06-11-1998 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 11, 1998
Present: David B. Norris, Mayor
Charles O'Meilia, Vice Mayor
Gail H. Vastola, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent: Dr. Edward M. Eissey, President Pro Tem
ROLL CALL
Mayor Norris called the meeting to order at 7:30 p.m. All members of Council were
present except President Pro Tem Eissey, who was out of town. All members of staff
were present.
• INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Norris gave the invocation, and Councilman Vastola led the public in the Pledge
of Allegiance to the Flag.
APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Special Session held 5/28/98
The following Minutes were accepted as written, pending review of the tape and inclusion
of Councilman Vastola's opposition to any extension of Congress Avenue:
Minutes of Regular Session held 5/28/98
-REPORT OF THE MAYOR
Mayor Norris removed Item 12.a from the Regular agenda. This item will be placed on
the Regular Session agenda of June 25, 1998.
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Minutes of Regular Session
Held Thursday, June 11, 1998
Councilman Vastola moved to approve a donation of $1,500 ($500 per team) to Girls
Softball for 3 teams who will be going to the state tournament in Kissimmee, Florida.
Vice Mayor O'Meilia seconded the motion, and all present voted aye.
PETITIONS AND COMMUNICATIONS
The following Minutes were accepted for file:
Minutes of Code Enforcement Board Meeting held 5/4/98
Minutes of Planning Commission Public Hearing held 5/5/98
Minutes of Planning Commission Meeting held 5/5/98
Minutes of Country Club Administrative Board Meeting held 5/18/98
VILLAGE MANAGER'S REPORT
At the request of Village Manager Dennis Kelly, the Council scheduled the dedication of
the Anchorage Park Activities Building for Monday, June 29, 1998 at 5:30 p.m.
BILL 919 -AMENDING CODE TO PROVIDE CODE TO PROVIDE FOR CONSENT
AGENDA -PLACED ON FIRST READING
Councilman Vastola moved that Bill 919 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AMENDING SECTION 2-26 ENTITLED
"ORDER OF BUSINESS" OF ARTICLE II OF CHAPTER 2 OF THE CODE
OF ORDINANCES OF THE VILLAGE PROVIDING FOR A CONSENT
AGENDA; 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. Councilman Tringali seconded the motion.
During discussion, the Council agreed to insert language on future agendas informing the
public that they may address the Council on any issue listed on the Consent Agenda
under "Statements firom the Public", as well as any issue not listed on the agenda.
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Minutes of Regular Session
. Held Thursday, June 11, 1998
Village Attorney George Baldwin was directed to also include language to that effect in
the resolution that will establish policy for the Consent agenda.
Thereafter, the motion passed 4-0.
RESOLUTION 28-98 ADOPTED -ACCEPTING BID FOR JULY 4TH FIREWORKS
Vice Mayor O'Meilia moved that Resolution 28-98 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ZAMBELLI INTERNATIONALE,
BOCA BATON, FLORIDA, FOR FOURTH OF JULY FIREWORKS DISPLAY
AT THE NORTH PALM BEACH COUNTRY CLUB IN THE AMOUNT OF
$11,000; FUNDS TO BE EXPENDED FROM A8229-34932 (PUBLIC
EVENTS)
be adopted. Councilman Vastola seconded the motion, and all present voted aye.
• BUDGET TRANSFER APPROVED FOR CONSTRUCTION PROJECT
Vice Mayor O'Meilia moved to approve a budget transfer of surplus capital project funds
in the amount of $230,000 firom K8033-49920 (Community Center Construction Reserve)
to K5710-49920 (Public Safiety Bldg. Construction Reserve) for the purpose of funding the
new Public Safety facility. Councilman Tringali seconded the motion, and all present
voted aye.
BUDGET TRANSFER APPROVED FOR CONSTRUCTION PROJECT
Vice Mayor O'Meilia moved to approve a budget transfer of surplus capital project funds
in the amount of $290,000 from K8032-66200 (Anchorage Park Construction Reserve)
to K5710-49920 (Public Safety Bldg. Construction Reserve) for the purpose of funding the
new Public Safety facility. Councilman Tringali seconded the motion, and all present
voted aye.
PROPOSED CODE AMENDMENT -OUTSIDE DINING
Councilman Vastola moved to forward to the Planning Commission for consideration and
recommendation a proposal to allow restaurants within the Village of North Palm Beach
•
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Minutes of Regular Session
Held Thursday, June 11, 1998
to have outside dining. Councilman Tringali seconded the motion, and all present voted
aye.
BUDGET TRANSFER APPROVED FOR NORTHLAKE BLVD. TASK FORCE
Vice Mayor O'Meilia moved to approve a budget transfer in the amount of $5,000 from
A5540-49911 (Council Contingency) to A5206-33199 (Northlake Blvd. Redevelopment)
for the purpose of funding services pursuant to the Interlocal Agreement. Councilman
Vastola seconded the motion, and all present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:05 p.m.
i ~ ~,~,~
Kathleen F. Kelly, CMC, Village ' erk
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