04-14-1983 VC WS-M
MINUTES OF WORKSHOP SESSION
OF THE
?~I LLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 14, 1983
Present: Tom Valente, Mayor
V.R. Marks, M.D., Vice Mayor
Craig Mundt, President Pro Tem
Al Moore, Councilman
Harriet Nolan, Councilwoman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Sally Hart, Administrative Secretary
Absent: Dolores R. Walker, Village Clerk
Mayor Valente called the workshop session to order at ROLL CALL
9:15 p.m. All members of the Council and Staff were
~~resent with the exception of Dolores R. Walker,
Village Clerk.
A discussion was held concerning authorizing the FIFTH HOLE
Village Manager to go out for bid for the construction PUMP RAMP
of a ramp at the fifth hole pump, NPB Country Club,
the money to be transferred from Bond Issue interest
to Account No. 63.1-572-63.14. Zt was the consensus of
the Council to prepare an emergency ordinance and a
transfer of funds of approximately $3,400 from the Bond
Issue Interest Account. This item will appear on the
Regular Session Agenda of April 28, 1983, for first
and second reading.
A discussion was held cOn cerning an Ordinance amending BUDGET ORDINANC F,
the budget for fiscal year 1982-83 for the purpose of AMENDMENT
appropriating prior ye ars' Federal Revenue Sharing
surplus in the amount of $9,200.00 to be used in the
Marina paving project. This item wi21 appear on the
Regular Session Agenda of April 28, 1983.
A discussion washeld concerning authorizing the MARINA YAVING
Village Manager to proceed with the Marina Paving PROJECT
Project in the amount of $26,200.00 to be expended
from Federal Revenue Sharing Account No. 100-36-572-63.15.
This item will be on the Regular Session Agenda of
April 28, 1983.
A discussion was held concerning the Recreation RECREATION ADV.
Advisory Board Minutes of March 15, 1983. It was BD. MINUTES OF
agreed that these minutes would be placed on the MARCH 15, 1983
Regular Session Agenda of April 28, 1983 for approval
or disapproval at that time.
A discussion was held concerning the approval of the FEDERAL REVENUE
Federal Revenue Sharing audit. This item will appear SHARING AUDIT'
on the Regular Session Agenda of Apr il 28, 1983.
A discussion was held concerning the light poles and LIGHT POLES AND
the public tennis courts at the NPB Country Club. Zt PUBLIC TF,NNIS
was agreed to place this item on the Regular Session COURTS - NPBCC
Agenda of April 28, 1983, to go out for bid for the
Laving of the two tennis courts and not to consider
the Lights at this time.
A discussion was held concerning the paramedic situ- PARAMEDIC STATUS
a ti on within the Department of Public Safety. Public
Safety Director John S. Atwater and Medical Director
Dr. Elliott McCurdy both presented information on this
subject. It was agreed to authorize the Public Safety
Director to hire two new paramedics as replacements.
+ } Minutes of Workshop Session
' Field Thursday, April 14, 1983
Page 2
i
There being no further business to come before the ADJOURNMENT
Council, the meeting was adjourned at 10:20 p.m.
Minutes recorded by: Sa11y Xart
Administrative Secretary