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06-13-1991 VC WS-M^' MINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 13, 1991 Present: Jerry Gardner, Mayor Judy M. Pierman, Vice Mayor V. A. Marks, M. D. , President Pro Tem Manny Grinn, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk Absent: Thomas F. Kelsey, Ph.D., Councilman ROLL CALL Mayor Gardner called the meeting to order at 10:25 p.m. All members of Council were present except Councilman Kelsey, who was temporarily excused. All members of staff were present. LINPRO DEVELOPMENTS - PROSPERITY HARBOR NORTH AND PROSPERITY HARBOR ~ SOUTH On behalf of Linpro Florida, Inc., a slide presentation of patio homes was given by Susan Kozawa of CYP, Inc. Councilman Kelsey arrived at the meeting at 10:35 p.m. Due to the lateness of the hour and the anticipated length of discussion regarding the Linpro developments, the Mayor called a Special Workshop for Tuesday, June 18, 1991, from 7 p.m. to 9 p.m. to address Bills 657 - 660. ONE-STOP PERMITTING Discussion was held concerning a proposed resolution endorsing the concept of a "One-Stop Permit" program for motion picture and television production within the Village of North Palm Beach. This item was moved to the Regular Session agenda of June 27, 1991. BID AWARD - 20-YD PACKER BODY This item was forwarded to the Regular Session agenda of June 27, 1991. ,,.~ VILLAGE PLAYERS' CONTRIBUTION - STAGE CURTAINS This item was forwarded to the Regular Session agenda of June 27, 1991. Minutes of Workshop Session Held Thursday, June 13, 1991 .._ 911 INTERLOCAL AGREEMENT - RENEWAL AND UPDATE This item was moved to the Regular Session agenda of June 27, 1991. All other items of business will return to the next Workshop Session on June 27, 1991. The meeting adjourned at 10:50 p.m. "~ a hleen F. Kel y, Village~C rk 2