11-08-1979 VC WS-M
MINUTES OF FIORKSLiOP SESSION
OF THE
VILTAGE COUNCIL OF NORTH PALM BEACH, FIARIA4
HELD
THURSDAY, NOi1II~FR 8, 1979
Present: W. H. Brown, Mayor
Donald J. Kazimir, Vice Mayor
Patsy B. Love, President Pm Tem
. Dr. V. A. Marks, Councilman
Al Moore, Councilmgr-
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Mayor Brown called the Workshop Session to order at 9:15 P. M. ROLL CALL
All members of the Council and staff were present.
Thomas R. Boyle, 100 Wetaw Lane, North Palm Beach, canpli- STATEMENTS FROM
mented the Council on their decision to postpone taking action THE PUBLIC
on Resolution No. 44-79.
A proposed resolution accepting Easement Deed and Agreement RESOLUTION PLACID
between the Village of North Palm Beach and North Palm Beach ON NEXT REGULAR
Presbyterian Church will be placed on the next Regular AGENIlA
Session agenda of 12-13-79, subject to execution of Easement
Deed by North Palm Beach Presbyterian Church.
A motion to approve employing the services of Anderson FEE FOR SERVICES
Associates by the Village of North Palm Beach regarding dual PLACID ON NEXT
taxation cases will be placed on the next Regular Session REGULAR AGENDA
agenda of 12-13-79.
A motion confirming the nature and extent of services provided SERVICES BY AUDITORS
by Village Auditors, Ernst and Whinney, will be placed on PLACID ON NEXT
next Regular Session agenda of 12-13-79. REGULAR AGENDA
A motion to ratify the expenditure fran last year's budget RATIFY EXPEDIDITURE
Account No. 71-581-63.72 for the purchase of 75 tons of clay AND PLACE ON NEXT
from Chesser & Strickland Sand Co., Inc. iz- the amount of REGULAR AGENDA
$15.50 per ton ($1,162.50) will be placed on the next Regular
Session agenda of 12-13-79.
The Village Manager requested that Item 6. d. concerning approval ITEM 6.d. RII4WED
for Gulfstream Goodwill Industries to place an attended FROM AGENDA
Collection Center within the Village of North Palm Beach be
removed from the agenda.
A motion to approve the purchase of two (2) Malibu Chevrolets PURCHASE OF
from Roger i)FZn Chevrolet in the amowtt of $6,766.04 per unit AUIL7MOB11•FS PLACID ON
to be expended from Account No. 21-521-64.10 in conjunction NEXT REGULAR AGENDA
with the bid of Palm Beach Gardens will be placed on the next
Regular Session agenda of 12-13-79.
There being no further business to come before the Council, ADJWRId~NT
the meeting was adjourned at 9:55 P. M.
Minutes recorded by: Cheryl S. Collins, Deputy Village Clerk