01-11-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JANUARY 11, 1990
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
~.. V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Pierman called the Workshop Session to order at 9:20 p.m.
All members of the Council and the staff were present.
RESOLUTION - CHANGE IN ADMINISTRATION AT NORTH PALM BEACH COUNTRY
CLUB
A discussion was held concerning a proposed resolution creating a
committee to study the possibility of having an administrative
board at the North Palm Beach Country Club in lieu of an advisory
board. This item will be placed on the workshop session agenda of
January 25, 1990.
5$ INCREASE FOR BILL REINERT FOR ADDITIONAL JOB RESPONSIBILITIES
A discussion was held concerning compensating Mr. Bill Reinert
,... retroactively for the six weeks he performed double duty as both
Street Maintenance Supervisor and Golf Course Maintenance
Superintendent at 5 o above his base salary, for a total of $167.88.
This item will be placed on the regular session agenda of January
25, 1990.
UNITARIAN CHURCH
A discussion was held concerning voluntary annexation of the
Unitarian Church on Prosperity Farms Road. This item will be
placed on the regular session agenda of January 25, 1990.
BUDGET TRANSFER - COUNTRY CLUB
A discussion was held concerning a budget transfer for purposes of
funding overtime payments in various Country Club accounts incurred
as a result of meeting the golf course opening deadline of November
1, 1989. This item will be placed on the regular session agenda
of January 25, 1990.
RENEWAL OF LEASE - ANCHORAGE PARK
The Renewal of Lease for Anchorage Park was removed from the
workshop session agenda and placed on the regular session agenda.
DONATION OF NEW RADAR UNIT - PUBLIC SAFETY DEPARTMENT
A discussion was held concerning a donation from Ed Ashton of a
Kuston Trooper F Radar Unit in the amount of approximately
$1,000.00. If we accept this donation, our current radar unit is
to be declared as surplus. This item will be placed on the regular
session agenda of January 25, 1990.
BID AWARD - LAWN MAINTENANCE
A discussion was held concerning award of bid to Worrybird
Enterprises, Lake, Park, FL, in the prorated amount of $3,984.00,
from February 1, 1990 to September 30, 1990, the money to be
expended from various General Fund accounts. This item will be
Minutes of Workshop Session
Held Thursday, January 11, 1990
Page 2
placed on the regular session agenda of January 25, 1990.
MAC ARTHUR PARK TRAILERS - SEPTIC TANKS
A discussion was held concerning retention of two trailers with
~' septic tanks at the north end of John D. , MacArthur State Park.
This item will be placed on the regular session agenda of January
25, 1990.
CONTRIBUTION TO INTER-CITY FIRST AID SQUAD
A discussion was held concerning a contribution to Inter-City First
Aid Squad. The consensus of the majority of the Council was to
donate $5,000.00 to Inter-City. This item will be placed on the
regular session agenda of January 25, 1990.
ANNEXATION - PARK ROAD
A discussion was held concerning voluntary annexation of property
located on the northwest corner of Prosperity Farms Road and Park
Road. This is to be referred to the Village Attorney and, if there
are no legal problems, it is to be sent to the Planning Commission.
MOBILE FUEL DISTRIBUTION
Mayor Pierman and a few members of Council had a brief discussion
with interested persons who were in the audience concerning this
item. Not much time could be spent on it as we had arrived at the
eleven o'clock curfew. The item will be placed on the January 25,
,.,~ 1990 workshop session agenda.
ADJOURNMENT
There being no further business to come before the Council, the
meeting was adjourned at 11:00 p.m.
Dolores R. Walker, CMC, Village Clerk