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09-13-1984 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 13, 1984 ' Present: 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 Absent: V. A. Marks, M.D., Mayor Vice Mayor Moore called the Workshop Session to order at 8:30 p.m. ROLL CALL A11 members of the Council were present except Mayor Marks who is out of town. All members of the staff were present. A discussion was held concerning Bill No. 453 - Fire Prevention BILL N0. 453 - Code. This item will be placed on the September 27th Regular FIRE PREVENTION Session Agenda. CODE A discussion was held concerning Bid Award.- Lawn Maintenance. BID AWARD - LAWN It was decided to put this bid on the Regular Session Agenda of MAINTENANCE September 27, 1984, with a proviso that the bid is not to be awarded until after the 1st of October, 1984. ' A discussion was held concerning the latest proposed interior EMS MODULAR plans for the EMS Modular Building. After a short discussion, BUILDING Council decided to approve concept drawing as proposed and place the item on the Regular Session Agenda of September 27, 1984. A discussion was held concerning the review of all Village occu- OCCUPATIONAL pational licenses. Council decided to put this item on the first LICENSES Workshop meeting in October of this year. Payment of Vacation Time was dropped by Council. PAYMENT OF VACATION TIME A discussion was held concerning authoriztng the Mayor to execute EMPLOYMENT AGREE- those certain agreements between the Village and Peter Finlayson, MENTS - GOLF PRO, Golf Professional, Carole Kalogeropoulos, Tennis Professional, and TENNIS PRO, POOL Richard Cavanah, Pool Manager. After n lengthy discussion by MANAGER, NPBCC Council it was decided to place this-item on the September 27th Regular Session Agenda, with the changes in the contracts made by the Council. A discussion was held concerning costs for various Village Documents COSTS FOR VARIOUS and Services. Attorney Herb Gildan will draft a resolution on this VILLAGE DOCUMENTS and the item will be placed on the Regular Session Agenda of Sep- AND SERVICES tember 27, 1984. ' There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 9:30 p.m. Minutes recorded by: Dolores R. Walker, CMC, Village Clerk Minutes transcribed by: Mary C. Young, Deputy Village Clerk