05-23-1996 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MAY 23, 1996
Present:
ROLL CALL
V. A. Marks, M. D., Mayor
Tom Valente, Vice Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Bruce S. Sekeres, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
r Mayor Marks called the meeting to order at 8:28 p.m. All members of Council were
present. All members of staff were present except Village Manager Dennis Kelly, who
was out of town. Acting Village Manager, Bruce Sekeres, was present.
TWIN CITY MALL TASK FORCE -CHANGE IN MISSION STATEMENT
Discussion was held concerning the request by the Twin City Mall Task Force that it be
permitted to change its Mission Statement to create the Northlake Boulevard Task Force.
This will be placed on the Regular Session agenda of June 13, 1996.
BUDGET TRANSFER FOR PALM BEACH COUNTY MUNICIPAL LEAGUE LUNCHEON
The Village Council discussed the request for a budget transfer in the amount of
$1,350.00 from A5540-49911 (Council Contingency) to A8229-34932 (Special Events) for
payment of the Palm Beach County Municipal League's luncheon, hosted by the Village.
This budget transfer was forwarded to the Regular Session agenda of June 13, 1996.
VOLUNTARY ANNEXATION - F.I.N.D. PARCEL
Discussion was held concerning request by the MacArthur Foundation for voluntary
annexation of the 2.29 acre site located west of the Intracoastal Waterway and north of
Harbor Point Marina, formerly known as the F.I.N.D. parcel, and the subsequent rezoning
'_ of the property to R-1. This was referred to the Planning Commission for Public Hearing
and recommendation.
Minutes of Workshop Session
Held Thursday, May 23, 1996
W. T. DWYER HIGH SCHOOL'S "PROJECT GRADUATION" -DONATION
A donation to W. T. Dwyer High School for "Project Graduation" in the amount of $250.00
was discussed and forwarded to the Special Meeting of May 30, 1996.
BUDGET TRANSFER - NPBCC IRRIGATION PROJECT
Discussion took place concerning a budget transfer request in the amount of $9,200.00
from L8045-35222 (Trees & Sod) to L8045-33190 (Other Professional) for
irrigation/draining project at the #10 fairway of the golf course. During discussion, it was
noted that a request such as this should be transferred to L8045-34683 (R&M-Golf
Course). The consensus of Council was that this project should go to bid if it were to be
done. However, the Council did not forward this request to Regular Session at this time,
but directed that Tom Hogarth, Director of Public Services, review the proposed system,
and to send the Council available system data as well.
ADJOURNMENT
`'~ There being no further business to come before the Council, the meeting adjourned at
9:10 p.m.
~~%~-
athleen F. Kelly, CMC, Villag Clerk
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