10-23-1986 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 23, 1986
' Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Charles R. O'Meilia, Acting Village Manager
Phillip C. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Raymond J. Howland, Village Manager
Mayor Mundt called the Workshop Session to order at 8:20 p,m.
All members of the Council were present. All members of the
staff were present except the Village Manager, who is ill.
A discussion was held concerning Bill No. 497, a proposed
ordinance adopting a Coastal Zone Building Code as required by
Sections 161.52 through 161.58, Florida Statutes, the .Coastal
Zone Protection Action of 1985, as amended, adopting the
requirements established in Section 161.55, Florida Statutes, and
providing an effective date for the ordinance. This item will be
placed on the regular session agenda of November 13, 1986,
' A discussion was held concerning a proposed resolution approving
the transfer of control from Perry Cable TV Corporation, to
Centel Communications Company, and the transfer of the community
antenna television system franchise held by Perry Cable TV
Corporation to Centel Cable Television Company of Florida. This
item will be placed on the regular session agenda of November 13,
1986.
A discussion was held concerning the acceptance of a Proposal
from Edward Don & Company, Ft. Lauderdale, FL, for an Aaladin Hot
Water Cleaning Unit M1450 in the amount of E3,033.00 to be
expended from Account No. 10-514-035-66490 (Other Machinery &
Equipment). This item will be placed on the regular session
agenda of November 13, 1986.
ROLL CALL
BILL 497
RES. APPROVING
TRANSFER OF
CONTROL FROM
PERRY CABLE TO
CENTEL
PROPOSAL FOR
EQUIPMENT
CLEANING MACHINE
FOR PUBLIC
SERVICES DEPT.
A discussion was held concerning the award of bid to Monroe BID AWARD -
Systems, Hollywood, FL, for a computer system for the Public PUBLIC SAFETY
Safety Department in the amount of 813,528.00 (without COMPUTER SYSTEM
maintenance) to be expended from Account No. 10-021-521-66000
(Capital Outlay). This item will be placed on the regular
session agenda of November 13, 1986.
A discussion was held concerning retroactive pay for former NAGE RETROACTIVE
employees who had retired. Council approved retroactive pay for PAY - RETIRED
' the two employees who retired in good standing and the one NAGE EMPLOYEES
employee who retired due to illness. This item will be placed on
the regular session agenda of November 13, 1986.
A discussion was held concerning Village support of the Christmas CHRISTMAS
in Dixie Parade, which is to be held Sunday, December 14th. This IN DIXIE
item will be placed on the regular session agenda of November 13, PARADE
1986.
Minutes of Workshop Session
Held Thursday, October 23, 1986
Page 2
A discussion was held concerning the proposed contract between PROPOSED
the Village and Forbes Relations Service, Inc. for labor LABOR RELATIONS
relations ser vice. The Council instructed the Village Attorney CONTRACT - TOM
'
to modify the contract regarding the notice for renewal, and this FORBES
item will be brought back to the Council at the regular session
of November 1 3, 1986.
A discussion was held concerning the three proposals for removal PROPOSALS -
of the Australian Pine trees around the tennis courts at the TREE REMOVAL -
North Palm Beach Country Club. The low proposal was from Mark E. NPBCC
Snapp Tree Service, Inc. of Lantana, Florida in the amount of
$2,600.00. This item will be placed on the regular session
agenda of November 13, 1986.
The meeting was recessed at 9:35 p.m. and was reconvened at 9:45
p.m.
Thereafter Council met with the Planning Commission to review the
most recent conceptual land use plans for Mac Arthur State Park.
The meeting was adjourned at 10:45 p.m.
Minutes recorded by:~%~ / /-G.-~-~oL~~/~/~R~~,l:.~~
' 60' res Wa ker, ~; V;TTage Z`~erTc
1
RECESS
ADJOURNMENT