1991 JUN 27_1MINUTES OF REGULAR SESSION
' OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 27, 1991
Present: 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
ROLL CALL
Mayor Gardner 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
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 Regular Session held June 13, 1991
REPORT OF THE MAYOR
Mayor Gardner declared by proclamation that a day of tribute be
held in conjunction with July 4, 1991 to those who served in the
Armed Forces during Operation Desert Storm and all other conflicts.
Mayor Gardner presented a plaque to Mr. Robert Armstrong for his
years of service on the Code Enforcement Board.
Mayor Gardner read a letter from M. C. Love, Jr., Chairman of the
Country Club Administrative Board, which stated that the Board had
two vacant positions. The Mayor directed the Village Manager to
advertise in the Palm Beach Post and Weekday newspapers that
applications are being taken to fill these positions.
Additionally, notice shall be posted on the Village Hall Bulletin
Boards and at the Country Club. The Mayor also directed the
Manager to contact all those who originally applied to the Country
' Club Administrative Board, but were not appointed.
The Village Council will interview applicants and make appointments
at a Special Meeting on Thursday, July 11, 1991, at 6:30 p.m. in
the Council Chambers of the Village Hall.
' Minutes of Regular Session
Held Thursday, June 27, 1991
Mayor Gardner reported on the joint workshop held Tuesday, June 25,
1991, between the North Palm Beach Village Council and the Lake
Park Town Commission for the purpose of discussing redevelopment of
Twin City Mall and improvement of Northlake Boulevard. Both
municipalities agreed to appoint a task force to develop and
implement a plan for this issue, with the task force consisting of
the North Palm Beach Village Manager, the Lake Park Town Manager,
and two other appointees from each municipality.
Mayor Gardner passed the gavel to Vice Mayor Pierman and nominated
Dennis Kelly, Thomas Kelsey, and Jerry Gardner to serve as members
of the task force from North Palm Beach, with V. A. Marks as an
alternate. The motion was seconded by Tom Kelsey, and all present
voted aye.
Vice Mayor Pierman returned the gavel to Mayor Gardner.
RECEIPT OF MINUTES
The following Minutes were received as submitted:
Minutes of Library Advisory Board Meeting held 5/28/91
Minutes of Code Enforcement Board Meeting held 6/3/91
Minuted of Country Club Administrative Board Meeting held
6/3/91
COUNTRY CLUB PROFESSIONALS' CONTRACT
The Village Manager reported that the Country Club Professiona~.s'
annual contracts will expire in September 1991, and requested
direction concerning renewals of existing contracts or developing
specifications for Requests for Proposals. Although Council has
not had any discussions nor made any determinations regarding these
contracts, the Manager was directed to establish criteria for
future use, with input from the Country Club Administrative Board,
but emphasized that there is no intent by Council to "clean house"
at this point.
BILL 663 TABLED UNTIL 7/25/91
Councilman Grinn moved to take Bill 663 from the table (tabled
6/13/91). President Pro Tem Marks seconded the motion, and all
present voted aye.
Councilman Grinn moved that Bill 663 entitled:
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Minutes of Regular Session
t Held Thursday, June 27, 1991
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SUBSECTION C ENTITLED "FINANCES" OF SECTION 6 OF
ORDINANCE NO. 39-90 WHICH CREATED A COUNTRY CLUB
ADMINISTRATIVE BOARD; PROVIDING FOR THS 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. President Pro
Tem Marks seconded the motion.
Following discussion, President Pro Tem Marks moved to table the
motion until 7/25/91 in order to revise the ordinance to give
control of expenditures back to the Village Manager, and to allow
the Country Club Administrative Board to review it. Councilman
Grinn seconded the motion, and all present voted aye.
BILL 664 ADOPTED AS ORDINANCE 23-91
Vice Mayor Pierman moved that Bill 664 entitled:
' AN ORDINANCE ADOPTING AND ENACTING A NEW CODE OF
ORDINANCES FOR THE VILLAGE OF NORTH PALM BEACH, FLORIDA;
ESTABLISHING THE SAME; PROVIDING FOR THS REPEAL OF
CERTAIN ORDINANCES NOT INCLUDED THEREIN; SAVING FROM
REPEAL CERTAIN ORDINANCES RELATING TO CERTAIN SPECIFIC
SUBJECTS OF VILLAGE REGULATION; THE MANNER OF AMENDING
SUCH CODE OF ORDINANCES; A PENALTY FOR THE VIOLATION
THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE
be placed on second reading and read by title alone. Councilman
Kelsey seconded the motion, and all present voted aye.
President Pro Tem Marks moved to adopt Bill 664 as Ordinance 23-91.
Vice Mayor Pierman seconded the motion, and all present voted aye.
