10-10-1991 VC WS-M"~` MINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, OCTOBER 10, 1991
Present: Jerry Gardner, Mayor
Judy M. Pierman, Vice Mayor
V . A . Marks , M . D . , President Pro Tem
Manny Grinn, Councilman
Thomas F. Kelsey, Ph.D., Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Gardner called the meeting to order at 8:45 p.m. All members
of Council were present. All members of staff were present.
BILL 670 - WASTE DISPOSAL FEES
Discussion was held concerning Bill 670, a proposed ordinance
establishing waste disposal charges for commercial property for the
Fiscal Year 1991-92; prohibiting private removal of waste with
exceptions; waste disposal fees due regardless of vacancy or non-
use of property; and waste disposal billing procedures. This Bill
was forwarded to the Regular Session of October 24, 1991.
BILL 671 - GENERAL OBLIGATION DEBT LIMIT
Discussion took place concerning Bill 671, a proposed ordinance
limiting General Obligation (GO) Debt and providing Capital
Improvements to an amount that does not exceed five percent ( 5 0) of
the property tax base of the Village. This item was forwarded to
the next Regular Session.
ANNUAL VENDOR CONTRACTS
Discussion was held concerning a proposed resolution accepting
annual vendor contracts for labor and materials as awarded by Palm
Beach County. This resolution will be placed on the Regular
Session agenda on October 24, 1991.
EMS DIRECTOR'S AGREEMENT
Discussion was held concerning a
,~ Section 6, (Compensation) of the
McCurdy and the Village of Nort
discussion, the Village Manager was
all current service contracts an
expiration dates, and to submit his
rebidding.
proposed resolution amending
Agreement between McCurdy &
h Palm Beach. During this
directed to prepare a list of
d a timetable showing their
recommendation for scheduled
"" Workshop Session - Thursday, October 10, 1991
The Village Attorney recommended that the accompanying resolution
be redrawn with language authorizing the Mayor to execute an
amended contract.
The EMS Director's Agreement was forwarded to the Regular Session
agenda of October 24, 1991.
INTERLOCAL AGREEMENT - TRAFFIC IMPACT FEES
Discussion was held concerning a proposed Interlocal Agreement
between the Village of North Palm Beach and Palm Beach County,
reserving the traffic impact fees generated by development of
Harbour Point Marina, Sanctuary Bay, Sanctuary Cove, and Prosperity
Harbor North and South for the construction of Burns Road and RCA
Boulevard. This was moved forward to the Regular Session agenda of
October 24, 1991.
SIGN APPEAL - CCAB
The Council discussed the appeal by the Country Club Administrative
,~, Board of the Planning Commission's rejection of the Board's sign
application. This will be placed on the Regular Session agenda on
October 24, 1991.
CAROLINDA PROPERTY LEASE AGREEMENT
Discussion took place concerning the proposed lease agreement
between the Village of North Palm Beach and Seacoast Utility
Authority for the Carolinda site. The lease agreement was
forwarded to the Regular Session of October 24, 1991.
HOLIDAY SCHEDULE FOR FY 1991-92
After discussing the 1991-92 schedule of holidays for Village
employees as presented, it was forwarded to Regular Session of
October 24, 1991.
INTERLOCAL AGREEMENT - THE VILLAGE AND LAKE PARK
Discussion took place concerning a proposed Interlocal Agreement
between the Village of North Palm Beach and the Town of Lake Park,
creating the Twin City Mall Task Force and authorizing
appropriation of funds for the purpose of researching various
issues affecting Twin City Mall. The Village Attorney was directed
,_, to revise language in the Agreement to require a minimum of four
affirmative votes for any vote to carry. Additionally, page 3
should be clarified to reflect that task force members cannot
procure professional assistance individually, but such assistance
2
Workshop Session - Thursday, October 10, 1991
shall be obtained by the task force as a group.
The Interlocal Agreement was forwarded to the Regular Session of
October 24, 1991.
RENEWAL OF PROFESSIONALS' CONTRACTS
After lengthy discussion of the golf, pool and tennis
professionals' contracts, and with members of the Country Club
Administrative Board joining in the discussion, it was agreed that
the Country Club Administrative Board would meet jointly with
members of the Council to discuss proposed changes to the
contracts. This meeting will be held prior to the next Council
meeting scheduled for October 24, 1991, at which time the contracts
will be placed on the Regular Session.
Having reached the 11 p.m. curfew, the meeting adjourned.
Kathleen F. Kelly, Village Cler ~~~~
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