09-24-1992 VC REG-M' MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 24, 1992
Present: Judy M. Pierman, 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
Absent: Thomas F. Kelsey, Ph.D., Vice Mayor
ROLL CALL
Mayor Pierman called the meeting to order at 7:31 p.m. All members
of Council were present except Vice Mayor Thomas Kelsey. All
members of staff were present.
' INVOCATION
President Pro Tem Marks gave the invocation, and Councilman Vastola
led the public in the Pledge of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Public Hearing on Construction Codes held 9/10/92
Minutes of Public Hearing on Budget held 9/10/92
REPORT OF THE MAYOR
Mayor Pierman commended all members of the Twin City t~tall Task
Force; staff, and village employees who assisted in the Twin City
Mall charrette held September 11th and 12th.
Jerry Gardner, Chairman of the Twin City Mall Task Force, reported
to the Council on the charrette. Displays were available to the
Public showing illustrations by the design teams that participated
in the charrette.
Mayor Pierman commended Tennis Pro Carole Kalogeropoulos for her
years of teaching tennis to Village residents, and wished her well
in her new position in Vero Beach.
Minutes of Regular Session
Held Thursday, September 24, 1992
RECEIPT OF MINUTES
The following Minutes were received as submitted:
Minutes of the Library Advisory Board Meeting held 8/25/92
BILL 695 - UTILITY TAX - ADOPTED AS ORDINANCE 16-92
Councilman Vastola moved that Bill 695 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SECTION 26-29 OF ARTICLE III OF CHAPTER 26 OF
THS CODE OF ORDINANCES OF THE VILLAGE BY CHANGING THE TAX
LEVIED ON THE PURCHASE OF ELECTRICITY, METERED GAS AND
BOTTLED GAS (NATURAL LIQUEFIED PETROLEUM GAS OR
MANUFACTURED GAS), AND LEVYING A TAX ON PURCHASE OF FUEL
OIL AT THS RATE OF 2 CENTS PER GALLON WITH THE CORPORATE
LIMITS OF THE VILLAGE OF NORTH PALM BEACH; PROVIDING FOR
THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN
CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE
be placed on second reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
Councilman Valente moved that Bill 695 be adopted as Ordinance 16- ,
92. Councilman Vastola seconded the motion, and all present voted
aye.
BILL 696 - AMENDING 91-92 COUNTRY CLUB FUND BUDGET - ADOPTED AS
ORDINANCE`17-92
Councilman Vastola moved that Bill 696 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET
FOR FISCAL YEAR 1991-92 TO APPROPRIATE FUNDS FOR THE
PURCHASE OF VARIOUS MACHINERY, EQUIPMENT AND OTHER ITEMS
be placed on second reading and read by title alone. President Pro
Tem Marks seconded the motion, and all present voted aye.
Councilman Valente moved that Bill 696 be adopted as Ordinance 17-
92. President Pro Tem Marks seconded the motion, and all present
voted aye.
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' Minutes of Regular Session
Held Thursday, September 24, 1992
- RFCF.R~TF: nc-rntnaT FOR TWIN CITY
Councilman Vastola moved that Resolution 33-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ESTABLISHING A RESERVE ACCOUNT FOR TWIN CITY
MALL PROJECT AND ALLOCATING FUNDS FROM 1991-92 FISCAL
YEAR GENERAL FUND BUDGET TO THE SRID RESERVE
be adopted. President Pro Tem Marks seconded the motion, and all
present voted aye.
RESOLUTION 34-92 ADOPTED - RESERVE ACCOUNT FOR LAKESIDE PARK
EROSION CONTROL PROJECT
Councilman Valente moved that Resolution 34-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ESTABLISHING A RESERVE ACCOUNT FOR LAKESIDE PARK
EROSION CONTROL PROJECT AND ALLOCATING FUNDS FROM 1991-92
FISCAL YEAR GENERAL FUND BUDGET TO THE SAID RESERVE
be adopted. Councilman Vastola seconded the motion, and all
present voted aye.
RESOLUTION 35-92 ADOPTED - EMPLOYEES GROUP HEALTH PLAN
President Pro Tem Marks moved that Resolution 35-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, ADOPTING EMPLOYES BENEFIT
PACKAGE FOR GROUP HEALTH INCLUDING DENTAL FOR THE VILLAGE
OF NORTH PALM BEACH EMPLOYEES
be adopted. Councilman Valente seconded the motion, and all
present voted aye.
