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11-09-1993 VC REG-MMINUTES OF REGULAR SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 9, 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 ALLEGIANCE Vice Mayor Vastola gave the invocation, and Councilman Valente led the public in the Pledge of Allegiance to the Flag. APPROVAL OF COUNCIL MINUTES The following Minutes were approved as written: Minutes of Regular Session held 10/28/93 REPORT OE THE MAYOR On behalf of the Council, Mayor Marks presented a plaque to Charles R. O'Meilia, Director of Public Services, in appreciation of his 25 years of service to the Village of North Palm Beach. Mayor Marks proclaimed November 19, 1993 "Charley O'Meilia Day" in the village of North Palm Beach, in celebration of Mr. O'Meilia's 25 years as Director of Public Services. ACCEPTANCE OF BOARD MINUTES The following Minutes were accepted as submittedc Minutes of Recreation Advisory Board Meeting held 10/12/93 Minutes of Library Advisory Board Meeting held 10/26/93 ' Minutes of Regular Session Held Tuesday, November 9, 1993 VILLAGE MANAGER'S REPORT Village Manager Dennis Kelly stated to the Council that seven Village positions were vacant and needed to be filled. Mr. Kelly requested that the hiring freeze be lifted. Although the Council declined to lift the hiring freeze, Councilman Pierman moved to allow the Village Manager to proceed with finding people for the seven positions, and to give the Council the job descriptions at the next meeting. Mr. Kelly requested that the motion be amended to provide use of the policy freeze evaluation format, including position audits and position evaluations, as established when the hiring freeze was originally adopted. Councilman Pierman agreed to amend her motion, as suggested by Mr. ' Kelly, and Vice Mayor Vastola seconded the motion. The motion passed 5-0. BILL 731 RECREATIONAL VEHICLES - PLACED ON FIRST READING President Pro Tem Atwater moved that Bill 731 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THS 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 THE VILLAGE CODE; AND, PROVIDING FOR AN EFFECTIVE DATE be placed on first reading and read by title alone. Vice Mayor Vastola seconded the motion. During discussion and by consensus, language was added on Page 1, §(5) to state an exception permitting guests to stay in equipment for said five (5} day period in any fourteen (14) day period. Thereafter, the motion passed 3-2, with President Pro Tem Atwater, Vice Mayor Vastola and Mayor Marks voting aye, and Councilman ' Valente and Councilman Pierman voting nay. 2 Minutes of Regular Session Held Tuesday, November 9, 1993 BILL 733 (ORD. 26-93) - ANNEXATION OF BENJAMIN SCHOOL PARCEL - PLACED ON FIRST READING Councilman Pierman moved that Bill 733 (Ordinance 26-93) entitled: AN ORDINANCE OF THE 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, and all present voted aye. - REZONING ANNEXED BENJAMIN SCHOOL PARCEL - PLACED ON r,... Councilman Pierman moved that Bill 734 entitled: ' AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, REZONING A RECENTLY ANNEXED 0.345 ACRE PARCEL OF LAND LYING GENERALLY WEST OF U. S. NO. 1, (SR #5}, NORTH OF CAROLINDA DRIVE, EAST OF ELLISON WILSON ROAD FROM PALM BEACH COUNTY ZONING DISTRICT CG TO NORTH PALM BEACH ZONING DISTRICT R-2, MULTIPLE FAMILY DWELLING DISTRICT be placed on first reading and read by title alone. Vice Mayor Vastola seconded the motion, and all present voted aye. RESOLUTION 53-93 ADOPTED - UNFUNDED FEDERAL MANDATES Councilman Valente moved that Resolution 53-93 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, SUPPORTING AND ENDORSING THE EFFORTS OF THE FLORIDA LEAGUE OF CITIES TO EDUCATE STATE AND LOCAL GOVERNMENT REPRESENTATIVES AND CITIZENS CONCERNING THE IMPACT OE FEDERAL MANDATES AND THE BURDENS THEY PLACE UPON FLORIDA'S CITIZENS; AND, PROVIDING FOR AN EFFECTIVE DATE HEREOF. be adopted. Vice Mayor Vastola seconded the motion, and all present voted aye. 3 ' Minutes of Regular Session Held Tuesday, November 9, 1993 SIGN APPEAL BY CUSHMAN FRUIT COMPANY DENIED Vice Mayor Vastola moved to uphold the Planning Commission's decision to deny the sign application submitted for Cushman Fruit Company, 204 N. U. S. Highway One, North Palm Beach. Councilman Valente seconded the motion. The motion passed 4-1, with Vice Mayor Vastola, Councilman Valente, President Pro Tem Atwater and Mayor Marks voting aye, and Councilman Pierman voting nay. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:40 p.m. LU 4