted aye.
Vice Mayor Marks moved that Bill 782 be enacted as Ordinance 18-95. Councilman
O'Meilia seconded the motion, and all present voted aye.
Councilman O'Meilia moved that Bill 783 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION ENTITLED
"AREAS AND ELEMENTS UNDER JURISDICTION" OF SECTION III,
AREAS OF JURISDICTION, APPENDIX A, APPEARANCE PLAN, OF THE
CODE OF ORDINANCES OF THE VILLAGE OF NORTH PALM BEACH
FOR THE PURPOSE OF INCLUDING C3, REGIONAL BUSINESS
DISTRICT; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR
PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING
FOR AN EFFECTIVE DATE
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Minutes of Regular Session
Held Thursday, July 13, 1995
be placed on second reading and read by title alone. President Pro Tem Kelley
seconded the motion, and all present voted aye.
Councilman O'Meilia moved that Bill 783 be enacted as Ordinance 19-95. Councilman
Vastola seconded the motion, and all present voted aye.
BILL 784 -RETAIL SALES OF ALCOHOLIC BEVERAGES -PLACED ON FIRST
READING
Councilman O'Meilia moved that Bill 784 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, AMENDING SUBSECTION N OF SECTION 45-36, OF
ARTICLE III, OF APPENDIX C-ZONING RELATING TO LOCATION OF
BUSINESS FOR RETAIL SALES OF ALCOHOLIC BEVERAGES; 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 Vastola seconded the
motion, and all present voted aye.
Mayor Valente announced that Bill 784 will have a Public Hearing on Thursday, July 27,
1995.
BILL 789 -SETTING CURFEW OF 11 P.M. FOR ALL VILLAGE BOARDS -PLACED ON
FIRST READING
Vice Mayor Marks moved that Bill 789 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING ARTICLE I OF CHAPTER
2, ADMINISTRATION, OF THE CODE OF ORDINANCES OF THE
VILLAGE, BY ADDING A SECTION 2-3 THERETO TO PROVIDE THAT
ALL BOARDS AND COMMISSIONS OF THE VILLAGE OF NORTH PALM
BEACH MUST ADJOURN ALL MEETINGS ON OR BEFORE 11 PM ON
THE DATE WHEN THE MEETING CONVENED; PROVIDING FOR THE
REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN
CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE
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Minutes of Regular Session
Held Thursday, July 13, 1995
be placed on first reading and read by title alone. President Pro Tem Kelley seconded
the motion, and all present voted aye.
BARNETT BANK APPEAL APPROVED
Councilman Vastola moved to approve the appeal by Scharf & Associates, on behalf of
Barnett Bank, of the Planning Commission's decision to deny modification to drive-thru
canopy at Barnett Bank location at 800 U. S. Highway One. President Pro Tem Kelley
seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR MEDIC SUPPLIES
Vice Mayor Marks moved to approve budget transfer request in the amount of $3,000.00
from A6416-11210 (Regular Pay) to A6416-35240 (Medical & Safety Supplies) to cover
the deficit in EMS accounts. Councilman Vastola seconded the motion, and all present
voted aye.
BUDGET TRANSFER APPROVED FOR SANITATION -AUTO PARTS
Councilman O'Meilia moved to approve budget transfer request in the amount of
$5,000.00 from A5540-49911 (Council Contingency) to A7020-35218 (Sanitation-Auto
Parts) for the purpose of replenishing account depleted by major truck repairs. President
Pro Tem Kelley seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR GOLF COURSE SUPPLIES
Vice Mayor Marks moved to approve budget transfer request in the amount of $4,000.00
from L8045-35230 (Pesticides & Herbicides) to L8045-35212 (Golf Course Supplies) for
the purpose of purchasing 18 ball washers, poles and litter baskets. Councilman O'Meilia
seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR DONATION TO GIRLS SOFTBALL
Mayor Valente passed the gavel to Vice Mayor Marks and moved to approve a budget
transfer in the amount of $2,000.00 from A5540-49911 (Council Contingency) to A8229-
34932 (Public Events) to assist two teams slated for the National Girls Softball
Tournament 7/19/95 to 7/23/95; designating $1,000 for each team. Councilman Vastola
seconded the motion, and all present voted aye.
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Minutes of Regular Session
Held Thursday, July 13, 1995
Vice Mayor Marks returned the gavel to Mayor Valente.
CART BARN BIDS REJECTED
Councilman O'Meilia moved to formally reject all bids received in response to the Golf
Cart Storage Barn solicitation and to budget for building replacement in Fiscal Year
1995-96. President Pro Tem Kelley seconded the motion, and all present voted aye.
HIRING FREEZE LIFTED FOR PUBLIC SAFETY DISPATCHER POSITION
Councilman Vastola moved to lift hiring freeze for a Dispatcher position (job code #5711-
0116) in the Public Safety Department, per position audit and needs assessment
submitted in accordance with the hiring freeze policy. Vice Mayor Marks seconded the
motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR EMERGENCY REPAIR OF FIRE ENGINE 3
Vice Mayor Marks moved to approve budget transfer request in the amount of $3,000.00
' from A5540-49911 (Council Contingency) to A5812-34610 (R&M-Automotive) fior
emergency repair of Fire Engine 3 50-ft. TeleSqurt. President Pro Tem Kelley seconded
the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:20 p.m.
thleen F. Kelly, CMC, Villa Clerk
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