07-27-1995 VC REG-M1
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MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 27, 1995
Present:
ROLL CALL
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
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
President Pro Tem Kelley gave the invocation, and Councilman Vastola 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 7/6/95
Minutes of Special Session held 7/6/95
Minutes of Regular Session held 7/13/95
Minutes of Public Hearing held 7/17/95
Minutes of Special Session held 7/17/95
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PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Minutes of Special Country Club Administrative Board Meeting held 6/26/95
Minutes of Regular Session
Held Thursday, July 27, 1995
Minutes of Library Advisory Board Meeting held 6/27/95
Minutes of Country Club Administrative Board Meeting held 7/10/95
Minutes of Recreation Advisory Board Meeting held 7/11/95
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman Vastola moved to accept for fiile the recommendation of the Country Club
Administrative Board that Council "approve budget transfer, as requested by the Finance
Director, in the amount of $4,766 from L8070-49910 (Country Club Contingency) to
L8565-49150 (Payment-NCNB Loan)". President Pro Tem Kelley seconded the motion,
and all present voted aye.
BILL 784 -RETAIL SALE OF ALCOHOLIC BEVERAGES -PLACED ON SECOND _
READING AND ENACTED AS ORDINANCE 20-95
' 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 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 784 be enacted as Ordinance 20-95. Councilman
O'Meilia seconded the motion, and all present voted aye.
President Pro Tem Kelley moved that Bill 789 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING ARTICLE I OF CHAPTER
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Minutes of Regular Session
t Held Thursday, July 27, 1995
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
be placed on second reading and read by title alone. Vice Mayor Marks seconded the
motion, and all present voted aye.
Councilman Vastola moved that Bill 789 be enacted as Ordinance 21-95. President Pro
Tem Kelley seconded the motion, and all present voted aye.
RESOLUTION AUTHORIZING AMENDMENT TO NAGE CONTRACT POSTPONED
UNTIL 8/10/95
' By consensus, the Council postponed action on a resolution authorizing amendments to
the NAGE contract, pending review and redrafting of the proposed contract to incorporate
changes made by the Council and accepted by memorandum from the NAGE
representative. This item will be addressed at the next Regular Session of August 10,
1995.
RESOLUTION 32-95 ADOPTED - EX PARTE COMMUNICATIONS
Councilman O'Meilia moved that Resolution 32-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, ADOPTING DISCLOSURE PROCEDURES RELATED
TO EX PARTE COMMUNICATIONS WITH PUBLIC OFFICIALS IN
ACCORDANCE-WITH NEWLY ADOPTED LEGISLATION WHICH IS CODIFIED
AT SECTION 286.0115, FLORIDA STATUTES; AND, PROVIDING FOR AN
EFFECTIVE DATE
be adopted. President Pro Tem Kelley seconded the motion.
During discussion, Village Attorney George Baldwin explained that this resolution pertains
only to Village Council members. It does not apply to any of the quasi-judicial boards of
' the Village.
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Minutes of Regular Session
' Held Thursday, July 27, 1995
Thereafter, the motion passed 5-0.
RESOLUTION 33-95 ADOPTED -APPOINTING ALTERNATE MEMBERS TO THE
LIBRARY AND RECREATION ADVISORY BOARDS
By written ballot, copies of which are attached to the official Minutes of record, the Village
Council appointed the following alternate members to the Library Advisory Board and
Recreation Advisory Board: Thomas Farley, 1st Alternate, Vivian Brichta, 2nd Alternate,
Library Advisory Board; and Joseph Tringali, 1st Alternate, Clark Rippler, 2nd Alternate,
Recreation Advisory Board. Thereafter, the aforesaid names were entered into
Resolution 33-95.
Councilman Vastola moved that Resolution 33-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING ALTERNATE MEMBERS TO THE LIBRARY
ADVISORY BOARD AND THE RECREATION ADVISORY BOARD
be adopted. Vice Mayor Marks seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR COUNTRY CLUB DEBT SERVICE
Councilman O'Meilia moved to approve a budget transfer in the amount of $4,677.00 from
L8070-49910 (Country Club Contingency) to L8565-49150 (Payment-NCNB Loan) to
cover shortage in account created by increased interest rates for the past 12 months.
Vice Mayor Marks seconded the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:03 p.m.
VVV athleen F. Kelly, CMC, Villa~Clerk
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