HomeMy WebLinkAbout04-26-2001 VC REG-MPresent:
ROLL CALL:
MINUTES OF THE REGULAR SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 26, 2001
Dr. Edward M. Eissey, Vice Mayor
Donald G. Noel, President Pro Tem
Charles R. O'Meilia, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
Vice Mayor Eissey called the meeting to order at 7:30 p.m. All members of the Council were
present except Mayor Norris, who was out of town. All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman O'Meilia gave the invocation, and President Pro Tem 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 4/12/01
REPORT OF THE MAYOR
Vice Mayor Eissey acknowledged the Palm Beach Gardens High School students who were
present in the audience to fulfill an assignment for a government class.
Item 14.a. was added to the Regular agenda.
CONSENT AGENDA APPROVED
President Pro Tem Noel moved to approve the Consent Agenda. Councilman O'Meilia seconded
the motion, and all present voted aye. The following items were approved:
Minutes of Regular Session
Held Thursday, April 26, 2001
a. Accepted for file the Minutes of the Recreation Advisory Board Meeting held
4/10/01
b. Accepted for file the Minutes of the Library Advisory Board Meeting held 3/27/01
c. Authorized staff to proceed with special assessment program to provide a public
sidewalk from McLaren Drive to north of Carolinda Drive
d. Approved budget transfer in the amount of $43,000 to fund street paving repairs;
$19,000 from A7321-34684 (R&M Storm Drainage) and $24,000 from A7321-
11210 (Regular Pay) to A7321-34682 (Street Paving)
e. Approved the sole source purchase of three Eagle KA Band dual antenna radar units
in the amount of $5,580; funds to be expended from A5711-66000 (Capital) in the
Public Safety Department
f. Approved budget transfer in the amount of $20,000 from Regular Pay accounts in
various departments to A5540-49916 (Reserve -Accrued Benefit) for the purpose of
replenishing depleted accrued benefits
VILLAGE MANAGER'S REPORT
Mr. Kelly reported that the Heart Association had given the Village $7,000 for defibrillators.
The Council, by consensus, approved the purchase of the defibrillators.
Mr. Kelly gave a status report on the search for property for the north substation. The Monastery
property and the Savda property are currently being appraised, although word has been received
that Enterprise Used Cars Sales is taking over the Savda property.
Mr. Kelly also gave a brief report on the Public Hearing held in Orlando regarding the proposed
manatee zones for this area.
BILL 1026 ENACTED AS ORD. 10-2001 —APPROPRIATING FUNDS FOR
PROSPERITY FARMS ROAD BEAUTIFICATION PROJECT
Councilman O'Meilia moved that Bill 1026entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING
THE NORTH PALM BEACH CAPITAL PROJECT FUND BUDGET TO APPROPRIATE
FUNDS IN THE AMOUNT OF $1,000,000.00 FUNDED BY PALM BEACH COUNTY FOR
PROSPERITY FARMS ROAD BEAUTIFICATION PROJECT
Be placed on second reading and read by title alone. President Pro Tem Noel seconded the
motion, and all present voted aye.
2
Minutes of Regular Session
Held Thursday, April 26, 2001
President Pro Tem Noel moved that Bill 1026 be enacted as Ordinance 10-2001. Councilman
O'Meilia seconded the motion, and all present voted aye.
BILL 1027 — RECOVERY OF MONEY JUDGMENTS — ENACTED AS ORD. 11-2001
Councilman O'Meilia moved that Bill 1027 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING SUBSECTION (d) OF SECTION 2-178, FINES; LIENS
AND SECTION 2-179, DURATION OF LIEN, OF ARTICLE VI, CODE ENFORCEMENT
BOARD, OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE VILLAGE FOR THE
PURPOSE OF UPDATING AND BRINGING CODE ENFORCEMENT PROVISIONS IN
CONFORMITY WITH THE FLORIDA STATUTES; AUTHORIZING THE CODE
ENFORCEMENT BOARD TO SUE TO RECOVER THE AMOUNT OF A MONEY
JUDGMENT ON A LIEN PLUS INTEREST; EXEMPTING CERTAIN PROPERTY FROM
APPLICATION OF CERTAIN MONEY JUDGMENT PROVISIONS; PROVIDING FOR A
PREVAILING PARTY TO RECOVER ALL COSTS, INCLUDING ATTORNEYS FEES, IN
AN ACTION FOR A MONEY JUDGMENT ON A LIEN; PROVIDING FOR
SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF
ORDINANCES 1N CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE
DATE
Be placed on second reading and read by title alone. Councilman Tringali seconded the motion,
and all present voted aye.
