11-09-1995 VC REG-M1
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MINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, NOVEMBER 9, 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
Mayor Valente gave the invocation, and President Pro Tem Kelley 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 10/26/95
Minutes of Special Joint Meeting with Lake Park Commission held 10/20/95
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REPORT OF THE MAYOR
On behalf of the Village Council, Mayor Valente presented plaques to Marjorie Barzee,
Frank Shone, and Dick Voss, in appreciation of their years of service as members of the
Country Club Administrative Board.
Mayor Valente turned the meeting over to Councilman Vastola, member of Northern Area
Mutual Aid Consortium (NAMAC), who introduced Palm Beach Shores Mayor Tom
Chilcote, Chairman of the NAMAC/Fire. Mayor Chilcote presented an overview of the
NAMAC/Fire program, including HAZMAT and a central dispatching system.
Minutes of Regular Session
Held Thursday, November 9, 1995
PETITIONS AND COMMUNICATIONS
The following Minutes were received for file:
Minutes of the Planning Commission Meeting held 10/10/95
Minutes of the Special Country Club Administrative Board Meeting held 10/23/95
Discussion was held concerning the Minutes of the Special Country Club Administrative
Board, wherein reference was made to proceeding with renovation of the lounge and
outside patio area. The Council stated that before the Board contacts an architect, the
matter should be brought before the Council, since it is not specifically budgeted for, and
the hiring of an architect would be a contractual obligation. Village Manager Dennis Kelly
stated that the Board fully understands that they are not authorized to sign contracts, but
can negotiate them and then make a recommendation to the Village Council. It was
suggested that the Council be brought into the loop prior to any dealings with the
architect, perhaps by planning a workshop with the Council.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS
Councilman Vastola moved that the recommendations of the Planning Commission for
approval of the Southwest Neighborhood II to "include the convenience store and lawn
mower shop" and that "retail closing hours be approved at 11 p.m. excluding service
stations, pharmacies and food and beverage sales" be received for file. Councilman
O'Meilia seconded the motion, and all present voted aye.
Councilman O'Meilia moved that Bill 797 entitled:
AN ORDINANCE OF THE .VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR FISCAL
YEAR 1995-96 TO APPROPRIATE FUNDS FOR RENTING THE NORTH PALM
BEACH COUNTRY CLUB RESTAURANT FACILITY TO CONDUCT ELECTIONS
be placed on second reading and read by title alone. President Pro Tem Kelley
seconded the motion, and all present voted aye.
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Minutes of Regular Session
t Held Thursday, November 9, 1995
Councilman O'Meilia moved that Bill 797 be enacted as Ordinance 32-95. President Pro
Tem Kelley seconded the motion, and all present voted aye.
BILL 798 -CREATING P.U.D. FOR TWIN CITY MALL SITE -PLACED ON FIRST
READING
Vice Mayor Marks moved that Bill 798 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, APPROVING A PLANNED UNIT
DEVELOPMENT UPON THOSE CERTAIN LANDS LOCATED AT THE
SOUTHWEST CORNER OF NORTHLAKE BOULEVARD AND U. S.
HIGHWAY ONE (FORMERLY KNOWN AS THE TWIN CITY MALL)
LOCATED IN C-3 REGIONAL BUSINESS DISTRICT AND MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND
MADE A PART HEREOF; SAID LANDS TO BE DEVELOPED IN
ACCORDANCE WITH THE PLANS ATTACHED HERETO AS EXHIBITS,
WHICH PLANS ARE EXPRESSLY MADE A PART HEREOF;
ESTABLISHING PROJECT SPECIFIC DEVELOPMENT STANDARDS;
PROVIDING FOR SEVERABILITY; 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 Vastola seconded the
motion, and all present voted aye.
BILL 799 -AMENDING CODE FOR DOCKS ALONG EARMAN RIVER -PLACED ON
FIRST READING - __ .
Councilman O'Meilia moved that Bill 799 entitled:
AN ORDINANCE OF THE_ VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTIONS (5) AND
(8) OF SECTION 5-84 OF DIVISION 4, DOCKS AND PIERS, OF ARTICLE
III, CONSTRUCTION REQUIREMENTS, OF CHAPTER 5, BOATS, DOCKS
AND WATERWAYS, OF THE CODE OF ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH; AND, PROVIDING FOR AN
EFFECTIVE DATE -
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Minutes of Regular Session
Held Thursday, November 9, 1995
be placed on first reading and read by title alone. President Pro Tem Kelley seconded
the motion, and all present voted aye.
Councilman Vastola moved that Bill 800 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING PORTIONS OF SECTION
45-20 OF ARTICLE II OF APPENDIX C-ZONING OF THE CODE OF
ORDINANCES OF THE VILLAGE TO PROVIDE FOR ZONING
REQUIREMENTS FOR ADULT ENTERTAINMENT ESTABLISHMENTS,
APPLICABILITY OF THE COUNTY "ADULT ENTERTAINMENT CODE"
AND FOR OTHER PURPOSES; AMENDING SUBSECTION (1) RELATING
TO LEGISLATIVE INTENT; AMENDING SUBSECTION (2), FINDINGS OF
FACT; AMENDING SUBSECTION (4), PROHIBITED LOCATIONS;
' AMENDING SUBSECTION (7), NONCONFORMING USES; AMENDING
SUBSECTION (8), SUPPLEMENTALADMINISTRATIVE REQUIREMENTS;
ADDING A NEW SECTION (9) PROHIBITING DISPLAY OF SPECIFIED
ANATOMICAL AREAS ON PREMISES WHERE ALCOHOLIC BEVERAGES
ARE SOLD, DISPENSED OR CONSUMED; ADDING A SECTION (10)
REQUIRING DISCLOSURE OF NAMES, ALIASES AND DATES OF BIRTH
OF ALL EMPLOYEES IN ADULT ENTERTAINMENT ESTABLISHMENTS;
RENUMBERING SUBSECTION 9, ENFORCEMENT, TO SUBSECTION
(11); PROVIDING FOR SEVERABILITY; 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. Vice Mayor Marks seconded the
motion, and all present voted aye.
