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06-22-2006 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JUNE 22, 2006 Present: ROLL CALL David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Manny Grinn, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk Mayor Norris called the meeting to order at 10:33 p.m. All members of Council were present. All members of staff were present. COUNTRY CLUB BUDGET AND PROPOSED RATES Village Manager Mark Bates reported that the Country Club Advisory Board recommended that the Village consider giving a family golf membership to Mr. Nicklaus and his immediate family. Mr. Bates advised that the Country Club Advisory Board has recommended a maximum of 500 golf memberships, with all existing members having the first option to renew, followed by resident non-members, then non-resident non-members. Discussion took place on the reasons for limiting the number of memberships, including quality of play and opportunity to play. Discussion ensued on the projected number of 55,000 rounds of play for the coming year. Mr. Bates reviewed the proposed rates for fiscal year 2006-2007, as recommended by the Country Club Advisory Board. Mr. Bates stated that members and residents would receive a 33% discount off the retail rates. Mr. Bates noted that in addition to paying the debt service, the pricing structure will allow an additional supervisor for grounds maintenance and an increase in fertilizer, maintenance and equipment for course operation, while still generating a $100,000 profit and allowing for $200,000 in contingency funds. The Council determined to hold a special meeting for further discussion on the Country Club budget and rates. FIRE INSPECTION FEE SCHEDULE Due to the approaching curfew, this item will be brought back to the next Workshop Session. ADJOURNMENT Having reached the 11:00 p.m. curfew, the meeting adjourned. v ~~~~ ~~~ .~~~~ Melissa Teal, CMC, Village Clerk