HomeMy WebLinkAbout07-10-1997 VC REG-MPresent:
ROLL CALL
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 10, 1997
Gail H. Vastola, Mayor
Charles O'Meilia, Vice Mayor
Larry Kelley, President Pro Tem
Tom Valente, Councilman
David Norris, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Mayor Vastola 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
Councilman Valente gave the invocation, and President Pro Tem Kelley led the public in
the Pledge of Allegiance to the Flag.
The following Minutes were approved as written:
Minutes of Interview Meeting held 6/26/97
Minutes of Public Hearing (Bill 890) held 6/26/97
Minutes of Public Hearing (Bill 891) held 6/26/97
Minutes of Public Hearing (Bill 880) held 6/26/97
Minutes of Regular Session held 6/26/97
REPORT OF THE MAYOR
President Pro Tem Kelley moved to appropriate $1,500 for the three girls' softball teams
that are participating in the World Series, with $500 being given to each team; funds to
be expended from the Special Events account. Councilman Norris seconded the motion,
and all present voted aye.
Minutes of Regular Session
Held Thursday, July 10, 1997
As requested in a letter from the City of Palm Beach Gardens, Vice Mayor O'Meilia
moved that the Village Manager prepare a letter to the Palm Beach County
Commissioners to support policy statement and implementation strategies that the North
County Planning Forum has formulated over the past couple of years, which relates to
land development west of 1-95. Councilman Valente seconded the motion, and all present
voted aye.
The Village Manager was directed to contact the Village of Tequesta and the Town of
Jupiter regarding plans to oppose expansion of U. S. Highway One and Parker Bridge,
with the possibility of North Palm Beach cooperating in that effort. -
PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Draft Minutes of Special Planning Commission Meeting held 6/24/97
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS _
Councilman Valente moved to accept for file the recommendation of the Planning
Commission to "approve rezoning a four acre parcel located at the southeast corner of
U. S. 1 and Ebbtide Drive from C-B Restricted Commercial District to P-Public". Vice
Mayor O'Meilia seconded the motion, and all present voted aye.
DECLARATION OF EX PARTE COMMUNICATIONS
Councilman Norris reported that he was contacted by Les McQuinn on 6/9/97 regarding
utility trailers, and Lois Jeffcoat on 6/23/97 regarding rezoning of the S. W. Neighborhood.
BILL 880 - REZONING OF PUBLIC SAFETY FACILITY PROPERTY - PLACED ON
SECOND READING AND ENACTED AS ORD. 29-97
Vice Mayor O'Meilia moved that Bill 880 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, REZONING A PARCEL OF LAND
LOCATED ON THE EAST SIDE OF U. S. HIGHWAY ONE SOUTH OF
EBBTIDE DRIVE AND MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A" ATTACHED AND MADE A PART HEREOF FROM CB, COMMERCIAL
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Minutes of Regular Session
Held Thursday, July 10, 1997
DISTRICT TO P, PUBLIC DISTRICT; 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 O'Meilia moved that Bill 880 be enacted as Ordinance 29-97. President Pro
Tem Kelley seconded the motion, and all present voted aye.
BILL 886 - REPEALING C-2 GENERAL COMMERCIAL DISTRICT - PLACED ON,
SECOND READING AND ENACTED AS ORD. 30-97
Vice Mayor O'Meilia moved that Bill 886 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF=
NORTH PALM BEACH, FLORIDA, RESCINDING AND REPEALING
SECTION 45-34, C-2 GENERAL COMMERCIAL DISTRICT, OF ARTICLE
III OF APPENDIX C-ZONING OF THE CODE OF ORDINANCES OF THE
VILLAGE; 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. Councilman Valente seconded the
motion, and all present voted aye.
Vice Mayor O'Meilia moved that Bill 886 be enacted as Ordinance 30-97. Councilman
Valente seconded the motion, and all present voted aye.