BILL 801 -ANNEXATION OF S. W. NEIGHBORHOOD II -PLACED ON FIRST
READING _ .
Councilman Vastola moved that Bill 801 entitled:
AN ORDINANCE OFTHE VILLAGE OF NORTH PALM BEACH, FLORIDA,
ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY;
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Minutes of Regular Session
Held Thursday, November 9, 1995
PROVIDING A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED
TO BE ANNEXED; REDEFINING THE BOUNDARIES OF THE VILLAGE
TO INCLUDE SAID PROPERTY; CALLING FORA REFERENDUM
ELECTION WITHIN THE AREA PROPOSED TO BE ANNEXED;
DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE
REFERENDUM; AND, PROVIDING AN EFFECTIVE DATE
be placed on first reading and read by title alone. Vice Mayor Marks seconded the
motion.
Discussion was held concerning some ordinances that will be considered for amendment,
which will allow those businesses that are within the annexation area to conform with the
Village's Code of Ordinances. Additionally, the effective date of the annexation has to
be determined. Village Attorney George Baldwin will review the State Statutes on dual
referendum requirements.
' Upon completion of discussion, the motion passed 4-1, with Councilman Vastola, Vice
Mayor Marks, Councilman O'Meilia and President Pro Tem Kelley voting aye, and Mayor
Valente voting nay.
BILL 802 -AMENDING GENERAL FUND BUDGET FOR FY 1995.96 FOR SALARY
Vice Mayor Marks moved that Bill 802 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
FISCAL YEAR 1995-96 TO APPROPRIATE FUNDS FOR 1995-96 SALARY
ADJUSTMENT FOR FISCAL YEAR 1994-95 AND 1995-96 PER PBA
CONTRACT AND ALSO SALARY ADJUSTMENT FOR SUBSTATION-
NORTH PARAMEDICS PER SALARY SURVEY
be placed on first reading and read by title alone. President Pro Tem Kelley seconded
the motion, and all present voted aye.
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Minutes of Regular Session
Held Thursday, November 9, 1995
RESOLUTION 50-95 ADOPTED -APPROVING NEW OFFICIAL ZONING MAP
Councilman O'Meilia moved that Resolution 50-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, APPROVING A NEW OFFICIAL ZONING MAP WHICH SHALL
SUPERSEDE THE PRIOR OFFICIAL ZONING MAP AND AUTHORIZING
THE MAYOR AND VILLAGE CLERK TO SIGN AND SEAL THE NEW
OFFICIAL ZONING MAP
be adopted. President Pro Tem Kelley seconded the motion, and all present voted aye.
RESOLUTION 51-95 ADOPTED -AMENDING PBA-GENERAL CONTRACT
Councilman Vastola moved that Resolution 51-95 entitled:
' A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO
ENTER INTO A WRITTEN AMENDMENT ATTACHED AS EXHIBIT "A", TO
THE 1992-93 POLICE BENEVOLENT ASSOCIATION-GENERAL
CONTRACT WITH THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE
DATE
be adopted. Councilman O'Meilia seconded the motion, and all present voted aye.
RESOLUTION 52-95 ADOPTED -AMENDING PBA-LIEUTENANTS CONTRACT
Vice Mayor Marks moved that Resolution 52-95 entitled:
A RESOLUTION OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO
ENTER INTO A WRITTEN AMENDMENT ATTACHED AS EXHIBIT "A", TO
THE 1992-93 POLICE BENEVOLENT ASSOCIATION-LIEUTENANTS
CONTRACT WITH THE VILLAGE; AND PROVIDING FOR AN EFFECTIVE
DATE
be adopted. Councilman O'Meilia seconded the motion, and all present voted aye.
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Minutes of Regular Session
Held Thursday, November 9, 1995
HIRING FREEZE LIFTED ON DISPATCHER POSITION
Councilman Vastola moved to lift the hiring freeze on a Dispatcher position Qob code
#5711-0116) in the Public Safety Department; reference position audit and needs
assessment submitted in accordance with the hiring freeze policy. President Pro Tem
Kelley seconded the motion, and all present voted aye.
PAST DUE PAYMENTS FROM NPBCC RESTAURANT LESSEE
Councilman Vastola moved to direct the Village Attorney to send a letter invoking the
requirements of the contract with Zelnia, Van Schaffelaar, Price, Inc. certifying Workers
Compensation and other ancillary insurance, monies and certifications to be provided by
the close of business on November 20, 1995; and to withhold any payments by the
Village to the lessee until the above-mentioned terms of the contract are met.
Councilman O'Meilia seconded the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:45 p.m.
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thleen F. Kelly, CMC, Villag Clerk
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