06-05-1990 VC WS-MMINUTES OF RECESSED WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MAY 31, 1990
RECONVENED TUESDAY, JUNE 5, 1990
~,,., Present: V. A. Marks, M.D., Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, Village Manager
Dolores R. Walker, Village Clerk
Absent:
ROLL CALL
Jerry G. Gardner, Vice Mayor
George W. Baldwin, Village Attorney
Mayor Marks called the Workshop Session to order at 5:30 p.m. All
members of the Council were present except Vice Mayor Gardner who
was out of state. All members of the staff were present except the
Village Attorney.
BILL NO. 614 - AMENDING GENERAL FUND BUDGET FOR FISCAL YEAR 1989-90
- PLANNING AND COMMUNITY DEVELOPMENT.
A discussion was held concerning Bill No. 614, a proposed ordinance
amending the General Fund budget for fiscal year 1989-90 by
appropriation transfer from Council Contingency to the Planning and
Community Development Department for professional services. This
item will be placed on the regular session agenda of June 14, 1990.
BILL NO. 615 - AMENDING NPBCC BUDGET FOR FISCAL YEAR 1989-90 -
AUTOMATED TEE TIME SYSTEM.
A discussion was held concerning Bill No. 615, a proposed ordinance
amending the North Palm Beach Country Club budget for fiscal year
1989-90 by appropriation transfer from the Council Contingency for
an automated tee time system. During the discussion it was
discovered that only $5,200.00 remained in the Country Club
Contingency Reserve which is considerably less than the $20,000
which was to have been appropriated for the system. Therefore,
this will be postponed until staff finds other means of funding.
RESOLUTION - HASCO BID ON NPBCC TABLES AND CHAIRS.
A discussion was held concerning a proposed resolution accepting
the bid of Florida Hasco, Inc. for 25 tables and 150 chairs, in the
amount of $7,962.75, to be expended from Account No. L8053-66421
(Dining Room Tables and Chairs - Capital Outlay). This item will
be placed on the regular session agenda of June 14, 1990.
DRAINAGE AND ROADWAY IMPROVEMENTS FOR LIGHTHOUSE DRIVE.
A discussion was held concerning a letter from Deputy County
-- Engineer, George Webb, requesting direction and guidance as to
continuing drainage and roadway improvements for Lighthouse Drive.
A letter is to be written to Mr. Webb informing him not to continue
with drainage and roadway improvements for Lighthouse Drive or any
other streets within the Village of North Palm Beach.
911 INTERLOCAL AGREEMENT - FISCAL YEAR 1990-91.
A discussion was held concerning adoption of an Interlocal
Agreement between Palm Beach County and the Village of North Palm
Beach for the enhancement and maintenance of the 911 telephone
system for fiscal year 1990-91. This item will be placed on the
regular session agenda of June 14, 1990.
Minutes of Recessed Workshop Session
Reconvened June 5, 1990
Page 2
UNIFIED MEDICAL RUN REPORT/DEDICATED TELEPHONE LINE REQUIREMENT.
A discussion was held concerning installation of dedicated
~ telephone line needed for installation of unified medical run
report computer. This item will be placed on the regular session
agenda of June 14, 1990.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 6:32 p.m.
Dolores R. Walker, C C, Village Clerk