BILL 887 - CREATING CC TRANSITIONAL COMMERCIAL DISTRICT - PLACED ON
SECOND READING AND ENACTED AS ORD. 31-97
Councilman Valente moved that Bill 887 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, ADDING SECTION 45-31.2 TO
ARTICLE III OF APPENDIX C - ZONING OF THE CODE OF
ORDINANCES OF THE VILLAGE CREATING A NEW ZONING DISTRICT
TO BE KNOWN AS CC, TRANSITIONAL COMMERCIAL DISTRICT, AND
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Minutes of Regular Session
Held Thursday, July 10, 1997
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED
HERETO AND MADE A PART HEREOF; 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 second reading and read by title alone. Vice Mayor O'Meilia seconded the
motion, and all present voted aye.
Vice Mayor O'Meilia moved that Bill 887 be enacted as Ordinance 31-97. Councilman
Valente seconded the motion, and all present voted aye.
BILL 888 - CREATING C-2, AUTOMOTIVE COMMERCIAL DISTRICT - PLACED ON
SECOND READING AND ENACTED AS ORD. 32-97
Vice Mayor O'Meilia moved that Bill 888 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, ADDING SECTION 45-34 TO ARTICLE
III OF APPENDIX C-ZONING OF THE CODE OF ORDINANCES OF THE
VILLAGE CREATING A NEW ZONING DISTRICT TO BE KNOWN AS C-2,
AUTOMOTIVE COMMERCIAL DISTRICT, AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART
HEREOF; 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 second reading and read by title alone. Councilman Norris seconded the
motion, and all present voted aye.
Vice Mayor O'Meilia moved that Bill 888 be enacted as Ordinance 32-97. Councilman
Norris seconded the motion, and all present voted aye.
BILL 889 - AMENDING SECTION 45-16. DIVISION OF VILLAGE INTO DISTRICTS -
PLACED ON SECOND READING AND ENACTED AS ORD. 33-97
Vice Mayor O'Meilia moved that Bill 889 entitled:
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Minutes of Regular Session
Held Thursday, July 10, 1997
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SECTION 45-16, DIVISION
OF VILLAGE INTO DISTRICTS; DISTRICTS ENUMERATED, OF ARTICLE
II OF APPENDIX C-ZONING OF THE CODE OF ORDINANCES OF THE
VILLAGE BY DELETING ZONING DISTRICT C-2, GENERAL
COMMERCIAL DISTRICT, AND ADDING TWO (2) NEW ZONING
DISTRICTS ENTITLED C-2, AUTOMOTIVE COMMERCIAL DISTRICT,
AND CC, TRANSITIONAL COMMERCIAL DISTRICT; PROVIDING FOR
THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN
CONFLICT THEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE
be placed on second reading and read by title alone. Councilman Norris seconded the
motion, and all present voted aye.
Vice Mayor O'Meilia moved that Bill 889 be enacted as Ordinance 33-97. Councilman
Norris seconded the motion, and all present voted aye.
BILL 890 - REZONING S. W. NEIGHBORHOOD - PLACED ON SECOND READING
AND ENACTED AS ORD. 34-97
Vice Mayor O'Meilia moved that Bill 890 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, REZONING A PARCEL OF LAND
COMMONLY KNOWN AS THE SOUTHWEST NEIGHBORHOOD
LOCATED SOUTH OF RICHARD ROAD, NORTH OF NORTHLAKE
BOULEVARD, WEST OF PROSPERITY FARMS ROAD AND BOTH EAST
AND WEST OF HIGHWAY A1A WITHIN THE VILLAGE AND MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND -
MADE A PART HEREOF FROM VARIOUS PALM BEACH COUNTY
ZONING DISTRICTS TO ZONING DISTRICTS OF THE VILLAGE OF
NORTH PALM BEACH; 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 second reading and read by title alone. President Pro Tem Kelley
seconded the motion, and all present voted aye.
