03-12-1992 VC WS-MWORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MARCH 12, 1992
Present: Judy M. Pierman, Mayor
Thomas F. Kelsey, Ph.D., Vice Mayor
V. A. Marks, M. D. , 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 8:35 p.m. All members
~„~ of Council were present. All members of staff were present.
BILL 680 - AMENDING COUNTRY CLUB FUND BUDGET
Discussion was held concerning Bill 680, a proposed ordinance
amending the 1991-92 North Palm Beach Country Club Fund Budget in
the amount of $5,275.00 to appropriate funds for the purchase of
certain machinery and equipment to be expended from L8045-66490.
This item will be placed on the Regular Session agenda of March 26,
1992.
RESOLUTION SUPPORTING EXTENSION OF TRI-RAIL
Discussion was held concerning a proposed resolution supporting the
extension of tri-rail service to northern Palm Beach County,
including service for the Village of North Palm Beach. This item
was forwarded to the Regular Session agenda of March 26, 1992.
HIRING FREEZE POLICY
Discussion was held concerning a proposed hiring freeze policy for
the Village of North Palm Beach. Recommended changes to the draft
included dropping Step 6 and adding language to allow automatic
replacement for critical positions by a Department Head without
,,.., having to bring it before Council for approval, perhaps by adding
another category. Further, language should be changed to account
for positions that require special skills and cannot be filled from
within. This item will be placed on the Regular Session agenda of
March 26, 1992.
Minutes of Workshop Session
Held Thursday, March 12, 1992
URBAN ADMINISTRATION COMMITTEE APPOINTMENT
Discussion took place concerning confirmation of appointment of the
Village Manager to the Florida League of Cities Urban
Administration Committee. The Council, by consensus, was in favor
of this appointment, and no further action is necessary.
BID AWARD - PAVING
Discussion was held concerning a bid award to Florida Highway
Products, Inc., Bartow, Florida, in the amount of $28,000 (A7321-
34681) out of $30,000 already budgeted. Also discussed was staff
request to expend the remaining balance of $2,000 from A7321-34681
plus an additional $7,500 from Council Contingency {A5540-49911)
for the purpose of rounding out certain neighborhood streets that
are one year overdue for resurfacing. This was forwarded to the
Regular Session agenda of March 26, 1992.
NPDES AGREEMENT
~ Discussion was held concerning a supplemental agreement for Part II
of the required NPDES drainage permit application. This was
forwarded to the Regular Session agenda of March 26, 1992.
There being no further business to come before the Council, the
meeting adjourned at 10:15 p.m.
a hleen F. Kelly, vi lage C rk
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