HomeMy WebLinkAbout04-25-1991 VC REG-M1
Present:
ROLL CALL
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 25, 1991
Jerry Gardner, Mayor
Judy M. Pierman, Vice Mayor
V. A. Marks, M. D., President Pro Tem
Manny Grinn, Councilman
Thomas F. Kelsey, Ph.D., Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Mayor Gardner called the meeting to order at 7:30 p.m. All members
of Council and staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Vice Mayor Pierman gave the invocation, and Councilman Kelsey 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 4/11/91, 7:00 p.m.
Minutes of Public Hearing held 4/11/91, 7:15 p.m.
Minutes of Regular Session held 4/11/91
Minutes of Special Meeting held 4/13/91
At this time, President Pro Tem Marks made a motion to remove from
the table and place on the agenda the payment of an assessment fee
to the Municipal League. Vice Mayor Pierman seconded the motion.
The motion passed 5-0.
After discussion, vice Mayor Pierman moved to pay an assessment of
$1,000 by the May 1st deadline to the Municipal League for legal
expenses in handling the Countywide Planning Council issue.
President Pro Tem Marks seconded the motion. The motion passed 4-
1, with Vice Mayor Pierman, President Pro Tem Marks, Councilman
Kelsey and Mayor Gardner voting aye, and Councilman Grinn voting
nay.
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Minutes of Regular Session
Held Thursday, April 25, 1991
REPORT OF THE MAYOR
Mayor Gardner presented a proclamation entitled "Drinking Water
Week" to Andrea Pauley, Customer Community Relations Manager for
Seacoast Utility Authority, and Mr. Rim Bishop, Executive Director
of Seacoast Utility Authority.
Mayor Gardner also presented a proclamation entitled "Soil and
Water Stewardship Week" to Ms. Diane Neill, who was representing
the Palm Beach Soil and Water Conservation District.
RECEIPT OF MINUTES
The Minutes of the General Employees Pension Board Meeting held
3/27/91 *ere removed from the agenda by Mayor Gardner because of
errors, and will be placed on the next Regular Session agenda. The
Mayor directed the Village Manager to ensure that the Minutes are
resubmitted after the corrections.
The following Minutes were received as submitted:
Minutes of Library Advisory Board Meeting held 3/26/91
Minutes of the Country Club Administrative Board Meeting held
4/1/91
Minutes of the Zoning Board of Adjustment Meeting held 4/9/91
Minutes of the Country Club Administrative Board Meeting held
4/10/91
Minutes of the Country Club Administrative Board Meeting held
4/15/91
Councilman Grinn recommended that all Minutes of the Advisory
Boards be "received" instead of "accepted," as per Robert's Rules
of Order, to guard against misinterpretation,. Mayor Gardner stated
that the Council has not formally adopted Robert's Rules of Order,
but would operate under those rules when possible, and would accept
Mr. Grinn's recommendation as stated above.
Discussion was held concerning a request for a restaurant sign by
Armando Denaro, as stated in the Country Club Administrative Board
Minutes of April 1, 1991. After consulting with the Village
Attorney, Councilman Kelsey moved to refer the request to the
Planning Commission for disposition, with the Council having
approval regarding the number of signs, as stated in the Ordinance.
Councilman Grinn seconded the motion, which passed 5-0.
Minutes of Regular Session
Held Thursday, April 25, 1991
RECOMMENDATIONS OF ADVISORY BOARDS
Councilman Grinn moved to approve the recommendation of the Country
Club Administrative Board at their meeting of 4/15/91 that Exhibit
A of the restaurant lease agreement be corrected to be consistent
with the actual inventory. President Pro Tem Marks seconded the
motion. The motion passed 5-0.
President Pro Tem Marks moved to approve Mr. Lanthier's request to
purchase an AerWay Aerfier in the amount of $3,750.00 by
transferring funds from R&M -Bldg. & Grounds (account L8045-34620)
to Machinery & Equipment (account L8045-66490). Councilman Grinn
seconded the motion. The motion passed 5-0.
President Pro Tem Marks moved to accept the recommendation of the
Country Club Administrative Board to eliminate Thursday night
dinners from the current restaurant lease, due to lack of
patronage. Councilman Kelsey seconded the motion. After
discussion, President Pro Tem Marks amended his motion to state
that Thursday night dinners be suspended from May 1, 1991 to
October 31, 1991 by amending the existing contract, with Councilman
Kelsey in agreement. The motion, as amended, passed 4-1, with
President Pro Tem Marks, Councilman Kelsey, Vice Mayor Pierman and
Mayor Gardner voting aye, and Councilman Grinn voting nay.
Councilman Grinn moved to approved the 4/15/91 recommendation of
the Country Club Administrative Board to procure scorecards by
transferring $750.00 from Account L8070-49910 (Country Club
Contingency) to Account L8046-34710 (Golf Shop -Printing & Binding).
The motion was seconded by Councilman Kelsey. The motion passed
unanimously.