Councilman O'Meilia moved to enact Bill 1027 as Ordinance 11-2001. Councilman Tringali
seconded the motion, and all present voted aye.
BILL 1029 — AMENDING COMPOSITION OF COUNTRY CLUB ADMINISTRATIVE
BOARD — PLACED ON FIRST READING
President Pro Tem Noel moved that Bill 1029 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING SECTION 9-17, COMPOSITION; TERMS; VACANCIES,
OF ARTICLE II, ADVISORY BOARD, OF CHAPTER 9, PROVIDE THAT ONE (1)
MEMBER OF THE BOARD SHALL BE A MARKETING SPECIALIST WHEN
AVAILABLE; DEFINING THE TERM "MARKETING SPECIALIST"; 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 Tringali seconded the motion,
and all present voted aye.
3
•
Minutes of Regular Session
Held Thursday, April 26, 2001
BILL 1030 — AMENDING CODE TO INCREASE ALARM RENEWAL FEE — PLACED ON
FIRST READING
Councilman O'Meilia moved that Bill 1030 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING THE LAST PARAGRAPH OF SECTION 19-211,
ISSUANCE OF ALARM SYSTEM PERMIT, OF ARTICLE X, ALARMS, OF CHAPTER 19
OF THE CODE OF ORDINANCES OF THE VILLAGE, PROVIDING THAT APPLICATION
FOR RENEWAL OF ALARM SYSTEM PERMITS SHALL REQUIRE A TWENTY FIVE
($25.00) DOLLAR PERMIT RENEWAL FEE; 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 Tringali seconded the motion,
and all present voted aye.
RESOLUTION 43-2001 ADOPTED — APPOINTING MEMBERS TO VILLAGE BOARDS
By written ballot, copies of which are attached to the Minutes of record, the Village Council
made its annual appointments to various Village Boards, and those names were entered into
Resolution 43-2001 as follows: Code Enforcement Board: Kelly Cambron, Eric Hoecker, David
Lowe, Deanna Miles; Construction Board of Adjustment and Appeals: Thomas Eissey; Frank
Hollub, William Tracy, Harry Ackerman, John Smarge; Country Club Advisory Board: Sandy
Finck, Paul Lambrakis; Patti Unruh; Library Advisory Board: Christy Barnhart, Roberta Weber,
Mary Annis; Planning Commission: Cory Cross, Charles Isiminger, Norman Thomas, William
Whiteford, Richard Freedman; Recreation Advisory Board: Brian Mahoney, Kenneth Mays, Jim
Peterson, Bruce Emery; Zoning Board of Adjustment: Norman Bott, Roy Chapin, Peter Carvajal;
Village Historian: Eugene Bryan.
Thereafter, Councilman O'Meilia moved that Resolution 43-2001 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA,
APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD, CONSTRUCTION
BOARD OF ADJUSTMENT AND APPEALS, COUNTRY CLUB ADVISORY BOARD,
LIBRARY ADVISORY BOARD, PLANNING COMMISSION, RECREATION ADVISORY
BOARD, ZONING BOARD OF ADJUSTMENT; AND, APPOINTING A VILLAGE
HISTORIAN
Be adopted. Councilman Tringali seconded the motion, and all present voted aye.
RESOLUTION 44-2001— EMS GRANT APPLICATION
Councilman O'Meilia moved that Resolution 44-2001 entitled:
4
•
•
Minutes of Regular Session
Held Thursday, April 26, 2001
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER,
DENNIS KELLY, AS THE AUTHORIZED OFFICIAL OF THE VILLAGE TO EXECUTE
AND DELIVER THE PALM BEACH COUNTY EMERGENCY MEDICAL SERVICES
(EMS) GRANT AWARD APPLICATION ATTACHED AS EXHIBIT "A", WHICH GRANT
APPLICATION IS FOR THE PURPOSE OF IMPROVING EMS RESPONSE CAPABILITIES
AND TIMES THROUGH THE USE OF TECHNOLOGY, INCLUDING THE PURCHASE
AND INSTALLATION OF TRAFFIC PRE-EMPTION DEVICES FOR INTERSECTIONS
AND EMS/FIRE VEHICLES; CERTIFYING TO PALM BEACH COUNTY THE USAGE OF
GRANT MONIES; AND, PROVIDING FOR AN EFFECTIVE DATE
Be adopted. President Pro Tem Noel seconded the motion, and all present voted aye.
