08-10-1995 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 10, 1995
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Shaukat Khan, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk _
Absent:
Larry Kelley, President Pro Tem
Dennis Kelly, Village Manager
ROLL CALL
' Mayor Valente called the meeting to order at 7:30 p.m. All members of Council were
present except President Pro Tem Kelley, who was out of town. All members of staff
were present except Village Manager Dennis Kelly, who was out of town. Finance
Director Shaukat Khan was present as Acting Village Manager.
INVOCATION AND PLEDGE OF ALLEGIANCE
Vice Mayor Marks gave the invocation, and Councilman O'Meilia 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 held 7/27/95
Minutes of Regular Session held 7/27/95
REPORT OF THE MAYOR
Mayor Valente announced that Item 10.b and 11.a, Prosperity Harbor South P.U.D. and
Plat Approval for Sun Cove Estates, respectively, had been withdrawn by the applicants.
Additionally, Prosperity Harbor North was withdrawn from the Workshop Agenda.
Minutes of Regular Session
Held Thursday, August 10, 1995
PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Minutes of the Planning Commission Public Hearing held 7/5/95
Minutes of the Planning Commission Special Meeting held 7/5/95
Minutes of the Planning Commission Public Hearing held 7/11/95
Minutes of the Planning Commission Regular Meeting held 7/11/95
Minutes of the Country Club Administrative Board Meeting held 7/17/95
Minutes of the Country Club Administrative Board Special Meeting held 7/19/95
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman Vastola moved that the recommendation of the Planning Commission to
approve the Sun Cove Estates plat be received for file. Councilman O'Meilia seconded
the motion, and all present voted aye.
BILL 791 -AMENDING CODE TO PROVIDE FOR COMPUTERIZED ZONING MAP __
CHANGES -PLACED ON FIRST READING
Vice Mayor Marks moved that Bill 791 entitled:
AN ORDINANCE OF THE,VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION (3)(a) OF
SECTION 45-17, OFFICIAL ZONING MAP, OF ARTICLE II OF APPENDIX
C-ZONING OF THE CODE OF ORDINANCES BY PROVIDING THAT A
NEW OFFICIAL ZONING MAP SHALL BE MADE UPON EACH
AMENDMENT THEREOF BY THE VILLAGE COUNCIL; PROVIDING FOR
THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDINANCES IN
CONFLICT HEREWITH; AND, PROVIDING FOR AN EFFECTIVE DATE
be placed on first reading and read by title alone. Councilman O'Meilia seconded the
motion, and all present voted aye.
RESOLUTION NO. 34-95 ADOPTED -GRANT CONTRACT FOR COMPREHENSIVE
PLAN UPDATE
Councilman O'Meilia moved that Resolution 34-95 entitled:
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Minutes of Regular Session
Held Thursday, August 10, 1995
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A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE "EVALUATION AND APPRAISAL REPORT
ASSISTANCE PROGRAM CONTRACT" BETWEEN THE VILLAGE AND
THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS
be adopted. Councilman Vastola seconded the motion, and all present voted aye.
RESOLUTION 35-95 ADOPTED -OPPOSING REDUCTION IN FUNDS FOR BEACHES _
AND SHORES RESTORATION
Councilman Vastola moved that Resolution 35-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, OPPOSING THE PROPOSED CHANGE
TO THE TOURIST DEVELOPMENT TAX ORDINANCE THAT WOULD
REDUCE THE AMOUNT OF ABED TAX REVENUES FOR BEACH
RENOURISHMENT IN PALM BEACH COUNTY; AUTHORIZING AND
DIRECTING THE VILLAGE CLERK TO FURNISH A CERTIFIED COPY OF
THIS RESOLUTION TO THE BOARD OF COUNTY COMMISSIONERS OF
PALM BEACH COUNTY, FLORIDA; AND, PROVIDING FOR AN
EFFECTIVE DATE
be adopted. Vice Mayor Marks seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR VILLAGE ATTORNEY RETAINER ACCOUNT
Councilman O'Meilia moved that a budget transfer request in the amount of $13,000 from
A5540-49911 (Council Contingency) to A51 05-331 1 1 (Monthly Retainer Account) for
additional funds for the remainder of the 1994-95 fiscal year be approved. Councilman
Vastola seconded the motion, and all present voted aye.
There being no further business to come before the Council, the meeting adjourned at
7:50 p.m.
thleen F. Kelly, CMC, Villagesr Jerk
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