11-27-1995 VC SP-MMINUTES OF SPECIAL SESSION
OF THE-
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD MONDAY, NOVEMBER 27, 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 5:30 p.m. All members of Council were
present. All members of staff were present.
SALARY SURVEY -ENACTED AS ORDINANCE 34-95
President Pro Tem Kelley moved that Bill 802 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1995-96 TO APPROPRIATE FUNDS FOR 1995-96 SALARY
ADJUSTMENT FOR FISCAL YEAR 1994-95 AND 1995-96 PER PBA
CONTRACT AND ALSO SALARY ADJUSTMENT FOR SUBSTATION-
NORTH PARAMEDICS PER SALARY SURVEY
be placed on second reading and read by title alone. Vice Mayor Marks seconded the
motion, and all present voted aye.
President Pro Tem Kelley moved that Bill 802 be enacted as Ordinance 34-95.
Councilman Vastola seconded the motion, and all present voted aye.
RESOLUTION 55-95 ADOPTED - POSTPONEMENT OF ANNEXATION BY NORTHERN
PALM BEACH COUNTY IMPROVEMENT DISTRICT
Minutes of Special Session
Held Monday, November 27, 1995
President Pro Tem Kelley moved that Resolution 55-95 entitled:
A RESOLUTION OF THE VILLAGE- COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, URGING THE PALM BEACH COUNTY
LEGISLATIVE DELEGATION NOT TO ACT AT ITS MEETING
SCHEDULED DECEMBER 12, 1995, UPON THE PROPOSED
ANNEXATION BY NORTHERN PALM BEACH COUNTY IMPROVEMENT
DISTRICT OF CERTAIN LANDS LOCATED WITHIN THE MUNICIPAL
LIMITS OF THE VILLAGE OF NORTH PALM BEACH IN ORDER TO
PROVIDE THE .VILLAGE WITH A REASONABLE OPPORTUNITY TO
STUDY AND REVIEW THE PROPOSED ANNEXATION AND MAKE A
RECOMMENDATION OF APPROVAL OR DISAPPROVAL TO THE
DELEGATION; AND PROVIDING FOR AN EFFECTIVE DATE
be adopted.
During discussion, the Village Manager was directed to arrange a meeting between the
Village Council and the property owners in the affected neighborhood.
Thereafter, the motion passed 5-0.
UPDATED REPORT ON STATUS OF THE NPBCC RESTAURANT CONTRACT
Finance Director Shaukat Khan reported to the Village Council that the outstanding
deposit of $4,500 had been received, as well as the workers compensation insurance.
The $50,000 in property coverage has not yet been received, but the insurance agent told
Mr. Khan that there shouldn't be any problem, although nothing has been received in
writing yet.
Village Attorney George Baldwin told the Council that the restaurant lessee has entered
into a leasing agreement with a service that leases his employees and provides workers
compensation insurance. Mr. Baldwin reported that the contract for employees was done
under the name "Windows on the Green" rather than the corporate name of Zelnia, Van
Schaffelaar & Price, Inc., which is the true name of the lessee. Further, the workers
compensation insurance, based on the personnel leasing service contract, is also in the
name of "Windows on the Green" rather than the corporate name. Mr. Baldwin
recommended that 1) a letter be sent to the lessee asking that the personnel leasing
service contract be amended to show the true corporate name; 2) that an amended
certificate of Workers Compensation coverage be issued reflecting the corporate name;
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Minutes of Special Session
Held Monday, November 27, 1995
and 3) that the lessee provide a letter to the Village stating that he is not employing any
workers other than through the agency which provides workers compensation coverage,
or that if he does so employ such persons he will provide us immediately with additional
workers compensation coverage.
By consensus, the Council directed the Village Attorney to proceed with the letter to
Mr. Van Schaffelaar, so that all these questions can be answered at the next Council
meeting on December 12, 1995.
ADJOURNMENT _ _ _
There being no further business to come before the Council, the meeting adjourned at
5:59 p.m.
athleen F. Kelly, CMC, Ville ge Clerk
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