LE 11 hR IN SUPPORT OF PALM BEACH COUNTY ASSOCIATION OF CHIEFS OF POLICE
The Council discussed two letters written by the Palm Beach County Association of Chiefs of
Police, Inc., which oppose the recruitment of law enforcement services by the Sheriff's
Department, without any notification to the police chiefs prior to recruitment. Additionally, the
Council also discussed a second letter from the Chiefs Association which opposes House Bill
875, which grants deputy sheriffs the right to organize and collectively bargain, and which has
not had a fiscal study conducted.
Councilman O'Meilia moved that two letters be sent with the Mayor's signature supporting the
position taken by the Palm Beach County Association of Police Chiefs, Inc. regarding both
matters. President Pro Tem Noel seconded the motion, and all present voted aye.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:45 p.m.
id d :-& ,C' c
thleen F. Kelly, CMC, Village erk
5
CLERK'S TALLY SHEET
CODE ENFORCEMENT BOARD
April 26, 2001
Select 4 names:
Round 1
Cambron, Kelly
Hoecker, Eric (I)
Klaire, Joseph
Lowe, David B. (I)
Machleit, Dennis
Deanna Miles (I)
CEB.BAL
Round 2 Round 3
•
•
Select 4 names:
BALLOT
CODE ENFORCEMENT BOARD
April 26, 2001
Round 1 Round 2-
Cambron, Kelly y
Hoecker, Eric (I) ✓
Klaire, Joseph
Lowe, David B. (I) se
Machleit, Dennis
Deanna Miles (I)
(Signature))
CEB.BAL
Round 3
Select 4 names:
Cambron, Kelly
BALLOT
CODE ENFORCEMENT BOARD
April 26, 2001
Round 1
Hoecker, Eric (I) 4
Klaire, Joseph
Lowe, David B. (I)
Machleit, Dennis
Deanna Miles (I)
(Sign
CEB.BAL
ule )
Round 2 Round 3
Select 4 names:
Cambron, Kelly
Hoecker, Eric (I)
Klaire, Joseph
Lowe, David B. (I)
Machleit, Dennis
Deanna Miles (I)
(Sighature)-
CEB.BAL
BALLOT
CODE ENFORCEMENT BOARD
April 26, 2001
Round 1
Round 2 Round 3
Select 4 names:
Cambron, Kelly
Hoecker, Eric (I)
Klaire, Joseph
Lowe, David B. (I)
Machleit, Dennis
Deanna Miles (I)
(hc
gnature)
CEB.BAL
BALLOT
CODE ENFORCEMENT BOARD
April 26, 2001
Round 1
v
Round 2 Round 3
--CLERK'S TALLY SHEET
CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS
April 26, 2001
Select 5 names:
Round 1
Ackerman, Harry (I)
Beach, Paul
Eissey, Thomas (I)
Hollub, Frank (I)
Smarge, John (I)
jOrTracy, William (I)
/ . /
(Stgnaf.ure) g
CONST.BRD OF ADJ.BAL
Round 2 Round 3
•
BALLOT
CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS
April 26, 2001
Select 5 names:
Ackerman, Harry (I)
Beach, Paul
Eissey, Thomas (I)
Ho11ub, Frank (I)
Smarge, John (I)
Tracy, William (I)
CONST.BRD OF ADJ.BAL
Round 1
Round 2 Round 3
•
•
BALLOT
CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS
April 26, 2001
Select 5 names:
Ackerman, Harry (I)
Beach, Paul
Eissey, Thomas (I)
Hollub, Frank (I)
Smarge, John (I)
Tracy, William (I)
(Signature)-
CONST.BRD OF ADJ.SAL
Round 1
1
Round 2 Round 3
BALLOT
CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS
April 26, 2001
Select 5 names:
Ackerman, Harry (I)
Beach, Paul
Eissey, Thomas (I)
Hollub, Frank (I)
Smarge, John (I)
Tracy, William (I)
TIi4
:dcure)
CONST.BRD OF ADJ.BAL
