02-14-1985 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 14, 1985
Present: V. A. Marks, M.D., 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
Joan Bernola, Finance Director
Absent: Al Moore, Vice Mayor
Mayor Marks called the Workshop Session to order at 9:15 p.m.
All members of the Council were present except Vice Mayor Moore,
who was out of town. All members of the staff were present.
A discussion was held concerning awarding the bid to Al Packer
Ford, West Palm Beach, FL, for one garbage packer in the amount
of $52,247.60, with trade-in, to be expended from FRS Account No.
11-534-777-66415. This item will be placed on the regular
session agenda of February 28, 1985.
A discussion was held concerning awarding bid to Cushman-Jeep,
Ft. Lauderdale, FL, for one Cushman cargo vehicle, with trade-in,
in the amount of $3,650.00, to be expended from FRS Account No.
ROLL CALL
BID AWARD -
GARBAGE PACKER
TRUCK
BID AWARD -
3 THREE-WHEEL
VEHICLES
' 11-572-777-66417, and for two Cushman dumpsters, with trade-in,
in the amount of $10,245.00, to be expended from FRS Account No.
11-534-777-66415. This item will be placed on the regular
session agenda of February 28, 1985.
A discussion was held concerning review of the annual audit for
the fiscal year 1983-84. This item will appear on the regular
session agenda of February 28, 1985.
A discussion was held concerning the three proposals for tennis TENNIS FENCING
fencing at the North Palm Beach Country Club. After a lengthy
discussion it was determined that for the protection of the
people, court resurfacing was of more importance. The item is to
be brought back to workshop when figures can be presented on the
amount of money needed to repair court numbers 3, 4, 5, and 6.
A discussion was held concerning the North Palm Beach Country NPB COUNTRY CLUB
Club dining room and lounge contract. It was decided that the DINING ROOM AND
necessary changes should be made to the contract, after which it LOUNGE CONTRACT
should be brought back to the Council as soon as possible.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 10:00 p.m.
' Minutes recorded by: (/~/ ~'°~~~'~'r l:, ~~ics
11-oloresZ2~aTker, Mt~L~Vi~T~e ~TercT-
Minutes transcribed by: Beverly J. Kiselewski
AUDIT - FISCAL
YEAR 1983-84