06-27-1996 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 27, 1996
Present:
Absent:
ROLL CALL
V. A. Marks, M. D., Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Tom Valente, Vice Mayor
Mayor Marks called the meeting to order at 10:00 p.m. All members of Council were
present except Vice Mayor Valente, who was out of town. All members of staff were
present.
BILL 832 - AMENDING GENERAL EMPLOYEES PENSION AND RETIREMENT
SYSTEMS -EMPLOYEE CONTRIBUTIONS
Discussion was held concerning Bill 832, a proposed ordinance amending Section 2-
158(d), Member Contributions, of Division 3, Pension and Certain Other Benefits for
General Employees, of Article V, Pension and Retirement Systems, of Chapter 2 of the
Code to include any language required by IRS to make the 2% employee contribution
pre-tax. This will be placed on the Regular Session agenda of July 11, 1996.
BILL 833 -AMENDING POLICE AND FIRE EMPLOYEES PENSION AND RETIREMENT
SYSTEMS -EMPLOYEE CONTRIBUTIONS
Discussion was held concerning Bill 833, a proposed ordinance amending Section 2-
163(a), Member Contributions, of Division 4, Pension and Certain Other Benefits for
Police and Fire Employees, of Article V, Pension and Retirement Systems, of Chapter 2
of the Code to include language required by IRS to make the 2% employee contribution
pre-tax. This was forwarded to the Regular Session agenda of July 11, 1996.
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Minutes of Workshop Session
Held Thursday, June 27, 1996
RESOLUTION SUPPORTING A COUNTY CIVIL SERVICE POSITION OF BICYCLE AND
PEDESTRIAN COORDINATOR
Discussion was held concerning a proposed resolution urging the Metropolitan Planning
Organization to recommend to the Palm Beach County Board of County Commissioners
the funding of a County Bicycle and Pedestrian Coordinator position as a full-time Civil
Service position. This will be placed on the July 11, 1996 Regular Session agenda.
BID FOR NPBCC CART BARN
Discussion took place concerning the recommendation of the Country Club Administrative
Board to reject the bid for the cart barn, and to reissue request for bids with new
specifications. This was forwarded to the Regular Session agenda of July 11, 1996.
LONG-TERM DISABILITY POLICY
~ Discussion was held concerning changing the Long-Term-Disability (LTD) policy for
Village employees from Aetna to Hartford upon its expiration/renewal date of August 1,
1996. This will be placed on the Regular Session agenda of July 11, 1996.
BID AWARD FOR LIBRARY COMPUTER AUTOMATION -ELECTRICAL
Discussion was held concerning award of bid to Carpenter Electric, West Palm Beach,
Florida, in the amount of $12,137.00 from A7927-66000 (Capital) for electrical service and
equipment for computer automation at the North Palm Beach Library. This bid will be
placed on the Regular Session agenda of July 11, 1996.
BID AWARD FOR LIBRARY COMPUTER AUTOMATION -COMPUTER HARDWARE
Discussion was held concerning award of bid to Data-Way, Inc., Jupiter, Florida, in the
amount of $26,938.01 from A7927-66000 (Capital) for computer hardware and installation
for computer automation at the North Palm Beach Library. This bid was forwarded to the
Regular Session agenda of July 11, 1996.
PROSPERITY HARBOR NORTH P.U.D. APPLICATION
Mayor Marks left the meeting at 10:05 to answer a medical emergency telephone call,
and returned at 10:10 p.m.
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Minutes of Workshop Session
Held Thursday, June 27, 1996
Discussion was held concerning application for a Planned Unit Development known as
Prosperity Harbor North, upon certain lands comprising 33.4 acres, more or less, within
the Village. Village Attorney George Baldwin will review procedure to determine whether
the revised plan for Prosperity Harbor North should be sent to the Planning Commission
before coming back to the Council. In either case, this plan will be brought back to
Council workshop on July 11, 1996, if possible.
With no further business to come before the Council, the meeting adjourned at 10:50 p.m.
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thleen F. Kelly, CMC, Village Jerk
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