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04-12-1984 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, APRIL 12, 1984 Present: V. A. Marks, M. D., Mayor Al Moore, Vice Mayor Harriet Nolan, President Pro Tem ' Craig Mundt, Councilman Tom Valente, Councilman ' Raymond J. Howland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Marks called the Workshop Session to order at 8:36 p.m. ROLL CALL All members of the Council were present. A discussion was held concerning the award of bid to Stuart BID AWARD - Engineering Contractors, Stuart, FL, for relocation of the fifth 5th HOLE PUMP hole pump at the North Palm Beach Country Club, the monies to be expended from ROF funds. This item will be placed on the regular session agenda of April 26, 1984. A discussion was held concerning recommendations regarding the ALLOCATION allocation of the 1982-83 ROF funds. A budget ordinance will be OF ROF FUNDS prepared (without the truck) and this item will be placed on the regular session agenda of April 26, 1984. A discussion was held concerning authorization for the Village LIBRARY STAMP Manager to sell the Library Stamp and Coin Collection, with the & COIN COLLECTION proceeds to go to the Library Gift Account. It was the consensus of the Council that this collection should not be sold; therefore, it will remain at the North Palm Beach Library. A discussion was held concerning a proposed ordinance for PROPOSED ORD. Volunteer Emergency Medical Technician Volunteers. This FOR VOLUNTEER ordinance will be prepared and the item will be placed on the EMT'S regular session agenda of April 26, 1984. A discussion was held concerning the establishment of a new POSITION OF position in the Public Safety Department entitled Corporal, with CORPORAL - PUBLIC a starting salary of $18,500 per year. This item will be placed SAFETY DEPT. on the regular session agenda of April 26, 1984. A discussion was held concerning authorizing the Village Manager DEMOLITION - to let bids for demolition of the Winter Club. This item will be WINTER CLUB placed on the regular session agenda of April 26, 1984. A discussion was held concerning House Bill Nos. 853 and 854, OPPOSITION TO Police/Fire Retirement, and also House Bill No. 839, Collective HOUSE BILLS Bargaining. A letter will be sent, over the Mayor's signature,to 853, 854 & 839 the Chairman of the Palm Beach County Legislative Delegation urging the Delegation to strongly oppose these bills. ' There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 9:42 p.m. Minutes recorded by: Dolores R. Walker, CMC Village Clerk