10-09-1997 VC WS-MMINUTES OF WORKSHOP SESSION
'~ OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, OCTOBER 9, 1997
Present: Gail H. Vastola, Mayor
Charles O'Meilia, Vice Mayor
Tom Valente, Councilman
David Norris, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent: Larry Kelley, President Pro Tem
RC~I I C;AI I
Mayor Vastola called the meeting to order at 10:12 p.m. All members of Council were
`'" present except President Pro Tem Kelley, who was absent due to illness. All members
of staff were present.
CORRIDOR STUDY - U. S. 1 NORTH OF PARKER BRIDGE
Jim Fleischmann of Land Research Management, Inc. was present to discuss the
recommendations listed in the Corridor Study. This was forwarded to the Regular
Session of 10/23/97.
BID AWARD -SURPLUS VEHICLES
Discussion took place concerning a bid award to various bidders in the amount of
$11,980 for surplus vehicles as listed in RCA dated 10/2/97. It was determined that a
resolution for bid award is not necessary for this item. This item will be placed on the
Regular Session agenda to be declared as surplus equipment, if necessary.
LABOR CONSULTANT -REQUEST FOR PROPOSALS
By consensus, the Council developed a shortlist of 5 applicants. These applicants will
be invited to meet with the Council prior to the next Workshop of 10/23/97.
Minutes of Workshop Session
Held Thursday, October 9, 1997
PERSONNEL RULES AND REGULATIONS
Discussion was held concerning an amendment to Section 4.06e. of the Personnel Rules
and Regulations, adding certain certifications of the Public Safety Department. Council
directed that a Resolution be prepared for the Regular Session of 10/23/97 to amend the
Personnel Rules and Regulations. It was also agreed that a schedule showing the
amount given for each certification will be prepared and added to the Personnel Rules
and Regulations as an Appendix.
CODE ENFORCEMENT -SPECIAL MASTER
Discussion was held concerning creation of a Code
accordance with Florida Statutes. The consensus of
present policy of utilizing a Code Enforcement Board.
a Special Master at this time.
COUNCIL COMMENTS
Enforcement Special Master in
Council was to continue with the
No action will be taken regarding
Discussion was held concerning placement of Council Comments on the agenda.
"`~' Consensus of Council was to move Council Comments forward on the Workshop Agenda
immediately following Statements from the Public.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
10:56 p.m.
/f~I2L~
K thleen F. Kelly, C, Village C r
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