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02-28-1980 VC WS-MMINUTES OF FARKSHOP SESSION VILL . OOUNCIL OF NORTH PAiM BEACH, ~RIDA HELD THURSIY~Y, FEBRUARY 28, 1980 Present: W, H: Brown, Mayor Donald J. Kazimir, Vice Mayor Patsy B. Love, President Pro Tem Dr. V. A. Marks, Councilman Al Moore, Councilman Paul J. Nicoletti, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Cheryl S. Collins, Deputy Village Clerk Mayor Brown called the Fbrkshop Session to order at 9:00 p.m. All ROLL CALL ' mPn~bers of the Council and Staff were present. A proposed ordinance amending the NPBCC Budget for Fiscal .Year BILL NJ. 346 1979-80 by increasing the unappropriated revenue and the expenses of the NPBCC by $20,852 will be placed on the Regular agenda of 3-13-80. A brief discussion was held concerning the fact that the irrigation system at the Country Club will eventually have to be replaced. A discussion was held concerning Bill No. 347, a proposed ordinance BILL NJ. 347 amending the General Fund for Fiscal Year 1979-80 by increasing the revenue and expenses by $5,430. This item will be placed on the next Regular agenda of 3-13-80. The ordinance will be retyped to add 'Decrease A.R.F.A. Fund, Account No. 207-700, $5,430.' Councilman Marks requested that Council be brought up-to-date on the Mh~TTING WITH meeting that had been held with the Ficklers; wondered why the W,G.A, FICKLIILS and certain individuals had been taking golf carts across U.S. 1, The Village Manager stated that he and Ray Howland has met with Shirley and Bodo Fickler for a couple of hours. 'They discussed the contract, sane of the problems the Ficklers have had, and finances-- in very general terms since they didn't have all of their figlffes. The Ficklers indicated that things were slower than they had anticipated up through November; haaever, Dec., Jan., and Feb. were good months for them. It was suggested that the Ficklers develop a ' good evening business during the st¢rtner and get the snack bar worked out. The Ficklers were asked if they would consider sharit~ all of their financial figures with the Staff since it is everyone s wish that they do well. It was agreed that another meeting would be held in March. The Ficklers squashed the rumor that they were thinking of going back to the Elk's Lodge. Councilman Brawn queried whether they were going to Sump back anywhere else and it was the Village Manager's belief that they were not; at least, there has not been any indication of this from any source. The situation with the W.G.A., Mr. Nicoletti said, has really been W.G.A. PROBLEM unfortunate. For sane time, a small group of individuals (Telephone Pioneer Women) approximately 12 wana~, Mrs. Watt chairs it, have been meeting on Wednesdays at the Club to play bridge. Over the last several weeks, conflict has arisen between the W.G.A. and this small group of wara~. The W.G.A. boycotted the luncheons and sane of the wt~1, on occasion, have driven the golf carts across the roadway. They sit in the Club all afternam, expecting service and leave a fifty cent tip. Ray Howland met with manbexs of the Pioneer's and Jean Atherton, Pres, of the W.G.A. It was Mr. Nicoletti's contention that it was ironed out. Mayor Brawn stated that in George Delacorte's letter, he asked GEORGE DELACORTE to meet with him and the Village Manager to disa~ss a donation to the Village. Councilman Moore suggested that on the 10 acres owned by the Village, a malti-purpose facility be built with the money. It was the consensus of the Council that a response should be sent to Mr. Delacarte immediately. Vice Mayor Kazimir indicated that something should be done about the WINTER CLUB Winter Club; either renovate it or tear it dmrm, but that a decision should be made. The Village Manager stated the possibility of an historical site designation.