04-22-1993 VC REG-MMINUTES OF REGULAR SESSION
' OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 22, 1993
Present: V. A. Marks, M. D., Mayor
Gail H. Vastola, Vice Mayor
Jeffrey H. Atwater, President Pro Tem
Tom Valente, Councilman
Judy M. Pierman, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Marks called the meeting to order at 7:30 p.m. All members
of Council were present. All members of staff were present.
INVOCATION AND PLEDGE OF.P~LLEGIANCE
President Pro Tem Atwater gave the invocation, and Vice Mayor
Vastola 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 4/8/93
REPORT OF THE MAYOR
Mayor Marks proclaimed the week of May 2 - May 8, 1993 as Drinking
Water week in the Village of North Palm Beach. Andrea Pauley,
Customer/Community Relations Manager for Seacoast Utility
Authority, was present to accept the Proclamation.
PETITIONS AND COMMUNICATIONS
The following Minutes were received as submitted:
Minutes of General Employees Pension Board Meeting held
2/17/93
Minutes of Country Club Administrative Board Meeting held
3/22/93
Minutes of Code Enforcement Board Meeting held 4/5/93
Minutes of Country Club Administrative Board Meeting held
4/12/93
' Minutes of Regular Session
Held Thursday, April 22, 1993
Minutes of Recreation Advisory Board Meeting held 4/13/93
REPORTS OF SPECIAL COMMITTEES AND
Councilman Pierman moved that the recommendation of the Recreation
Advisory Board to "raise the yearly non-resident fees for those
participating in Village recreation classes from $10 to $15 for
singles and from $20 to $25 for families" be accepted for
consideration in the budget process. Vice Mayor Vastola seconded
the motion, and all present voted aye.
Councilman Pierman moved that the recommendation of the Recreation
Advisory Board to "review and implement an attached list of capital
improvements and maintenance projects in account A8028-34620 in the
1993-94 budget" be accepted for consideration in the budget
process. Vice Mayor Vastola seconded the motion, and all present
voted aye.
Councilman Pierman moved that the recommendation of the Recreation
Advisory Board "that the attached three phase development program
for the Community Center be implemented into the 1993-94 budget" be
accepted for consideration in the budget process. Vice Mayor
Vastola seconded the motion, and all present voted aye.
Councilman Valente moved to postpone the recommendation of the
Recreation Advisory Board to "allocate $600 for the purchase of
stage lights and cleaning of system for the Village Players May
production" until an account number is provided. Councilman
Pierman seconded the motion, and all present voted aye.
Mayor Marks announced that this recommendation will be considered
at the Special Meeting of May 3, 1993, if an account number is
provided.
BILL 707 PLACED ON FIRST READING - AMENDING DUTIES OF THE COUNTRY
CLUB ADMINISTRATIVE BOARD
Councilman Valente moved that Bill 707 entitled:
AN ORDINANCE OF THE VILLAGS OF NORTH PALM BEACH, FLORIDA,
AMENDING SECTION 9-21 AND SECTION 9-22 OF ARTICLE II,
ADMINISTRATIVE BOARD, OF CHAPTER 9 OF THS CODS OF ORDINANCES
OF THE VILLAGE AMENDING THE DUTIES OF THE COUNTRY CLUB
ADMINISTRATIVS BOARD AND PROVIDING FOR RSSOLUTION OF
CONFLICTS BETWEEN THE BOARD AND COUNTRY CLUB MANAGER;
PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF
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Minutes of Regular Session
Held Thursday, April 22, 1993
ORDINANCES IN CONFLICT HEREWITH; AND, PROVIDING FOR AN
EFFECTIVE DATE
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be placed on first reading and read by title alone. President Pro
Tem Atwater seconded the motion. During discussion, Councilman
Valente and President Pro Tem Atwater agreed to include President
Pro Tem Atwater's amendment to the motion to include the following
language in sub-paragraph (f) of Bill 707, last sentence: "These
goals and objectives shall be provided to the Club Manager in
writing prior to the beginning of the fiscal year and be reasonably
attainable within the fiscal year and within budgetary
limitations."
