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01-27-1983 VC WS-MMIN[TiES OF FARKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PAIM BEACH, FIARIIIA HELD THURSDAY, JANUARY 27, 1983 Present: Al Moore, Mayor ' W. H. Brown, Vice Mayor Harriet Nolan, Pres. Pro Tem V. A. Marks, M. D., Councilman Tom Valente, Councilman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Moore called the meeting to order at 8:40 p.m. ROLL CAT i. with all members being present. A discussion was held concerning a bid for a Hydraulic Rescue Tool. After mach discussion the Mayor asked the Village Manager to check with Fire Chief Joyce as to why he specified the name Porter in the bid specifica- tion and report back to the Council on this before a Resolution is prepared for the next Regular Session of 2/10/83. A discussion was held concerning the review of the audits for the General Fiord, North Palm Beach Country Club and Revenue Sharing for the fiscal year 1982. This item will appear on the next Regular Session Agenda of 2/10/83 for acceptance. ' A discussion was held concerning a local bill for tmi- foxm tmmicipal election dates (per Jackie Winchester's memorandum dated January 18, 1983). It was decided to draft a Resolution deleting Section 8 and place it an the next Regular Session Agenda of 2/10/83. A discussion was held concerning whether Perry Cable TV has the right to regulate the rates set by Perry Cable TV for the private entertainment service being offered to the residents of the Village. The Council decided to draft a letter stating that we still operate under a franchise which both parties signed and we will con- tinue to operate that way. HYDRAULIC RESCUE TCOL REVIEW OF AUDITS- FISCAL YEAR 1982 UNIFORM MUNICIPAL ELECTTON DATES RIGHT OF VILLAGE TO REGULATE RATES SET BY PERRY CABLE TV A discussion was held concerning bids for the new cardi- CARDIOPULNI3NARY RESUS- opulomonary resuscitator. After much discussion as to CITATOR BID where the monies would come from to purchase this resuscitator it was decided to put this bid in Resolu- tion form, on the next Regular Session Agenda of 2/10/83. There being no further business to come before the ADJOURNMENT Council, the meeting was ad3ourned at 10:02 p.m. ' Minutes recorded by: Mary C. Young