06-25-1992 VC REG-M' MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 25, 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
Yvonne Hodgins, Deputy Village Clerk
Absent: 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 except
the Village Clerk, who was out of town.
' INVOCATION AN D PLEDGE OF ALLEGIANCE
President Pro Tem Marks gave the invocation, and Mayor Pierman led
the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Special Session held 6/11/92
Minutes of Regular Session held 6/11/92
REPORT OF THE MAYOR
On behalf of the Council, Mayor Pierman presented a plaque to Karen
Roberts for her service on the Library Advisory Board from 1988 to
1992.
Mayor Pierman acknowledged Janet Hylton for her work as a School
Crossing Guard in the Village of North Palm Beach and her recent
award of the Distinguished Service Award in School safety from the
Traffic Safety Committee of the Palm Beaches.
' PETITIONS AND COMMUNICATIONS
The following Minutes were received as submitted:
Minutes of Recreation Advisory Board Meeting held 6/9/92
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Minutes of Regular Session
Held Thursday, June 25, 1992
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS _ _
As recommended by the Recreation Advisory Board in their Minutes of
6/9/92, President Pro Tem Marks moved to place the acquisition of
the Palm Bible Chapel on a future Workshop Agenda. Councilman
Vastola seconded the motion.
During discussion, the Council agreed to put this issue on the
Workshop Session agenda of July 23, 1992.
Thereafter, the motion passed 5-0.
VILLAGE MANAGER'S REPORT
At the direction of the Palm Beach County Municipal League, an ad
hoc committee of municipal planners has formed as an informal group
to devise an alternative organization to replace the role of the
Countywide Planning Council. A proposal was presented by
representative, Susan Duthie, Town Planner for the Town of Juno
Beach, to the Council for informational purposes only. Municipal
participation is voluntary and those municipalities who are
interested in participating will do so by Interlocal Agreement,
with each government having a representative on an Executive
Committee. Funding would be minimal, to cover copying and mailing
costs.
Village Attorney George Baldwin gave a brief report on the court's
ruling on an appeal filed by Patty's Place - Only Sexy Things. The
Court's decision did not support the Village's decision to reject
the sign that had been applied for. Mr. Baldwin will report at a
later date on Council's options in this case.
BILL 684 ENACTED AS ORDINANCE 8-92 - PROHIBITING PARKING UPON
Councilman Valente 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 THS ROAD RIGHT-OF-WAY OF THOSE
PORTIONS OF THE FOLLOWING DESCRIBED ROADWAYS LOCATED WITHIN
THS CORPORATE LIMITS OF THS VILLAGE OF NORTH PALM BEACH:
STATE ROAD A-1-A, PROSPERITY FARMS ROAD, U. S. HIGHWAY #1 AND
NORTHLAKE BOULEVARD; PROVIDING FOR THS REPEAL OF ALL
ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND,
PROVIDING FOR AN EFFECTIVE DAIS
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be placed on second reading and read by title alone. Councilman
Vastola seconded the motion, and all present voted aye.
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Minutes of Regular Session
' Held Thursday, June 25, 1992
President Pro Tem Marks moved that Bill 684 be adopted as ordinance
8-92. Councilman Valente seconded the motion, and all present
voted aye.
BILL 685 ENACTED AS ORDINANCE '9-92 - REZONING RECENTLY ANNEXED
PARCEL OF LAND (12 'OAKS) -~ J "-
President Pro Tem Marks moved that Bill 685 entitled:
AN ORDINANCE OF THE 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
be placed on second reading and read by title alone. Councilman
Valente seconded the motion, and all present voted aye.
Councilman Vastola moved to adopt Bill 685 as Ordinance 9-92. Vice
Mayor Kelsey seconded the motion, and all present voted aye.
' BILL 687 PLACED ON FIRST READING - REVISING CAPITAL
SCHEDULE
President Pro Tem Marks moved that Bill 687 entitled:
AN ORDINANCE OF THE VILLAGE OE NORTH PALM BEACH, FLORIDA,
REVISING TABLE 11-2, THE 5 YEAR SCHEDULE OF IMPROVEMENTS,
1991-1.995, ATTACHMENT "A", CHANGING AMOUNTS, DATES AND
FUNDING SOURCES, PROVIDING FOR AN EFFECTIVE DATE
be placed on first reading and read by title alone. Councilman
Vastola seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR EMS MEDICAL SUPPLIES
Councilman Valente moved to approve the request of the Public
Safety Department to transfer funds from Account A5711-11210
(Regular Pay) to Account A6416-35240 (Medical & Safety Supplies) in
the amount of $2,000.00 to cover anticipated shortfall for medical
and safety supplies. President Pro Tem Marks seconded the motion,
and all present voted aye.
BUDGET TRANSFER APPROVED FOR AUTO PARTS & SUPPLIES
' Councilman Valente moved to approve the request of the Public
Safety Department to transfer funds from Account A5711-11210
(Regular Pay) to Account A5711-35218 (Auto Parts and Supplies) in
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' Minutes of Regular Session
Held Thursday, June 25, 1992
the amount of $4,000.00 to cover anticipated shortfall in Auto
Parts and Supplies. Councilman Vastola seconded the motion, and
all present voted aye.
- AMICI OF THE PALM BEACHES - NOT REMOVED
Councilman Valente made a motion that the tabled motion to approve
a contract amendment not be removed from the table until a report
on a meeting with the Division of Alcoholic Beverages is received.
Councilman Vastola seconded the motion, and all present voted aye.
There being no further business to come before the Council, the
meeting adjourned at 8:15 p.m.
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Ka hleen F. Kelly, illage Cler
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