Thereafter, the motion passed 5-0.
712 PLACED ON
ENACTED AS
Councilman Valente moved that Bill 712 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
REVISING ARTICLE % ALARMS OF CHAPTER 19 OF THE CODS OF
ORDINANCES OF THE VILLAGE; 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. Vice Mayor
Vastola seconded the motion. During discussion, the consensus of
Council was to print on the alarm application that permit
information not updated would result in a $25.00 charge, per
Section 19-209 (c) of the ordinance.
Thereafter, the motion passed 5-0.
Councilman Valente moved that Bill 712 be enacted as Ordinance
11-93. Vice Mayor Vastola seconded the motion, and all present
voted aye.
BILL 713 PLACED ON FIRST READING - AMENDING COUNTRY CLUB BUDGET FOR
Councilman Valente moved that Bill 713 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET FOR
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Minutes of Regular Session
Held Thursday, April 22, 1993
FISCAL YEAR 1992-93 TO APPROPRIATE FUNDS FOR OPERATING THE
VILLAGE OF NORTH PALM BEACH COUNTRY CLUB RESTAURANT
be placed on First reading and read by title alone. President Pro
Tem Atwater seconded the motion, and all present voted aye.
Mayor Marks announced that Bill 713 would be considered for second
reading and enactment at a Special Meeting to be held on Monday,
May 3, 1993, at 5:30 p.m.
-93 ADOPTED -
The Village Council, by written ballot, appointed Charles Isiminger
and Frank Manning to the Code Enforcement Board; Tom McCarthy, Neal
Neff, Anthony Agrusa as 1st Alternate and John Smarge as 2nd
Alternate to the Construction Board of Adjustment & Appeals; Thelma
Obert and James Weis to the Library Advisory Board; Steven Cramer,
George Gauthier and Orlando Puyol, Regular members, and Norman
Thomas and Carol Kelley, 1st and 2nd Alternate, respectively, on
' the Planning Commission; Brian Mahoney, Martin Rogol and Robin
Wassmuth to the Recreation Advisory Board; Diane Reeves, Curtis
Witters, Martin Chira and W. R. Orndorff to the Zoning Board of
Adjustment. Councilman Valente moved that Martin Chira be
designated 1st Alternate and W. R. Orndorff be designated 2nd
Alternate on the Zoning Board of Adjustment. Vice Mayor Vastola
seconded the motion, and all present voted aye.
Councilman Pierman moved to appoint James Gentemann as Village
Historian. President Pro Tem Atwater seconded the motion, and all
present voted aye.
These names were entered into Resolution 19-93.
Vice Mayor Vastola moved that Resolution 19-93 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD,
CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, LIBRARY ADVISORY
BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, ZONING
BOARD OF ADJUSTMENT, AND A VILLAGE HISTORIAN
be adopted. Councilman Pierman seconded the motion, and all
present voted aye.
BUDGET TRANSFER APPROVED FOR NPBCC POOL LADDERS AND CONCRETE REPAIR
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Minutes o£ Regular Session
Held Thursday, April 22, 1993
Councilman Valente moved that a budget transfer in the amount of
$12,000 from L8051-66210 (Underwater Lighting) to L8051-66470
(Pool-Diving Tower) for the purpose of concrete repair and
installation of ladders and handrails at North Palm Beach Country
Club pool be approved. President Pro Tem Atwater seconded the
motion, and all present voted aye.
