06-22-2000 VC REG-MMINUTES OF THE REGULAR SESSION
• OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 22, 2000
Present: Joseph A. Tringali, Mayor
David B. Norris, President Pro Tem
Donald G. Noel, Councilman
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
Absent: Dr. Edward M. Eissey, Vice Mayor
ROLL CALL:
Mayor Tringali called the meeting to order at 7:30 p.m. All members of Council were present
except Vice Mayor Eissey, who was out of town. All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Tringali gave the invocation, and Councilman Noel 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 June 8, 2000
REPORT OF THE MAYOR
On behalf of the Village Council, Mayor Tringali presented plaques to the following retired
Board members in appreciation of their years of service: Joe Bova, Recreation Advisory Board,
and Rob Rennebaum, Code Enforcement Board.
Mayor Tringali presented a Certificate of Appreciation and a check for 25 years of service to
Jack Watrous of the Public Safety Department.
Cotmcilman O'Meilia moved to appoint Councilman Noel as the Village's representative to
NAMAC/Fire. President Pro Tem Norris seconded the motion, and all present voted aye.
Councilman Don Noel moved to designate Councilman O'Meilia as the Village's voting delegate
• to the Florida League of Cities Conference to be held August 10 through August 12, 2000, and
Minutes of Regular Session
}leld Thursday, June 22, 2000
• Village Manager Dennis Kelly as the Alternate. President Pro Tem Norris seconded the motion,
and all present voted aye.
CONSENT AGENDA APPROVED
Councilman O'Meilia moved to approve the Consent Agenda. President Pro Tem Norris
seconded the motion, and all present voted aye. The following items were approved:
Accepted for file the Minutes of the Library Advisory Board meeting held 5/23/00
Accepted for file the Minutes of the Country Club Advisory Board meeting held 6/5/00
Accepted for file the Minutes ofthe Recreation Advisory Board meeting held 6/13/00
Received for file the recommendation of the Country Club Advisory Board to "approve the
proposal made by Mr. Edward D'Ambra to purchase six movable planters and astro-turf for
the outdoor seating area at the North Palm Beach Country Club pool. This recommendation
is made based only upon the Village Council being able to find adequate funds"
Received for file the recommendation of the Country Club Advisory Board to "approve the
low bid in the amount of $8,690 submitted by Pickett and Associates for an aerial topography
map of the North Palm Beach Country Club Golf Course"
Approved budget transfer of $12,000 from A5540-49911 (Council Contingency) to A7020-
35218 (Sanitation-Auto Parts) to replenish account depleted by unexpected repairs
Approved budget transfer of $20,000 from A5540-49911 (Council Contingency) to A7020-
34340 (Sanitation-Solid Waste Disposal) for projected shortfall in the account due to
additional hauling resulting from Hurricane Irene cleanup
Adopted Resolution 37-00 approving minor adjustment of a lot line in the plat of Prosperity
Harbor North
Adopted Resolution 38-00, approving contract renewal with Haas, Diaz & Co. for auditing
services for fiscal year ending September 30, 2000
End of Consent Agenda
REPORTS OF SPECIAL COMMITTEES
]'resident Pro Tem Norris reported that the committee to study the feasibility of purchasing the
North Palm Beach Marina had found that a contract for purchase is already in force. If a change
• occurs in this regard, the Village will be notified.
2
Minutes of Regular Session
Held Thursday, June 22, 2000
• VILLAGE MANAGER'S REPORT
Village Manager Dennis Kelly updated the Council on the events planned for July 4th at the
North Palm Beach Country Club.
Mr. Kelly also asked for Council consensus on a date for next year's Heritage Day Parade.
Councilman O'Meilia moved to accept the staffls recommended date of March 31, 2001,
providing that it is not in conflict with school schedules at the Benjamin School, St. Clare's, and
the public schools. President Pro Tem Norris seconded the motion, and all present voted aye.
Assistant Village Manager Doug Smith reported to the Council that complaints had been
received at the Village Hall reporting that Adelphia Cable was having service outtages. Mr.
Smith contacted Adelphia, who said they were having their equipment upgraded. Staff was
directed to check the FCC regulations regarding planned outtages to see if Adelphia is in
compliance. It was further suggested that letters should be sent to Adelphia to establish a history
of complaints and/or outtages, for our records.
RESOLUTION 39-00 ADOPTED - APPOINTING MEMBERS TO THE AD HOC
COMMITTEE FOR LANDSCAPING STUDY OF PROSPERITY FARMS ROAD
By written ballots, the Council made its appointments to the ad hoc committee for the
landscaping study of Prosperity Farms Road, and those names were entered into Resolution 39-
00 as follows: Councilman Don Noel, Chairman; Dennis Isenhower; Ed Moore; Corey
O'Gorman; Dee Rennebaum; Rob Rennebaum; Hugo Unruh.
President Pro Tem Norris moved that Resolution 39-00 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, APPOINTING SEVEN (7) RESIDENTS OF. THE VILLAGE TO THE
AD HOC COMMITTEE CREATED BY THE VILLAGE COUNCIL FOR THE PURPOSE OF
SECURING RECOMMENDATIONS FOR THE LANDSCAPING AND OTHER MATTERS
RELATED TO PROSPERITY FARMS ROAD; AND PROVIDING FOR AN EFFECTIVE
DATE
Be adopted. Councilman O'Meilia seconded the motion, and all present voted aye.
