09-26-1996 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 26, 1996
Present:
Absent:
ROLL CALL
V. A. Marks, M. D., Mayor
Tom Valente, Vice Mayor
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Larry Kelley, President Pro Tem
Mayor Marks called the meeting to order at 8:21 p.m. All members of Council were
~.. present except President Pro Tem Kelley, who was absent due to illness. All members
of staff were present.
PALM BEACH COUNTY FORESTER - INTERLOCAL AGREEMENT
Discussion was held concerning a proposed Interlocal Agreement between the Village
and Palm Beach County for forestry partnership services. The consensus of the Council
was to commit $1,000.00 for the services. This item will be placed on the Regular
Session agenda of October 10, 1996.
NPBCC RESTAURANT -CONTRACT AMENDMENT
Discussion was held concerning the recommendation of the Country Club Administrative
Board to amend the restaurant lessee's contract to require one special event per month,
in lieu of the previously required event. This will be brought back to the next Workshop
on October 10, 1996. The Council requested that a representative from the restaurant
and the Country Club Administrative Board be present for discussion.
ANCHORAGE PARK RECREATION BUILDING PROJECT
The Council reviewed the conceptual design drawings for construction of a new recreation
,,... building at Anchorage Park with Rudy Arsenicos of Palm Beach Design Group. This will
be brought back for another Workshop Session on October 10, 1996.
WORKSHOP SESSION AGENDA -THURSDAY, SEPTEMBER 26, 1996
,.-..
RECESS
The meeting recessed at 9:05 p.m. and reconvened at 9:15 p.m.
COMMUNITY CENTER BALLFIELD IMPROVEMENTS PROJECT
The Council reviewed drawings for ballfield improvements at the Community Center. Bob
Bentz, on behalf of the developers for Prosperity Harbor South, was present for the
discussion, and submitted an alternate plan to the Council for consideration. The
Recreation Advisory Board will review the drawing submitted by Mr. Bentz at their next
meeting. This item was forwarded to the Regular Session of October 10, 1996.
OSBORNE PARK CONCESSION STAND PROJECT
Review was done of the conceptual drawings for a concession stand at Osborne Park,
and was forwarded to the Regular Session of October 10, 1996.
VILLAGE MANAGER'S REPORT
'~ Public Services Director Tom Hogarth reported that the staff would be meeting with Gee
& Jenson next week regarding the new Public Safety facility.
Staff was asked to check into various plans for funding the capital projects.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
10:20 p. m.
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K thleen F. Kelly, CMC, Village erk
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