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10-08-1992 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 8, 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 9:20 p.m. All members of Council were present. All members of staff were present. NEW RESIDENTS INFORMATION PACKETS Discussion was held concerning the packet that has been developed for distribution to new residents through the Village Clerk's office and Public Services. During discussion, it was agreed that inserts in the packet which contain paid medical advertising be removed. It was also suggested that a map of North Palm Beach be included sometime in the future. PROMOTIONAL ADVERTISING Discussion took place concerning a proposal to purchase and sell promotional items such as tee shirts, sweatshirts and hats that would have the Village logo on them, with the proceeds to be used for Village beautification projects. It was the opinion of Village Attorney George Baldwin that the Village cannot conduct a commercial enterprise, but a private party could sell these items and then donate the proceeds to the Village. No further action was taken on this matter. UPDATE ON GLADWIN V. VILLAGE OF NORTH PALM BEACH President Pro Tem Marks left the meeting at 10:05 p.m. due to an emergency call, and returned at 10:07 p.m. Discussion was held concerning the Code Enforcement Board's disposition of the Gladwin case. Village Manager Dennis Kelly ,,,,,, reported to the Council on the Board's final action, and recommended that retention of Mr. Byrd be formally dissolved upon completion of the settlement agreement. This item was forwarded to the Regular Session agenda of October 22, 1992. Minutes of Workshop Session Held Thursday, October 8, 1992 PROSPERITY FARMS ROAD - LEGAL SPEED LIMIT Discussion was held concerning changing the speed limit on Prosperity Farms Road from 40 mph to 35 mph. The Council directed the Village Manager to write a letter to Palm Beach County reiterating the Council's position of keeping the legal speed limit at 35 mph. TERMS OF OFFICE FOR COUNTRY CLUB ADMINISTRATIVE BOARD MEMBERS. Discussion was held concerning an amendment to Ordinance 39-90, which created the Country Club Administrative Board (Section 2. Composition; Terms; Vacancies), to make terms consistent with other Boards by changing term expiration date from January to May 1st. No action was taken on this item. AMBULANCE SERVICE President Pro Tem Marks requested that discussion be held concerning medical transport for the community. This will be placed on the Workshop Session agenda of October 22, 1992. There being no further business to come before the Council, the meeting adjourned at 10:45 p.m. a leen F. Kell illage C rk 2