03-10-1994 VC WS-M~"' MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MARCH 10, 1994
Present: Gail H. Vastola, Mayor
Jeffrey H. Atwater, Vice Mayor
V. A. Marks, M. D. , President Pro Tem
Tom Valente, Councilman
Larry Kelley, 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 8:00 p.m. All members
of Council were present. All members of staff were present.
PUBLIC SAFETY SUBSTATION
Discussion continued regarding plans to establish a Public Safety
Substation north of the Parker Bridge. The consensus of Council
~ was to man the substation on a 24-hour basis with both EMI's and
Public Safety Officers, using a leased modular building, and to
evaluate the operation over the leased period of three years. This
will not include a sanitary sewer system this time. Contaminated
waste will continue to be handled at the Anchorage Park location,
which conforms with OSHA requirements. This item was forwarded to
the Regular Session agenda of March 24, 1994.
ANNUAL RENEWAL OF AUDITOR'S AGREEMENT
Discussion took place concerning the annual renewal of the
Agreement between the Village of North Palm Beach and the
accounting firm of Haas, Diaz & Co .', CPA. This item will be placed
on the Regular Session agenda of March 24, 1994.
BID AWARD FOR MODULAR BUILDING
Discussion was held concerning an award of bid to Mobile Field
Office Company, Riviera Beach, Florida, for a three-year lease in
the amount of $420.00 per month and a one-time setup charge of
$1,400.00, funds to be expended from A5711-35800 (Sub-station
North) for the purpose of establishing a Public safety Substation
on Carolinda Drive. This bid award was forwarded to the Regular
Session agenda of March 24, 1994.
BID AWARD FOR FERTILIZER AT THE NPBCC GOLF COURSE
Discussion was held concerning award of bid to Vigoro Industries,
Winter Haven, Florida, in the amount of $10,902.40; $6,541.44 from
L8045-35223 (Fertilizer) and $4,360.96 from L8045-35230 (Pesticides
"- Minutes of Workshop Session
Held Thursday, March 10, 1994
& Herbicides) for the purpose of purpose of purchasing 16 tons of
15-0-15 fertilizer for the North Palm Beach Country Club Golf
Course. This bid award will be placed on the Regular Session
agenda of March 24, 1994.
RATIFICATION OF TWO-YEAR CONTRACT WITH NAGE
Discussion took place concerning ratification of a two-year
contract between the Village of North Palm Beach and the National
Association of Government Employees. Pat Taylor, attorney for the
Village, was present to discuss the changes to the contract. This
was forwarded to the Regular Session agenda of March 24, 1994.
SPECIAL WORKSHOP WITH VILLAGE BOARDS
Discussion was held concerning scheduling of a Special Workshop
between the Village Council and various Advisory Boards, including
the Country Club Administrative Board, during the first week of May
for the purpose of discussing goals. This will be placed on the
~ Regular Session agenda of March 24, 1994.
AMENDING PARKING REQUIREMENTS FOR C-1 NEIGHBORHOOD COMMERCIAL
ZONING DISTRICT
Discussion took place concerning the recommendation of the Planning
Commission to amend the parking requirements for C-1 Neighborhood
Commercial Zoning District for retail business with floor area in
excess of 50,000 square feet. This item was forwarded to the
Regular Session agenda of March 24, 1994.
VILLAGE MANAGER'S REPORT
Under the Manager's Report, Mr. O'Meilia reported to Council on the
status of the building at 200 Yacht Club Drive, which used to be
the Flame Restaurant and later, Daisy's Diner. A new restaurant
has been permitted to redo the exterior of the building, and will
be opening soon under the name of Road House Grille.
ADJOURNMENT
With no further business to come before the Council, the meeting
adjourned at 8:55 p.m.
een F. Kelly, CMC, U~'llage Clerk
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