06-24-1993 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 24, 1993
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
ROLL CALL
Mayor Marks called the meeting to order at 8:20 p.m. All members
of Council were present. All members of staff were present.
BILL 718 - AMENDING TERMS OF COUNTRY CLUB ADVISORY BOARD MEMBERS
AND AMENDING DATE OF ELECTION OF OFFICERS
Discussion was held concerning Bill 718, a proposed ordinance
amending Sections 9-17 and 9-19 of Article II, Chapter 9 of the
Code of Ordinances, amending terms of existing members of the
Board, appointment time, and election of Officers of the Board, to
conform with other Boards. This Bill will be revised to include
pool and tennis representation for the Country Club Administrative
Board, and to change date of appointments to October 1st.
BILL 722 - AMENDING GENERAL FUND BUDGET FOR FY 1992-93 FOR NORTH
PALM BEACH COUNTY/MARTIN COUNTY AMERICAN ASSEMBLY PLANNING FORUM
The Council discussed establishing a line item to appropriate funds
in the amount of $500.00 to the Florida Atlantic University
Institute of Government in support of the North Palm Beach
County/Martin County American Assembly Planning Forum to be held
8/26/93 - 8/28/93. The Council declined to forward this item to a
Regular Session.
RESOLUTION AUTHORIZING INTERLOCAL AGREEMENT WITH NORTHERN PALM
BEACH COUNTY WATER CONTROL DISTRICT FOR JOINT STORM WATER
MONITORING SYSTEM
Discussion took place concerning an Interlocal Agreement with the
Northern Palm Beach County Water Control District for monitoring
program as required by NPDES permit. This was forwarded to the
Regular Session agenda of July 8, 1993.
~" Minutes of Workshop Session
Held Thursday, June 24, 1993
HARBOUR POINT MARINA - AMENDMENT TO PUD AGREEMENT
Discussion was held concerning an amendment to Ordinance 38-90, a
PUD known as Harbour Point Marina, Sections 4 and 7, by deferring
cash contribution payment date from 11/1/93 until 11/1/95, and also
granting a one-year extension of the first phase commencement date
from 11/1/93 to 11/1/94. Peter Armold was present from the law
firm of Gary, Dytrych & Ryan, which represents Harbour Point
Marina. The consensus of Council was to deny the request for
deferment of the cash contribution date, but to consider an
extension of the first phase commencement date by one year. other
options were discussed, i.e. a separate and additional cash
contribution in exchange for a deferred payment date on the
$150,000; or payment of a portion of the cash contribution when
due, with the balance delayed either for one year or on a payment
schedule. This will be placed on the next Regular Session agenda
of July 8, 1993.
ADJOURNMENT
With no further business to come before the Council, the meeting
adjourned at 9:25 p.m.
a hleen F. Kelly, lage Clerk
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