08-12-1993 VC WS-M"'~' MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 12, 1993
Present: V. A. Marks, M. D., Mayor
Gail H. Vastola, Vice Mayor
Jeffrey H. Atwater, President Pro Tem
Judy M. Pierman, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
ROLL CALL
Tom Valente, Councilman
Mayor Marks called the meeting to order at 9:16 p.m. All members
of Council were present except Councilman Valente, who was absent
due to illness in the family. All members of staff were present.
BILL 724 - AMENDING STANDARD BUILDING CODE - PERMIT FEES
Discussion was held concerning Bill 724, a proposed ordinance
r~ amending the Standard Building Code, 1991 Edition, by increasing
the building permit fees. President Pro Tem Atwater requested that
information concerning fees charged by other municipalities in the
County be distributed to Council prior to the next meeting. This
item will be placed on the Regular Session agenda of August 26,
1993.
BILL 725 - REVISING STANDARD BUILDING CODE - WIND LOADS; ROOF
C(~VF. R TNC~R
Discussion was held concerning Bill 725, a proposed ordinance
amending the Standard Building Code, 1991 Edition, Section 1205,
Wind Loads and relation sections, and Chapter 32, Installation of
Roof Coverings and related sections. This was forwarded to the
Regular Session agenda of August 26, 1993.
PUBLIC WORKS MUTUAL AID AGREEMENT - NATURAL DISASTERS
Discussion was held concerning a proposed resolution authorizing
the Mayor and Village Clerk to sign a Public Works Mutual Aid
Agreement with other participating Florida governmental agencies
for assistance needed after a natural disaster. This item will be
placed on the Regular Session agenda of August 26, 1993.
RESOLUTION OPPOSING WIDENING OF STATE ROAD A1A
Discussion took place concerning a proposed resolution opposing the
widening of State Road AlA within the incorporated limits of the
Village, and urging the Florida Department of Transportation to
~'" Minutes of Workshop Session
Held Thursday, August 12, 1993
classify said road as a constrained facility. This item was
forwarded to the Regular Session agenda of August 26, 1993.
BUDGET TRANSFER FOR PART-TIME PAY - COUNTRY CLUB
Discussion was held concerning a budget transfer request in the
amount of $4,000.00 from L8056-11100 (Executive Pay) to L8056-11300
(Part-time Pay) for the purpose of staffing the Country Club
Administration office during the illness of regular full-time
employee. This was forwarded to the Regular Session agenda of
August 26, 1993.
BUDGET AUTHORIZATION - PLAYGROUND EQUIPMENT
Discussion was held concerning authorization to spend the remaining
balance of $5,000 from Recreation Department A8028-66422
(Playground and Outside Equipment) to purchase various pieces of
playground equipment as listed on RCA. This item will be placed on
the Regular Session agenda of August 26, 1993, with the intent that
the specified equipment meets ADA requirements.
WABASH DRIVE WATER LINE ASSESSMENT PROGRAM
Discussion was held concerning installation of water main for
Wabash Drive and authorizing staff to implement an assessment
program for affected property owners. This item was forwarded to
the Regular Session agenda of August 26, 1993.
There being no further business to come before the Council, the
meeting adjourned at 10:00 p.m.
een F. Kelly, CMC, Visage Cle
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