05-25-1995 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MAY 25, 1995
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Valente 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 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 Regular Session held 5/11/95
REPORT OF THE MAYOR
Mayor Valente removed Item 6.d., Congress Avenue Extension, from the Workshop
Agenda. This item was postponed pending a meeting with County Commissioner Karen
Marcus, tentatively scheduled for June 21, 1995.
On behalfi of the Village Council, Mayor Valente presented a plaque to Robert Hilker, in
appreciation of his service to the Village as a member of the Code Enforcement Board.
Councilman Vastola and Vice Mayor Marks gave a brief report on the status of
N.A.M.A.C./Fire and N.A.M.A.C./Police, respectively.
Minutes of Regular Session
Held Thursday, May 25, 1995
STATEMENTS FROM THE PUBLIC
During Statements from the Public, Dennis Scholl, President of the North Palm Beach
Little League, commended Council and staff for their efforts in resolving the problems at
Osborne Park. Mr. Scholl also presented a plaque to Councilman O'Meilia in appreciation
of his efforts over the years in keeping the Little League fields in top condition.
PETITIONS AND COMMUNICATIONS
The following Minutes were accepted for file:
Minutes of Special Country Club Administrative Board Meeting held 4/17/95
Minutes of Recreation Advisory Board Meeting held 5/9/95
Minutes of Planning Commission Public Hearing held 5/10/95
Minutes of Planning Commission Meeting held 5/10/95
Minutes of Country Club Administrative Board Meeting held 5/15/95
The following Minutes were returned for correction or clarification:
Minutes of Library Advisory Board Meeting held 4/25/95: Page 2, ¶2 -Spell out
SGMA so that those who are not familiar with the Sporting Goods Manufacturers
Association will know what it means.
Minutes of Country Club Administrative Board Meeting held 5/1/95: Page 1, ¶3 -
Motion and second both attributed to Mr. Gorman needs correction.
Minutes of Planning Commission Meeting held 5/10/95: Page 4, last sentence -
A time certain should be determined for the tabled item.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman O'Meilia moved to receive for fiile the recommendation of the Recreation
Advisory Board that Council "install a uniformed police officer (on foot) at Osborne Park
every night from 5 p.m. to 11 p.m. until this problem is alleviated. Also to install signs in
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Minutes of Regular Session
Held Thursday, May 25, 1995
the Park reading that Osborne Park closes at 11 p.m." President Pro Tem Kelley
seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR MUNICIPAL LEAGUE ANNUAL MEMBERSHIP
Councilman O'Meilia moved to approve a budget transfer in the amount of $1,360.00 for
a prorated annual membership in the Palm Beach County Municipal League from A5540-
49911 (Council Contingency) to A4801-35420 (Membership & Dues). Vice Mayor Marks
seconded the motion, and all present voted aye.
BUDGET TRANSFER APPROVED FOR NETWORKING AND DATABASE SYSTEM IN
VILLAGE CLERK'S OFFICE
Vice Mayor Marks moved to approve budget transfer request in the amount of $2,100
from A4904-11300 (Part-time Pay) to A4904-66415 (Computer Hardware & Software) and
A4904-34630 (R&M-Furniture & Office Equipment) for installation of local network system
and database. Councilman Kelley seconded the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:30 p.m.
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