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01-13-1983 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLARIAA HELD THURSDAY, JANUARY 13, 1983 Present: Al Moore, Mayor Harriet Nolan, Pres. Pro Tem V. A. Piarks, M, D. Councilman ' Tan Valente, Councilman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Absent: W. H. Brown, Vice Mayor Mayor Moore called the greeting to order at 9:00 P. M. ROLL CALL All ~rembers of the Cotmcil were present except Vice Mayor Brawn who was ill. A discussion was held concerning Mandatory Statewide MANDATORY STATEWIDE Certification Program urging enactment of a mandatory CERTIFICATION ~R statewide certification program for construction code OONSTRLTCITON OODE EN- enforcement officials. There was much discussion on FORCEMENT OFFICIALS this by the Council but there was a tie vote, with two members for and two against, so it was dropped for the present time. A discussion was held concerning a proposed resolution GASOLINE/DIESEL FUEL accepting Palm Beach County bid award for Gasoline/ Diesel Fuel. This proposed resolution will appear on the next Regular Session agenda of January 27, 1983. ' A discussion was held concerning a proposed resolution MOTnR VEHICLES HAULING supporting an Act of the Florida Legislature which re- REFUSE ON HIGHWAYS moves state axle weight restrictions from motor vehicles hauling refuse on highways not part of the National System of Interstate and Defense Highways. This proposed reso- lution will appear on the next Regular Session agenda of January 27, 1983. A discussion was held concerning a proposed Ordinance FLOOD ASMAGE PREVENPION providing for flood damage prevention within the Cor- porate limits of The Village of North Palm Beach. The Council instructed the Village Attorney to draft this ordinance and it will be placed on 1st reading at the Regular Session on January 27, 1983. A discussion was held concerning changes in the Police/ POLICE/FIRE PENSION Fire Pension Ordinance. The Council concurred that a Special Workshop meeting should beheld on the changes to this ordinance on 2/1/83 at 7:30 p.m. in the Con- ference Room of the Village Hall. A discussion was held concerning acceptance of the pro- SULFATE AM~DNIA PURCHASE posal of USS Agri-Chemicals for 10 tons bulk standard sulfate ammonia in the amount of $112.49 per ton ($1,124.90). This is to be e~q~ended fran Accamt No. 11.1-572.23 (Fertilizer and Chemicals) for the Crnmtry Club Golf Course. This item will appear on the next Regular Session agenda of January 27, 1983. A discussion was held concerning appointment of a member CHAIRMEN FOR POLICE/FIRE to the Pension Board for General Employees of the village AND GEN. EMPIAYEES and appointment of a member to the Pension Board for PENSION BOARD6 Police/Fire employees. Mayor Moore stated that he would contact Bill Young to see if he would serve an the Pension Board for General Employees and he would contact Don Kohl to see if he would serve on the Pension Board Minutes of Workshop Session held January 13, 1983 Page 2 for Police/Fire employees. The Mayor instructed the village clerk to check the files of individuals who indicated they would be willing to serve on any village board in the event that Mr. Young or Mr. Kohl declined. A discussion was held concerning renewal efforts for the General Revenue Sharing Program which is scheduled to expire September 30, 1983. the Council wted 3-1 against Program -- Pres. Pro Tem Nolan wting for and Moore, Marks and Valente voting against. A letter dated 12/9/82 was received from Cotmty Commiss- BIICE TRAIL Toner District Cpl, Peggy Evatt, where she advised that ftmds have been allocated from the county fiscal year 82-83 for abike-way program. It was decided tmanimously that no action should be taken on this Lentil the bill for paycrent was received. Minutes recorded by: Mary C. Young 1 1