01-22-1987 VC WS-MMINUTES
VILLAGE COUNCIL
THURSDAY,
OF WORKSHOP
OF THE
OF NORTH PALM
HELD
JANUARY 22,
SESSION
BEACH, FLORIDA
1987
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
' Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Workshop Session to order at 8:33 p.m.
All members of the Council and the staff were present.
A discussion was. held concerning Bill No. 505, a proposed
ordinance amending the speed limit for boats within the corporate
limits of the Village of North Palm Beach by restricting boat
speeds to such that will cause no wakes which may cause damage
to seawalls, shoreline or other real property within the Village
of North Palm Beach, and which, in any event, shall not exceed
five miles per hour. Our Village attorney is to redraft this
ordinance for the February 12th regular session.
A discussion was held concerning award of bid to Bemis Company,
Terre Haute, Indiana, for polyethylene refuse bags in the amount
of $4.80 per box, to be expended from Account No.
' 10-000-000-14130 (Revolving Account). A resolution on this bid
will be typed and placed on the regular session agenda of
February 12, 1987.
A discussion was held concerning award of bid to Drew Duncan
Roofing, Inc. for the reroofing of the Osborne Park Recreation
Building in the amount of $9,800 to be expended from Account No.
10-572-042-34620 (R & M - Building and Grounds).
u
A discussion was held concerning waterway patrol proposals. The
Council is considering Dr. Pullen's offer to use his boat on a
trial basis for patroling the waterway, and also the offer of
Village residents who volunteered to man the boat. The staff was
to check into the liability of using a non Village owned boat and
volunteers and come back to Council with their findings at a
later date.
A discussion was held concerning the construction of two
permanent houses at MacArthur Beach State Park for state park
employees and the alternatives for sewage disposal for the park
residence and maintenance facilities. Mr. Lew Scruggs, Park
Planner, State of Florida, Department of Natural Resources,
and a park ranger were present at the meeting. This item will be
placed on the regular session agenda of February 12, 1987, at
which time Mr. Scruggs will be present again for further
discussion and Council action.
ROLL CALL
BILL 505
BID AWARD -
POLYETHYLENE
REFUSE BAGS
BID AWARD -
REROOFING OSBORNE
PARK RECREATION
BUILDING
WATERWAY
PATROL
PERMANENT
HOUSING -
MAC ARTHUR
STATE PARK
A discussion was held concerning improved communications to NEWSLETTER
Village residents in the Village Newsletter by including major ITEMS
items being considered on the Council's agenda and the Planning
Commission agenda. Council asked that the Village Manager put
items of interest in the Newsletter as late as possible and give
it a try fora short period of time.
Minutes of Workshop Session
Held Thursday, January 22, 1987
Page 2
A discussion was held on agenda procedure, specifically AGENDA
recommendations from advisory boards. Mayor Mundt said he would PROCEDURE
like to have these come back to Council in a better format and
have an opportunity to deal with them in a workshop before a
' decision is made. It was the general consensus of the Council
that the present procedure should continue.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 10:32 p. m.
Minutes recorded by:~'~.c...-.. ~wc~,, a }»
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