RESOLUTION 36-92 ADOPTED - CONTRACT WITH BARNSTT_BANK
Councilman Valente moved that Resolution 36-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, ACCEPTING THS BANKING SERVICES
' PROPOSAL FROM BARNETT BANK OF PALM BEACH COUNTY TO
PROVIDE THE BANKING SERVICES FOR THE VILLAGE OE NORTH
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' Minutes of Regular Session
Held Thursday, September 24, 1992
PALM BEACH AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO
S%ECUTS THE CONTRACT AND PROVIDING FOR AN EFFECTIVE DATE
be adopted. Councilman Vastola seconded the motion, and all
present voted aye.
RE
- APPOINTING
By consensus, the Council agreed to move Norman Thomas from 2nd
Alternate on the Planning Commission to 1st Alternate.
By written ballot, said ballots being attached to the official
Minutes of record, the Council voted to appoint Jeffrey Atwater as
2nd Alternate on the Planning Commission.
Thereafter, Councilman Valente moved that Resolution 37-92
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE PLANNING COMMISSION
be adopted. Councilman Vastola seconded the motion, and all
present voted aye.
BUDGET TRANSFER APPROVED FOR TREE WELL CONSTRUCTION
Councilman Valente moved that a budget transfer in the amount of
3,100.00 from L8070-49910 (Country Club Contingency) to L8045-34620
(R & M-Bldgs. & Grounds) for the purpose of constructing tree wells
around oak trees on the Intracoastal Waterway be adopted.
President Pro Tem Marks seconded the motion, and all present voted
aye.
RESOLUTION 38-92 ADOPTED - BID AWARD
President Pro Tem Marks moved that Resolution 38-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CON-TECH, WEST PALM BEACH,
FLORIDA FOR TREE WELL CONSTRUCTION ALONG THE INTRACOASTAL
WATERWAY AT THS NORTH PALM BEACH COUNTRY CLUB IN THE
AMOUNT OF $12,352.00, FUNDS TO BE E%PENDED FROM ACCOUNT
L8045-34620 (R & M-BLDGS. & GROUNDS)
be approved. Councilman Vastola seconded the motion, and all
present voted aye.
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Minutes of Regular Session
' Held Thursday, September 24, 1992
RESOLUTION 39-92 - PBA-POLICE LTS. CONTRACT
Councilman Valente moved that Resolution 39-92 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR, VILLAGE
MANAGER AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT
ATTACHED HERETO TO AS EXIiIBIT "A" WITH THE PALM BEACH
COUNTY POLICE BENEVOLENT ASSOCIATION (POLICE LIEUTENANTS)
FOR THE PURPOSES OF ESTABLISHING PROCEDURES FOR SETTLING
DIFFERENCES WHICH MAY ARISE AND SETTING FORTH THE
AGREEMENT BETWEEN THE PARTIES CONCERNING WAGES, RATES OF
PAY, FRINGE BENEFITS AND OTHER CONDITIONS OF EMPLOYMENT;
AND PROVIDING FOR AN EFFECTIVE DATE
be adopted. Gail Vastola seconded the motion.
During discussion, the consensus of Council was to amend the
Resolution by eliminating the words "desirous of" contained in the
first Whereas sentence following the resolution caption.
Thereafter, the motion, as amended, carried 4-0.
BUDGET TRANSFER APPROVED FOR PART-TIME PAY IN RECREATION DEPT.
Councilman Valente moved that a budget transfer in the amount of
$6,000.00 from various line items in the Recreation Dept.'s budget
to A8028-11300 (Part-time Pay) for the purpose of covering
shortfall in that account be approved. Councilman Vastola seconded
the motion, and all present voted aye.
BUDGET TRANSFER - VILLAGE ATTORNEY
Councilman Valente moved that a budget transfer in the amount of
$8,000.00 from various accounts to A6105-33111 (Monthly Retainer)
for the purpose of replenishing shortfall in the village Attorney's
Retainer Account be approved. President Pro Tem Marks seconded the
motion, and all present voted aye.
HOLIDAY SCHEDULE APPROVED
President Pro Tem Marks moved that the proposed holiday schedule
for Village employees for Fiscal Year 1992-93 be approved.
Councilman Vastola seconded the motion, and all present voted aye.
' Minutes of Regular Session
Held Thursday, September 24, 1992
REZONING OF LITTLE MUNYON ISLAND
President Pro Tem Marks moved to direct staff to prepare an
ordinance rezoning Little Munyon Island from C-1A Commercial
District to C-os Conservation and open Space District. Councilman
Valente seconded the motion, and all present voted aye.
There being no further business to come before the Council, the
meeting adjourned at 8:35 p.m.
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