07-09-1990 VC WS-MMINUTES OF RECESSED WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 28, 1990
RECONVENED MONDAY, JULY 9, 1990
Present: V. A. Marks, M. D. Mayor
Jerry G. Gardner, Vice Mayor
''~` Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Dennis W. Kelly, Village Manager
George Baldwin, Village Attorney
Kathleen Kelly, Deputy Village Clerk
Absent: Al Moore, Councilman
Dolores Walker, Village Clerk
ROLL CALL
Mayor Marks reconvened the Workshop Session of June 28, 1990 at
5:30 p.m. All members of the Council were present except for
Councilman Moore, who was out of the state. Dolores Walker,
Village Clerk, was also out of the state.
HARBOUR POINT MARINA.
Mr. Larry Smith, Attorney, and Mr. Jeff Gapstur, Architect, were
present for discussion regarding the Harbour Point Project. This
item will be placed on the Regular Session agenda for first reading
on Thursday, July 12, 1990.
PROPOSED CONTRACT AMENDMENT - JONGENEEL AND JANSEN.
Discussion was held concerning amending Jongeneel and Jansen
contract to define demised premises to include portion of pool deck
for poolside parties and activities from the restaurant.
Councilman Gardner questioned the rumors concerning Jongeneel and
Jansen not renewing their contract in 1991. This item will be
placed on the Regular Session agenda on July 12, 1990.
COMPREHENSIVE PLAN AND LAND DEVELOPMENT REGULATION MATRIX.
Discussion took place concerning the implementation of a
Comprehensive Plan/LDR matrix by Jim Fleischmann of Land Research
Management, Inc. Also discussed was the feasibility of the matrix
being done by Public Services. This item will be placed on the
Regular Session agenda of July 26, 1990.
SURPLUS ASSETS - NPBCC GOLF COURSE MAINTENANCE DIVISION.
Discussion was held between Council and Bill Lanthier, Golf Course
Superintendent concerning surplus equipment and the disposal of
such. This item will be placed on the Regular Session agenda of
July 12, 1990.
APPRAISAL AND PURCHASE OF ANCHORAGE PARK, INCLUDING GARAGE AND LP
,,,,,, GAS TANK SITE .
After discussion of the urgency of this item of business, it was
agreed by Council to consider the acquisition of Anchorage Park at
a later date.
Mayor Marks announced that Council will meet in Executive Session
at 6:45 p.m. on Thursday, July 12, 1990.
There being no further business to conduct, the meeting was
adjourned at 6:45 p.m.
Deputy Village Clerk