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02-12-1976 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILiAGE COUNCIL OF NORTH PAiI~i BEACH, FIARIIN, HELD THURSDAY, FEBRUARY 12, 1976 i Present: M. C. Love, Jr., Mayor Ronald L. Heraty, Vice Mayor William A. Greeley, Councilman V. A. Marks, Councilman Mervin H. McIntyre, Councilman Herbert L. Gildan, Village Attorney Paul J. Nicoletti, Village Manager Dolores R. Walker, Village Clerk Mayor Love called the Workshop Session to order at 9:35 P.M. All ROLL CALL menders of the Council were present. Discussion was held concerning a proposed resolution accepting EASEME[Si' DEID an easement deed from John F. Doran and Barbara Doran at the JOHN F. DORAN Southeast corner of U.S. 1 and North Anchorage Drive for street AND BARBARA DORAN purposes. This item will be placed on the February 26, 1976 egular Agenda. Discussion was held concerning selection of an architect for the ARCHI7I;Cf FOR proposed Golf Course Maintenance Building. This item will be on GOLF COURSE MAINT. the Regular Session Agenda of February 26, 1976. The monies will BUILDING not exceed $5,000 and will be expended froth the $210,000 Improvement Revenue Bonds, Series 1975. Discussion was held concerning the Sponshorship of Amateur, Non-Profit SPONSORSHIP OF Soccer Team at a total cost of $421.00 for the 1975-76 fiscal year. SOCCER TEAM Mr. Roger Martinez answered questions from Council on this subject. It was decided that Mr. Martinez should appear before the next Recreation Cotmdttee meeting and the Recreation Cottmittee will bring any recoa~rnndation back to the Council that they feel would be appropriate. Discussion was held concerning the use of the lawn at Village Hall NORTH PALM BEACHES for the North Palm Beaches Art Society for Saturday, April 24 or ART SOCIETY Sunday, April 25, if a rain date is needed. It was decided that the Village Manager would write the Society giving them penids- sion to use the lawn. Discussion was held concerning the addition of one secretary and one food and beverage supervisor to the staff of the NPB Country Club. After hearing cotmm~ts from the Village Manager and Mr. Sarni it was decided that this item will be brou~ut back on the next Regular Session agenda of February 26, 1976 and show projections of revenue expenditures from last year, how these two positions might be funded and what impact it would have on the budget. There being no further business to come before the Council, the meeting was adjourned at 10:20 P.M, Minutes recorded by: Betty C. Green, Deputy Village Clerk ADDITIONAL STAFF FOR NPBCC ADJOURN'