02-11-1982 VC WS-MMINUit;S OF THE [,IORKSHOP SESSION OF THE
VILLAGE COUNCIL OF NORTH PALM BFACIi, FIARILIA
HELD THURSDAY, FEBRUARY 11, 1982
Yrescnt; V. A. Marks, M.D., Mayor
Tam Valente, Vice Mayor
William H. Brown, President Pro Tem
Harriet Nolan, Councilwoman
Herbert L. Gildan, Village Attorney
' Raymond J. Howland, Village Manager
Dolores R, Walker, Village Clerk
Absent: Al Moore, Councilmen
Mayor Marks called the Workshop Session to order at 9:25 p.m. All ROLL CALL
mmbers of the Council and staff were present except Al Moore.
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Discussion was held conceniitig the Driving Range Lease at the NPB DRIVING RANGE
Country Club with Peter Finlayson. This item will be placed on the LEASE - NPBCC
12egular Session agenda of February 25 - with the changes suggested
by Cotmcil included.
Discussion Boas held concerning the Perry Cable TV rate increase and
the hiring of Lorne W. I-hmsberger, CPA to investigate this increase.
Mr, Policheck, Mr. Kelliher and Mr. Rutherford, all of Shore Court,
asked to be heard individually regarding this matter. This item
will be placed on the Regular Agenda for the 25th of February.
(the hiring of a CPA and dete~+*~in~na source of funds.)
PERRY CABLE - HIRINGI
OF CPA BY VII.TIIGE
Discussion was held concerning the use of the NPB Country Club Golf AMF.RiCAN CANCER
Course by the Airerican Cancer Society for participation in their Golf SOCIETI' - GOLF
Card Program. The Council asked Peter Finlayson several questions CARD PROGRAM
regarding this matter. This item will be placed on the Regular
Session Agenda of February 25.
Discussion was held concerning the Floor Plans received from the
Yeckes-Luchner firm for the Valerie Delacorte Com rnmity Center.
This item will go out for bid. The bid opening is scheduled for
March 29, 1982.
Discussion was held concerning the Air-Conditioning problem at the
Library in the Director's office. It was decided to have Public
Services proceed with modifications to the duct system to help
alleviate the problem.
Discussion was held regarding the bid award for Maintenance of
Connanzi.cations Equipment. This item will be placed on the Regular
Session Agenda of February 25.
DELAGORTE CONPiUNITY
CENTER - FIAOR PINS
LIBRARY DIRECTOR'S
OFFICE - AIR
OONDITIONING PROBli
BID AWARD -
MAINPENANCE OF
CONAitTYICATIONS
EQUIPMENT
Discussion was held regarding the letter from Mr. George Danner asking GEORGE DANNER -
acceptance of his resignation. It was suggested that the Mayor write RESIGNATION
a letter to Mr. Danner thanking him for his letter and accepting his
resignation. Mr. Howland and b1r. Gildan will draft a letter to go to
Mr. Danner over the Mayor's signature.
There being no further business to cones before the Cotmcil, the meet- ADJOURN~:NP
ing was adjourned at 10:40 p.m.
Minutes recorded by
Betty C. Green
Deputy Village Clerk