03-09-1995 VC WS-MMINUTES OF WORKSHOP SESSION
- OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MARCH 9, 1995
Present: Gail H. Vastola, Mayor
Tom Valente, Vice Mayor
V. A. Marks, M. D., President Pro Tem
Larry Kelley, Councilman
Paul D. Moore, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Vastola called the meeting to order at 8:26 p.m. All members of Council were
present. All members of staff were present.
BID AWARD -WABASH DRIVE WATER MAIN
Discussion was held concerning awarding of bid to Russell Trucking, Inc., Palm Beach
Gardens, Florida, in the amount of $23,523.00 from A5206-66001 (Wabash Drive
Assessment) for furnishing and installing a water main on Wabash Drive. This item was
forwarded to the Regular Session agenda of March 23, 1995.
PROJECT GRADUATION -DONATION
Discussion was held concerning a request for donation to Palm Beach Gardens High
School for "Project Graduation". It was determined that $500.00 may be available from
the Executive Salary account, due to a Council vacancy for two months. This was
forwarded to the Regular Session agenda of March 23, 1995.
CONSULTANT SERVICES -PUBLIC SAFETY ELECTRICAL SYSTEM
The Council discussed hiring a consultant and providing funds for electrical work to be
done in concert with the revamping of the Public Safety Communications Center, with
$5,000.00 for consulting services and $25,000 for the work. The Council forwarded the
matter of hiring a consultant, cost not to exceed $4,900.00, to the Regular Session
agenda of March 23, 1995.
DEDICATION OF NORTH SUBSTATION
The Village Council set the date of Sunday, March 26, 1995 at 2:00 p.m. for the
dedication of the north substation, which will be named for Jerry Gardner. This date is
tentative, pending agreement of the Gardner family. This will be placed on the Regular
Session agenda of March 23, 1995.
Minutes of Workshop Session
Held Thursday, March 9, 1995
INSTALLATION OF TELEPHONE LINES FOR GENERAL SERVICES AND VILLAGE
CLERK'S OFFICE
Discussion took place concerning installation of two new telephone lines, one for General
Services and one for the Village Clerk's office. This item was forwarded to the Regular
Session agenda of March 23, 1995.
OPTING OUT OF COUNTYWIDE ORDINANCE -FILM-MAKING DISRUPTION
Discussion was held concerning opting out of a proposed countywide ordinance regarding
disruption of commercial film and audio-visual productions. The Council took no action
on this matter.
FLORIDA INLAND NAVIGATION DISTRICT (F.I.N.D.) RENEWAL
Discussion took place concerning support for continuation of the Florida Inland Navigation
District (F.I.N.D.), as it becomes subject to Florida Sunset laws. A resolution supporting
continuation will be prepared for the Regular Session of March 23, 1995.
RENEWAL OF LABOR CONSULTANT'S AGREEMENT
Discussion was held concerning renewal of contract between the Village of North Palm
Beach and Patricia I. Taylor, Labor Consultant. This item was forwarded to the Regular
Session agenda of March 23, 1995.
LAKESIDE PARK PARKING LOT APPROACH
Discussion was held concerning replacement of the parking lot approach at Lakeside
Park. This item will be placed on the Regular Session agenda of March 23, 1995.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
9:30 p.m.
-- thleen F. Kelly, CMC, Villa Clerk
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