11-12-1992 VC REG-M' MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, NOVEMBER 12, 1992
Present: Judy M. Pierman, Mayor
Thomas F. Kelsey, Ph.D., Vice Mayor
Tom Valente, Councilman
Gail H. Vastola, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent: V. A. Marks, M. D., President Pro Tem
ROLL CALL
Mayor Pierman called the meeting to order at 7:30 p.m. All members
of Council were present except President Pro Tem Marks, who was out
of town. All members of staff were present.
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 10/22/92
Minutes of Special Meeting held 11/4/92
PETITIONS AND COMMUNICATIONS
The following Minutes were received and filed:
Minutes of Police and Fire Pension Board Meeting held 9/25/92
Minutes of Recreation Advisory Board Meeting held 10/13/92
Minutes of Special Country Club Administrative Board Meeting
held 10/19/92
Minutes of Country Club Administrative Board Meeting held
10/19/92
' Minutes of Police and Fire Pension Board Meeting held 10/30/92
SILL 698 PLACED ON SECOND READING AND PASSED AS ORDINANCE 20-92 -
Minutes of Regular Session
' Held Thursday, November 12, 1992
Vice Mayor Kelsey moved that Bill 698 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
REZONING A 17.68 ACRE PARCEL OF ISLAND LOCATED IN LAKE WORTH,
GENERALLY KNOWN AS LITTLE MUNYON ISLAND, FROM ZONING
CLASSIFICATION C-1A LIMITED COMMERCIAL DISTRICT TO C-OS
CONSERVATION AND OPEN SPACE DISTRICT
be placed on second reading and read by title alone. Councilman
Valente seconded the motion. The motion passed 3-1, with Vice
Mayor Kelsey, Councilman Valente and Councilman Vastola voting aye,
and Mayor Pierman voting nay.
Councilman Valente moved to adopt Bill 698 as Ordinance 20-92, and
Vice Mayor Kelsey seconded the motion. The motion passed 3-1, with
Councilman Valente, Vice Mayor Kelsey and Councilman Vastola voting
aye, and Mayor Pierman voting nay.
ORDINANCE 19-92 PLACED ON FIRST READING - ANNEXATION OF BENJAMIN
' SCHOOL/SEACOAST PARCEL.
Vice Mayor Kelsey moved that Ordinance 19-92 be taken from the
table. Councilman Vastola seconded the motion, and all present
voted aye.
Councilman Vastola moved that Ordinance 19-92 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING
A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNEXED;
REDEFINING THS BOUNDARIES OF THE VILLAGE TO INCLUDE SAID
PROPERTY; AND PROVIDING AN EFFECTIVE DATE
be placed on first reading and read by title alone. Vice Mayor
Kelsey seconded the motion, and all present voted aye.
By consensus, the Council agreed to hold a Special Meeting on
December 17, 1992 at 6:30 p.m., at which time this ordinance will
be placed on second reading.
- PLACED ON FIRST READING -
4 OF PROPOSED ANNEXED
Vice Mayor Kelsey moved that Bill 700 be taken from the table.
' Councilman Vastola seconded the motion, and all present voted aye.
Councilman Vastola moved that Bill 700 entitled:
11
2
Minutes of Regular Session
' Held Thursday, November 12, 1992
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
REZONING A RECENTLY ANNEXED 7.48 ACRE PARCEL OF LAND LYING
GENERALLY WEST OF U. S. NO. 1, (SR #5), NORTH OF MCLAREN ROAD
AND EAST OF ELLISON WILSON ROAD FROM PALM BEACH COUNTY ZONING
DISTRICT RH AND CG TO NORTH PALM BEACH ZONING DISTRICT R-2,
MULTIPLE FAMILY DWELLING DISTRICT
be placed on first reading and read by title alone. Vice Mayor
Kelsey seconded the motion, and all present voted aye.
Bill 700 will be placed on second reading at the Special Meeting
set for December 17, 1992 at 6:30 p.m.
RESOLUTION 42-92 ADOPTED - BID AWARD FOR FERTILIZER
Councilman Vastola moved that Resolution 42-92 entitled:
A RESOLUTION OF THS VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF LESCO, INC., ROCKY RIVER, OHIO,
FOR 15-0-15 FERTILIZER WITH RONSTAR, IN THS AMOUNT OF
' $23,040.00, FUNDS TO BE EXPENDED FROM ACCOUNTS L8045-35223 AND
L8045-35230
be adopted. Councilman Valente seconded the motion, and all
present voted aye.
RESOLUTION 43-92 ADOPTED - BID AWARD FOR TENNIS COURT RESURFACING
Councilman Valente moved that Resolution 43-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF GATOR COURT CONSTRUCTION, BOCA
RATON, FLORIDA, FOR RESURFACING OF TENNIS COURTS ONE THROUGH
SIX AT THE NORTH PALM BEACH COUNTRY CLUB, IN THE AMOUNT OF
$8,970.00, TO BE EXPENDED FROM ACCOUNT NO. L8050-66210
(CONSTRUCTION AND MAJOR RENOVATION)
be adopted. Councilman Vastola seconded the motion, and all
present voted aye.
.R APPROVED - NAGE EMPLOYEES' ANNUAL RAISE -
Councilman Valente moved that a budget transfer in the amount of
' $25,779.00 from A5540-49915 (Raises & Benefits) to various line
items for annual raises and benefits to NAGE employees be approved.
Vice Mayor Kelsey seconded the motion, and all present voted aye.
3
Minutes of Regular Session
' Held Thursday, November 12, 1992
BUDGET TRANSFER APPROVED - NAGE EMPLOYEES' ANNUAL RAISE - COUNTRY
CLUB FUND
Councilman Valente moved that a budget transfer in the amount of
$7,300.00 from L8070-49915 (Raises & Benefits) to various line
items for annual raises and benefits to NAGS employees be approved.
Councilman Vastola seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR LUMP SUM PAYMENT TO LIEUTENANTS
Councilman Valente moved that a budget transfer in the amount of
$27,771.00 from A5540-49911 (Council Contingency) to various line
items for the purpose of paying and adjusting Lieutenants' salaries
per the PBA contract.
During discussion, Councilman Valente amended his motion by
changing A5540-49911 (Council Contingency) to L8070-49915 (Raises
& Benefits). This change was agreed to by Councilman Vastola, who
had seconded the motion.
' Thereafter, the amended motion passed 4-0.
LAKE WORTH ENVIRONMENTAL STUDY - COMPREHENSIVE PLAN
Councilman Vastola moved that the staff recommendation to include
specific information contained in the "Lake Worth Lagoon Natural
Resources Inventory and Resource Enhancement Study" in the next
five-year update of the Comprehensive Plan be approved. Vice Mayor
Kelsey seconded the motion, and all present voted aye.
CODE CHANGE - MARINE SANCTUARY
Vice Mayor Kelsey moved that the following staff recommendations be
approved: repeal Section 5-101, Article IV, Chapter 5 of the
Village Code; delete Policy 5.1 of the Comprehensive Plan; and to
include amendments to the Comprehensive Plan as stipulated in the
Conservation Element Report dated 9/1/92; said changes to be
completed in the next five-year update of the Comprehensive Plan.
Councilman Valente seconded the motion, and all present voted aye.
There being no further business to come before the Council, the
meeting adjourned at 8:38 p.m.
~~
' a hleen F. Kelly, Village~Cle
4