10-11-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 11, 1990
Present: V. A. Marks, M. D. Mayor
~" Jerry Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Al Moore, Councilman
Manny Grinn, Councilman
Dennis W. Kelly, Village Manager
George Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
Kathleen Kelly, Deputy Village Clerk
ROLL CALL
Mayor Marks called the Workshop Session to order at 9:25 p.m.
members of the Council and staff were present.
BILL NO. 628 - CREATING A COUNTRY CLUB ADMINISTRATIVE BOARD
All
Discussion was held concerning a proposed ordinance creating a
Country Club Administrative Board. The Village Attorney was
directed to revise the earlier draft and incorporate various
changes suggested by Council. Discussion on this item will
continue at the reconvened workshop session of October 18, 1990.
APPRAISALS - MILLING MARINA (HARBOUR POINT PUD)
A discussion was held concerning appraisal proposals for Harbour
Point PUD. Council agreed to accept the $150,000 proposal from
Larry Smith, on behalf of Mr. Milling. The Village Attorney was
directed to work out the details of time of payment. This item is
on the Regular Session agenda of October 25, 1990.
LONG TERM DISABILITY - SELF INSURANCE TRUST
A proposal for an LTD self insurance trust for Village employees
was presented by Mr. Bill McCreary. Staff was directed to get a
comparative proposal from Aetna. This item will be addressed at a
future workshop.
COUNTRY CLUB RESTAURANT LEASE
Discussion was held with C. J. Van Schaffelaar regarding the
contract between the Village of NPB and Jongeneel and Jansen. Mr.
Van Schaffelaar stated that he wants to continue his contract,
contrary to any rumors that might indicate otherwise. Discussion
will continue regarding the lease at the reconvened workshop of
October 18, 1990.
Due to the 11 p.m. curfew, the meeting was recessed until 7:30 p.m.
on Thursday, October 18, 1990.
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