RESOLUTION 40-00 ADOPTED -ACCEPTING BID FOR AERIAL SURVEY
President Pro Tem Norris moved that Resolution 40-00 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA,
ACCEPTING THE BID OF PICKETT AND ASSOCIATES, BARTOW, FLORIDA, IN THE
• AMOUNT OF $8,000 FOR AERIAL PHOTOGRAPHY AND PRODUCTION OF AN AERIAL
TOPOGRAPHIC MAP OF THE NORTH PALM BEACH COUNTRY CLUB,
Minutes of Regular Session
}Ield Thursday, June 22, 2000
• APPROXIMATELY 146 ACRES IN SIZE, LOCATED IN PALM BEACH COUNTY; FUNDS
TO BE EXPENDED FROM L8045-33190 (PROFESSIONAL SERVICES)
Be adopted. Councilman Noel seconded the motion, and all present voted aye.
RESOLUTION 41-00 ADOPTED -AUTHORIZING TOLLING AGREEMENT IN CLAIM
AGAINST ACTION MECHANICAL
President Pro Tem Norris moved that Resolution 41-00 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, APPROVING THE TERMS OF A TOLLING AGREEMENT
A7'7'ACHED AS EXHIBIT "A" BETWEEN THE VILLAGE OF NORTH PALM BEACH
AND CUMBERLAND CASUALTY AND SURETY COMPANY; AUTHORIZING AND
DIRECTING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AGREEMENT,
AND PROVIDING FOR AN EFFECTIVE DATE
Be adopted. Councilman Noel seconded the motion, and all present voted aye.
RESOLUTION 42-00 ADOPTED -SUPPORTING THE CONTINUED OPERATION OF
BOTH GOOD SAMARITAN HOSPITAL AND ST. MARY'S HOSPITAL
Councilman Noel moved that Resolution 42-00 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACI-I, FLORIDA, STATING THE VILLAGE'S CONCERN AND SUPPORT TO
MAINTAIN THE OPERATION OF BOTH GOOD SAMARITAN AND ST. MARY'S
MEDICAL CENTERS
Be adopted. President Pro Tem Norris seconded the motion.
Councilman O'Meilia moved to amend the resolution by adding the following language: "Any
and all Boards involved with the governance of Good Samaritan Hospital and St. Mary's
Hospital take no action whatsoever to close either hospital until the Attorney General's Office of
the State of Florida has concluded its investigation into the appropriateness and legality of
closing either hospital." President Pro Tem Norris seconded the motion, and all present voted
aye.
Thereafter, the main motion, as amended, passed 4-0.
4
Minutes of Regular Session
Held Thursday, June 22, 2000
•
PLANTER BOXES FOR NPBCC RESTAURANT - NO ACTION TAKEN
No action was taken on this item at this time to afford staff an opportunity to consult with the
architect regarding the compatibility of teak planters with the new decor at the Country Club
restaurant. This will be placed on the next Regular Session agenda of July 13, 2000.
ADJOURNMENT
With no fiirther business to come before the Council, the meeting adjourned at 8:45 p.m.
K thleen F. Kelly, C
Village Clerk
•
• CLERK'S TALLY SHEET
Round 1 Round 2 Round 3
Baker, Nancy
Hawkins, Charles
Isenhower, Dennis ~ /~ ,
Kelleher, Jr. Larry
Monello, Joseph
Moore, Ed ~_ /~ ~,7 '
Nessenthaler, Edward
O'Gorman, Corey ~ ~1J
Price, Deborah ~_
Rennebaum, Dee . ~~
Rennebaum, Rob f~~
d
Trivison, Richard
Unruh, Hugo ~ _~~
Wendt, Charles ~_ ~_
•
PFR Ad Hoc
BALLOT
PROSPERITY FARMS AD HOC COMMITTEE
6/22/00
•
•
Select 6 names•
Baker, Nancy
Hawkins, Charles
Isenhower, Dennis
Kelleher, Jr. Larry
Monello, Joseph
Moore, Ed
Nessenthaler, Edward
O'Gorman, Corey
Price, Deborah
Rennebaum, Dee
Rennebaum, Rob
Trivison, Richard
Unruh, Hugo
Wendt, Charles
Round 1
Round 2
Round 3
PFR Ad Hoc
BALLOT
PROSPERITY FARMS AD HOC COMMITTEE
6/22/00
•
r ~
L_J
Select 6 names:
Baker, Nancy
Hawkins, Charles
Isenhower, Dennis
Kelleher, Jr. Larry
Monello, Joseph
Moore, Ed
Nessenthaler, Edward
O'Gorman, Corey
Price, Deborah
Rennebaum, Dee
Rennebaum, Rob
Trivison, Richard
Unruh, Hugo
Wendt, Charles
Round 1 Round 2 Round 3
~~
. /
ature)
PFR Ad Hoc
BALLOT
PROSPERITY FARMS AD HOC COMMITTEE
6/22/00
•
Select 6 names:
Round 1 Round 2 Round 3
Baker, Nancy
Hawkins, Charles
Isenhower, Dennis ~_
Kelleher, Jr. Larry
Monello, Joseph
Moore, Ed X
Nessenthaler, Edward
O'Gorman, Corey
Price, Deborah
Rennebaum, Dee
Rennebaum, Rob x
Trivison, Richard ~(
Unruh, Huqo ~_
Wendt, Charles _ !
^I- )C, _~
~./~
~~ ~ `7
(Signature)
•
PFR Ad Hoc
BALLOT
PROSPERITY FARMS AD HOC COMMITTEE
6/22/00
r1
L J
•
Select 6 names•
Baker, Nancy
Hawkins, Charles
Isenhower, Dennis
Kelleher, Jr. Larry
Monello, Joseph
Moore, Ed
Nessenthaler, Edward
O'Gorman, Corey
Price, Deborah
Rennebaum, Dee
Rennebaum, Rob
Trivison, Richard
Unruh, Hugo
Wendt, Charles
Round 1
~/
./
.i
.i
~/
Round 2
Round 3
L--~
(Signa~ )
PFR Ad Hoc