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Minutes of Regular Session
Held Thursday, July 10, 1997
Vice Mayor O'Meilia moved that Bill 890 be enacted as Ordinance 34-97. President Pro
Tem Kelley seconded the motion, and all present voted aye.
BILL 892 - AMENDING CODE - VEHICLE SIGNS - DENIED
Councilman Valente moved that Bill 892 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION (B) (23) OF
SECTION 6-113, PROHIBITED SIGNS, OF ARTICLE V, SIGNS AND
OUTDOOR DISPLAYS, OF CHAPTER 6 OF THE CODE OF
ORDINANCES OF THE VILLAGE RELATING TO VEHICLE SIGNS;
PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF
ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT
HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE
be taken from the table. Councilman Norris seconded the motion, and all present voted
aye.
Vice Mayor O'Meilia moved to deny second reading and enactment of Bill 892.
Councilman Valente seconded the motion, and all present voted aye.
RESOLUTION 41-97 ADOPTED - BID AWARDED FOR ANCHORAGE PARK
RECREATION BUILDING
Councilman Valente moved that Resolution 41-97 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF RPM GENERAL CONTRACTORS,
POMPANO BEACH, FLORIDA, FOR THE CONSTRUCTION OF
RECREATION BUILDING AT ANCHORAGE PARK IN THE AMOUNT OF
$565,000; FUNDS TO BE EXPENDED FROM K8032-66200 (BUILDINGS)
be adopted. President Pro Tem Kelley seconded the motion, and all present voted aye.
RESOLUTION 42-97 ADOPTED - BID AWARDED FOR OSBORNE PARK
CONCESSION STAND
Councilman Norris moved that Resolution 42-97 entitled:
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Minutes of Regular Session
Held Thursday, July 10, 1997
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF BRAGG CONSTRUCTION
CORPORATION, LAKE WORTH, FLORIDA, FOR CONCESSION STAND
AT OSBORNE PARK IN THE AMOUNT OF $135,496; FUNDS TO BE
EXPENDED FROM K8034-66200 (BUILDINGS)
be adopted. Councilman Valente seconded the motion, and all present voted aye.
EVALUATION FORM - VILLAGE MANAGER
This item was dropped from the agenda, and will be placed on the agenda of August 14,
1997.
FLORIDA LEAGUE OF CITIES - VOTING DELEGATE
Councilman Valente moved to designate Councilman Norris as a voting delegate for the
Florida League of Cities Annual Conference in Buena Vista, Florida 8/21/97 through
8/23/97. President Pro Tem Kelley seconded the motion, and all present voted aye.
FLORIDA LEAGUE OF CITIES - ANNUAL CONFERENCE
Councilman David Norris moved to change the Legislative Action Day description in the
Village Manager's budget to the Florida League of Cities Annual Conference scheduled
in Buena Vista, Florida in August 1997 for the Village Manager_ to attend the Annual
Conference from 8/21/97 through 8/23/97. President Pro Tem Kelley seconded the
motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR COMPUTER ANALYSIS
Vice Mayor O'Meilia moved to approve a budget transfer in the amount of $4,600.00;
$3,695.00 from A4904-11300 (Part -Time Pay) and $1,000.00 from A5540-49900 (Village
Manager Contingency) to A4904-33491 (Other Contractual Services) for the purpose of
funding a Village -wide analysis of computer information systems. Councilman Valente
seconded the motion, and all present voted aye.
PBAC AGREEMENT APPROVED FOR COMPUTER INFORMATION SYSTEM,
Councilman Valente moved to authorize agreement with Palm Beach Atlantic College for
analysis of computer information systems for all Village Departments in the amount of
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Minutes of Regular Session
Held Thursday, July 10, 1997
$4,600; funds to be expended from A4904-33491 (Other Contractual Services). Vice
Mayor O'Meilia seconded the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:50 p.m.
irate , _ C'%_
thleen F. Kelly, CIVIC, Village Ck
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