01-08-1998 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
,,~, VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 8, 1998
Present: Gail H. Vastola, Mayor
Charles O'Meilia, Vice Mayor
Tom Valente, Councilman
David Norris, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Vastola called the meeting to order at 10:34 p.m.
JOB RECLASSIFICATION - NPBCC -IRRIGATION TECHNICIAN
Discussion was held concerning reclassifying the position of irrigation technician to reflect
greater knowledge/skills in computer technology. This will be placed on the Regular
Session agenda of January 22, 1998.
,~`"' TRI-PLEX MOWER PURCHASE -PARK MAINTENANCE
Discussion was held concerning authorizing staff to purchase a Tri-plex mower for Public
Services, Park Maintenance, using bids solicited by the Country Club. This was
forwarded to the Regular Session agenda of January 22, 1998.
DOCK REGULATIONS -PROSPERITY HARBOR
Discussion was held concerning dock regulations as they apply to Prosperity Harbor.
Village Attorney George Baldwin reported that two dedications to the Village by property
owners made in 1961 were subject to certain restrictions, which require docks and piers
not be more than 15 feet, and mooring posts cannot be more than 20 feet. Mr. Baldwin
has sent a letter to the MacArthur Foundation regarding the matter, and is waiting for a
reply at this time. This will be brought back to a later Workshop for further discussion.
COMMUNITY CENTER BALL FIELDS -CHANGE ORDER #4
The Council discussed Change Order #4 for various site work modifications at the
Community Center ball fields. A budget transfer in the amount of $23,336.00 will be
placed on the Regular Session agenda of January 22, 1998.
Minutes of Workshop Session
Held Thursday, January 8, 1998
BUDGET TRANSFER - OSBORNE PARK CONCESSION BUILDING
Discussion was held concerning a budget transfer in the estimated amount of $40,888
to relocate the electrical pole and widen the driveway adjacent to Osborne Park
Concession Building; from K8033-49920 (Community Center Ball Field Construction
Reserve Account) to K8034-33189 (Osborne Park Concession Building-Professional
Services/Reserve Account). This will be brought back to the next Workshop of
January 22, 1998.
UNIFORM SPEED LIMITS
Discussion was held concerning requirements to create uniform speed limits on Village
streets and budgeting necessary costs for sign changeouts. The further discussed
changing the wording on signs in school areas to read "during posted school hours"
instead of specific times. This was forwarded to the Regular Session agenda of
January 22, 1998.
BUDGET TRANSFER FOR NPDES ENGINEERING SERVICES
~" Discussion took place concerning a budget transfer in the amount of $6,000 for
engineering services for National Pollutant Discharge Elimination System (NPDES)
activities; from A7321-34681 (Street Resurfacing) to A7321-33190 (Other Professional).
This will be placed on the Regular Session of January 22, 1998.
PEPSI-COLA BOTTLING COMPANY AGREEMENT
The Council discussed an agreement with Pepsi-Cola Bottling Company for Scoreboards
and other activities, and forwarded the agreement to the Regular Session agenda of
January 22, 1998.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
11:00 p.m.
L~~~--
K thleen F. Kelly, CMC, Village rk~
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