07-08-1999 VC WS-M
MINUTES OF THE WORKSHOP SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 8, 1999
Present: Dr. Edward M. Eissey, Ph.D., Mayor
Joseph A. Tringali, Vice Mayor
Gail H. Vastola, President Pro Tem
David B. Norris, Councilman
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Eissey called the meeting to order at 9:18 p.m. All members of Council were present.
All members of staff were present.
Mayor Eissey announced that item 4.c., Salary Survey, was dropped from the workshop agenda.
CODE AMENDMENT -BOAT & RV SCREENING REQUIREMENTS
Continued discussion was held concerning a proposed amendment to boat and RV screening
requirements regarding rear yard exceptions. This was forwarded to the Regular Session agenda
of July 22, 1999.
LANDSCAPING OF U. S. 1 AT NPBCC
A presentation was given to the Council by Buzz Jaskela of Florida Landscape Design, regarding
the proposed landscaping design on U. S. Highway 1 at the North Palm Beach Country Club.
The plan was sent to the Country Club Administrative Board for review and recommendation.
PEPSI-COLA AGREEMENT
Discussion took place concerning an Agreement between the Village and Pepsi-Cola Bottling
Company of Fort. Lauderdale-Palm Beach, Inc. for exclusive right to sell Pepsi products at the
country Club Driving Range and Gold Maintenance barn in exchange for swim scoreboard at the
North Palm Beach swimming pool. By consensus, the Council agreed to add language on Page
1, paragraph 5 to state that the Village will make its best effort to maximize all sales
Minutes of Workshop Session
Held July 8,1999
opportunities for Pepsi products at the above-referenced locations. This was forwarded to the
Country Club Administrative Board for review and recommendation.
BID AWARD FOR AUTOMATIC DOORS AT THE NPB LIBRARY
Discussion was held concerning the bid of Automatic Entrances, Inc., Sunrise, Florida in the
amount of $6,395 from A7927-66210 (Library-Const. & Major Renovation) for installation of
automatic doors at the North Palm Beach Library. This will be placed on the Regular Session of
July 22, 1999.
Staff was directed to investigate why Stanley, Inc. did not join in the bidding process.
BUDGET TRANSFER -ENGINEERING EXPENSES
Discussion was held concerning a budget transfer request in the amount of $5,000 from A5206-
66500 (Community Planning-Real Estate property) to A5206-33120 (Engineering & Planning)
for the purpose of funding additional routine engineering expenses. This was forwarded to the
Regular Session of July 22, 1999.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at 10:10 p.m.
~~~~
athleen F. Kelly, CMC
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