01-28-1993 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 28, 1993
Present: Judy M. Pierman, Mayor
V. A. Marks, M. D., Vice Mayor
Jerry Gardner, 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 7:30 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 Vice Mayor 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 1/12/93
Minutes of Special Session held 1/12/93
Minutes of Regular Session held 1/14/93
REPORT OF THE MAYOR
On behalf of the Council, Mayor Pierman presented a plaque to
Howard L. McFann for his service on the Code Enforcement Board.
Mayor Pierman presented the Certificate of Achievement for
Excellence in Financial Reporting to Finance Director Shaukat Khan
for Fiscal Year Ended September 30, 1991. This Certificate was
awarded by the Government Finance Officers Association of the
United States and Canada.
PETITIONS AND COMMUNICATIONS
The following Minutes were accepted as written:
Minutes of the Country Club Administrative Board Meeting held
1/4/93
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Minutes of Regular Session
Held Thursday, January 28, 1993
Minutes of the Code Enforcement Board Meeting held 1/4/93
Minutes of the Special Country Club Administrative Board
Meeting held 1/6/93
Minutes of the Special Country club Administrative Board
Meeting held 1/11/93
Minutes of the Recreation Advisory Board Meeting held 1/12/93
VILLAGE MANAGER'S REPORT
Village Manager Dennis Kelly introduced Marilyn Tiedemann, who gave
a presentation on Project Ecology at the Allamanda School
Environmental Learning Center. Amelia Ostroksy, Principal of
Allamanda School, presented an appreciation plaque to Charles
O'Meilia, Director of Public Services, and to all the employees in
the Public Services Department, who contributed to the project by
donating signs and delivering mulch. Appreciation was also given
to Village Manager Dennis Kelly, who was instrumental in
arrangements for mulch and boulders.
and will address this further at a later date.
Mr. Kelly reported to the Council on the North County Planning
Forum, which is forming a steering committee to foster
intergovernmental coordination on growth management for the North
Palm Beach County and South Martin County region. Mr. Kelly
requested direction from the Council regarding level of involvement
in a proposed Strategic Growth and Development Plan. The Council
expressed interest in a joint meeting with other municipalities,
BILL 703 ENACTED AS ORDINANCE 5-93 - AMENDING BUDGET FOR F.I.N.D.
GRANT - -
Councilman Valente moved that Bill 703 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH,-FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1992-93 TO REDUCE THE FLORIDA INLAND
NAVIGATION DISTRICT GRANT REVENUES AND SHORELINE PROJECT
APPROPRIATION
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be placed on second reading and read by title alone. President Pro
Tem Gardner seconded the motion, and all present voted aye.
Minutes of Regular Session
Held Thursday, January 28, 1993
Councilman Vastola moved that Bill 703 be enacted as ordinance 5-
93. Vice Mayor Marks seconded the motion, and all present voted
aye.
BILL 704 ENACTED AS ORDINANCE 6-93 - AMENDING BUDGET FOR PHYSICAL_
EXAMS
Vice Mayor Marks moved that Bill 704 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET
FOR FISCAL YEAR 1992-93 TO APPROPRIATE FUNDS FOR PHYSICAL
EXAMS
be placed on second reading and read by title alone. Councilman
Valente seconded the motion, and all present voted aye.
Councilman Valente moved that Bill 704 be enacted as
ordinance 6-93. Councilman Vastola seconded the motion, and all
present voted aye.
BILL 705 PLACED ON FIRST READING - ADDITIONAL FUNDS FOR LEGAL
SERVICES
Vice Mayor Marks moved that Bill 705 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1992-93 TO APPROPRIATE ADDITIONAL FUNDS FOR
SPECIAL LEGAL SERVICES AND FOR VILLAGE ATTORNEY
be placed on first reading and read by title alone. Councilman
Valente seconded the motion, and all present voted aye.
BILL 706 PLACED ON FIRST READING - AMENDING STORMWATSR MANAGEMENT
REGULATIONS
Councilman Valente moved that Bill 706 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING CHAPTER 21 OF THE VILLAGE OF NORTH PALM BEACH
CODE, PLANNING AND DEVELOPMENT, STORMWATER MANAGEMENT,
PROVIDING FOR DEFINITIONS; PROVIDING FOR WATER QUALITY;
PROVIDING FOR ENFORCEMENT; PROVIDING FOR INSPECTIONS AND
' MONITORING; PROVIDING FOR PENALTIES; PROVIDING FOR
CAPTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE
REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN
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' Minutes of Regular Session
Held Thursday, January 28, 1993
CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE VILLAGE
CODE AND PROVIDING FOR AN EFFECTIVE DATE
be placed on first reading and read by title alone. President Pro
Tem Gardner seconded the motion, and all present voted aye.
RESOLUTION 3-93 ADOPTED - BID AWARD FOR FIREWORKS DISPLAY
Councilman Valente moved that Resolution 3-93 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THS BID OF VITALE FIREWORKS
MANUFACTURING COMPANY, INC., NEW CASTLE, PA, FOR
FIREWORKS DISPLAY IN THE AMOUNT OF $7,350.00, TO BE
EXPENDED FROM ACCOUNT A8229-34932 (PUBLIC EVENTS)
be adopted. President Pro Tem Jerry Gardner seconded the motion,
and all present voted aye.
' EMPLOYMENT AGREEMENT FOR CLUB MANAGER APPROVED
Councilman Vastola moved that the Mayor and Village Clerk execute
an Employment Agreement with Alan Sayer as Manager of the North
Palm Beach Country Club. Vice Mayor Marks seconded the motion.
By consensus, the Council amended the draft agreement as follows:
Page 1: Section 2. Term of Agreement: Term to be open-ended,
with Village Attorney's recommendation to continue until
terminated by the Employee or the Employer as set forth
in Sections 6 and 7.
Section 2.(a), line 4: delete the word written.
Page 3: Paragraph (e) Personnel: Add language "and in
consultation with the Village Manager, ensure that the
Personnel policies are strictly enforced."
Page 5: Section 4. Compensation/Benefits/Professiona
Annual base salary was changed to $42,500.00.
Paragraph (d), Dues and Subscriptions: The sentence
"Employer agrees to budget and to pay for" was changed to
"Employer agrees to consider the budgeting of..."
Page 6: Line 1, Club Memberships: First word "Employer" was
changed to "Employee."
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Minutes of Regular Session
Held Thursday, January 28, 1993
Language was inserted to state that club membership shall
terminate at the end of employment.
Section 6, Resignation. and Section 7, Termination: "ninety
(90) days" was changed to "thirty (30) days."
After discussion, the motion to authorize execution of the
contract, as amended, passed 4-1, with Councilman Vastola, Vice
Mayor Marks, Councilman Valente and Mayor Pierman voting aye, and
President Pro Tem Gardner voting nay.
With no further business to come before the Council, the meeting
adjourned at 9:35 p.m.
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