07-23-1992 VC REG-MC
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REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 23, 1992
Present: Judy M. Pierntan, Mayor
Thomas F. Kelsey, Ph.D., Vice Mayor
V. A. Marks, M. D., President Pro Tem
Tom Valente, Councilman
Gail H. Vastola, Councilman
C. R. O'Meilia, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
ROLL CALL
Dennis W. Kelly, Village Manager
Mayor Pierman called the meeting to order at 7:30 p.m. All members
of Council were present except Vice Mayor Kelsey, who arrived at
7:50 p.m. All members of staff were present except Village Manager
Dennis Kelly, who was out town.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Valente gave the invocation, and President Pro Tem Marks
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 7/9/92
REPORT OF THE MAYOR
During the Mayor's Report, President Pro Tem Marks requested that
past North Palm Beach Golf Professional, Larry Laoretti, who won
the Seniors' Open Golf Tournament be given recognition by the
Village Council. Mr. Kelly was directed to draft a letter for
signature by the Mayor and Council.
RECEIPT OF MINUTES
The following Minutes were received as written:
Minutes of Code Enforcement Board Meeting held 7/6/92
Minutes of Country Club Administrative Board Meeting held
7/6/92
The following Minutes were returned for clarification:
Minutes of Regular Session
' Held Thursday, July 23, 1992
Minutes of Planning Commission Meeting held 7/7/92
The Village Clerk was directed to send copies to Council of all
Board Minutes that are returned for correction/clarification.
A brief discussion was held concerning the Code Enforcement Board's
request to Council to have attorney Barry Byrd represent the Code
Enforcement Board at a meeting in which Mrs. Gladwin intends to
petition the Board for reconsideration of assessments levied
against her. The Council accepted the recommendation that Mr. Byrd
act as counsel to the Code Enforcement Board in this case.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
W. H. (Bill) Brown, representative of the Village of North Palm
Beach on the MacArthur Park Conservation Corporation Board of
Directors, was present to address the Village Council on the
activities and programs of that Board.
M. C. Love, Chairman of the Country Club Administrative Board, was
present to report to the Council on the accomplishments of 1991-92,
and their goals for the coming year. Their recommendations on the
Professionals' contracts will be forwarded to the Council in the
near future.
Councilman Valente moved to accept the recommendation of the
Planning Commission to adopt the amendments to the Comprehensive
Plan 92-1 and 92-2, as amended. President Pro Tem Marks seconded
the motion, and all present voted aye.
BILL 688 - AMENDING GENERAL FUND BUDGET FOR EY 1991-92 - PLACED ON
FIRST~READING _ - '~
Councilman Valente moved that Bill 688 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 RECORDING MACHINE
be placed on first reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
BILL 689 - AMENDING GENERAL FUND BUDGET FOR FY 1991-92 - PLACED ON
' FIR5T READING
Councilman Vastola moved that Bill 689 entitled:
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Minutes of Regular Session
Held Thursday, July 23, 1992
AN ORDINANCE OF THE 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 CASH REGISTER
be placed on first reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
27-92 - APPOINTING PAUL MOOI
CE & FIRE PEN
Councilman Valente moved that Resolution 27-92 entitled:
A RESOLUTION OF THS VILLAGE COUNCIL OE NORTH PALM BEACH,
FLORIDA, APPOINTING A RESIDENT MEMBER TO THE PENSION
BOARD FOR POLICE AND FIRE EMPLOYEES OF THS VILLAGE OF
NORTH PALM BEACH
be adopted. President Pro Tem Marks seconded the motion, and all
' present voted aye.
At the request of Mr. Moore, the Council, by unanimous consent,
amended the resolution by changing the term expiration date from
May 1, 1994 to June 30, 1994, in order to make the term concurrent
with other positions on the Pension Board.
There being no further business to come before the Council, the
meeting adjourned at 8:45 p.m.
thleen F. Kelly, Vi lage Cle k
n
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