10-12-1989 VC WS-MMINUTES OF WORKSHOP SESSION
OF TH8
VILLAGE COUNCIL OF HORTH PALH BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 12, 1989
Present: Judy H. Pierman, Hayor
' Jerry G. Gardner, Vice Hayor
V. A. Harks, H.D., President Pro Tem
Al Hoore, Councilman
Tom Valente, Councilman
Dennis W. Belly, Village Manager
Nat Nason, Village Attorney
Dolores R. Nalker, Village Clerk
ROT.T. CAT.T.
Hayor Pierman called the Workshop Session to order at 8:58 p.m. All members of
the Council were present except Councilman Moore who was on vacation. All
members of the staff were present.
RESOLUTION - WARRANTY DEEDS - PALM BEACH COUNTY
A discussion was held concerning q proposed resolution authoriaing and directing
the Hayor, Village Clerk and other appropriate Village Officials to sign two
right-of-way warranty deeds to Palm Beach County, Florida. This item will be
placed on the October 26, 1989 regular session agenda.
RESOLUTION - 8HS COUNTY GRANT
A discussion was held concerning a proposed resolution certifying that monies
from the EMS Grant will improve and expand pre-hospital services in the Village
of North Palm Beach and that the grant monies will not be used to supplant
existing provider's SHS budget allocation. This item will be placed on the
October 26, 1989 regular session agenda.
RESOLUTION - ANNUAL CONTRACTS - PALM BEACH COUNTY & STATB OF FLORIDA
A discussion was held concerning a proposed resolution accepting the annual
vendor contracts for labor and materials as awarded by Palm Beach County and by
the State of Florida. This item will be placed on the regular session agenda
of October 26, 1989.
RESOLUTION - EVALUATION AND APPRAISAL REPORT - COMP PLAN
A discussion was held concerning a proposed resolution adopting an evaluation
and appraisal report of its ( The Village's) Comprehensive Plan in accordance
with the "Local Government Comprehensive Plenninq and Land Development Regulation
Act." Thie Item will be placed on the regular session agendn of October 26,
1989.
GRANT TO FORMULATE LAND DEVELOPMENT RSGVLATIONS
A discussion was held concerning a grant application to the Department of
Community Affairs ae set forth in the Request for Council Action (RCA) dated
October 6, 1989. This item will be placed on the regular session agenda of
' October 26, 1989.
UPDATE OF AGREEMENT 88TWESN VILLAGE AND MSDICAL,DIRECTOR
A discussion was held concerning updating of Agreement betweett the Village and
Dr. Elliott McCurdy as set forth in the Request for Council Action (RCA) dated
October 6, 1989. This item will be placed on the regular session agenda of
October 26, 1969.
GOLF COURSE OPERATIONS - RSCONMSNDED CHAlI0E8
A discussion was held concerning Council acceptattce of the Golf Professional's
recommended changes ae set forth in the Request for Council Action (RCA) dated
Minutes of Workshop Session
Held Thursday, October 12, 1989
Page 2
1
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October 6, 1989. The Village Manager is to aheok the figures on this per
Council's instructions. The item will be plaoed on the regular session agenda
of October 26, 1989.
HOLIDAY SCHEDULES FOR FISCAL YEAR 1989-90
A discussion was held concerning the 1987 holiday sohedule approved by Council
being reinstated for the 1989-90 holiday sohedule. This item will be placed on
the regular session agenda of October 26, 1989.
CHANGE ORDER N0. 6 - GOLF COURSE RENOVATION PROJECT
A discussion was held oonoerninq Change Order No. 6 for the Oolf Course
Renovation Project, as eet forth in the Request for Counoil Aotion (RCA) dated
October 6, 1989. This item, along with Change Order Nos. 7 and 8, will be plaoed
on the regular session agenda of Ootober 26, 1989.
PRECINCT CHANGE
A discussion was held concerning removing Preoinot No. 34 from Palm Seaoh
Community College and combining it with Preoinot No. 53 st the North Palm Seach
Community Center. The Village Clerk is to oheok with Jaokie Winohester's office
to ascertain that this change will inolude all elections, not only eleotions for
the Village. This item will be plaoed on tha regular session agenda of Ootober
26, 1989.
There being no further business to Dome before the Council, the meeting was
adjourned as 10:00 p.m.
Dolores R. Walker, CHC, Village Clerk