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10-08-1992 VC REG-MMINUTES OF REGULAR SESSION ' OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 8, 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 Regular Session to order at 7:30 p.m., and recessed at 7:31 p.m. for the purpose of reconvening the Public Hearing on Bill 699. The Regular Session reconvened at 8:00 p.m. All members of Council were present. All members of staff were present. ' INVOCATION AND PLEDGE OF ALLEGIANCE Councilman Valente gave the invocation, and President Pro Tem Marks led the public in the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES The following Minutes were approved as read: Minutes of Public Hearing held 9/24/92 Minutes of Regular Session held 9/24/92 REPORT OF THE MAYOR Mayor Pierman announced that the Honorable Tom Lewis had sent a letter to Council asking that Council write to the Census Director indicating support of fiscal adjustment. President Pro Tem Marks moved that Village Manager Dennis Ke11y write the letter favoring the adjustment. Councilman Valente seconded the motion, and all present voted aye. Mayor Pierman read a Resolution from the Executive Director of the Florida League of Cities, which gave recognition to city employees ' who contributed to the Hurricane Andrew relief effort. Mayor Pierman acknowledged and gave thanks to the employees of the Village of North Palm Beach who participated. RECEIPT OF MINUTES Minutes of Regular Session Held Thursday, October 8, 1992 The following Minutes were received as submitted: Minutes of Recreation Advisory Board Meeting held 9/8/92 Minutes of Code Enforcement Board Meeting held 9/21/92 Minutes of Special Country Club Administrative Board Meeting held 9/21/92 Minutes of Country Club Administrative Board Meeting held 9/21/92 RECOMMENDATION OF THE RECREATION ADVISORY BOARD The recommendation of the Recreation Advisory Board as stated in their Minutes of 9/8/92 was rejected. BILL 697 - COMMERCIAL WASTE DISPOSAL FSSS - PLACED ON FIRST READING Councilman Valente moved that Bill 697 entitled: ' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ESTABLISHING WASTE DISPOSAL CHARGES FOR COMMERCIAL PROPERTY FOR THE FISCAL YEAR 1992-93; PROHIBITING PRIVATE REMOVAL OF WASTE WITH E}LCEPTIONS; WASTE DISPOSAL FEES DUE REGARDLESS OF VACANCY OR NON-USE OF PROPERTY; WASTE DISPOSAL BILLING PROCEDURES; REPEAL OF ORDINANCE NO. 34-92; SEVERABILITY CLAUSE AND EFFECTIVE DATE be placed on first reading and read by title alone. President Pro Tem Marks seconded the motion, and all present voted aye. SILL 698 - REZONING OF LITTLE MUNYON ISLAND - PLACED ON FIRST Councilman Vastola 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 CLASSIFICATIONS C-lA LIMITED COMMERCIAL DISTRICT TO C-OS CONSERVATION AND OPEN SPACE DISTRICT be placed on first reading and read by title alone. President Pro ' Tem Marks seconded the motion. 2 Minutes of Regular Session ' Held Thursday, October 8, 1992 During discussion, Councilman Valente moved to call the question. The motion passed 4-1, with Councilman Valente, Councilman Vastola, President Pro Tem Marks and Vice Mayor Kelsey voting aye, and Mayor Pierman voting nay. Thereafter, the original motion passed 4-1, with Councilman Vastola, President Pro Tem Marks, Councilman Valente and Vice Mayor Kelsey voting aye, and Mayor Pierman voting nay. BILL 699 - AMENDING SECTION 18-35 OF THE VILLAGE CODE - REJECTED Councilman Valente moved that Bill 699 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE VILLAGE CODE, CHAPTER 18, ARTICLE III, SECTION 18-35, RECREATIONAL, BOATING, CAMPING EQUIPMENT; PARKING ON RESIDENTIAL PROPERTY RESTRICTED; PROVIDING FOR CAPTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THS VILLAGE ' CODS; AND, PROVIDING FOR AN EFFECTIVE DATE not be approved for first reading. President Pro Tem Marks seconded the motion, and all present voted aye. RESOLUTION 40-92 ADOPTED - ANNUAL VENDOR CONTRACTS Councilman Vastola moved that Resolution 40-92 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE ANNUAL VENDOR CONTRACTS FOR LABOR AND MATERIALS AS AWARDED BY PALM BEACH COUNTY, THE STATE OF FLORIDA AND THE PALM BEACH COUNTY COOPERATIVE PURCHASING COUNCIL AND PROVIDING AN EFFECTIVE DATE be adopted. Councilman Valente seconded the motion, and all present voted aye. RESOLUTION 41-92 ADOPTED - COUNTYWIDE INTERGOVERNMENTAL COORDINATION PROGRAM TASK FORCE By consensus, the Village Council nominated Gale Milton English of Mangonia Park and William Buckhart of Tequesta to the proposed ' Countywide intergovernmental Coordination Program Task Force, entered said names into Resolution 41-92. Minutes of Regular Session ' Held Thursday, October 8, 1992 Thereafter, Councilman Valente moved that Resolution 41-92 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING TWO (2) PERSONS TO THE PROPOSED COUNTYWIDE INTERGOVERNMENTAL COORDINATION PROGRAM TASK FORCE; AND, PROVIDING FOR AN EFFECTIVE DATE be adopted. Vice Mayor Kelsey seconded the motion, and all present voted aye. CANCELLATION OF MEETINGS APPROVED •CoUncilman Valente moved to cancel Village Council meetings of November 26, 1992 and December 24, 1992, due to thanksgiving and Christmas holiday observance. 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 9:08 p.m. at leen F. Kel y, illage Cler 4