08-10-2000 VC REG-M• MINUTES OF THE REGULAR SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 10, 2000
Present: Joseph A. Tringali, Mayor
Dr. Edward M. Eissey, Vice Mayor
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
Absent: David B. Norris, President Pro Tem
Donald G. Noel, Councilman
ROLL CALL:
The meeting was called to order at 7:30 p.m. All members of the Council were present except
President Pro Tem Norris and Councilman Noel, who were out of town.. All members of staff
were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Vice Mayor Eissey gave the invocation, and Mayor Tringali led the public in the Pledge of
Allegiance to the Flag.
APPROVAL OF MINUTES
"I'he following Minutes were approved as written:
Minutes of Regular Session held 7/27/00
REPORT OF THE MAYOR
Discussion was held concerning obtaining a Village Flag, possibly one of the Village's ship's
wheel Staff was directed to look into this and report back to the Council.
CONSENT AGENDA APPROVED
Vice Mayor Eissey moved to take Item 7.f. from the Consent Agenda. Councilman O'Meilia
seconded the motion, and all present voted aye. Item 7.f was placed under 14.a. Thereafter,
Vice Mayor Eissey moved to approve the Consent agenda, as amended. Councilman O'Meilia
• seconded the motion, and all present voted aye. The following items were approved:
Minutes of Regular Session
Held Thursday, August ]0, 2000
• Received for file the Minutes of the Code Enforcement Board Meeting held 7/10/00
Received for file the Minutes of the Library Advisory Board Meeting held 7/25/00
Approved budget transfer in the amount of $5,400 from A5540-49911 (Council
Contingency) to A5206-33120 (Engineering/Planning) to fund Conroy Drive water main
design
Approved budget transfer in the amount of $3,000 in the Public Safety Dept., from
A6416-11210 (Regular Pay) to A6416-11420 (Training-Overtime) to cover shortage in
account
Approved budget transfer in the amount of $10,000 in the Public Safety Dept., from
A6416-11210 (Regular Pay) to A6416-11400 (Overtime Pay) to cover shortage in
account
Approved budget transfer in the amount of $15,000 in the Public Safety Dept., from
A5711-11110 (Executive Salaries) to A5711-11400 (Overtime Pay) to cover shortage in
the account
Received for file the recommendation of the Library Advisory Board to relocate the
Village Historian into the Village Hall building
VILLAGE MANAGER'S REPORT
Village Manager Dennis Kelly reported that the Town of Lake Park would be available for a
joint meeting on Thursday, September 7, 2000. The Village Clerk will poll the Council
regarding this date.
BILL 995 -POLICE AND FIRE PENSION PLAN AMENDMENT -ENACTED AS
ORDINANCE 20-2000
Councilman O'Meilia moved that Bill 995 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING DIVISION 4, OF ARTICLE V OF CHAPTER 2 OF THE
CODE OF ORDINANCES OF THE VILLAGE, RELATING TO FIRE AND POLICE
RE7'1REMENT PLAN, PROVIDING FOR OPTIONAL BENEFITS FOR DISABILITY
RETIREES; PROVIDING FOR PRESUMPTIVE ILLNESSES; PROVIDING FOR SPECIFIC
OPTIONAL BENEFITS; PROVIDING FOR PENALTIES FOR FALSE AND MISLEADING
STATEMENTS; AND, PROVIDING FOR AN EFFECTIVE DATE
• Be placed on second reading and read by title alone. Vice Mayor Eissey seconded the motion,
and all present voted aye.
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Minutes of Regular Session
Held Thursday, August ]0, 2000
•
Councilman O'Meilia moved that Bill 955 be enacted as Ordinance 20-2000. Vice Mayor
Eissey seconded the motion, and all present voted aye.
BILL 976 -AMENDING COMPREHENSIVE PLAN -ENACTED AS ORD. 21-2000
Councilman O'Meilia moved that Ordinance 976 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, ADOPTING AN AMENDED COMPREHENSIVE PLAN FOR THE
VILLAGE OF NORTH PALM BEACH, FLORIDA, THAT INCORPORATES THE
EVALUATION AND APPRAISAL REPORT (E.A.R.) RECOMMENDATIONS, IN
ACCORDANCE WITH THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING
AND LAND DEVELOPMENT REGULATION ACT, AS AMENDED, BEING SECTIONS
163.3161 ET. SEQ., FLORIDA STATUTES, WHICH AMENDED COMPREHENSIVE PLAN
]S ATTACHED AS EXHIBIT "A"; PROVIDING FOR SEVERABILITY; PROVIDING FOR
THE REPEAL OF 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 Eissey seconded the motion,
and all present voted aye.
Councilman O'Meilia moved that Bill 976 be enacted as Ordinance 21-2000. Vice Mayor
Eissey seconded the motion, and all present voted aye.
BILL 999 AMENDING SIGN CODE -PLACED ON FIRST READING
Councilman O'Meilia moved that Bi11999 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, FLORIDA, AMENDING SUBSECTION (C) (1) B OF SECTION 6-115,
PERMITTED PERMANENT ACCESSORY SIGNS, OF CHAPTER 6 OF THE CODE OF
ORDINANCES OF THE VILLAGE, BY CHANGING THE MINIMUM SIGN SETBACK,
MAXIMUM SIGN HEIGHT AND MAXIMUM SIGN FACE AREA FOR GROUND SIGNS
FOR COMMERCIAL OCCUPANCY; PROVIDING FOR SEVERABILITY; 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 O'Meilia stipulated that his
motion includes an effective date of January 1, 2001. Vice Mayor Eissey seconded the motion,
• and all present voted aye.
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Minutes of Regular Session
Held Thursday, August 10, 2000
RESOLUTION 50-2000 ADOPTED -AUTHORIZING DESIGN DRAWINGS FOR WATER
MAIN ON CONROY DRIVE
Vice Mayor Eissey moved that Resolution 50-2000 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING LBFH, INC. TO PREPARE THE DESIGN AND
CONSTRUCTION PLANS FORA SIX INCH WATER MAIN EXTENSION ALONG
CONROY DRIVE BETWEEN PROSPERITY FARMS ROAD AND ALTERNATE AlA
WITI~IN THE VILLAGE IN ACCORDANCE WITH THE SCOPE OF SERVICES
ATTACHED AS EXHIBIT "A" FOR THE SUM OF FIVE THOUSAND FOUR HUNDRED
DOLLARS ($5,400.00); PROVIDING FOR A COMPLETION DATE FOR THE SCOPE OF
SERVICES TO BE NINETY (90) DAYS FROM ISSUANCE OF A PURCHASE ORDER BY
THE VILLAGE; AND, PROVIDING FOR AN EFFECTIVE DATE
Be adopted. Councilman O'Meilia seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED PUBLIC SAFETY DEPT.
Councilman O'Meilia moved to approve a budget transfer in the Public Safety Department in the
amount of $8,000 from A5711-11210 (Regular Pay) to A5711-11410 (Holiday Overtime) to
cover shortage in the account. Vice Mayor Eissey seconded the motion, and all present voted
aye.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:53 p.m.
Kathleen F. Kelly, CMC
Village Clerk
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