03-04-1991 VC WS-M~" MINUTES OF THE RECESSED WORKSHOP SESSION
OF FEBRUARY 28, 1991
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
RECONVENED MONDAY, MARCH 4, 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
RnT.T. C''AT.T.
Mayor Marks called the meeting to order at 5:00 p.m. All members
of Council and staff were present.
1990 CENSUS
Discussion was held concerning the 1990 census report. Any future
communique from the Census Bureau to Mr. O'Meilia will be copied to
the Council/Village Manager.
HAZMAT
Discussion was held concerning training cost for hazmat program in
the Village of North Palm Beach. This item will be placed on a
future regular session agenda for the purpose of transferring the
necessary funds.
PRO CONTRACTS - COUNTRY CLUB
Councilman Grinn asked for clarification of policy, as established
by contract, regarding the hiring, firing and disciplining of
Village employees by the contract professionals. It was the
consensus of Council that the contract professionals do not have
any authority to hire, fire, or discipline Village employees.
PURCHASING REGULATIONS
A brief discussion was held concerning changes to Purchasing Rules
and Regulations. Changes as suggested by Councilman Grinn and also
the Village Manager will be combined into one document for a future
,,.,, workshop .
VILLAGE WATERWAYS - COMMERCIAL FISHING
Discussion was held concerning the use of Village waterways by
commercial fisherman. Staff was directed to request from the
'~"' League of Cities any special legislation relating to this subject
so that more specific direction could be requested from the
Attorney General.
COMP PLAN MATRIX
Discussion was held concerning the Comprehensive Plan
Implementation Matrix which was prepared by Public Services
Director Charles R. O'Meilia. The matrix will be updated in the
near future.
MUNICIPAL LEAGUE - LEGAL FEES ASSESSMENT
Discussion was held concerning a request by the Municipal League
for a legal fee assessment in the amount of $1,025 for the Village
of North Palm Beach. This item will be placed on the Regular
Session agenda of March 14, 1991, pending additional information.
There being no further business to come before Council, the meeting
adjourned at 6:25 p.m.
een F. Kelly,"Village Cler