RESOLUTION 20-93 ADOPTED - AWARDING BID FOR POOL CONCRETE REPAIR
Councilman Valente moved that Resolution 20-93 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ACCEPTING THE BID OF CONCRETE PRESERVATIONS SPECIALISTS, LAKE
PARK, FLORIDA, FOR REMOVAL OF LADDERS AND HANDRAILS AND
CONCRETE REPAIR AT THS NORTH PALM BEACH COUNTRY CLUB IN THE
AMOUNT OF $7,027.05, TO BE EXPENDED FROM ACCOUNT NO. L8051-
66470 (DIVING TOWER REPAIR)
be adopted.. President Pro Tem Atwater seconded the motion, and all
present voted aye.
RESOLUTION 21-93 ADOPTED - AWARDING BID FOR POOL LADDERS
Councilman Valente moved that Resolution 21-93 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF POMA CORPORATION, WEST PALM
BEACH, FLORIDA, FOR FURNISHING AND INSTALLING ALUMINUM POOL
HANDRAILS AND LADDERS AT THE NORTH PALM BEACH COUNTRY CLUB IN
THE AMOUNT OF $6,364.00, TO BS EXPENDED FROM ACCOUNT NO.
L8051-66470 (DIVING TOWER REPAIR).
be adopted. President Pro Tem Atwater seconded the motion, and all
present voted aye.
RESOLUTION
- APPLICATION
BEVERAGE
Vice Mayor Vastola moved that Resolution 22-93 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE VILLAGE MANAGER TO EXECUTE AN
APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE WITH THE DIVISION
OF ALCOHOLIC BEVERAGES AND TOBACCO, DEPARTMENT OF BUSINESS
REGULATION, STATE OF FLORIDA, FOR USE AT THS NORTH PALM BEACH
COUNTRY CLUB, WHICH APPLICATION IS ATTACHED AS EXHIBIT "A";
PROVIDING INDEMNIFICATION TO THE VILLAGE MANAGER FOR THE
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Minutes of Regular Session
' Held Thursday, April 22, 1993
EBECUTION AND SUBMISSION OF THE APPLICATION FOR ALCOHOLIC
BEVERAGE LICENSE; AND, PROVIDING FOR AN EFFECTIVE DATE
be adopted. Councilman Valente seconded the motion, and all
present voted aye.
EER APPROVED FOR
1AGER'S OFFICE
Vice Mayor Vastola moved that a budget transfer in the amount of
$4,200.00 from L8070-49915 (Reserve-COLA) to L8056-66430 (Furniture
& Fixtures) and L8056-66210 (Construction & Renovation) for the
purpose of remodelling and furnishing existing Administrative
office for the Country Club Manager; and $500.00 from L8070-49915
(Reserve-COLA) to L8056-35420 (Memberships & Dues) be approved.
President Pro Tem Atwater seconded the motion, and all present
voted aye.
BUDGST AMENDMENT FOR ADMINISTRATIVE SECRETARY'S SALARY APPROVED
' Vice Mayor Vastola moved to amend the General Fund Budget for
Fiscal Year 1992-93 to increase the salary of Public Safety
Administrative Secretary by 30, retroactive to January 15, 1993,
with funds from A6416-11210 (Public Safety EMS-Regular Pay) to
A5711-various accounts. Councilman Valente seconded the motion.
The motion passed 4-1, with vice Mayor Vastola, Councilman Valente,
Councilman Pierman and Mayor Marks voting aye, and President Pro
Tem Atwater voting nay.
NPBCC RESTAURANT LEASE TERMINATED
Councilman Valente moved to exercise termination rights in
accordance with Section 2. TERM. of the North Palm Beach Country
Club Lease Agreement with Amici of the Palm Beaches, Inc., with
said notice effective Friday, May 28, 1993 at 5:00 p.m. President
Pro Tem Atwater seconded the motion. The motion passed 4-1, with
Councilman Valente, President Pro Tem Atwater, Vice Mayor Vastola
and Mayor Marks voting aye, and Councilman Pierman voting nay.
There being no further business to come before the Council, the
meeting adjourned at 9:25 p.m.
' K thleen F. Kelly, illage Clerk
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