08-23-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, AUGUST 23, 1990
Present: V. A. Marks, M. D. Mayor
Judy M. Pierman, President Pro Tem
Al Moore, Councilman
Manny Grinn, Councilman
Dennis W. Kelly, Village Manager
Shaukat Khan, Finance Director
George Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
Kathleen Kelly, Deputy Village Clerk
Absent: Jerry Gardner, Vice Mayor
ROLL CALL
Mayor Marks called the Workshop Session to order at 9:10 p.m. All
members of the Council were present, except Vice Mayor Gardner, who
was out of the state. All members of the staff were present.
BILL NO. 622 - STORM WATER MANAGEMENT ORDINANCE.
Discussion was held concerning Bill No. 622, a draft ordinance
regulating storm water management in order to comply with
~,~„ interpretation by DCA of Village Comprehensive Plan and to comply
with DCA Comprehensive Plan Implementation Contract requirements.
This ordinance will be placed on the Regular Session agenda of
September 13, 1990.
RESOLUTION NO. - EMS GRANT.
Discussion was held concerning proposed resolution certifying that
monies from the EMS Grant will improve and expand pre-hospital
services in the Village and that the grant monies will not be used
to supplant existing provider's EMS budget allocation. Aline item
will be established for the 1990-91 budget in the amount of $1,225
for the purchase of the pulse oximeter. This item will be placed on
the Regular Session agenda of September 13, 1990.
RESOLUTION NO. - TRANSMITTAL RESOLUTION RESPONDING TO PALM BEACH
COUNTYWIDE PLANNING COUNCIL INTERJURISDICTIONAL REVIEW OF NORTH
PALM BEACH COMPREHENSIVE PLAN.
Discussion was held concerning the findings by the Palm Beach
Countywide Planning Council as to the potential interjurisdictional
incompatibilities of the North Palm Beach Comprehensive Plan and
transmitting the Village's response to the Planning Council. This
item will be brought back to the Workshop Session of September 13,
~„~, 19 9 0 .
RESOLUTION NO. - ESTABLISHING GAS TANK LEAK RESERVE - GENERAL FUND.
Discussion was held concerning a resolution establishing Account
No. A0000-24790 and transferring $95,000 to said reserve account
from 1989-90 General Fund budget Gas Tank Remedial Account No.
A5522-34615. This item will be placed on the Regular Session
agenda of September 13, 1990.
RESOLUTION NO. - ESTABLISHING GAS TANK LEAK RESERVE - COUNTRY CLUB
FUND.
Discussion was held concerning a resolution establishing Account
No. L0000-24790 and transferring $82,000 to said, reserve account
Minutes of Workshop Session
Held Thursday, August 23, 1990
Page 2
from 1989-90 Country Club budget Emergency Gas Tank Leak Account
No. L8070-49912. This item will be placed on the Regular Session
agenda of September 13, 1990.
RECOMMENDED CHANGES TO COUNTRY CLUB RULES AND REGULATIONS.
!~""' Discussion was held concerning the Country Club Advisory Board's
July 17, 1990 recommended changes to the Country Club Rules and
Regulations. After partial discussion, this item was temporarily
set aside so that item 6.f could be addressed.
SIGN PERMIT APPEAL - PLANNING COMMISSION RECOMMENDATION. It was
agreed that time did not permit full discussion of this item, and
therefore it will be addressed at the next workshop session.
Council then continued with the recommended changes to the Country
Club Rules and Regulations. Time did not allow completion of this
item.
Due to the lateness of the hour and unfinished business, the
meeting was recessed until Thursday, August 30, 1990, at 5:30 p.m.
The meeting recessed at 10:58 p.m.
Workshop.039