02-08-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 8, 1990
Present: Judy M. Pierman, Mayor
Jerry G. Gardner, Vice Mayor
V. A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Charles O'Meilia, Acting Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Pierman called the Workshop Session to order at 9:15 p.m.
All members of the Council were present. All members of staff were
present except the Village Manager who was attending the Florida
League of Cities Conference in Tallahassee.
BILL NO. 590 - CONSTRUCTION CODES
A discussion was held concerning Bill No. 590, a proposed ordinance
adopting the Standard Building, Gas, Mechanical, and Plumbing
Codes, 1988 Edition, and the countywide amendments thereto,
providing for repeals of laws in conflict; providing for inclusion
in the Code; providing for severability; and providing an effective
date. This item will be placed on the regular session agenda of
February 122, 1990.
BILL NO. 591 - HOUSING CODE
A discussion was held concerning Bill No. 591, a proposed ordinance
amending Chapter 15 of the Village Code, the Housing Code for the
Village, by adopting by reference thereto the standard Housing
Code, 1988 Edition, and setting forth amendments to said Standard
Housing Code. This item will be placed on the regular session
agenda of February 22, 1990.
BILL NO. 592 - CODE ENFORCEMENT
A discussion was held concerning Bill No. 592, a proposed ordinance
amending Article VI, Code Enforcement Board, of the Code of
Ordinances of the Village, and providing an effective date. This
item will be placed on the regular session agenda of February 22,
1990.
HARBOUR POINT MARINA - P.U.D.
A discussion was held concerning Council directing the Village
Attorney to prepare an ordinance for a Planned Unit Development for
Harbour Point Marina. There are things that have to be worked out,
such as the 5$ of property that must be donated to the Village, and
there was a question concerning the seven story building on the
,,.., site plans. Attorneys Larry Smith and George Baldwin are to get
together to resolve the problems and this item will be brought back
to Council at a future workshop.
HARBOUR POINT MARINA - PLATTING
This item was not discussed due to the aforementioned problems on
the Harbour Point Marina P.U.D.
SOUTHERN BELL FRANCHISE AGREEMENT
This item was removed from the agenda due to the fact that the
village Manager was out of town and Buck Passmore of Southern Bell
was not present to discuss the issue.
Minutes of Workshop Session
Held Thursday, Feb. 8, 1990
Page 2
PUBLIC SAFETY FORFEITURE EXPENDITURE
A discussion was held concerning the request of the Public Safety
Department to purchase, through Fines and Forfeiture Account, a
'^ body shield for use in hands-on training and annual recertification
of officers in baton use. This item will be placed on the regular
session agenda of February 22, 1990.
RESOLUTION ENDORSING CURRENT STRUCTURE OF SOLID WASTE AUTHORITY
A discussion was held concerning a resolution endorsing the
recommendation by the Palm Beach County Municipal League to retain
the SWA in its current organizational structure and protest the
dissolution of the SWA as it currently exists. The Village
Attorney was instructed by Council to make revisions to the
resolution, after which it will be placed on the regular session
agenda of February 22, 1990.
ADJOURNMENT
There being no further business to come before the Council, the
meeting was adjourned at 10:42 p.m.
Dolores R. Walker, CMC, Village Clerk