01-11-1996 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 11, 1996
Present:
ROLL CALL
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
Mayor Valente called the meeting to order at 9:25 p.m. All members of Council were
present. All members of staff were present.
BILL 804 - REGULATING HOURS OF OPERATION OF CERTAIN RETAIL
ESTABLISHMENTS
Discussion was held concerning Bill 804, a proposed ordinance regulating the hours of
operation of certain retail establishments within the Village of North Palm Beach. No
action is planned for this Bill.
RESOLUTION AUTHORIZING AN AGREEMENT WITH CONSULTING ENGINEER
Discussion was held concerning a proposed resolution authorizing and directing the
Mayor and Village Clerk to enter into an Agreement for professional engineering and
surveying services with Howard L. Searcy Consulting Engineers, a division of Lindahl,
Browning, Ferrari and Hellstrom, Inc. This resolution was forwarded to the Regular
Session agenda for January 25, 1996.
SENIOR CENTER/CONCESSION BLDG. -REVIEW OF PROPOSALS
The Council discussed the staff's selection of five design proposals for the Senior Center
at Anchorage Park and the concession building at Osborne Park. Staff was directed to
forward the proposals to the Village Clerk's office for review by Council members. This
issue will be returned to the Workshop Session agenda on January 25, 1996.
Minutes of Workshop Session
Held Thursday, January 11, 1996
PROPOSED LEGISLATION_ -HIT AND RUN OFFENSES
Discussion took place concerning a request from Lake Park Mayor Wagner to support by
resolution the proposed legislation which amends Florida's felony/murder statute to
include the act of vehicular hit and run among the enumerated offenses of said statute;
and amending the statute of limitations. This item will be placed on the Regular Session
agenda of January 25, 1996. The Village Attorney was directed to review the language
of the proposed resolution prior to the next meeting.
COMMERCIAL WASTE DISPOSAL FEES
Discussion was held concerning a new fee schedule for commercial waste disposal for
Fiscal Year 1995-96, and amending Section 14-30(2) of the Code to delete determination
of fees by the Palm Beach County Solid Waste Authority. This was forwarded to the
Regular Session agenda of January 25, 1996.
BID AWARD -FIRE TRUCK
Discussion was held concerning acceptance of bid from Pierce Manufacturing, Inc.,
Appleton, Wisconsin, in the amount of $446,235 for one 75-foot Quintuplet Fire apparatus,
Model #Dash-S 75 Foot HDL; funds to be expended from 5812-66410 (Capital-
Automotive). A resolution for this bid award will be placed on the Regular Session
agenda of January 25, 1996.
BID AWARD -AMBULANCES
The Council discussed a bid received from McCoy Miller, Dunedin, Florida, for two
emergency medical vehicles in the amount of $135,746 ($67,873 each), funds to be
expended from A6418-66410 (Capital-Automotive). This was forwarded to the Regular
Session agenda of January 25, 1996. The Council requested an update on certification
status prior to the next meeting.
NORTH COUNTY PLANNING FORUM -RECOMMENDATIONS
Discussion was held concerning confirmation of the North County Planning Forum
recommendations. The Council requested review and recommendation from the Planning
Commission prior to this returning to Workshop Session on January 25, 1996. Staff was
asked to review carefully the recommendations that impact North Palm Beach.
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Minutes of Workshop Session
Held Thursday, January 11, 1996
SALARY SCHEDULE - 1995-96
The Council discussed updating the salary ranges established by the Cody Plan.
Discussion included removing the positions of Village Manager and Village Clerk from the
salary schedule, and adding the position of Club Manager. Council requested that recent
NAGE AND PBA Minutes be forwarded for Council review. This item will come back to
Workshop on January 25, 1996.
PUBLIC SAFETY SITE -REVIEW OF ARCHITECTS' PROPOSALS
Discussion was held concerning staff's review of design proposals for a new Public Safety
Building. Staff was directed to submit a recommendation on the top six or seven
proposals. Criteria for selection of a short-list shall not require special consideration for
local firms, due to the scope of the project. This will return to the Workshop Session of
January 25, 1996.
BUDGET TRANSFER -CELLULAR TELEPHONE
A proposed budget transfer for a cellular telephone for the Village Manager was dropped
from the agenda, but will be addressed at a later date after a line item is established.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
10:30 p.m.
L~~yi~..
K thleen F. Kelly, CMC, Villa Clerk
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