01-12-1995 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 12, 1995
Present:
ROLL CALL
Gail H. Vastola, Mayor
Tom Valente, Vice Mayor
V. A. Marks, M. D., President Pro Tem
Larry Kelley, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Mayor Vastola called the meeting to order at 9:21 p.m. All members of Council were
present. All members of staff were present.
RESOLUTION APPOINTING MEMBERS TO SERMA BOARD OF DIRECTORS
Discussion was held concerning a proposed resolution appointing the Village Manager
and the Finance Director as Representative and Alternate, respectively, to the SERMA
Board of Directors. This was forwarded to the Regular Session agenda of January 26,
1995.
ALCOHOLIC BEVERAGES
Discussion was held concerning three alternative ordinances regulating retail sale of
alcoholic beverages by amending the Village Code. The staff requested direction
regarding which alternative(s) to forward to Regular Session. After lengthy discussion,
the Council directed the Planning Commission to review the code as it relates to alcoholic
beverages in CA zoning.
ANNEXATION AND REZONING OF HOME BEAUTIFUL CENTER PROPERTY
The Council discussed a request by the Benjamin School that the Village annex their
property located at 11079 U. S. Highway One (Home Beautiful Center), and to
subsequently rezone it from Palm Beach County Commercial General (CG) to C-1
Neighborhood Commercial. This request will be placed on the Regular Session of
January 26, 1995.
Minutes of Workshop Session
held January 12, 1995
SURPLUS EQUIPMENT - NPBCC
The Council discussed a request by the Golf Course Superintendent that various pieces
of equipment be declared surplus. This was forwarded to the Regular Session of
January 26, 1995.
MUTUAL AID AGREEMENT
Discussion took place concerning an amendment to the Statewide Catastrophic Mutual
Aid Agreement. This amendment will be placed on the Regular Session agenda of
January 26, 1995.
MEDICAL DIRECTOR AGREEMENT
Discussion was held concerning a proposed agreement between the Village of North
Palm Beach and Dr. Randall Lee Wolff, designating Dr. Wolff as the Medical Director for
the Village of North Palm Beach, in accordance with Chapter 401, Florida Statutes. Staff
~"" This agreement was forwarded to the Regular Session agenda of January 26, 1995, and
staff was directed to present Dr. Wolff's credentials to the Council prior to the next
meeting.
BUDGET TRANSFER FOR MEDICAL DIRECTOR
Discussion took place concerning a budget transfer in the amount of $2,040.00 from
A6416-11210 (Regular Pay) to A6416-33190 (Other Professional) to cover the increase
in the Medical Director's fee for the remainder of Fiscal Year 1994-95. This was
forwarded to the Regular Session agenda of January 26, 1995.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
10:33 p.m.
~~ ~
athleen F. Kelly, CMC, Villag lerk
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