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02-13-1992 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 13, 1992 Present: Jerry Gardner, Mayor Judy M. Pierman, Vice Mayor V. A. Marks, M. D., President Pro Tem Manny Grinn, Councilman Thomas F. Kelsey, Ph.D., Councilman Bruce F. Sekeres, Acting Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk Absent: Dennis W. Kelly, Village Manager R(~T.T. C`AT.T. Mayor Gardner called the meeting to order at 10:05 p.m. All members of Council were present. All members of staff were present except the Village Manager, who was out of the Country. Bruce Sekeres, Director of Public Safety, was present as Acting Village Manager. .... ANNUAL AUDIT REPORT Discussion was held concerning the Village of North Palm Beach Comprehensive Annual Financial Report for year ended September 30, 1991, as presented by Haas, Diaz & Co., Inc. Debbie Diaz was present to answer questions from the Council. This item was forwarded to the Regular Session agenda of February 27, 1992. HIRING FREEZE POLICY Discussion on the hiring freeze policy was postponed until the next Workshop Session, pending the return of the Village Manager. URBAN ADMINISTRATION COMMITTEE APPOINTMENT Discussion on the appointment of the Village Manager to the Florida League of Cities Urban Administration Committee was postponed until the next Workshop Session, pending the return of the Village Manager. ANNEXATION OF VARIOUS-PROPERTIES Discussion was held concerning voluntary annexation of the Benjamin School, with authorization given to prepare an annexation ordinance for the next Regular Session agenda of February 27, 1992. The remaining properties of the FP&L substation, motel apartments (Carolinda Drive) and F.I.N.D. north of Millings Marina was MINUTES OF WORKSHOP SESSION - THURSDAY, FEBRUARY 13, 1992 postponed until the next Workshop session, pending backup material and the return of the Village Manager. SCHWENKE PROPERTY ACQUISITION Brief discussion was held concerning authorization to negotiate the purchase of Schwenke property located in the Anchorage Park area. This item will be placed on the Regular Session agenda of February 27, 1992 for further discussion with the Village Manager. With no further business to come before the Council, the meeting adjourned at 10:52 p.m. s K thleen F. Kelly, Village C rk Z