Round 1
v/
V
Round 2 Round 3
BALLOT
CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS
April 26, 2001
Select 5 names:
Ackerman, Harry (I)
Beach, Paul
Eissey, Thomas (I)
Hollub, Frank (I)
Smarge, John (I)
Tracy, William (I)
ge
(Signature)
CONST.BRD OF ADJ.BAL
Round 1
v
Round 2 Round 3
•
Select 3 names:
Finck, Sandy (I)
Lambrakis, Paul (I)
Schaffer, Hal
Talley, David
Truesdell, Rosemary
Unruh, Patti (I)
(Signature)
(Signature),
.00
CCAB.BAL
CLERK'S TALLY SHEET
BALLOTS FOR COUNTRY CLUB ADVISORY BOARD
April 26, 2001
Round 1
f//1
'/1
Round 2 Round 3
Select 3 names:
Finck, Sandy (I)
Lambrakis, Paul (I)
Schaffer, Hal
Talley, David
Truesdell, Rosemary
Unruh, Patti (I)
( g ature)
GOAB BAL
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 26, 2001
Round 1
Round 2 Round 3
•
Select 3 names:
Finck, Sandy (I)
Lambrakis, Paul (I)
Schaffer, Hal
Talley, David
Truesdell, Rosemary
Unruh, Patti (I)
(Signature
CCAB.BAL
BALLOT --
COUNTRY CLUB ADVISORY BOARD
April 26, 2001
A
Round 1
Round 2 Round 3
•
Select 3 names:
Finck, Sandy (I)
Lambrakis, Paul (I)
Schaffer, Hal
Talley, David
Truesdell, Rosemary
Unruh, Patti (I)
(Signature) 4
•
CCAB.BAL
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 26, 2001
Round 1
v
Round 2 Round 3
•
Select 3 names:
Finck, Sandy (I)
Lambrakis, Paul (I)
Schaffer, Hal
Talley, David
Truesdell, Rosemary
Unruh, Patti (I)
40, /, f ld7
�_� tSigrnature,) `
•
CCAB.BAL
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 26, 2001
Round 1
Round 2 Round 3
•
Select 3 names:
Annis, Mary (I)
Barnhart, Christy (I)
Fittanto, Dolores
Weber, Roberta (I)
LIB. BAL
CLERK'S_ TALLY SHEET_
LIBRARY ADVISORY BOARD
4/26/01 _
Round 1
Round 2 Round 3
•
Select 3 names:
Annis, Mary (I)
Barnhart, Christy (I)
Fittanto, Dolores
Weber, Roberta (I)
4
(Signature)
LIB.BAL
BALLOT
LIBRARY ADVISORY BOARD
April 26, 2001
Round 1
Round 2 - Round 3
•
•
Select 3 names:
Annis, Mary (I)
Barnhart, Christy (I)
Fittanto, Dolores
Weber, Roberta (I)
i"I71
(Signature) f
LIB.BAL
BALLOT -
LIBRARY ADVISORY BOARD
April 26, 2001
Round 1
V
Round 2 Round 3
Select 3 names:
Annis, Mary (I)
Barnhart, Christy (I)
Fittanto, Dolores
Weber, Roberta (I)
LIB.BAL
BALLOT
LIBRARY ADVISORY BOARD
April 26, 2001
Round 1
Round 2 Round 3
•
•
Select 3 names:
Annis, Mary (I)
Barnhart, Christy (I)
Fittanto, Dolores
Weber, Roberta (I)
Ksr
(S&&giaa3Cure )
LIB.BAL
BALLOT
LIBRARY ADVISORY BOARD
April 26, 2001
Round 1
J
Round 2 Round 3
•
•
Select 5 names:
Cambron, Kelly
Cross, Cory (I)
DeYoung, David
Freedman, Richard (I)
Isiminger, Charles (I)
Klaire, Joseph
Thomas, Norman (I)
Whiteford, William (I)
PC. BAL
-CLERK'S TALLY SHEET
PLANNING COMMISSION
April 26, 2001
Round 1
Round 2 Round 3
Select 5 names:
Cambron, Kelly
Cross, Cory (I
DeYoung, David
Freedman, Richard (I)
BALLOT
PLANNING COMMISSION
April 26, 2001
Round 1
Isiminger, Charles (I)
Klaire, Joseph
Thomas, Norman (I)
Whiteford, William (I)
PC. PAL
Round 2 Round 3
Select 5 names:
Cambron, Kelly
Cross, Cory (I
DeYoung, David
Freedman, Richard (I)
Isiminger, Charles (I)
