01-24-1991 VC WS-MMINUTES OF THE WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD JANUARY 24, 1991
Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
R(~T.T. C!AT.T.
Mayor Marks called the Workshop Session to order at 8:58 p.m. All
members of the Council and Staff were present.
BILL NO. 639 - AMENDING SECTION 2-177 OF ARTICLE VI, CODE
ENFORCEMENT BOARD
Discussion was held concerning Bill 639, a proposed ordinance
amending subsection (a) of Section 2-177 of Article VI, Code
~ Enforcement Board, of Chapter 2 of the North Palm Beach Code of
Ordinances. This item will be placed on the Regular Session agenda
of February 14, 1991.
BILL NO. 640 - ABOLISHING COUNTRY CLUB ADVISORY BOARD
Discussion was held concerning a proposed ordinance abolishing the
Country Club Advisory Board. This item will be placed on the
Regular Session agenda of February 14, 1991.
PURCHASING REGULATIONS
Discussion was held concerning several proposed changes to the
existing purchasing regulations. This item will be placed on a
future workshop for further discussion.
COUNCIL POLICY - TAKING OF MINUTES
Discussion was held concerning Council policy on taking of minutes.
This item will not be forwarded to Regular Session.
Councilman Moore left the meeting at 9:50 p.m.
HAZMAT
Discussion was held concerning hazardous material policies and
Federal and State regulations. This item will be brought back to
a future workshop for further discussion.
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"~" FORFEITURE PURCHASES OF BOX LOCKERS, WELLS CARGO TRAILER, AND
REDMAN SUITS
Discussion was held concerning various forfeiture purchases by the
Public Safety Department. These items were forwarded to the
Regular Session agenda of February 14, 1991.
BUDGET TRANSFER - SAFETY AND ATTENDANCE AWARDS
Discussion was held concerning transfer of $2,209.00 from Account
No. A5540-49911 (Council Contingency) to Account No. A5540-49918
(Safety and Attendance Awards). This item will be placed on the
Regular Session agenda of February 14, 1991.
BUDGET TRANSFERS - 7$ PAY INCREASE-NAGE AND NON-UNION EMPLOYEES
Discussion was held concerning budget transfers from Acct. A5540-
49915 (Reserve COL & Benefits) and Accts. L8070-49910 and L8070-
49915 (Country Club Contingency and COL & Benefits) to various
accounts. These transfers will be placed on the Regular Session
agenda of February 14, 1991.
REZONING OF ROBALO COURT AREA AND FIRST UNITARIAN CHURCH
~ Discussion was held concerning the rezoning of the Robalo Court
area and First Unitarian Church. Staff was directed to prepare a
rezoning ordinance and schedule required public hearings and
ordinance readings. This item will be placed on the Regular
Session agenda of February 14, 1991.
INTERIM ATTORNEY APPOINTMENT
Discussion was held concerning the Village Attorneys conflict of
interest relating to Kelly Riley. The Village Manager was directed
to submit names to the Council for possible appointment in this
case.
EXPANSION OF EXISTING DEFERRED COMP PLAN FOR VILLAGE EMPLOYEES
Discussion was held concerning- request from staff to expand
coverage of the existing ICMA Retirement Corporation Deferred
Compensation Plan for the Village Manager and Department Heads to
include all employees who would wish to participate. This item was
forwarded to the Regular Session agenda of February 14, 1991.
There being no further business to come before the Council, the
ting adjourned at 0 p.m.
.-.
K thleen F. Kelly, Village Cle
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