06-22-1995 VC REG-Mrl
L
u
MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 22, 1995
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Larry Kelley, President Pro Tem
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
Gail H. Vastola, Councilman
ROLL CALL
Mayor Valente called the meeting to order at 7:30 p.m. All members of Council were
present except Councilman Vastola, who was out of town. All members of staff were
present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor 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 written:
Minutes of Regular Session held 618/95
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REPORT OF THE MAYOR
Lake Park Mayor Will Wagner addressed the Council regarding the Village's support of
Lake Park's Christmas in Dixie parade. Since the Village of North Palm Beach is
opposed to using Northlake Blvd. as a parade route, Mayor Wagner requested that the
Chief of Police from each municipality get together to work out a mutually agreeable
parade route for the 1996 parade.
Mayor Wagner also asked that the Council give direction to the Twin City Mall Task
Force regarding unifying the codes as they apply to Northlake Blvd. Mayor Wagner
recommended a joint Council/Commission meeting with the Task Force.
PETITION AND COMMUNICATIONS
Minutes of Regular Session
' held Thursday, June 22, 1995
The following Minutes were received for file:
Minutes of the Police & Fire Pension Board Meeting held 6/2/95
Minutes of the Country Club Administrative Board Meeting held 6/5/95
Minutes of the Code Enforcement Board Meeting held 6/5/95
Minutes of the Planning Commission Public Hearing held 6/6/95
Minutes of the Planning Commission Regular Meeting held 616195
Minutes of the Recreation Advisory Board Meeting held 6/13/95
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman O'Meilia moved that the benefit changes recommended by the Police & Fire
Pension Board in the Minutes of 6/2195 be put in ordinance form and placed on a
workshop agenda. Vice Mayor Marks seconded the motion, and all present voted aye.
Vice Mayor Marks moved that the conditions for approval of Prosperity Harbor South
P.U.D. as recommended by the Planning Commission in the Minutes of 6/6/95 be
received for file. President Pro Tem Kelley seconded the motion, and all present voted
aye.
Councilman O'Meilia moved that the recommendation of the Recreation Advisory Board
as stated in the Minutes of 6/13/95 to install a chain link fence along the south border
of Osborne Park prior to September 30, 1995 be received for file. Vice Mayor Marks
seconded the motion, and all present voted aye.
BILL 780 -AMENDING CODE TO PROVIDE ALTERNATE MEMBERS TO THE
LIBRARY ADVISORY BOARD -PLACED ON SECOND READING AND ENACTED AS
ORD. 16-95
Vice Mayor Marks moved that Bill 780 entitled
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SECTION 16-17 OF
ARTICLE II OF CHAPTER 16 OF THE CODE OF ORDINANCES FOR
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Minutes of Regular Session
' held Thursday, June 22, 1995
THE PURPOSE OF PROVIDING FOR APPOINTMENT OF TWO (2)
ALTERNATES TO THE LIBRARY BOARD OF THE VILLAGE OF NORTH
PALM BEACH; PROVIDING FOR 7HE 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. Councilman O'Meilia seconded the
motion. The motion passed 3-1, with Vice Mayor Marks, Councilman O'Meilia and Mayor
Valente voting aye, and Councilman Kelley voting nay.
Vice Mayor Marks moved that Bill 780 be enacted as Ordinance 16-95. Councilman
O'Meilia seconded the motion. The motion passed 3-1, with Vice Mayor Marks,
Councilman O'Meilia and Mayor Valente voting aye, and President Pro Tem Kelley voting
nay.
BILL 781 -AMENDING CODE TO PROVIDE ALTERNATE MEMBERS TO THE
RECREATION ADVISORY BOARD -PLACED ON SECOND READING AND ENACTED
AS ORDINANCE 17-95
Councilman O'Meilia moved that Bill 781 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION (a) AND
ADDING SUBSECTION (e) TO SECTION 20-62 OF ARTICLE III OF
CHAPTER 20 OF THE CODE OF ORDINANCES FOR THE PURPOSE OF
PROVIDING FOR APPOINTMENT OF TWO (2) ALTERNATES TO THE
RECREATION ADVISORY BOARD 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. Vice Mayor Marks seconded the
motion. The motion passed 3-1, with Councilman O'Meilia, Vice Mayor Marks and Mayor
Valente voting aye, and President Pro Tem Kelley voting nay.
Councilman O'Meilia moved that Bill 781 be enacted as Ordinance 17-95. Vice Mayor
Marks seconded the motion, and all present voted aye.