Klaire, Joseph
Thomas, Norman (I)
Whiteford, William (I)
(Signature)' F
PC.BAL
BALLOT
PLANNING COMMISSION
April 26, 2001
Round 1
j
Round 2 Round 3
•
•
Select 5 names:
Cambron, Kelly
Cross, Cory (I
DeYoung, David
Freedman, Richard (I)
Isiminger, Charles (I)
Klaire, Joseph
Thomas, Norman (I)
Whiteford, William (I)
lat
,444.04
(Signature)
PC.BAL
BALLOT
PLANNING COMMISSION
April 26, 2001
Round 1
Round 2 Round 3
Select 5 names:
Cambron, Kelly
BALLOT
PLANNING COMMISSION
April 26, 2001
Round 1
Cross, Cory (I
DeYoung, David
Freedman, Richard (I)
Isiminger, Charles (I) ✓
Klaire, Joseph
Thomas, Norman (I) Oe
Whiteford, William (I) ✓
•
(Signature)
PC. PAL
•
Round 2 Round 3
•
•
Select 4 names:
Emery, Bruce (I)
Fittanto, Dolores
Mahoney, Brian (I)
Mays, Kenneth (I)
Morgan, Theresa
_Peterson, Jim(I)
Stone, Carol
(Sgnurtufe )
REC.BAL
CLERK'S TALLY SHEET
RECREATION ADVISORY BOARD
April 26, 2001
Round 1
///
Round 2 Round 3
1l. II //)
I I� /
Select 4 names:
Emery, Bruce (I)
Fittanto, Dolores
Mahoney, Brian (I)
Mays, Kenneth (I)
Morgan, Theresa
Peterson, Jim(I)
Stone, Carolyn
(Si attire) `-_
REC.BAL
BALLOT
RECREATION ADVISORY BOARD
April 26, 2001
Round 1
v
Round 2 Round 3
BALLOT
RECREATION ADVISORY BOARD
April 26, 2001_
Select 4 names:
Emery, Bruce (I)
Fittanto, Dolores
Mahoney, Brian (I)
Mays, Kenneth (I)
Morgan, Theresa
Peterson, Jim(I)
Stone, Carolyn
Q i
(Signature)
REC.SAL
Round 1
J
Round 2 Round 3
Select 4 names:
Emery, Bruce (I)
Fittanto, Dolores
Mahoney, Brian (I)
Mays, Kenneth (I)
Morgan, Theresa
Peterson, Jim(I)
Stone, Carolyn
REC.BPL
BALLOT
RECREATION ADVISORY BOARD
April 26, 2001
Round 1
Round 2 Round 3
•
•
Select 4 names:
Emery, Bruce (I)
Fittanto, Dolores
Mahoney, Brian (I)
Mays, Kenneth (I)
Morgan, Theresa
Peterson, Jim(I)
Stone, Carolyn
BALLOT
RECREATION ADVISORY BOARD
April 26, 2001
i
3nature)
REC. axe,
Round 1
Round 2 Round 3
•
Select 3 names
Bott, Norman (I)
Cambron, Kelly
Carvajal, Peter (I)
Chapin, Roy (I)
DeYoung, David
Klaire, Joseph
(/.7P147;t(
40-ignat
ZONING BRD OF ADJ.BAL
0/1
-CLERK'S TALLY SHEET
ZONING BOARD OF CONSTRUCTION
4/27/2000
Round 1
///
Round 2 Round 3
BALLOT -
ZONING BOARD OF ADJUSTMENT
April 26, 20G1
Select 3 names
Bott, Norman (I)
Cambron, Kelly
Carvajal, Peter (I)
Chapin, Roy (I)
DeYoung, David
Klaire, Joseph
CILatattle
(Signat
ZONING BRD OF ADJ.BAL
Round 1
LP
Round 2 Round 3
•
•
BALLOT
ZONING BOARD OF ADJUSTMENT
April 26, 2001
Select 3 names
Bott, Norman (I)
Cambron, Kelly
Carvajal, Peter (I)
Chapin, Roy (I)
DeYoung, David
Klaire, Joseph
(Sigfature)'- -/
ZONING BRD OF ADJ.BAL
Round 1
V
o•
Round 2 Round 3
Select 3 names
Bott, Norman (I)
Cambron, Kelly
Carvajal, Peter (I)
Chapin, Roy (I)
DeYoung, David
Klaire, Joseph
ZONING BRD OF ADJ.BAL
BALLOT
ZONING BOARD OF ADJUSTMENT
April 26, 2001
Round 1
Round 2 Round 3
•
•
Select 3 names
BALLOT
ZONING BOARD OF ADJUSTMENT
April 26, 2001
Round 1
Bott, Norman (I) L/
Cambron, Kelly
Carvajal, Peter (I)
Chapin, Roy (I)
DeYoung, David
Klaire, Joseph
(Signature)
ZONING BRD OF ADJ.BAL
Round 2 Round 3