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05-26-1983 VC WS-MMIN[TiES OF FARKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSLIAY, MAY 26, 1983 Present: V. A. Marks, M. D., Vice Mayor Craig Mundt, President Pro Tem Al Moore, Councilman Harriet Nolan, Cotncilwoman Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Absent: Tan Valente, Mayor Vice Mayor Marks called the Workshop Session to order at 8:35 P.M. All members were present with the exception of Mayor Valente. A discussion was held amcerning a proposed resolution awarding bid to Accurate Tennis Courts, Miami, FL for the resurfacing of two public courts at the NPB Cotntry Club in the amount of $4,319.00 to be expended fran Account No. 61-519-99.11 (Council Contingency). this item will appear on the Regular Session agenda of June 9, 1983. A discussion was held concerning authorization for the Mayor to sign the revised 911 Mutual Aid Agreement. After a.].cn~thy discussion it was decided by Council that a covering Resolution for this agreement be drafted and placed on the agenda for J~a-e 9, 1983. ' A discussion was held concerning authorizing the Village Manager to transfer $3,000. from the Council Contingency Account to Account No. 15-514-31.11 (Special Legal Fees) to replenish this account. This item will appear on the Regular Session agenda of June 9, 1983. A discussion was held concerning the foes-Caning of Prosperity Farms Road. It was suggested that Village Manager, Ray Howland, write a letter to the county informing them that the Village Council does not want Prosperity Farms Road fors-laned. There being no further business to come before the Council, the meeting was adjourned at 9:00 P.M. Minutes recorded by: Mary C. Yotng ROLL CALL TENNIS COURT RESURFACING 911 MUT[JAL AID AGREF2'~Tt SPECIAL LEGAL FEES 4^CANING PROSPERITY FADS ROAD ADJOURNMENT