04-11-1991 VC WS-M~' MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 11, 1991
Present: Jerry Gardner, Mayor
Judy M. Pierman, Vice Mayor
V. A. Marks, M. D. , President Pro Tem
Manny Grinn, Councilman
Thomas F. Kelsey, Ph.D., Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Gardner called the Workshop Session to order at 9:30 p.m.
All members of Council and staff were present.
With the consensus of the Council, the order of the agenda was
changed.
RECREATION SURVEY
A report on the Recreation Survey was presented by Mary Reynolds of
Sunbelt Research. Nancy Levine, Chairman of the Recreation
Advisory Board, also gave a report to the Council on the findings
of the survey.
LAKESIDE PARK GRANT APPLICATION - F.I.N.D. Discussion was held
between the Council and Howard Searcy concerning the F.I.N.D. grant
application in the amount of $53,000.00 for Lakeside Park shoreline
restoration. This item was forwarded to the Regular agenda for
April 25, 1991.
UTILITY EASEMENT VACATION REQUEST
Discussion was held concerning the vacating of four feet of utility
easement at 816 Alamanda Drive for purposes of completing the
construction of a swimming pool and pooldeck. This item will be
placed on the Regular agenda of April 25, 1991.
BILL 652 - COUNTRY CLUB BUDGET AMENDMENT
Discussion was held concerning Bill 652, a proposed ordinance
amending the North Palm Beach Country Club Fund Budget for FY 1990-
„_ 91 to adjust the shortfall in golf membership revenues. This item
was forwarded to the Regular Session agenda of April 25, 1991.
DEFERRED COMP PLAN/GENERAL EMPLOYEES
'"" Minutes of Workshop Session
Held April 11, 1991
Discussion was held concerning a revised resolution creating a
Deferred Compensation Plan for permanent, full time Village
employees with ICMA Retirement Corporation. This will be placed on
the Regular Session agenda of April 25, 1991.
FORFEITURE PURCHASE - ELECTRONIC TIMER
Discussion was held concerning the request from Public Safety to
purchase one "Pro-Timer III" electronic timer for firearms training
and qualification in the amount of $249.95 from Account A5714-
66000. This item was forwarded to the Regular Session agenda of
April 25, 1991.
SURPLUS VEHICLES - PUBLIC SERVICES
Discussion was held concerning the declaration of three patrol cars
as surplus vehicles. This item was forwarded to the Regular
Session Agenda of April 25, 1991.
FORFEITURE PURCHASE - COMPUTER
~ Discussion was held concerning the purchase of an administrative
computer package by Public Safety from the Fine & Forfeiture Fund
in the amount of $3,494 from Account A5714-66000. This item will
be placed on the Regular Session Agenda of April 25, 1991.
Having reached the curfew hour of 11:00 p.m., the meeting
adjourned.
a hleen F. Kelly, Village Cler
2