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06-24-1976 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 24, 1976 Present: Mervin H. McIntyre, Vice Mayor V.A. Marks, President Pro Tem Alvin C. Moore, Councilman Paul J. Nicoletti, Village Manager ' Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Absent: Ronald L. Heraty, Mayor M.C. Love, Jr., Councilman Vice Mayor McIntyre called the Workshop Session to order ROLL CALL at 9:45 P.M. All members of the Council and Staff were present save Mayor Heraty and Councilman Love. Discussion was held concerning a request from Mr. John Stevenson, Port Commissioner to the Council for a resolution urging the transfer of Peanut Island from the Port of Palm Beach to Palm Beach County for Recreational purposes. After hearing from Mr. Stevenson and a short question and answer period, it was decided that this would be put in resolution form and presented on the next Regular Session of July 8, 1976. Discussion was held concerning the specifications and design of the library expansion project with Architect, ' Rudy Arsenicos. It was decided that this item will go out for bid and be brought back to Council with the results. Discussion was held concerning the transfer of $1,000 from Reserve Account No. 40-500 to Account No. 32-245, Entertainment. This item will be on the next Regular Session of July 8, 1976. Discussion was held concerning the Country Club Golf Course maintenance facility. Mr. O'Meilia showed Council several drawings from the architect. The Village will be ready to go out for bid on this item very shortly. There being no further business to come before the Council, the meeting was adjourned at 10:25 P.M. Minutes recorded by: Betty C. Green, Deputy Village Clerk PEANUT ISLAND TRANSFER RESOLUTION TO BE CREATED LIBRARY EXPANSION TRANSFER OF FUNDS CC GOLF COURSE MAINTENANCE FACILITY ADJOURNMENT