01-25-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 25, 1990
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Pierman called the Workshop Session to order at 9:02 p.m.
All members of the Council and the staff were present.
BILL NO. 589 - AMENDING NPB BUDGET FOR FISCAL YEAR 1989-90 (LEGAL
ADVERTISING)
A discussion was held concerning Bill No. 589, a proposed ordinance
amending the General Fund Budget for Fiscal Year 1989-90 by
appropriation transfer from the Council Contingency for legal
advertising. This item will be placed on the regular session
agenda of February 8, 1990.
RESOLUTION - CHANGE IN ADMINISTRATION AT NORTH PALM BEACH COUNTRY
CLUB
A discussion was held concerning a proposed resolution creating a
~' committee to study the possibility of having an administrative
board at the North Palm Beach Country Club in lieu of an advisory
board. The Village Attorney will redraft this resolution with the
changes requested by Council and it will be placed on the regular
session agenda of February 8, 1990.
MOBILE FUEL DISTRIBUTION
A discussion was held concerning alternatives to regulate offsite
mobile fuel distribution services for purposes of regulating
fueling of boats, dockside to condominium properties. This issue
was referred to staff, who will come back to Council at a later
date with a satisfactory solution.
FINAL PAYMENT - KENOVA CONSTRUCTION
A discussion was held concerning final payment in the amount of
$32,740.37 to Kenova Construction to zero out construction contract
with them for the renovation of the golf course. This item will
be placed on the regular session agenda of February 8, 1990.
PALMS COMPUTER FORFEITURE PURCHASE
A discussion was held concerning the purchase of a palms computer
~ system in the amount of $3,277.00 to be expended from available
forfeiture funds. This item will be placed on the regular session
agenda of February 8, 1990.
INVENTORY TRANSFER OF EMERGENCY GENERATOR - PUBLIC SAFETY
DEPARTMENT
A discussion was held concerning transfer of the old emergency
generator from Public services inventory to the Public safety Fire
Division inventory. This item will be placed on the regular
session agenda of February 8, 1990.
Minutes of Workshop Session
Held Thursday, January 25, 1990
Page 2
HARBOUR POINT MARINA - P.U.D.
A discussion was held concerning approval for a Planned Unit
Development permit for the Harbour Point Marina, as indicated in
the Planning Commission Meeting minutes of January 9, 1990. This
issue will be brought back to Council at either the workshop
session or regular session of February 8, 1990, depending upon our
Village Attorney and the attorney for Harbour Point Marina getting
everything resolved.
HARBOUR POINT - PLATTING
A discussion was held concerning approval for a preliminary
boundary plat application for Harbour Point Marina, as indicated
in the Planning Commission Meeting minutes of January 9, 1990.
This issue will be brought back to Council at either the workshop
session or regular session of February 8, 1990, depending upon our
Village Attorney and the attorney for Harbour Point Marina getting
everything resolved.
ADJOURNMENT
There being no further business to come before the Council, the
meeting was adjourned at 10:55 p.m.
ores R. Walker, CMC, Village Clerk