REQUEST FROM LAKE PARK TOWN MANAGER FOR JOINT MEETING WITH NPB
The Village Manager reported that he had received a letter from the
Town Manager of Lake Park, requesting a joint meeting between the
Lake Park Town Commission and the North Palm Beach Village Council
to discuss the status of the Twin City Mall, with the intent of
identifying ideas and/or agreement to facilitate re -development of
that property. The Manager was directed to submit any pertinent
information, including a list of owners and assessed value of the
properties and any options that are available, to the Council prior
to that meeting. The Manager is to schedule the meeting for
Wednesday, May 15, or Thursday, May 16th, with an agenda to be
prepared.
BILL 651 PLACED ON SECOND READING AND ADOPTED AS ORDINANCE 16-91
Councilman Grinn moved that Bill 651 entitled:
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Minutes of Regular Session
Held Thursday, April 25, 1991
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE LAST PARAGRAPH OF SUBSECTION (a) OF SECTION
2-174, CODE ENFORCEMENT BOARD, OF CHAPTER 2 OF THE CODE
OF ORDINANCES OF THE VILLAGE TO ELIMINATE THE PROVISION
THAT RESTRICTS REAPPOINTMENT OF A MEMBER TO ONE
SUCCESSIVE TERM; 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
Pierman seconded the motion, which passed 5-0. Councilman Grinn
moved to adopt Bill 651 as Ordinance 16-91. Vice Mayor Pierman
seconded the motion, and all present voted aye.
BILL 652 PLACED ON FIRST READING
President Pro Tem Marks moved that bill 652 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET
FOR FISCAL YEAR 1990-91 TO ADJUST THE SHORTFALL IN GOLF
MEMBERSHIP REVENUES
be placed on first reading and read by title alone. Councilman
Grinn seconded the motion, and all present voted aye.
APPOINTMENTS TO ADVISORY BOARDS
The Council appointed the following members to the Village Advisory
Boards:
Councilman Grinn moved to reappoint the two incumbents to the
Library Advisory Board, with President Pro Tem Marks seconding the
motion. All present voted aye. James Weis and Thelma Obert were
reappointed to the Library Advisory Board.
Councilman Grinn moved to reappoint the three incumbents to the
Recreation Advisory Board. President Pro Tem Marks seconded the
motion, and all present voted aye. The three incumbents, Nancy
Levine, Margo Born and Deborah Svec, were reappointed to the
Recreation Advisory Board.
Vice Mayor Pierman moved that the names of Fred Singer, Gail
Vastola and George Gauthier be placed in nomination as Regular
members of the Planning Commission. President Pro Tem Marks
seconded the nomination. Councilman Grinn nominated Steve Cramer to
fill the slot of Planner, as required in the Code.
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Minutes of Regular Session
Held Thursday, April 25, 1991
Councilman Grinn moved that the nominations be closed. With four
nominees for 3 positions, the Council entered their votes by
ballot, which shall be attached to the official Minutes of this
meeting. The results were as follows: Fred Singer, Gail Vastola,
and George Gauthier were named as Regular members to the Planning
Commission.
Vice Mayor Pierman nominated Vince Vanacore at 1st Alternate and
Steve Cramer as 2nd Alternate to the Planning Commission.
President Pro Tem Marks seconded the nomination. Councilman Grinn
nominated Karen Harder and Orlando Puyol. After casting their
ballots, Vince Vanacore was appointed as 1st Alternate, and Karen
Harder was appointed as 2nd Alternate.
President Pro Tem Marks nominated the incumbents, Louis Hamby III
and Margaret Turney, for reappointment to the Code Enforcement
Board. Councilman Kelsey seconded the motion, and all present
voted aye.
President Pro Tem Marks nominated Steve Cramer and Michael Murgio
to the Regular positions on the Zoning Board of Adjustment. All
present voted aye.
Vice Mayor Pierman nominated Jonathan Moore as 1st Alternate to the
Zoning Board of Adjustment, and Mayor Gardner nominated William
Hutchison as 2nd Alternate. President Pro Tem Marks seconded the
nominations. All present voted aye.
President Pro Tem Marks nominated the incumbents, Ronald Hartung as
a Regular member, Anthony Bontempo as a Regular member, Alfonse
Santoro as 1st Alternate and Anthony Agrusa as 2nd Alternate to the
Construction Board of Adjustment. All present voted aye.
Vice Mayor Pierman nominated the incumbent, James Gentemann, for
reappointment as Village Historian. All those present voted aye.
The names of the appointees were placed on Resolution 13-91.
RESOLUTION 13-91 ADOPTED
Vice Mayor Pierman moved that Resolution 13-91 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE LIBRARY ADVISORY
BOARD, RECREATION ADVISORY BOARD, PLANNING COMMISSION,
CODE ENFORCEMENT BOARD, ZONING BOARD OF ADJUSTMENT,
CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, AND VILLAGE
HISTORIAN
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Minutes of Regular Session
Held Thursday, April 25, 1991
be adopted. The motion was seconded by Councilman Kelsey, and all
present voted aye.
