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11-04-1992 VC SP-MSPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, NOVEMBER 4, 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 6:30 p.m. All members of Council were present except Councilman Vastola, who arrived at 6:31 p.m. A11 members of staff were present. ORDINANCE 19-92 - ANNEXATION OF BENJAMIN SCHOOL/SEACOAST UTIL: PARCEL - FIRST READING TABLED. ' Vice Mayor Kelsey moved that Ordinance 19-92 entitled: AN ORDINANCE OF THS 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 THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID PROPERTY; AND PROVIDING AN EFFECTIVE DATE be placed on first reading and read by title alone. Councilman Valente seconded the motion. Lengthy discussion took place regarding the recent demolition of the Seacoast building as authorized by The Benjamin School. Thornton Henry, an attorney from Jones, Foster, Johnston & Stubbs, and also a member of The Benjamin School Board of Directors, was present on behalf of The Benjamin School. Mr. Henry stated that the order to demolish the building was premature and done in error. The consensus of the Council was that all legal ramifications of the demolition and waiver of current lease agreement be resolved prior to acting on this issue, including a lease agreement for use of property by North Palm Beach Recreation for a soccer field as required by the North Palm Beach Comprehensive Plan, and a lease agreement for a Public Safety substation. Councilman Vastola moved that the motion to approve first reading of Ordinance 19-92 be tabled until the Regular Session of November 12, 1992. Councilman Valente seconded the motion, and all present voted aye. e Minutes of Special Meeting Held Wednesday, November 5, 1992 - REZONING OF Councilman Vastola moved that Bill 700 entitled: AN ORDINANCE OF THE 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 BAST 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 tabled until the Regular Session of November 12, 1992. President Pro Tem Marks seconded the motion, and all present voted aye. There being no further business to come before the Council, the meeting adjourned at 7:30 p.m. l a hleen F. Kelly, Village Cler 2