11-09-1993 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD TUESDAY, NOVEMBER 9, 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 8:40 p.m. All members
of Council were present. All members of staff were present.
BILL 735 - CABLE TELEVISION RATE REGULATION
Discussion was held concerning Bill 735, a proposed ordinance
amending Ordinance 116-65 by providing cable television rate
regulation consistent with Federal Communications Commission
requirements. This item will be placed on the Regular Session
agenda of December 9, 1993.
RESOLUTION - CERTIFICATION FOR VILLAGE REGULATION OF CABLE
TELEVISION RATES
Discussion took place concerning a proposed resolution authorizing
the Village Manager to file FCC Form 328, which seeks certification
for the Village of North Palm Beach to regulate cable television
rates. During discussion, the Council agreed that the language
should be revised to authorize the Mayor to seek certification.
This item was forwarded to the Regular Session agenda of
December 9, 1993.
RESOLUTION - REVIEW OF CABLE TELEVISION RATES
Discussion was held concerning a proposed resolution authorizing
the Village Manager to file FCC Form 329, seeking review of the
cable television rates charged by the operator doing business in
~,., the village of North Palm Beach. During discussion, the Council
agreed that this resolution should be rewritten to state that the
authority for the Village shall belong to the Village Council. This
resolution will be placed on the Regular Session agenda of
December 9, 1993.
Minutes of Workshop Session
Held Tuesday, November 9, 1993
SHIRT SALES PROGRAM
The Council discussed developing a shirt sales program for the
purpose of raising funds for specific Recreation and Library
activities. A line item will be established for this program at
the Regular Session of December 9, 1993. The Recreation Advisory
Board will discuss the implementation of this program at their
December Board meeting, and will make recommendations to the
Council in this regard.
COUNTYWIDE LAW ENFORCEMENT MUTUAL AID AGREEMENT
Discussion took place concerning a proposed countywide Law
Enforcement Mutual Aid Agreement for combined operational
assistance and voluntary cooperation. The Agreement will be placed
on the Regular Session agenda of December 9, 1993.
GRIEVANCE COMMITTEE REPORT
~ Discussion was held concerning the recommendation of the Grievance
Committee regarding the grievance filed by Public Services non-
union employees, recommending a 3o pay increase retroactive to
May 5, 1993 in the amount of $12,450.00, to be transferred from
A5540-49915 (Raises & Benefits) to various Public Services
personnel accounts. This was forwarded to the Regular Session
agenda of December 9, 1993.
There being no further business to come before the Council, the
meeting adjourned at 9:30 p.m.
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