05-10-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 10, 1990
Present: V. A. Marks, M. D. Mayor
'~ Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Al Moore, Councilman
Manny Grinn, Councilman
Dennis W. Kelly, Village Manager
Shaukat Khan, Finance Director
George Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
Kathleen Kelly, Deputy Village Clerk
ROLL CALL
Mayor Marks called the Workshop Session to order at 8:42 p. m. All
members of the Council and staff were present.
BILL NO. 601 - SUBDIVISION REGULATIONS.
Placement of this item was changed to follow the LDR~ Consistency
Report.
BILL NO. 602 - AMENDING NPB GENERAL FUND BUDGET FOR FISCAL YEAR
1989-90 -SHUFFLEBOARD COURTS.
r~ A discussion was held concerning Bill No. 602, an ordinance
amending the NPB General Fund budget for Fiscal Year 1989-90, by
appropriation transfer from the Council Contingency for resurfacing
the six existing shuffleboard courts. The price quoted for this
resurfacing was $2,700, and will be placed on the agenda of May 24,
1990 for first reading.
LDR CONSISTENCY REPORT. Dr. Tom Kelsey was present to discuss and
answer questions regarding his report on the consistency between
the Comprehensive Plan and the Land Development Regulations. After
a lengthy discussion, it was agreed to place this item on the
agenda of May 24, 1990.
BILL NO. 601 - SUBDIVISION REGULATIONS.
Bill No. 601 and Item 3.b of the Workshop were removed from the
agenda. A Special Workshop was scheduled for 5:30 p.m. on Tuesday,
May 22, 1990 in the Conference Room to address both the amendments
to subdivision regulations and other proposed amendments to Village
Code as required by State Law to make Land Development Regulations
consistent with the Comprehensive Plan.
LEGAL ASSISTANCE - GLADWIN CASE.
Mr. Barry Byrd introduced himself to members of Council and briefly
stated his credentials. The hiring of Mr. Byrd to represent the
Village in the Gladwin case will be placed on the regular session
agenda of May 24, 1990.
LABOR NEGOTIATOR.
Messrs. Borax and Sheffield were present, and each addressed
members of Council and stated their credentials and interest in the
position of Labor Negotiator for the Village. Both submitted their
contract proposals to Council. After brief questioning of each
applicant, Council agreed to place the Mr. Borax' contract proposal
on the Regular Session agenda of May 24, 1990.
GOLF COURSE RULE CHANGES.
A discussion was held concerning amending the Rules and Regulations
for the golf course. Council was in agreement that the Village
Manager, in conjunction with the Country club Advisory Board,
should present his recommendations to the council.
REQUEST FOR COUNTRY CLUB MEMBERSHIP REFUND.
'"'~ A lengthy discussion was held concerning a request by Mr. and Mrs.
Wally Schulle for a refund of his club membership fee. A total
refund for Mr. Schulle will be placed on the regular session agenda
of May 24, 1990.
ADJOURNMENT
The meeting adjourned at 11:00 p.m.
Deputy Village Cler