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3
Minutes of Regular Session
held Thursday, June 22, 1995
BILL 782 AMENDING SUBSECTIONS (4) AND (10)c OF SECTION 45-34.1. C-3
ZONING DISTRICT -PLACED ON FIRST READING
Councilman O'Meilia moved that Bill 782 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING THE INTRODUCTORY
PORTION OF SUBSECTION (4) AND SUBSECTION (10)c OF SECTION
45-34.1, C-3 REGIONAL BUSINESS DISTRICT, OF ARTICLE III OF
APPENDIX C-ZONING OF THE CODE OF ORDINANCES OF THE
VILLAGE, TO RESPECTIVELY CORRECT THE REFERENCE TO THE
LANDSCAPE CODE OF THE VILLAGE AND THE DATE OF PASSAGE OF
THE ORDINANCE CREATING THE C-3 REGIONAL BUSINESS
DISTRICT; 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. President Pro Tem Kelley seconded
the motion, and all present voted aye.
BILL 783 -AMENDING SUBSECTION OF CODE ENTITLED "AREAS AND ELEMENTS
UNDER JURISDICTION" OF SECTION III AREAS OF JURISDICTION. APPENDIX A.
APPEARANCE PLAN TO INCLUDE C-3 REGIO_ NAL BUSINESS DISTRICT -PLACED
ON FIRST READING
Vice Mayor Marks moved that Bill 783 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION ENTITLED
"AREAS AND ELEMENTS UNDER JURISDICTION" OF SECTION III,
AREAS OF JURISDICTION, APPENDIX A, APPEARANCE PLAN, OF THE
CODE OF ORDINANCES OF THE VILLAGE OF NORTH PALM BEACH
FOR THE PURPOSE OF INCLUDING C3, REGIONAL BUSINESS
DISTRICT; 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.
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Minutes of Regular Session
held Thursday, June 22, 1995
RESOLUTION 31-95 ADOPTED -AUTHORIZING CONTRACT WITH LAND RESEARCH
MANAGEMENT INC. FOR COMPREHENSIVE PLAN UPDATE
Councilman O'Meilia moved that Resolution 31-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND VILLAGE CLERK TO ENTER INTO AN AGREEMENT WITH
LAND RESEARCH MANAGEMENT, INC. ATTACHED AS EXHIBIT "A",
WHICH AGREEMENT PROVIDES THE VILLAGE WITH CONSULTANT
SERVICES FOR PREPARATION OF AMENDMENTS TO THE
COMPREHENSIVE LAND USE PLAN OF THE VILLAGE OF NORTH
PALM BEACH; AND, PROVIDING FOR AN EFFECTIVE DATE
be adopted. President Pro Tem Kelley seconded the motion, and all present voted aye.
CHRISTMAS IN DIXIE PARADE
Councilman O'Meilia moved that the Director of Public Safety be directed to meet with
the Police Chief in Lake Park to make plans for the 1996 Christmas in Dixie Parade.
President Pro Tem Kelley seconded the motion.
During discussion, suggestion was made to consider moving the parade route to the
west side such as Prosperity Farms Road or A1A, and to include equitable parade
fouting within each municipality.
Thereafter, the motion passed 4-l).
EXTRA MGA TOURNAMENT DATES DENIED
For purposes of discussion, Vice Mayor Marks moved to approve request from the Men's
Golf Association (MGA) for extra dates for tournaments. Councilman O'Meilia seconded
the motion.
During discussion, it was the consensus of the Council that the ordinance establishing
the Country Club Administrative Board leaves this decision to the Board, with no appeal
procedure for policy-setting by the Board.
Thereafter, the motion failed 0-4.
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Minutes of Regular Session
held Thursday, June 22, 1995
DRAFT ORDINANCES -ADULT ENTERTAINMENT -REFERRED TO PLANNING
COMMISSION
Councilman O'Meilia moved to convey four draft ordinances regarding adult
entertainment to the Planning Commission for the purpose of amending the Village
Zoning Code. Vice Mayor Marks seconded the motion.
During discussion, Ullage Attorney George Baldwin explained that consultant Jim LaRue
has reviewed and prepared the ordinances based on his expertise concerning adult
entertainment establishments and the regulation thereof. Mr. Baldwin also reviewed the
ordinances and made changes accordingly.
Draft ordinance No. 1 would regulate adult entertainment establishments, and would
prohibit them in all zoning districts except C-1.
Draft ordinance No. 2 provides definitions of "adult entertainment", and uses the
definitions that are contained in Palm Beach County's Adult Entertainment Code, of
which the Village is part.
Draft ordinance No. 3 adds adult entertainment establishments as a Permitted Use in C-
1 zoning district.
Draft ordinance No. 4 changes the C-2 category to allow anything that C-1 allows exce t
adult entertainment establishments.
Mr. Baldwin further stated that these ordinances are in their inceptive stage, and must
be carefully reviewed. Specific points that need to be closely reviewed by the staff and
the Planning Commission are the regulatory distances of adult entertainment
establishments from certain other establishments; whether the ordinance is drawn so that
an adult entertainment establishment can, in fact, be in C-1, or are they drawn so that
they are, in fact, prohibited entirely in the Village.
Thereafter, the motion passed 40.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:34 p.m.
1L'-
~~~/// athleen F. Kelly, CMC, Village Jerk
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