11-08-1990 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 8, 1990
Present: V. A. Marks, M.D., Mayor
Jerry G. Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Manny Grinn, Councilman
Al Moore, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
ROLL CALL
Mayor Marks called the Workshop Session to order at 9:50 p.m. All
members of the Council and the staff were present.
RESOLUTION - GARDEN LANE - VACATE/ABANDON
Discussion was held concerning a proposed resolution directed to
the Board of County Commissioners, agreeing to the abandonment of
a twenty foot wide public right-of-way, known as Garden Lane,
located in Sec. 8, Township 42 South, Range 43 East, lying west of
Prosperity Creek and south of Monet Road. The Village Attorney was
instructed by Council to draft a resolution in opposition to the
vacation/abandonment of Garden Lane by Palm Beach County. This
resolution will be placed on the regular session agenda of December
13, 1990.
PROSPERITY HARBOR - SOUTH - LINPRO
Discussion was held concerning PUD, platting and possible
Comprehensive Plan change for Prosperity Harbor South project.
Council was not in favor of this project as presented by Linpro and
elected not to put it on a regular session agenda at this time.
LEASE EXTENSION AGREEMENT - ANCHORAGE PARK
Discussion was held concerning lease agreement renewal between
MacArthur Foundation and the Village of North Palm Beach regarding
Anchorage Park and garage building properties. This item will be
placed on the regular session agenda of December 13, 1990.
INTER-CITY EMS, INC. CONTRIBUTION REQUEST
Discussion was held concerning request from Inter-City EMS, Inc.
for contribution from the Village to Inter-City for purposes of
defraying cost. The Council unanimously elected not to contribute
to Inter-City. They instructed the Village Manager to send a pro
forma letter to anyone asking for contributions, advising that no
money was budgeted for Fiscal Year 1990-91 for contributions.
RECLASSIFICATION - ADMINISTRATIVE SECRETARY
,.-, Discussion was held concerning reclassification of position of
Administrative Secretary at the Country Club to Business Manager of
the Country Club, with an increase in salary, for purposes of
performing additional duties and handling additional
responsibilities at the North Palm Beach Country Club. This item
was removed from the agenda because the Village Manager did not
have the backup for it.
BID AWARD - EKG/DEFIBRILLATOR PACER MONITOR
Discussion was held concerning bid award for EKG/Defibrillator
Pacer Monitor. This item will be placed on the regular session
agenda of December 13, 1990 for rejection of the bids.
Minutes of Workshop Session
Held Thursday, November 8, 1990
Page 2
Due to the eleven o'clock curfew, there was no discussion on
Purchasing Regulations and HAZMAT. Both of these items will be
postponed until the workshop session agenda of December 13, 1990.
ADJOURNMENT
There being no further business to come before the Council, the
meeting adjourned at 11:00 p.m.
F--c-..-,~j--~
Dolores R. Walker,
Village Clerk