01-10-1991 VC WS-M^" MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD JANUARY 10, 1991
Present: V. A. Marks, M.D., Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
R(~T.T. CAT.T.
Vice Mayor Gardner
Mayor Marks called the Workshop Session to order at 9:55 p.m. All
members of Council were present except Vice Mayor Gardner. All
members of staff were present.
BILL 636- COUNTRY CLUB BUDGET AMENDMENT
Discussion was held concerning a proposed ordinance amending the
North Palm Beach Country Club Revenue Budget to balance shortfall
in membership fees in the amount of $141,280. This item will be
addressed again at a future workshop.
EKG MONITOR/DEFIBRILLATOR/PACER
Discussion took place concerning awarding a bid to Physio Control,
Atlanta, GA for an EKG Monitor/Defibrillator/Pacer in the amount of
$8,362.00, funds to be expended from Acct. No. A6416-66490
(Machinery and Equipment). This item was forwarded to the Regular
Session agenda of January 24, 1991.
ASPHALT PAVING
Discussion was held concerning award of bid to BPS of Hilliard,
Ohio for asphalt paving course at $1.53 per square yard to be
expended from Acct. No. A7321-34681 (R & M- Slurry Seal). This
item will be placed on the Regular Session agenda of January 24,
1991.
SURPLUS FIREARMS
Discussion was held concerning the declaration of certain firearms
as surplus for the purpose of using for trade-ins as part of
purchasing cost for Glock 9mm pistols. This item was forwarded to
the Regular Session agenda of January 24, 1991.
Minutes of Workshop Session
Held January 10, 1991
TRIPLEX MOWERS - NPB COUNTRY CLUB
Discussion took place concerning the award of bid to DeBra Turf &
Equipment, Ft. Lauderdale, FL, for one triplex greens mower, and to
Neff Machinery, West Palm Beach, FL for one triplex utility mower
to be expended from Acct. No. L8045-66490 (Machinery & Equipment).
This was forwarded to the Regular Session agenda of January 24,
1991.
VOLS AWARD
Discussion was held concerning the appointment of Shaukat Khan,
Finance Director, as Trustee of the Firefighters Volunteer Length
of Service Award (NOES Award). This will be placed on the Regular
Session agenda of January 24, 1991.
BUDGET TRANSFER - GOLF PRO CONTRACT
A discussion was held concerning the transfer of $6,500 from Acct.
No. L8070-49910 (Country Club Contingency) to Acct. No. L8046-33310
~,,,~ (Golf Pro Contract) for purposes of meeting contract amount of
$26,500. This was forwarded to the Regular Session agenda of
January 24, 1991.
REFUND REQUEST OF ZONING APPLICATION FEE - LINPRO
Discussion was held concerning a request by Linpro Company for
refund of $8,061 for fees paid on two zoning change applications
that were not acted upon by the Village. This item will not be
placed on any agenda.
REQUEST FROM KELLY RILEY, FORMER PSO
A discussion was held concerning a reimbursement request from Kelly
Riley, former Public Safety Officer in the amount of $30,000 for
alleged improper termination of employment. Ms. Riley was present
to address the Council.
Councilman Grinn requested the following verbatim transcript be
entered into the record:
Councilman Grinn: I just want to make absolutely clear, for the
record, that I did not discuss, and I refused to discuss, any kind
of offer.
Village Manager: Yeah, and I will confirm that.
Councilman Grinn: Okay, thank you. (End of verbatim
transcription).
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'"" Minutes of Workshop Session
Held January 10, 1991
This item was referred to the Village Manager and the Village
Attorney for consideration.
Because of limited time, the workshop was recessed until Monday,
January 14, 1991 at 6:00 p.m., at which time the Sanctuary Cove
application and the Sanctuary Bay PUD application would be
discussed.
All other items will be forwarded to the next Regular Workshop of
January 24, 1991.
was adjourned at 11:00 p.m.
een F. Kelly, Village Cle
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