12-08-1983 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 8, 1983
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Present: Tom Valente, Mayor
Craig Mundt, President Pro Tem
Al Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, .Village Manager
Herbert L. Gildan, Village Attorney
Joan Bernola, Finance Director
Dolores R. Walker, Village Clerk
Absent: V. A. Marks, M. D., Vice Mayor
Mayor Valente called the Workshop Session to order at 9:25 p.m. ROLL CALL
A11 members of the Council were present except Vice Mayor Marks.
All members of the staff were nresent_
A discussion was held concerning Bill No. 433, a proposed ordinance
amending the North Palm Beach Budget for Fiscal Year 1983-84 by
appropriation transfers. These appropriation transfers were necessary
to pay the amount of $11,839.36 to Diversified Utility Services, who
were engaged by the Village to oppose the Seacoast Utilities rate
increase.
A discussion was held concerning authorizing the Village Manager
to let out to bid the purchase of software fora new computer
system. This item will appear on the .regular session agenda of
January 12, 1984.
A discussion was held concerning using the $1,000 donation from
Bruce King Chevrolet towards the purchase of a piano for the
North Palm Beach Community Center. This matter has been post-
poned indefinitely.
A discussion was held concerning renaming the Senior Citizens
Building the"Herb Watt Recreation Building." This item will
appear on the regular session agenda of January 12, 1984.
A discussion was held concerning a.review of revised plans for
Gardens Country Day School at AIA, Park Road, and Prosperity
Farms Road. The Council instructed the Village .Manager to write
a letter to the Palm Beach County Board of Commissioners stating
that the Council does not object to the plans for this school.
A discussion was held concerning a meeting with the PBA to discuss
changes in their pension ordinance. The Village Manager will write
to the PBA representative to try to set up a meeting for the purpose
of discussing these changes.
There being no further business to come before the Council, the
meeting was adjourned at 9:50 p.m.
BILL 433 -
AMENDING BUDGET
DIVERSIFIED
UTILITY SER-
VICES
PURCHASE OF
SOFTWARE FOR
NEW COMPUTER
SYSTEM
DONATION FROM
BRUCE KING
POSTPONED
INDEFINITELY
RENAMING SENIOR
CITIZENS BLDG.
REVISED PLANS
FOR GARDENS
COUNTRY DAY
SCHOOL UNOBJEC-
TIONABLE TO
COUNCIL
MEETING WITH
PBA RE PENSION
ORD. CHANGES
ADJOURNMENT
Minutes recorded. by: Dolores R. Walker, CMC
Village Clerk