06-11-1992 VC REG-M' REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 11, 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.
RSCSSS
The Regular Session recessed at 7:31 p.m. in order to complete the
Special Meeting which began at 7:00 p.m. The Regular Session
reconvened at 7:40 p.m.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Vastola gave the invocation, and Councilman Valente 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 5/28/92
REPORT OF THE MAYOR
Mayor Pierman proclaimed June 14, 1992 as National Flag Day in the
Village of North Palm Beach. Reggie Knight, Scout Bxecutive of the
Gulfstream Council of the Boy Scouts of America, was present to
accept the proclamation.
on behalf of the Council, Mayor Pierman presented plaques to
William Hutchison for his service on the Zoning Board of
Adjustment, and Wanda Petersen for her service on the Library
Advisory Board.
' Mayor Pierman awarded a Certificate of Appreciation and a gift
certificate to Henry Rudolph, Jr. for 20 years of service as an
employee of the Village.
Minutes of Regular Session
' Held June 11, 1992
RECEIPT OF MINUTES
The following Minutes were received as submitted:
Minutes of Recreation Advisory Board Meeting held 4/14/92
Minutes of Code Enforcement Board Meeting held 6/1/92
Minutes of Country Club Administrative Board Meeting held
6/1/92
VILLAGE MANAGER'S REPORT
Dennis Kelly reported that the Twin City Mall Task Force will hold
a charrette on September it and 12, 1992. Details are forthcoming.
The meeting recessed at 7:55 p.m. and reconvened at 8:10 p.m.
Councilman Vastola was not present due to another commitment.
BILL 683 ENACTED AS ORD. 7-92 - SPECIAL CENSUS
' Councilman Valente moved that Bill 683 entitled:
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 SPECIAL CENSUS
be placed on second reading and read by title alone. Vice Mayor
Kelsey seconded the motion. The motion passed 3-1, with Councilman
Valente, Vice Mayor Kelsey, and President Pro Tem Marks voting aye,
and Mayor Pierman voting nay.
Councilman Valente moved to adopt Bill 683 as Ordinance 7-92. Vice
Mayor Kelsey seconded the motion. The motion passed 3-1, with
Councilman Valente, Vice Mayor Kelsey, and President Pro Tem Marks
voting aye, and Mayor Pierman voting nay.
_ BILL 684 PLACED ON FIRST READING - PROHIBITING PARKING IN RIGHTS-
OF-WAY
President Pro Tem Marks moved that Bill 684 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
PROHIBITING PARKING OF ANY VEHICLE, TRAILER OR BOAT UPON THE
' PAVED OR UNPAVED AREA OF THE ROAD RIGHT-OF-WAY OF THOSE
PORTIONS OF THS FOLLOWING DESCRIBED ROADWAYS LOCATED WITHIN
THE CORPORATE LIMITS OF THE VILLAGE OF NORTH PALM BEACH:
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Minutes of Regular Session
Held June 11, 1992
STATE ROAD A-1-A, PROSPERITY FARMS ROAD, U. S. HIGHWAY #1 AND
NORTHLAKE BOULEVARD; 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
Valente seconded the motion, and all present voted aye.
BILL 685 -
LAND (12 Oi
- REZONING ANNEXED PARCEL OF
President Pro Tem Marks moved that Bill 685 entitled:
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
REZONING A RECENTLY ANNEXED 31.2 ACRE PARCEL OF LAND LYING
GENERALLY EAST OF U. S. NO. 1, (SR #5), SOUTH OF STATE ROAD
703 AND WEST OF LAKE WORTH FROM PALM BEACH COUNTY ZONING
DISTRICT RH TO NORTH PALM BEACH ZONING DISTRICT R-3, APARTMENT
DWELLING DISTRICT
BILL 686 - WATER AND IRRIGATION CONSERVATION - DIED
be placed on first reading and read by title alone. Councilman
Valente seconded the motion, and all present voted aye.
Councilman Valente moved that Bill 686 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, TO
BE KNOWN AS THE WATER AND IRRIGATION CONSERVATION ORDINANCE;
PROVIDING FOR APPLICABILITY; AUTHORITY; PURPOSE; RESTRICTIONS;
EXEMPTIONS; REPEAL OF LAWS IN CONFLICT; AND AN EFFECTIVE DATE
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be placed on first reading and read by title alone. President Pro
Tem Marks seconded the motion. The motion failed 2-2, with
Councilman Valente and President Pro Tem Marks voting aye, and Vice
Mayor Kelsey and Mayor Pierman voting nay.
RESOLUTION 25-92 ADOPTED - BID FOR FIREWORKS DISPLAY
The Village Manager amended the draft resolution by inserting the
bid amount of $7,750.00 into Section 1.
President Pro Tem Marks moved that Resolution 25-92, as amended,
and entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ZAMBELLI INTERNATIONALE, INC.,
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Minutes of Regular Session
Held June 11, 1992
NEW CASTLE, PA, FOR FIREWORKS DISPLAY IN THE AMOUNT OF
$7,750.00 TO BE EXPENDED FROM ACCOUNT A8229-34932 (PUBLIC
EVENTS)
be adopted. Councilman Valente seconded the motion, and all
present voted aye.
SPECIAL FEDERAL CENSUS APPROVED
Councilman Valente moved to authorize the Mayor to sign an
Agreement with the Bureau of the Census to conduct a special census
in the Village of North Palm Beach. Vice Mayor Kelsey seconded the
motion, and all present voted aye.
CONTRACT AMENDMENT - AMICI OF THE PALM BEACHES - TABLED UNTIL
6/25/92
Councilman Valente moved to approve an amendment to the contract
between the Village of North Palm Beach and Amici of the Palm
Beaches, Inc. to reduce escrow amount from $10,000 to $5,000 for
' the purpose of paying delinquent taxes to the Department of
Business Regulation, Division of Alcoholic Beverages, and providing
for repayment. President Pro Tem Marks seconded the motion.
Village Manager Dennis Kelly made a statement for the record that
he is adamantly opposed to lending half the security deposit to the
person who was required to make the deposit. Mr. Kelly's opinion
was that Mr. Denaro should take out a loan with an outside lending
institution to obtain the money.
During discussion, Armando Denaro presented two letters which he
had received in the mail just prior to this meeting, which showed
additional penalties. Mr. Denaro stated that the amount owed has
now reached a total of approximately $20,000.
Councilman Valente moved to table the motion until June 25, 1992 or
an earlier Special Session, should one be called. President Pro
Tem Marks seconded the motion, and all present voted aye.
AMENDMENT TO RECYCLING AGREEMENT WITH SOLID WASTE AUTHORITY
Councilman Valente moved to approve an amendment to the Interlocal
Agreement for municipal recycling between the village of North Palm
Beach and the Solid Waste Authority by extending the term of the
' Agreement to September 30, 2000. President Pro Tem Marks seconded
the motion, and all present voted aye.
Minutes of Regular Session
' Held June 11, 1992
TENNIS PROFESSIONAL'S CONTRACT
President Pro Tem Marks moved to authorize the Country Club
Administrative Board to advertise for Requests for Proposals for a
Tennis Professional, per the recommendation of the Country Club
Administrative Board. Councilman Valente seconded the motion, and
all present voted aye.
There being no further business to come before the Council, the
meeting adjourned at 8:54 p.m.
K thleen F. Kelly, Village Cle i
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