07-09-1992 VC REG-MMINUTES OE REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 9, 1992
Present: Judy M. Pierman, Mayor
Thomas F. Kelsey, Ph.D., Vice 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
ROLL CALL
Mayor Pierman 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 Kelsey gave the invocation, and Councilman Vastola led
the public in the Pledge of Allegiance to the Flag.
' APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Public Hearing held 6/25/92
Minutes of Regular Session held 6/25/92
RECEIPT OE BOARD MINUTES
The following Minutes were received as submitted:
Minutes of Library Advisory Board Meeting held 5/26/92
Minutes of Planning Commission Meeting held 6/2/92
Minutes of Country Club Administrative Board Meeting 6/15/92
Minutes of Police and Fire Pension Board Meeting held 6/19/92
Minutes of General Employees' Pension Board Meeting held
6/18/92
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RECOMMENDATION OF POLICE AND FIRS PENSION BOARD
Councilman Valente moved that the recommendation of the Police &
Fire Pension Board to reappoint Chairman Paul Moore for another two
Minutes of Regular Session
Held Thursday, July 9, 1992
years be moved from the Workshop Agenda and approved. President
Pro Tem Marks seconded the motion, and all present voted aye.
SEACOAST UTILITY AUTHORITY
As Chairman of the Seacoast Utility Authority Board, Ray Howland
was present to give a quarterly status report to the Council. Mr.
Howland gave an overview of Seacoast's growth and current projects,
as well as projections. In addition to Mr. Howland's periodic
written reports, he will be reporting verbally to the Village
Council at Regular Sessions on a quarterly basis.
687 - REVISING TABLE 11-2. IMPROVEMENTS SCHEDULE -
Councilman Vastola moved that Bill 687 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
REVISING TABLE 11-2, THE 5 YEAR SCHEDULE OF IMPROVEMENTS,.
1991-1995, ATTACHMENT "A", CHANGING AMOUNTS, DATES AND
' FUNDING SOURCES, PROVIDING FOR AN EFFECTIVE DATE
be placed on second reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
President Pro Tem Marks moved that Bill 687 be adopted as Ordinance
10-92. Councilman Vastola seconded the motion, and all present
voted aye.
RESOLUTION 26-92 ADOPTED - ACCEPTING REVISED SUPPORT DOCUMENTS FOR
Councilman Valente moved that Resolution 26-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH
PALM BEACH, FLORIDA, ACCEPTING ATTACHMENT "A", THE REVISED
SUPPORT DOCUMENTS FOR THE COMPREHENSIVE PLAN CHANGE THAT
REVISED TABLE 11-2, THE 5-YEAR SCHEDULE OF IMPROVEMENTS, 1991-
1995, AS ADOPTED BY ORDINANCE NO. 10-92
be adopted. President Pro Tem Marks seconded the motion, and all
present voted aye.
CHRISTOPHER'S FLORIST SIGN APPLICATION APPROVED
vice Mayor Kelsey moved that the sign application by Christopher's
Florist, as submitted to the Planning Commission, be approved.
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' Minutes of Regular Session
Held Thursday, July 9, 1992
Councilman Valente seconded the motion. The motion passed 4-1,
with Vice Mayor Kelsey, Councilman Valente, President Pro Tem Marks
and Mayor Pierman voting aye, and Councilman Vastola voting nay.
BUDGET TRANSFER APPROVED FOR HEPATITIS VACCINE
President Pro Tem Marks moved that Public Safety Department's
request to transfer funds from A5711-11210 (Regular Pay) to A5812-
33130 (Physicals) in the amount of $2,500.00 for the purpose of
providing Hepatitis B vaccine to members of the Volunteer Fire
Department be approved. Councilman Vastola seconded the motion,
which passed 5-0.
REZONING OF LITTLE MUNYON ISLAND REFERRED TO PLANNING COMMISSION
President Pro Tem Marks moved to refer Little Munyon Island to the
Planning Commission for rezoning from C-lA to C-OS for the purpose
of bringing the zoning into conformance with the Comprehensive
Plan. Councilman Valente seconded the motion.
During discussion and upon the recommendation of Vice Mayor Kelsey,
President Pro Tem Marks and Councilman Valente agreed to amend
their motion as originally made to "refer the inconsistency between
the land use designation as C-os and the zoning designation as C-1A
for Little Munyon Island to the Planning Commission for their
recommendation on how to make this consistent."
Thereafter, the main motion as amended passed 5-0.
BUDGET TRANSFER APPROVED FOR AIR-CONDITIONING REFRIGERANT
Councilman Valente moved to approve the request of Public Services
to transfer funds from A7020-66410 (sanitation-Automotive) to
A5519-66490 (Facilities Maintenance-Machinery & Equipment) in the
amount of $3,000 for the purpose of purchasing air-conditioning
refrigerant recovery recycling machine as required by the Federal
Clean Air Act. Councilman Vastola seconded the motion, and all
present voted aye.
There being no further business to come before the Council, the
meeting adjourned at 8:25 p.m.
athleen F. Kelly, Village Cle