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07-09-1992 VC WS-M"-" MINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 9, 1992 Present: Judy M. Pierman, Mayor Thomas F. Kelsey, Ph.D., Vice Mayor V. A. Marks, M. D. , President Pro Tem Tom Valente, Councilman Gail H. Vastola, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Pierman called the meeting to order at 8:26 p.m. All members of Council were present. All members of staff were present. CONTRACT AMENDMENT - AMICI OF THE PALM BEACHES Discussion concerning an amendment to the contract between the ,~ Village of North Palm Beach and Amici of the Palm Beaches, Inc. was prefaced by a report from the Village Manager and the Finance Director of their meeting with the auditor of the Department of Business Regulation concerning the past due liquor surcharge fees owed by the lessee of the North Palm Beach Country Club restaurant. Mr. Kelly reported that the DBR will not consider a hearing to waive or reduce penalties until after the delinquent taxes are completely paid. The Council did not take any further action on this item. COMPLIANCE AUDIT OF FRANCHISE AND UTILITY TAX REVENUES Discussion took place concerning a Performance Audit of franchise and utility taxes, and a proposal by Management Advantage Corporation to provide that audit. Mr. Dale Sugarman was present on behalf of Management Advantage Corporation. After a brief discussion of the proposal, staff was directed to obtain information on other companies who offer such audits, with the possibility of advertising for bids. With no further business to come before the Council, the meeting adjourned at 9:00 p.m. a hleen F. Kelly, Village Cler