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07-26-1990 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 26, 1990 Present: V. A. Marks, M. D. Mayor Jerry Gardner, Vice Mayor Judy M. Pierman, President Pro Tem Al Moore, Councilman Manny Grinn, Councilman Charles R. O'Meilia, Acting Village Manager George Baldwin, Village Attorney Kathleen Kelly, Deputy Village Clerk Absent: Dennis W. Kelly, Village Manager Dolores R. Walker, Village Clerk ROLL CAT.T. Mayor Marks called the Workshop Session to order at 10:35 p.m. All members of Council were present. All members of staff were present except the Village Manager, who was out of the country, and the Village Clerk, who was out of the state. RESOLUTION - USER FEE SCHEDULE Discussion was held concerning the adoption of a user fee schedule for Village facilities. Proposed fees will be reworked by staff and will be brought back to another workshop. INTERLOCAL AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANTS Discussion was held with Holly Nicholas of the Palm Beach County Housing and Community Development. This item will be placed on the regular session agenda of August 9, 1990. AGREEMENT WITH THE AMERICAN RED CROSS FOR EMERGENCY SHELTER AT COMMUNITY SHELTER This item was dropped from the agenda due to the deadline being past for implementation by the American Red Cross. SURPLUS VEHICLES - PUBLIC SERVICES AND PUBLIC SAFETY Discussion was held concerning surplus vehicles from Public Safety. This item will be placed on the regular session agenda of August 9, 1990. BUDGET TRANSFER - LEGAL MONTHLY RETAINER Discussion was held concerning a request for transfer of funds from Council Contingency to Monthly Retainer to cover the Village Attorney's fees for the balance of the fiscal year. This item will be placed on the regular session agenda of August 9, 1990. BID FOR TOWING CONTRACT Discussion was held concerning going out to bid for towing services, and will be placed on the regular session agenda of August 9, 1990. SUBSTATION NORTH OF PARKER BRIDGE A discussion was held concerning Public Safety substation north directed to negotiate a price far the feasibility and location of a of Parker Bridge. Staff was leasing of the Seacoast Building. Work ~Ylop.7^J6 REPEAL OF SECTION 36.34 OF THE VILLAGE CODE Discussion was held concerning the repeal of Section 36.34 of the Code, which provides that the requirements of the subdivision ordinance may be modified by the Council in a PUD. This item will be placed on the regular session agenda of August 9, 1990 as Bill No. 621. ~' ELECTIONEERING POLICY WITHIN THE CORPORATE LIMITS OF THE VILLAGE Discussion was held concerning the establishment of an electioneering policy within the corporate limits of the Village of North Palm Beach to conform with Florida State Statute 718.123. Advisement of this policy will be stated in the Village Newsletter during the campaign season. TELEVISED COUNCIL MEETINGS Discussion was held concerning the televising of Council Meetings on Adelphia Cable's public service channel. This item will not be forwarded to regular session agenda, as majority of Council is opposed. There being no further business to come before the Council, the meeting was adjourned at 11:00 p.m. Deputy Village"Cler Work ~hop.TZ6