08-13-1992 VC REG-M1
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MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 13, 1992
Present: Judy M. Pierman, Mayor
V. A. Marks, M. D. , President Pro Tem
Tom Valente, Councilman
Gail H. Vastola, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, village Clerk
Absent:
Thomas F. Kelsey, Vice Mayor
ROLL CALL
Mayor Pierman called the meeting to order at 7:30 p.m. All members
of Council were present except Vice Mayor Kelsey, who was to arrive
later. All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Pierman gave the invocation and 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 7/23/92
REPORT OF THE MAYOR
Mayor Pierman proclaimed the week of August 17-21, 1992 as Water
and Pollution Control Operators Week in the Village of North Palm
Beach. Mr. Lee Kraft, Director of Region 6 for the Florida Water
and Pollution Control Operators Association, was present to accept
the Proclamation.
By consensus, the Council agreed that the Country Club
Administrative Board should offer a minimum of three
recommendations for the position of Tennis Professional.
PETITIONS AND COMMUNICATIONS
The following Minutes were received as submitted:
Minutes of Special Country Club Administrative Board Meeting
held 6/25/92
Minutes of Planning Commission's Public Hearing held 7/7/92
' Minutes of Regular Session
Held Thursday, August 13, 1992
Minutes of Recreation Advisory Board Meeting held 7/14/92
Minutes of Country Club Administrative Board Meeting held
7/20/92
Mayor Pierman requested a copy of Mr. Love's response to
Anatole Turecki, as referred to on Page 2 of the Country
Club Administrative Board Minutes of 7/20/92.
Minutes of Special Country Club Administrative Board Meeting
held 7/22/92
Minutes of Country Club Administrative Board Meeting held
7/27/92
Minutes of Library Advisory Board Meeting held 7/28/92
The Village Manager was directed by the Council to
investigate usage and appearance of the newspaper rack
outside the Library, prior to removal as referred to in
the Library Advisory Board Minutes of 7/28/92.
Minutes of Code Enforcement Board Meeting held 8/3/92
REPORTS OF SPECIAL COMMITTEES
Jerry Gardner, North Palm Beach representative on the Palm Beach
Countywide Beaches and Shores Council, was present to address the
Village Council regarding the activities of the Beaches and Shores
Council.
RECOMMENDATION BY THE COUNTRY CLUB ADMINISTRATIVE BOARD
President Pro Tem Marks moved to accept for further study the
recommendation of the Country Club Administrative Board that
"Laborer I Classification for golf course maintenance personnel be
adjusted to be equivalent to the rest of the Village personnel at
that level concurrently at $7.298 per hour", and to bring back
before the Council. Councilman Valente seconded the motion.
During discussion, the Council directed Village Manager Dennis
Kelly to review the classification and the union contract as it
relates to this adjustment.
' Thereafter, the motion passed 4-0.
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' Minutes of Regular Session
Held Thursday, August 13, 1992
VILLAGE MANAGER`S REPORT
Pat Taylor, labor negotiator for the Village of North Palm Beach,
was present to give a threshold report, as required after the first
20 hours of service by the Agreement between the firm of Glen J.
Torcivia, P.A. and the Village. Ms. Taylor reported on the status
of the contracts between the Village and the Police Benevolent
Association (PBA), PBA-Lieutenants, and National Association of
Government Employees (NAGS).
BILL 688 ADOPTED AS ORDINANCE 11-92 - PURCHASE OF RECORDING
EQUIPMENT
Councilman Vastola moved that Bill 688 entitled:
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1991-92 TO APPROPRIATE FUNDS FOR THE PURCHASE
OF RECORDING MACHINE
be placed on second reading and read by title alone. Councilman
Valente seconded the motion, which passed 4-0.
President Pro Tem Marks moved that Bill 688 be adopted as Ordinance
11-92. Councilman Vastola seconded the motion, which passed 4-0.
BILL 689 ADOPTED AS ORDINANCE 12-92 - PURCHASE OF CASH REGISTER
President Pro Tem Marks moved that bill 689 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THS NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1991-92 TO APPROPRIATE FUNDS FOR THE PURCHASE
OF CASH REGISTER
be placed on seconded reading and read by title alone. Councilman
Vastola seconded the motion, which passed 4-0.
Councilman Vastola moved that Bill 689 be adopted as ordinance 12-
92. Councilman Valente seconded the motion, which passed 4-0.
COMPREHENSIVE PLAN AMENDMENTS
Councilman Valente moved that staff be directed to prepare an
' ordinance amending the Village of North Palm Beach Comprehensive
Plan as recommended by the Planning Commission in Amendments 92-1
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Minutes of Regular Session
' Held Thursday, August 13, 1992
and 92-2, and to publish notice of Public Hearing. President Pro
Tem Marks seconded the motion, which passed 4-0.
BUDGET TRANSFER APPROVED FOR ELECTRICAL REPAIRS AT CLUBHOUSE
Councilman Valente moved that a budget transfer in the amount of
$11,000 from L8070-49910 (Country Club Contingency) to L8059-34620
(R & M-Bldgs. & Grounds) for the purpose of doing necessary
electrical repairs to clubhouse system (as recommended by the
Country Club Administrative Board) be approved. Councilman Vastola
seconded the motion, which passed 4-0.
STUDY OF PALM BIBLE CHAPEL ACQUISITION APPROVED
President Pro Tem Marks moved to direct staff and the Recreation
Advisory Board to conduct a space utilization study of existing
facilities and to investigate all acquisition options for Palm
Bible Chapel. Councilman Valente seconded the motion.
' Vice Mayor Kelsey arrived at 8:32 p.m.
After discussion, the motion passed 5-0.
There being no further business to come before the Council, the
meeting adjourned at 8:35 p.m.
thleen F. Kelly, Village Cle
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