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HomeMy WebLinkAbout04-10-2006 VC SPJ-AVILLAGE OF NORTH PALM BEACH SPECIAL JOINT MEETING VILLAGE COUNCIL AND COUNTRY CLUB ADVISORY BOARD AGENDA MONDAY, APRIL 10, 2006 7:00 P.M. Village Council David B. Norris, Mayor Edward M. Eissey, Vice Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Manny Grinn, Councilman 1. ROLL CALL a. Village Council b. Country Club Advisory Board 2. COUNTRY CLUB MATTERS VILLAGE HALL COUNCIL CHAMBERS Country Club Advisory Bd. Lou Piccioli, Chairman Sandy Finck, Secretary John Archetti, Member Jim Bender, Member Joseph O'Hagan, Member Rosemary Truesdell, Member a. COUNTRY CLUB GOLF COURSE RENOVATION PROJECT Discussion concerning golf course renovation project at North Palm Beach Country Club. ACTION b. RANKING OF GOLF COURSE RESTORATION BIDS Discussion of bid proposals received for golf course renovation project. Consider a motion to rank golf course construction renovation bid proposals of Quality Grassing as #1 and Wadsworth Golf as #2, and direct Administration and Village Attorney to prepare final contract documents with top ranked firm for Council consideration. ACTION c. RANKING OF BANK QUALIFIED LOAN PROPOSALS Discussion of proposals received for bank qualified loan. Consider a motion to approve ranking of bank qualified loan bid proposals and direct Administration, Financial Advisor and Village Loan Counsel to prepare loan documents with top ranked financial institution for Council consideration. ACTION 10. ADJOURNMENT If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Council meeting, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the items contained in this agenda.