07-23-1998 VC REG-MMINUTES OF REGULAR SESSION
OF THE
. VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 23, 1998
Present: David B. Norris, Mayor
Charles O'Meilia, Vice Mayor
Dr. Edward M. Eissey, President Pro Tem
Gail H. Vastola, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Norris 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
Councilman Vastola gave the invocation, and Vice Mayor 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 7/9/98
REPORT OF THE MAYOR
Item 4.h. of the Workshop Session agenda was moved forward to the Regular Session
agenda as item as item 14.b. Mayor Norris also announced that a budget transfier for
Library painting was added to the Regular Session agenda as Item 14.a.
CONSENT AGENDA APPROVED
President Pro Tem Eissey moved to approve the Consent Agenda. Councilman Tringali
seconded the motion, and all present voted aye. The following items were approved:
Receive Minutes of the Library Advisory Board Meeting held 6/23/98
. Receive Minutes of the Code Enforcement Board Meeting held 7/6/98
Minutes of Regular Session
held July 23, 1998
L~
Designate Village Manager Dennis Kelly as voting delegate for the Village of North
Palm Beach at the 72nd Annual Conference of the Florida League of Cities
Authorize staff to contract with Village Engineer for Phase I Environmental Site
Assessment for Seacoast Utility Authority Waste Water Treatment Plant at
Anchorage Park
Approve budget transfer in the amount of $3,500 for irrigation consultant for the
North Palm Beach Country Club Golf Course; from L8070-49910 (Country Club
Contingency) to L8045-33190 (Professional Services)
Approve budget transfer of $8,000 for purchase of a microfilm reader/printer for
Public Safiety Dept.; from A5711-various (reference attached detail sheet) to
A5711-66440 (audio-visual & Communications)
VILLAGE MANAGER'S REPORT
Public Services Director Tom Hogarth gave a status report on the Twin City Mall project,
and the Winn Dixie project north of the bridge.
EX PARTS COMMUNICATIONS
Vice Mayor O'Meilia reported that he had telephone conversations with Ed Moore and
Lois Jeffcott regarding the amendments to the Adult Entertainment Ordinance; the Vice
Mayor also asked that the letter from Diane Reeves and Commissioner Marcus on the
same subject be included in the records.
Councilman Vastola moved that Bill 922 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH CAPITAL PROJECT FUND
BUDGET FOR THE FISCAL YEAR 1997-98 IN THE AMOUNT OF $25,000
FOR THE GRANT TO BE RECEIVED FROM PALM BEACH COUNTY FOR
A JOGGING TRAIL WORKOUT STATION AND MULTI-USE
PLAYGROUND EQUIPMENT AT THE NORTH PALM BEACH
COMMUNITY CENTER
• be placed on second reading and read by title alone. President Pro Tem Eissey
seconded the motion, and all present voted aye.
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Minutes of Regular Session
held July 23, 1998
•
Vice Mayor O'Meilia moved that Bill 922 be enacted as Ordinance 16-98. President Pro
Tem Eissey seconded the motion, and all present voted aye.
BILL 923 -AMENDING SUBSECTION (4)(A) OF SECT. 45-20 OF ART. II OF APPENDIX
C-ZONING -PLACED ON FIRST READING
President Pro Tem Eissey moved that Bill 923 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SUBSECTION (4)(A) OF
SECTION 45-20 OF ARTICLE II OFAPPENDIX C-ZONING OF THE CODE
OF ORDINANCES OF THE VILLAGE OF NORTH PALM BEACH,
PROVIDING FOR SEVERABILITY; PROVIDING FOR 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 O'Meilia seconded the
motion, and all present voted aye.
BILL 925 -AMENDING BUDGET FOR EASTWARD HO! CONTRIBUTION -PLACED ON
FIRST READING
Councilman Vastola moved that Bill 925 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH GENERAL FUND BUDGET FOR
THE FISCAL YEAR 1997-98 TO APPROPRIATE FUNDS IN THE AMOUNT
OF $7,000 FOR A CONTRIBUTION TOWARDS THE EASTWARD HO!
. DESIGN PLANS FOR THE BEAUTIFICATION OF U. S. HIGHWAY ONE
be placed on first reading and read by title alone. Vice Mayor O'Meilia seconded the
motion, and all present voted aye.
BUDGET TRANSFER -LIBRARY BUILDING AND GROUNDS
Councilman Vastola moved to approve a budget transfer of $7,495 from A5540-49911
(Council Contingency) to A7927-34620 (Library R & M-Building & Grounds) for the
purpose of painting the exterior of the Library. Councilman Tringali seconded the motion,
• and all present voted aye.
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Minutes of Regular Session
held July 23, 1998
•
CLUB CAR LEASE AGREEMENT RENEWAL
Vice Mayor O'Meilia moved to approve renewal ofi lease agreement and maintenance
contract with Club Car vice American Equipment Leasing for the purpose of leasing 80
Club Car golf carts, and directing the Mayor and Village Clerk to execute the lease
agreement and maintenance agreement. President Pro Tem Eissey seconded the
motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:10 p.m.
Ka hleen F. Kelly, g
CMC, Villa e Clerk `
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