BILL 665 PLACED ON FIRST READING
President Pro Tem Marks moved that Bill 665 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SECTION 45-35.2 B, C-OS CONSERVATION AND OPEN
SPACE DISTRICT OF APPENDIS C - ZONING, IN ORDER TO CHANGE
THE USES PERMITTED; AND PROVIDING FOR AN EFFECTIVE DATE
' be placed on first reading and read by title alone. Councilman
Kelsey seconded the motion. The motion passed 4-1, with President
Minutes of Regular Session
' Held Thursday, June 27, 1991
Pro Tem Marks, Councilman Kelsey, Vice Mayor Pierman and Mayor
Gardner voting aye, and Councilman Grinn voting nay.
BILL 667 PLACED ON FIRST READING
Councilman Grinn moved that Bill 667 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1990-91 TO APPROPRIATE FUNDS FOR NORTH PALM
BEACH COMMUNITY CSNTBR STAGE CURTAINS
be placed on first reading and read by title alone. Vice Mayor
Pierman seconded the motion, and all present voted aye.
RESOLUTION 21-91 ADOPTED
President Pro Tem Marks moved that Resolution 21-91 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO
E%ECUTE ON BEHALF OF THE VILLAGE AN INTERLOCAL AGREEMENT
BETWEEN THE VILLAGE OF NORTH PALM BEACH AND PALM BEACH
COUNTY FOR THE ENHANCEMENT AND MAINTENANCE OF THE 5911
EMERGENCY TELEPHONE NUMBER SYSTEM FOR THE FISCAL YEAR
1991/92; PROVIDING FOR REPEAL OF ALL RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT HEREWITH; AND, PROVIDING FOR
AN EFFECTIVE DATE HEREOF
be adopted. Vice Mayor Pierman seconded the motion, and all
present voted aye.
RESOLUTION 22-91 ADOPTED
Councilman Kelsey moved that Resolution 21-91 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, ENDORSING THB CONCEPT OF A
"ONE-STOP PERMIT" PROGRAM FOR MOTION PICTURE AND
TELEVISION PRODUCTION WITHIN THE VILLAGE OF NORTH PALM
BEACH, TO BE ISSUED BY THE PALM BEACH COUNTY FILM LIAISON
OFFICE OF THE TOURIST DEVELOPMENT COUNCIL; AND PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH SS REPEALED TO THS E]CTENT OF SUCH CONFLICT; AND
' PROVIDING FOR AN EFFECTIVE DATE
' Minutes of Regular Session
Held Thursday, June 27, 1991
be adopted. President Pro Tem Marks seconded the motion, and all
present voted aye.
Mr. Chuck Eldred, Director of the film liaison office, agreed to
notify the Village Manager, if application was made for a film that
would portray the Village of North Palm Beach in an inappropriate
manner by using Village logos or any other identification of the
Village. The Village Manager was instructed to inform the Council
if he is notified by Mr. Eldred that any questionable film is being
considered for permitting.
RESOLUTION 23-91
Vice Mayor Pierman moved to take Resolution 23-91 from the table
(tabled 6/13/91). President Pro Tem Marks seconded the motion, and
all present voted aye.
Councilman Kelsey moved to adopt Resolution 23-91 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO
ENTER INTO AN INTERLOCAL AGREEMENT- WITH NORTHERN PALM
BEACH COUNTY WATER CONTROL DISTRICT, ATTACHED AS EXHIBIT
"A", FOR THE PURPOSE OF SUBMITTING A JOINT PERMIT
APPLICATION TO THE ENVIRONMENTAL PROTECTION AGENCY TO
IMPLEMENT THE NATIONAL POLLUTANT DISCHARGE ELIMINATION
SYSTEM AND, PROVIDING FOR AN EFFECTIVE DATE
be adopted. Vice Mayor Pierman seconded the motion.
After lengthy discussion, Councilman Kelsey moved to call the
question, with President Pro Tem Marks seconding the motion. The
motion to end debate failed due to lack of a 2/3 majority, with
Councilman Kelsey, President Pro Tem Marks and Mayor Gardner voting
aye, and Vice Mayor Pierman and Councilman Grinn voting nay.
After further discussion, the original motion passed 5-0.
RESOLUTION 24-91 ADOPTED
Vice Mayor Pierman moved that Resolution 24-91 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF HARDEE EQUIPMENT, TAMPA,
FLORIDA, FOR 20-YD HEIL PACKER BODY IN THE AMOUNT OF
$22,110.00 TO BE EXPENDED FROM ACCOUNT NO. A7020-66410
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' Minutes of Regular Session
Held Thursday, June 27, 1991
be adopted. President Pro Tem Marks seconded the motion, and all
present voted aye.
With no further business to come before Council, the meeting
adjourned at 9:26 p. m.
Ka hleen F. Kelly, Vil age C1 k
J
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