04-10-1986 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 10, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
t Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Mundt called the Workshop Session to order at 8:10 p.m. ROLL CALL
All members of the Council and the staff were present.
A discussion was held concerning Bill No. 480, a proposed BILL 480
ordinance creating a Planning Commission for the Village,
creating a Board of Adjustment as part of the Zoning Commission
of the Village, setting forth the powers and responsibilities of
the Planning Commission and the Zoning Board of Adjustment,
regulating new or amended subdivisions within the Village, and
generally creating by ordinance those commissions, boards, powers
and responsibilities formerly contained in Chapter 163.215
through 163.300, Florida Statutes, which provisions were repealed
by Act of the Florida Legislature, effective 10/1/85. This
ordinance will be placed on first and second reading, on an
emergency basis, at the regular session of April 24, 1986.
A discussion was held concerning Bill No. 481, a proposed BILL 481
' ordinance amending Section 6-119 of the Village Code dealing with
unlawful signs and reducing the time for compliance. The Village
Attorney will make some changes to this bill and it will be
brought back to a future workshop session.
A discussion was held concerning authorizing the Village Attorney JEFFERSON'S
to proceed with the necessary action to collect unpaid DELINQUENT
occupational license fees in the amount of $15,214 from OCCUPATIONAL
Jefferson's. This item will be placed on the regular session LICENSE FEES
agenda of April 24, 1986.
A discussion was held concerning a transfer of $10,000 from TRANSFER -
Federal Revenue Sharing surplus to Federal Revenue Sharing OSBORNE PARK
Account No. 11-572-777-66318 for the Osborne Park lot paving. LOT PAVING
An ordinance will be prepared for this for the regular session of
24, 1986.
A discussion was held concerning declaring items submitted to the SURPLUS ITEMS
Village Manager by department heads as surplus, and authorizing
the Village Manager to dispose of same. This item will be placed
on the regular session agenda of April 24, 1986.
A discussion was held concerning House Bill 440 regarding Public HOUSE BILL 440
Safety legislation. Council discussed. joining Palm Springs,
Coconut Creek and others in urging passage of this bill which
' provides for certification of employees as Public Safety
Officers. The Village Manager is to check this legislation and
the item will be placed on the regular session agenda of April
24, 1986.
A discussion was held concerning awarding the bid for BID AWARD -
communications repair and maintenance to Car-Comm, Inc, Lake COMMUNICATIONS
Park, FL, in the amount of $7,062 per annum, to be expended from REPAIR &
various accounts in the Public Safety Department and Public MAINTENANCE
Services Department. A resolution will be prepared for the bid
award for adoption at the regular session of April 24, 1986.
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Minutes of Workshop Session
Held Thursday, April 10, 7986
Page 2
A discussion was held concerning establishing a dinner honoring
the members of all Village advisory boards. The Village Manager
will check into the cost of having such a dinner and report back
to the Village Council at the regular session of April 24, 1986.
A discussion was held concerning the Village becoming a member of
the Palm Beach County Municipal League. The Village Manager will
check to determine the pro rated cost for this year and report
back to the Village Council at the regular session of April 24,
1986.
There being no further business to come before the Council, the
meeting was adjourned at 9:10 p.m.
Minutes recorded by~~° ~`~~'"~`' % `Y
0 ores R. Wa ker, age er
ADVISORY BOARD
DINNER
PALM BEACH
COUNTY
MUNICIPAL
LEAGUE
ADJOURNMENT