02-14-1991 VC WS-M~" MINUTES OF THE WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 14, 1991
Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
Rf1T.T. C~T.T.
Al Moore, Councilman
Mayor Marks called the meeting to order at 10:16 p.m. All members
of Council were present, except Councilman Moore, who was out~of
town. All members of staff were present.
BILL 641 - REPEALING SECTION 45-20 ENTITLED "ANNEXED LAND IN R-1
DISTRICT." ~ '
Discussion was held concerning Bill 64.1, a proposed ordinance
repealing Section 45-20 entitled "annexed land in R-1 district" of
Article II of Appendix C-Zoning, of the North Palm Beach Code of
Ordinances. This item will be placed on the Regular Session agenda
of February 28, 1991.
BILL 645 - AMENDING SECTION 45-36 RELATING TO CONDUCT OF BUSINESS
WITHIN DWELLINGS OR UPON DOCKS.
Discussion was held concerning Bill 645, a proposed ordinance
amending Subsection F of Section 45-36 of Article III, of Appendix
C-Zoning relating to conduct of business, professional, commercial
activities and home occupations upon real property and within
dwellings or upon docks, piers, or waterside structures appurtenant
thereto. This item was forwarded to the Regular Session agenda of
February 28, 1991.
BID AWARD - POLYETHYLENE REFUSE BAGS.
Discussion took place concerning award of bid to Arrow Industries,
Inc., Dallas, TX, for polyethylene refuse bags in the amount of
$19,785.96, for 3,604 boxes at $5.49 per box, credited against
,.,,, Account No. A0000-14130. This item will be placed on the Regular
Session agenda of February 28, 1991.
COMPREHENSIVE ANNUAL FINANCIAL REPORT.
A presentation of the Comprehensive Annual Financial Report for
~"` Fiscal Year Ended 9/30/90 was given by Debbie Diaz and Chuck Haas
of Presas and Haas.
1990 CENSUS.
Discussion was held concerning the validity of the 1990 census
report. Due to the lateness of the hour, this discussion will be
continued at the next workshop.
The meeting adjourned at 11:02 p.m.
thleen F. Kelly, Village C rk