RESOLUTION 14-91 ADOPTED
Councilman Kelsey moved that Resolution 14-91 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO
SIGN A DISCLAIMER TO THAT CERTAIN PUBLIC UTILITY EASEMENT
BETWEEN LOTS 2 AND 3, BLOCK Q, VILLAGE OF NORTH PALM
BEACH, PLAT 4
be adopted. The motion was seconded by Councilman Grinn, and all
present voted aye.
RESOLUTION 15-91 ADOPTED
President Pro Tem Marks moved that Resolution 15-91 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
CREATING A DEFERRED COMP PLAN FOR PERMANENT, FULL TIME
VILLAGE EMPLOYEES WITH ICMA RETIREMENT CORPORATION AND
SETTING FORTH THE TERMS THEREOF
be adopted. The motion was seconded by Vice Mayor Pierman, and all
present aye.
RESOLUTION 16-91 ADOPTED
President Pro Tem Marks moved that Resolution 16-91 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA
AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO
ENTER INTO AN AGREEMENT WITH FLORIDA INLAND NAVIGATION
DISTRICT ATTACHED AS EXHIBIT "A" FOR THE PURPOSE OF
SECURING MATCHING FUNDS FOR A SHORELINE RESTORATION
PROJECT IN LAKESIDE PARK LOCATED WITHIN THE CORPORATE
LIMITS OF THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE
DATE
be adopted. Councilman Kelsey seconded the motion. The motion
passed 4-1, with President Pro Tem Marks, Councilman Kelsey, Vice
Mayor Pierman and Mayor Gardner voting aye, and Councilman Grinn
voting nay.
President Pro Tem Marks moved that Dennis W. Kelly, Village
Manager, be designated as the Liaison Agent, to act on behalf of
the Village of North Palm Beach relative to the provisions of the
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Minutes of Regular Session
Held Thursday, April 25, 1991
F.I.N.D. Project Agreement. The motion was seconded by Vice Mayor
Pierman, and all present voted aye.
PUBLIC SERVICES VEHICLES DECLARED SURPLUS EQUIPMENT
Vice Mayor Pierman moved to declare three patrol cars as surplus
equipment. President Pro Tem seconded the motion, and all present
voted aye.
FORFEITURE PURCHASE OF ELECTRONIC TIMER
Vice Mayor Pierman moved to approve Public Safety Department
request to purchase one Pro -Timer III Electronic Timer in the
amount of $249.00 from the Fine & Forfeiture Fund for the purpose
of firearms training and qualifications. V. A. Marks seconded the
motion, and all present voted aye.
FORFEITURE PURCHASE - ADMINISTRATIVE COMPUTER PACKAGE
Vice Mayor Pierman moved to approve Public Safety Department
request to purchase an administrative computer package from Public
Safety Fine & Forfeiture Fund in the amount of $3,494.00.
President Pro Tem Marks seconded the motion, which passed 4-1, with
Vice Mayor Pierman, President Pro Tem Marks, Councilman Grinn and
Councilman Kelsey voting aye, and Mayor Gardner voting nay.
There being no further business to come before the Council, the
meeting adjourned at 10:15 p.m.
leen F. Kelly, Village Cler
e
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Minutes of Regular Session
Held Thursday, April 25, 1991
FOR THE RECORD
MINUTES OF APRIL 25, 1991 REGULAR SESSION
ORDINANCE REFERRED TO AS ORDINANCE 16-91 IN THE MINUTES OF THIS
MEETING WAS RENUMBERED 17-91. THEREFORE, ORDINANCE 16-91 IS NOW
REFLECTED AS ORDINANCE 17-91.
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RECEIVED MAY-09-1991 10:21am 91-129034
MAY 1519910narth
cliaMMUIE
-
DISCLAIMER
ORB 6816 Pg 1180
KNOW ALL MEN BY THESE PRESENTS:
That the Village of North Palm Beach, Florida, a
municipal corporation under the laws of the State. of Florida,
does by these presents disclaim any interest in and to the
following described public utility easement situate, lying
e
and being in the Village of North Palm Beach, Palm Beach
County, Florida, to wit:
The east 3.5 feet of a utility easement lying between
lot 2 and lot 3, Block Q, Village of North Palm Beach, Plat
4, as recorded in Plat Book 25, Pages 229 and 230, Public
Records of Palm Beach County, Florida
in that the same is no -longer needed for public utility
easement purposes.
IN WITNESS WHEREOF, the duly authorized officers of said
Village have hereunto set their hands and affixed the Seal of
the said Village this 25th day of
ST:
Village Clerk
WITNESS
WITNESS:
resease 4.92
NEi<Yl% Wie s'
RECORD VERIFIED
PALM BEACH COUNTY, FLA
JOHN B. DUNKLE
CLERK CIRCUIT COURT
APRIL , 1991.
THE VJCLLAGE ¢F 25H PALM BEACH
MAYOR
IN WITNESS 'NKEREOP, 1 he-el,nta:.et my
nand and affix the Seat of i' Ifage et North Pain'
n
Palm Bcacn, Fionaitdsr'E.d;.tY
Village Clerk