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02-09-1989 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILL4GE COUNCIL OF NORTH PAIM BEACH, FIARIDA HELD THURSDAY, FEBRUARY 9, 1989 Present: Craig Mundt, Mayor ' Judy M. Piezman, Vice Mayor Tin Valente, President Pro Tem Jerzy G. Gardner, Councilman V. A. Marks, M.D., Councilman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Iblores R. Walker, Village Clerk Mayor Mundt called the hbrkshop Session to order at 9:00 p.m. ROLL CALL All members of the Council and the staff wire present. Lew Sczuggs, Department of Natural Resources, Tallahassee, gave MacARTHUR BEACH a status report on the development of MacArthur Beach State Park STATE PARK He asked the Village Council for a two-year extension for trailer housing and septic tanks at the park. It was the consensus of Council that the Village of North Palm Beach had already granted two extensions for this purpose and they are opposed to grantirg an additional extension for any period of time. Mr. Scnaggs said he would discuss this with his superiors and will appear again at Council's regular session of Thursday, February 23, 1989. A discussion was held concerning a proposed resolution granting a UTILITY EASE- 12 foot utility easement to Florida Public Utilities for a MENT - FLORIDA natural gas line to serve the North Palm Beach Country Club PUBLIC UTILITIES , clubhouse and pool. This item will appear on the Regular Session agenda of February 23, 1989. A discussion was held concerning Dick Cavanah taking over the COUNTRY CLUB summer operation of the snack bar at the North Palm Beach Oountry SNACK BAR Club. Mr. Cavanah is to structure a plan with C. J. Van Schaffelaar, have it approved by our Village Attorney, and bring it back to Council at a future date. A discussion was held concerning parking space problems at PARKING SPACE Village Hall. Nothing was resolved on this matter. PROBLEMS The review of the annual audit for fiscal year 1987-88 was ANNUAL removed from the agenda. This will be placed on the Workshop AUDIT Session agenda for Febrary 23, 1989. There being no further business to cane before the Council, the ADJOURNMENT meeting was adjourned at 10:05 p.m. .~~,~~ ~ ,~.,~,~, Gr ~ e ' Dolores R. Wa er, CMC, Vil age C er