09-23-1976 VC WS-MMINU!'ES OF F10RKSHOP SESSION
OF THE
VILLAGE COUDICII. OF NORTH PALM BFACH, FLORIDA
HELD
THURSDAY, SEPTE[~ER 23, 1976
Present: M. C. Love, Mayor
V. A. Marks, Vice Mayor
Donald Kazimir, Councilman
Mervin H. McIntyre, Councilman
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Al C. Moore, President Pro Tem
Mayor Lwe called the Workshop Session to order at 8:25 p.m. ROLL CALL
All members of the Council were present except President
Pro Tem Moore.
Council discussed Bill No. 255, as amended, a proposed ordinance DISCUSSION OF
changing the method of adopting a budget and levying the tax B]I.L 255
millage fran ordinance to resolution form. This iten will be
placed on the regular session agenda of October 14, 1976.
Council discussed the ismiediate repair of a stone drain line
on Northlake Drive at its connection point with the bulkhead
in North Lske. On Septar~ber 13th, as a result of the very heavy
rain, an 8 foot section of 24" corrugated stone sewer pipe washed
out at its crnmection point with the bulkhead into North Lake.
The Council infonried the Village Manager they conctared that
this had to be taken care of, and directed him to get three
quotes, have the work performed, and place this item on a future
workshop session agenda for approval of payment.
Council discussed the request of the Palm Beach County School
Board for sponsorship in the High School Internship Program
for 1976-77 for both semesters. Council unanimously concurred
that the Village Manager should proceed with the necessary steps
needed to sponsor an intern, and this item will be placed on
the regular session agenda of October 14, 1976 for official
approval of the Council.
Council discussed providing furnishings for the new expansion
of the North Palm Beach Library. Architect Rudy Arsenicos
was present at the meeting to answer any questions the Council
may have on this iten. The Council authorized the Village
Manager to go to bid for these furnishings, and this will be
brought back to the Council at a future workshop for their
approval .
Council discussed the expenditure of not more than $880 from
Accrnnt No. 31-245 (Professional Services) for NCR programming
changes necessary to implement the 1976-77 Country Club member-
ship fees. The Council told the Village Manager it was okay
to proceed, and this item will be placed on the regular session
agenda of October 14, 1976.
Council discussed the approval of an expenditure of $515 Erse
the 1975-76 library fund for a subscription to Moody's In-
vestors Service. This itm~ will be placed on the regular
session agenda of October 14, 1976.
REPAIR OF STORM
DRAIN LII~ -
NORTHLAKE DRIVE
HIGH SCHOOL INi'IItN-
SHIP PROGRAM FOR
1976-77
FURNISHINGS FOR NEW
EXPANSION OF THE
LIBRARY
EXPENDITURE FOR
NCR PROGRAMKING
CHAN(~'ES IN CC
MF2~ERSHIP FEES
APPROVAL OF EXPEND-
ITURE FROM LIBRARY
FUND FOR MOODY'S
INVESTORS SERVICE
Minutes of Workshop Session
Held Thursday, Septanber 23, 1976
Page 2
Council discussed the request of Mr. Orrin Lucas for a rebate REQUEST OF 0.
on membership dues at the North Palm Beach Country Club for LUCAS FOR REBATE
the year 1971. This item will be placed on the regular session ON NIEN>BERSIiIP
agenda of October 14, 1976. DUES
The request of Mr. Ronald Palmer concerning menbershi in the
' North Palm Beach Country Club with withdrawn fran the agenda P ~ REFMhS~EEt-
at the request of Mr. Palmer. Therefore, this item was not SHIP IN NPBCC
discussed by the Council. W1T~Rp,~
Mr. Richard Marquette of Texgas requested that Council consider TEXGA.S PROPOSAL
a proposal fran his firm whereby they (Texgas) would only sell DENIID BY COUNCIL
bulk wholesale gas to the Village who, in turn, would maintain
the system and bill customers obtaining any profits on this
resale. His firm is making this request primarily because
they are over-extended. Their base of operation is in Lake
Worth and they have cut back on their service staff due to the
economy. Council discussed this request and directed the Village
Manager to write a letter to Mr. Marquette info him that
the Council is not interested in this proposal.
Council discussed the approval of a locker rental rate change SHARING FEE FOR
from $16 per year to $20 per year. During the discussion LOC[O;R RENTAL
Mayor Love suggested that in lieu of increasing the rental AT NPBCC
rate that there be a $10 sharing fee for lockers. In other
words, have members share their lockers with other members
fora $10 fee. This item will be sent to the Country Club
Advisory Board for their consideration and then will be
bro~t back to the Council at their meeting of October
23, 1976.
Council discussed the purchase of membership cards and re-
lated equi t for the North Palm Beach Country Club in the
amount of 2,052.80. This item will be placed on the regular
session agenda of October 14, 1976.
Council discussed various cha~~ges in proposed membership con-
ditions at the North. Palm Beach Country Club, primarily pro-
ration of membership fees. This item will be placed on the
regular session agenda of October 14, 1982.
Council discussed the resignation and termination of contract
between the Village and L. A. Baarcke. It was determined that
we would present him with a plaque upon termination and that
Mr. Sarni and Mrs. Walker would coordinate this.
There being no further business to cane before the Council,
the meeting was adjourned at 9:15 p.m.
Minutes recorded by: Dolores R. Walker, CHIC, Village Clerk
PiJRCHASE OF' N>EhIBER-
SHIP CARDS AND
REIATID EQUIPI~IINT
FOR NPBCC
DISCUSSION OF PRO-
POSED NIISfBER.SIIIP
COfIDTTIONS AT NPBCC
BEII~G CHANGID
RESICNATI~1 OF
L. A. BAARCKE
AATOUftT`N)INT