Loading...
10-26-1989 VC WS-MMINUTES OF WORKSHOP SBSSION OF THS VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 26, 1989 Present: Judy M. Pierman, Mayor Jerry G. Gardner, Vice Mayor ' V.A. Marks, M.D., President Pro Tem Al Moore, Councilman Tom Valente, Councilman Dennis W. Kelly, Village Manager Alan Armour, Village Attorney Dolores R. Walker, Village Clerk ROLL CALL Mayor Pierman called the Workshop Session to order at 10:00 p.m. All members of the Council and the staff were present. PBA CONTRACT PROPOSAL A discussion was held concerning PBA Contract Proposal. An Executive Session was called for Thursday, November 9, 1989, at 6:45 p.m. This item will be placed on the November 9, 1989 regular session agenda. BID AWARD - BITUMINOUS PAVING SYSTEMS, INC. A discussion was held concerning bid award to 8ltuminous Paving Systems, Inc., Hilliard, Ohio, for street resurfacing, fiscal year 1989-90, in the amount of $33,028.00 to be expended from Account ' No. A7321-35681. This item will appear on the November 9, 1989 regular session agenda. BILL NO. 583 - VOLUNTEER LENGTH OF SERVICE AWARD A discussion was held concerning Bill No. 583, a proposed ordinance setting up the volunteer length of service awards in the budget for application throughout thle coming year. The amount of $3,674.00 is to be transferred from Account No. 30-519-061-49911 (Council Contingency) to Account No. 10-522-022-12230 (Volunteer Length of service Awards). Councilman Valente wants the money transferred from another account besides Council Contingency. This item will appear on the November 9, 1989 regular session agenda. RECREATION - POOL. INDIVIDUAL KBYS FOR POOL USS A discussion was held concerning individual key8 for pool use. The village Manager is to write letters to those persons who have keys and ask them to return the keys. VILLAGE ATTORNEY SELECTION PROCESS A discussion was held concerning Council's process for selection of new Village Attorney. Council submitted a list of names to the village Manager who was to arrange for interviews with the ' attorneys. This item will appear on the November 9, 1989 regular session agenda. GRINN VS. O'MEILIA AND VILLAGE OF NORTH PALM BEACH SETTLEMENT This item was removed from the Workshop Agenda as it had been addressed in the Regular session. VACANCY ON COUNTRY CLUB ADVISORY BOARD A discussion was held concerning appointing a new Board member. This item will be placed on the December 14, 1989 regular session agenda. Minutes of workshop session Held Thursday, October 26, 1989 Page Two 1 1 1 ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 10:50 p.m.