02-24-1994 VC WS-M
MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, FEBRUARY 24, 1994
Present: V. A. Marks, M.. D., 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
Absent: Gail H. Vastola, Vice Mayor
ROLL CALL
Mayor Marks called the meeting to order at 8:50 p.m. All members
of Council were present except Vice Mayor Vastola, who was out of
town. All members of staff were present.
RESOLUTION AWARDING BID FOR STREET RESURFACING
Discussion was held concerning award of bid to Bituminous Paving
Systems, Inc., Hilliard, Ohio, in the amount of $1.193 per square
yard total, a maximum of $45,000.00 for furnishing and installing
pavement resurfacing of residential streets in the Village of North
Palm Beach, funds to be expended from A7321-34681 (Street
Resurfacing). Staff was directed to find an additional $5,000.00
to complete the resurfacing of the entire west side of Prosperity
Farms Road. This item will be placed on the Regular session agenda
of March 10, 1994.
RESOLUTION OPPOSING HOUSE AND SENATE BILLS REGARDING NATIONAL FLOOD
INSURANCE REFORM ACT OF 1993
Discussion took place concerning a proposed resolution opposing
House of Representatives Bill 3191 and Senate Bill 1405 regarding
the National Flood Insurance Reform Act of 1993 as they are
currently worded and recommending revisions thereto. This was
forwarded to the Regular Session agenda of March 10, 1994.
PUBLIC SAFETY SUBSTATION
Discussion was held concerning
Substation north of the Parker
the next workshop. Bids for
discussed at that time.
plans to establish a Public Safety
Bridge. This item will return to
a modular building will also be
''~' Minutes of Workshop Session
Held Thursday, February 24, 1994
CCAB BUDGET TRANSFER REQUEST FOR RESODDING
Discussion was held concerning the Country Club Administrative
Board's request to transfer $6,900.00 from various L8045 accounts
to various L8045 accounts, for the purpose of resodding certain
tees and path edges, and delivering soil.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 9:50 p.m.
i
thleen F. Kelly, CMC, Vi age Cle
2