01-28-1993 VC WS-Mr"` MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 28, 1993
Present: Judy M. Pierman, Mayor
V. A. Marks, M. D., Vice Mayor
Jerry Gardner, President Pro Tem
Tom Valente, Councilman
Gail H. Vastola, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Pierman called the meeting to order at 9:50 p.m. All members
of Council were present. All members of staff were present.
BILL 707 - AMENDING COUNTRY CLUB ADMINISTRATION BOARD
Bill 707, a proposed ordinance amending Section 9-21 (Duties) and
9-22 (Village Manager) of Article II, of Chapter 9 of the Code of
Ordinances, was postponed until February 11, 1993 Workshop.
BILL 692 (ORD. 1-93) AMENDMENT 92-1 - COMPREHENSIVE PLAN
Discussion was held concerning Bill 692, a proposed ordinance
adopting Amendment 92-1 to the Comprehensive Plan for the Village
of North Palm Beach. Scheduling of Public Hearing and second
reading will be made at the Regular Session of February 11, 1993.
BILL 693 - (ORD. 2-93) AMENDMENT 92-2 - COMPREHENSIVE PLAN
Discussion was held concerning Bill 693, a proposed ordinance
adopting Amendment 92-2 to the Comprehensive Plan for the Village
of North Palm Beach. Scheduling of Public Hearing and second
reading will be made at the Regular Session of February 11, 1993.
BID AWARD FOR EKG MONITOR/DEFIBRILLATOR/PACER
Discussion was held concerning award of bid to Physio-Control
Corporation in the amount of $8,664.65, from A6416-66490 (Machinery
& Equipment) for the purchase of an EKG Monitor/
Defibrillator/Pacer. This will be placed on the February 11th
Regular Session agenda.
GOLF COURSE MAINTENANCE - GREENSMOWER PURCHASE
Discussion took place concerning the reallocating of $24,000
already budgeted for lightweight fairway unit (L8045-66490 -
Machinery & Equipment) for Triplex Greensmower and Seven Gang Rough
Minutes of Workshop Session
Held Thursday, January 28, 1993
Unit (per recommendation of CCAB meeting of 1/18/93). This was
forwarded to the Regular Session agenda of February 11, 1993.
SERVICE CHARGES FOR FALSE ALARMS
Discussion was held concerning services charges for false alarms at
single family and multi-family dwellings, and businesses in the
Village of North Palm Beach, as presently determined in the Code of
Ordinances. The staff was directed to review the Code and prepare
a status report at the Workshop Session of February 11, 1993.
SIGN APPEAL BY PHOENIX VIDEO
Discussion was held concerning Phoenix Video's appeal of the
Planning Commission's decision regarding a face change to a wall
and pole sign. This was forwarded to the Regular Session agenda of
February 11, 1993.
There being no further business to come before the Council, the
meeting adjourned at 10:56 p.m.
K thleen F. Kelly, illage Cler
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