04-14-1988 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 14, 1988
' Present: Craig Mundt, Mayor
Judy Pierman, Vice Mayor
Tom Valente, President Pro Tem
V.A. Marks, M.D., Councilman
Jerry Gardner, 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 9:00 p.m. ROLL CALL
All members of the Council and the staff were present.
A discussion was held concerning Bill No. 535, a proposed or- BILL 535
dinance amending the NPB Budget for fiscal year 1987-88 by
appropriation transfer from the Council Contingency for the
boat and equipment. The proposed ordinance will be placed on
the regular session agenda of April 28, 1988.
A discussion was held concerning Bill No. 536, a proposed or- BILL 536
dinance amending the NPB Budget for fiscal year 1987-88 by
appropriation transfer from the Council Contingency for the
office building study. The proposed ordinance will be placed
' on the regular session agenda of April 28, 1988.
A discussion was held concerning an amendment to the Zoning ZONING CODE
Code to limit the height of commercial buildings to 2 stories AMENDMENT
or 25 feet in all commercial districts. Council instructed
the Village Manager to tell the Planning Commission we are
not going forward with this amendment at this time.
A discussion was held concerning an amendment to the Plumbing PLUMBING CODE
Code to require that required 6ackflow preventors be placed AMENDMENT
adjacent to or within a building .for new construction, major
renovation of a building, or within a certatn number of years
for all existing buildings. This item will be sent back to
the Planning Commission to have an ordinance prepared.
A discussion was held concerning reYtew.of two new and two JOB DESCRIPTION
revised job descriptions for the Fire Department. The ytllage REVIEW
Manager will discuss this item with. staff and bring tt back
to a future workshop session.
A discussion was held concerning areas of interest for annexa- ANNEXATION
tion into the Village. This item will be placed on the regular
session agenda of April 28, 1988.
A discussion was held concerning proposals received for audit- AUDITING
' ing services for the 1987-88 fiscal year audit. Council direct- SERVICES
ed the Village Manager to make out a proposal with Arthur Young
and Company. This item will be placed on the April 28, 1988
regular session agenda.
A discussion was held concerning capital projects and the CAPITAL
Village Space Study. Planning, capital projects and the PROJECTS
Village space study will be combined as a single item. This
item will be placed on the workshop session agenda of April
28, 1988.
A discussion was held concerning the B.B. gun ordinance. B.B. GUN
The Village Attorney will look at our Current ordinance and ORDINANCE
perhaps come up with some changes... This Item wtll be placed
on the workshop session agenda of April 28, 1988.
Minutes of the Workshop Session
Held Thursday, April 14, 1988
Page Two
u
A discussion was held concerning the $2,000 bonus for the VILLAGE
Village Manager. This item will be placed on .the regular session ~ MANAGER'S
agenda of April 28, 1988. BONUS
There being no further business to~come before the Council, the ADJOURNMENT
meeting was adjourned at 10:50 p.m.
Minutes recorded by: Dolores R. Walker, C C, Village Clerk
Minutes typed by: Mary S. Baldwin, Deputy V111age Clerk