09-17-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, SEPTEMBER 27, 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
Dolores R. Walker, Village Clerk
Kathleen Kelly, Deputy Village Clerk
Absent: Dennis W. Kelly, Village Manager
ROLL CALL
Mayor Marks called the Workshop Session to order at 10:35 p.m.
All members of the Council were present. All members of staff were
present except Village Manager Dennis Kelly, who was out of the
state.
BILL NO. 626 - AMENDING SEC. 2-146 - "ACTUARIAL EQUIVALENT." A
discussion was held concerning Bill No. 626, a proposed ordinance
amending the definition for "Actuarial Equivalent" in Sec. 2-146 of
Div. 3 of Art. V, Pensions and Retirement systems of Chapter 2 of
the Code of ordinances of the Village; providing for the repeal of
all ordinances or parts of ordinances in conflict herewith; and
providing for an effective date. This item was placed on the
Regular Session agenda for October 11, 1990.
`~ BILL NO. 627 - ESTABLISHING WASTE DISPOSAL CHARGES FOR COMMERCIAL
PROPERTY. Discussion was held concerning Bill No. 627, a proposed
ordinance establishing waste disposal charges for commercial
property; prohibiting private removal of waste with exceptions;
waste disposal fees due regardless of vacancy or non-use of
property; waste disposal billing procedures; severability clause
and effective date. This item was forwarded to the Regular Session
agenda for October 11, 1990.
RESOLUTION NO. - RECORDING OF FINAL PLAT FOR ALAMANDA EAST
RIGHT-OF-WAY. A discussion was held concerning a proposed
resolution authorizing the Mayor, the Village Clerk, and the
Director of Public Services to sign Plat for Alamanda East Right-
of-Way. This item was placed on the next Workshop agenda of
October 11, 1990 for further discussion.
RESOLUTION NO. - AGREEMENT WITH WASTE MANAGEMENT OF PALM
BEACH. Discussion was held concerning Resolution No. a
proposed resolution authorizing the Mayor to sign an Agreement with
Waste Management of Palm Beach to provide solid waste collection
and disposal for the Robalo Court area. The funds are to be
expended from Account No. A7020-34350 (Solid Waste Disposal). This
item will be placed on the Regular Session agenda for October 11,
~,_, 19 9 0 .
APPRAISALS - MILLING MARINA (HARBOUR POINT PUD). Due to the
lateness of the hour, this item was forwarded to-the Workshop
Session agenda of October 11, 1990. It will be the first item of
business under New Business on that agenda. Having reached the
11:00 p.m. curfew, all other items were forwarded to the next
Workshop Session agenda of October 11, 1990.
Workshop.