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11-13-1980 VC WS-MMINUTES OF WUiiKSHDP SESSION V1IJ.AGE COUNCIL OF NJRTH PAlM BEACH, FIARIDA HELD THURSAAY, NJVE[~ER 13, 1980 Present: V, A. Marks, M.D., Mayor Al Moore, Vice Mayor Tan Valente, President Pro Ten William H. Brown, Councilman Harriet Nolan, Councilwoman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney ' Dolores R. Walker, Village Clerk Cheryl S. Collins, Deputy Village Clerk Mayor Marks called the Workshop Sessior- to order at 9.:26 p.m. All ROLL CALL memUers of the Council and Staff were present. A discussion was held concerning a proposed ordinance regulating BILL N0. 374 smoking of tobacco products in those places within the corporate REGULATING SNDKING limits of the Village of North Palm Beach where the public is invited to congregate for meetings, dining, drinking, entertairanett, education and similar purposes; requiring those parties that invite the public to such places to exercise all reasonable efforts to provide non- smokers with areas where snaking is not permitted while providing persons who desire to smoke with areas where smoking may be permitted. It was the desire of Council that proprietors should be encotffaged to deal with smokers and non-smokers in their establishments by sectioning off certain areas for this purpose. The Village Attorney was requested to revise the proposed ordinance and bring it back to be placed on the Regular Agenda of 12-11-80. A brief discussion was held concerning a proposed ordinance amending BILL N0. 375 Chapter 19 of the Code by prohibiting the landing of aircraft AMENDING CHAPTER 19 within the corporate limits of the Village of North Palm Beach, OF THE OODE except in case of emergency. It was the consensus of Council that this ordinance was not needed; therefore, no action was taken. e Acceptance of the contracts let by Palm Beach County far Various RESOLUTION -COUNTY public works' materials and labor for fiscal 1980-81 was discussed. ANNUAL CONTRACTS This item will be placed on the Regular agenda of 12-11-80. A brief discussion was held concerning a proposed resolution RESOLUTION - appointing Village officers. This item will be on the Regular APPOINTING VILLAGE agenda of 12-11-80. OFFICERS Vice Mayor Moore suggested that the people who wlunteered to be on WIDTIER CLUB this committee, be appointed as an Ad Hoc Committee to cane up with CONI~IITTEE the by-laws, duties and responsibilities of said committee and perhaps obtain information from other municipalities who may have such a committee. All members of the Council were in agreement and asked that said committee report back to Council, Due to the lack of response, it was suggested that the request for 25TH ANNIVERSARY wlunteers for this committee should appear in the December CONA7TTTEE NEWSLITiER. The committee will formulate plans for the celebration scheduled for July 4th, tentatively. There is no money budgeted for this. Council wishes to be apprised at the 12-11-80 meeting as to the number of wlunteers. A discussion was held concerning a report on costs to make all necessary repairs to the marina and a new fee schedule. The majority of Council wted to scratch the fourth mod}ile and use the funds ($15,000), get $8,000 from the Caaity and $8,000 from the bond issue ~7~ to make the necessary repairs. The wet storage fee is $187.20 and our dry storage is $45.00; considering the facilities and conditions, they are getting their money's worth. Concerning the proposed P.B.A, contract, the Village Manager has been negotiating with the understanding that the contract is subject to Council's approval. It is also understood that the negotiations should be ccxnpleted prior to budget approval next year. .There were several areas in the contract that the Cotcicil could not agree to and which perhaps should be rewritten for clarification. MARINA REPAIRS P.B.A. CONTRACT