06-27-1985 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JUNE 27, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, M. D., Councilman
'
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Phillip C. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Workshop Session to order at 9:01 p.m. ROLL CALL
All members of the Council and the staff were present.
A discussion was held concerning Bill No. 466, a proposed BILL NO. 466 -
ordinance amending Chapter 11 of the Village of North Palm Beach AMENDING ELECTRI-
Code, the Electrical Code for the Village, by adopting by CAL CODE FOR THE
reference thereto the National Electric Code, 1984 Edition, and VILLAGE
setting forth amendments to said National Elecric Code. This
item will appear on the Regular Session agenda of July 11, 1985.
Mr. Robert A. Holley, Robert Holley Associates, was not present COMMUNITY
at the workshop session; therefore, Council did not discuss his CENTER
report on the acoustical problem at the North Palm Beach ACOUSTICS
Community Center. This item will appear on the July 11th
Workshop Session Agenda.
A discussion was held concerning the problem of the roof at the AUTHORIZATION
North Palm Beach Library leaking so badly. Repairs to the roof FOR BIDS -
'
have been made to no avail. Therefore, Council authorized the LIBRARY ROOF
Village Manager to prepare specifications and go out to bid for a
new roof for the Library.
A discussion was held concerning Perry Cable's proposed increase PERRY CABLE
from $8.40 per month to $9.95 per month for basic cable, and an PROPOSED RATE
increase from $20.00 to $33.00 for connections. This item will INCREASE
appear on the July 11th Regular Session agenda.
A discussion was held concerning execution of the Interlocal INTERLOCAL
Agreement between Palm Beach County and the Village of North Palm AGREEMENT -
Beach concerning the Palm Beach County Countywide Beaches and P.B. COUNTY
Shores Council. The Village Clerk was directed by Council to COUNTYWIDE
check Sec. 163.01 (3) of the Florida Statutes, which was referred BEACHES &
to in the Agreement, and advise the Council what this statute SHORES COUNCIL
pertained to before they took action on the Agreement at the July
11th Regular Session.
A discussion was held concerning the immediate initiation of TRAFFIC
talks with Palm Beach County concerning transfer of title of the SIGNALS
six traffic signals owned by the Village from the Village to the
County. This item will appear on the July 11th Regular Session
agenda.
' A discussion was held concerning the Village Attorney drafting a NEW ORD. TO
single ordinance to replace Ordinance Nos. 133-66, 8-77 and REPLACE OR DS.
147-67, concerning the regulation of beer, wine and liquor OMITTED FROM
licenses, which Municipal Code Corporation inadvertently omitted VILLAGE CODE
during the codification process. The Village Attorney was
instructed to draft an ordinance for the Workshop Session of
July 11th for Council's consideration.
~i
II
LJ
Minutes of Workshop Session
Held Thursday, June 27, 1985
Page 2
A discussion was held concerning standardizing starting times for
budget workshops, and also discussing the protocol for handling
the budget. This item was for discussion only and no action is
necessary.
A discussion was held concerning John Atwater, the Director of
Public Safety, hiring an experienced person in his department to
be a fire leader due to the resignation of Larry Joyce, former
Fire Chief. The Council authorized Mr. Atwater to seek a person
with the necessary experience at a salary range of between
$22,000-$24,000 per year, but not to give him the title of Fire
Chief. Upon finding such a person, Mr. Atwater is to advise
Council, give them all the necessary information, and then we will
place the item on a Regular Session agenda for Council action.
There being no further business to come before the Council, the
meeting was adjourned at 10:50 p.m.
Minutes recorded bye%~C,/4~-c+--..~~~~,L~.~r, C./7~c,
0 ores Wa er, i7 aTge ~ eT~
BUDGET
WORKSHOPS
HIRING FIRE
LEADER FOR
PUBLIC SAFETY
DEPT.
ADJOURNMENT