01-27-1994 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 27, 1994
Present: V. A. Marks, M. D., Mayor
Gail H. Vastola, Vice Mayor
Jeffrey H. Atwater, President Pro Tem
Tom Valente, Councilman
Judy M. Pierman, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
R(~T.T. CAT.T.
Mayor Marks called the meeting to order at 9:00 p.m. All members
of Council were present. All members of staff were present.
BILL 740 - AMENDING PENSIONS AND RETIREMENT SYSTEMS
Discussion was held concerning Bill 740, a proposed ordinance
I~ amending the definition of "credited service" in Section 2-146 and
~ amending Section 2-148(e), Preretirement Death, of Article V,
Pensions and Retirement Systems, of Chapter 2 of the Code. This
item was returned to the next workshop, as additional information
was required.
STUDENT CRIME STOPPERS PROGRAM
Discussion was held concerning a proposed resolution supporting the
establishment of a student crime stoppers program in middle
schools, high schools and alternative schools within Palm Beach
County. This item will be placed on the Regular Session agenda of
February 10, 1994.
WORKERS COMPENSATION - LEGISLATIVE CHANGES
Discussion took place concerning a proposed resolution requesting
that the Palm Beach County Legislative Delegation support
legislation amending the Workers Compensation Act to reduce
administrative paperwork. This item was forwarded to the Regular
Session agenda of February 10, 1994.
PUBLIC SAFETY SUBSTATION - PARKER BRIDGE
,r., Discussion was held concerning plans to establish a Public Safety
substation north of the Parker Bridge. Discussion will continue at
the next workshop on February 10, 1994.
~" Minutes of Workshop Session
Held Thursday, January 27, 1994
BID AWARD FOR PACKER BODY
Discussion was held concerning award of bid to Southland Equipment
Co., Bartow, Florida, for refuse packer body in the amount of
$21,983.00, funds to be expended from A7020-66410 (Sanitation-
Automotive). A resolution accepting this bid will be placed on the
Regular Session agenda of February 10, 1994.
BID AWARD FOR REFINISHING OF GYMNASIUM FLOOR
Discussion took place concerning award of bid to Martin
Resurfacing, Inc., Hunt Valley, Maryland, for repair and
refinishing of the gymnasium floor at the North Palm Beach
Community Center in the amount of $18,700.00; $14,000.00 to be
expended from A5540-49911 (R&M-Bldgs.) and $4,700.00 from A5540-
49911 (Council Contingency). A resolution accepting this bid will
be placed on the Regular Session agenda of February 10, 1994.
HARBOUR POINT MARINA PLANNED UNIT DEVELOPMENT
Discussion was held concerning the Planning Commission's
recommendation to approve the proposed Harbour Point Marina PUD and
platting. Staff was directed to prepare the required PUD ordinance
and to bring it back to the Council at the workshop of February 10,
1994. Larry Smith, representing the applicant, stated that five
agreements are imminent when approval of the PUD is granted. Ray
Royce, representing First Union Bank, owner of one-half interest in
the property not included in the PUD (2 acres to the west)
requested that the Village Council consider the compatibility of
the fencing that will separate the bank's property and the PUD
development.
HOME OCCUPATION LICENSING
This item was removed from the agenda and will be brought back to
the next workshop on February 10, 1994.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 10:35 p.m.
een F. Kelly, CMC, Ville Cler
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