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12-13-2012 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA \ DECEMBER 13, 2012 Present: David B. Norris, Mayor William L. Manuel, Vice Mayor Darryl C. Aubrey, Sc.D., President Pro Tern Robert A. Gebbia, Councilman Doug Bush, Councilman Ed Green, Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 9:58 p.m. All members of Council were present. All members of staff were present. COUNTRY CLUB MAINTENANCE SAFETY REPORT Discussion was held regarding the corrective actions recommended for the Country Club maintenance facility as set forth in the Consultant's report. Mr. Green reported that Village Administration initiated a safety inspection of the Country Club maintenance facility and the Village's Senior Risk Control Consultant, Christopher Kittleson, prepared a list of corrective actions for the facility, some of which have already been completed. Mr. Green advised that the total cost of all of the corrective actions was estimated at $47,000, including labor. Mr. Green noted that due to savings in the Country Club Enterprise Fund Budget, the work could be accomplished without use of reserves. By consensus, this item was forwarded to the next Regular Session agenda. NLl03 fell) ak,IsI a With no further business to come before the Council, the meeting adjourned at 10:08 p.m. Melissa Teal, CMC, Village Clerk � j