11-14-1985 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, NOVEMBER 14, 1985
Present: Tom Valente, Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
' Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: V. A. Marks, M. D., Councilman
Mayor Valente called the Workshop Session to order at 9:10 p.m. ROLL CALL
All members of the Council were present except Councilman Marks.
A discussion was held concerning Bill No. 458, a proposed BILL N0. 458 -
ordinance providing for the submission to the electors of said GREEN SPACE ORD.
Village a proposed amendment to the Charter, to provide that the
sale, lease or improvement of certain Village owned real property
located within the corporate limits of the Village can be made
only after the approval by a vote of the Village electors in a
Referendum Election called and held as provided by law. The
Council will work with this proposed ordinance and will bring it
back for the workshop session agenda of December 12, 1985.
A discussion was held concerning the award of bid to Al Packer BID AWARD -
Ford, West Palm Beach, Florida, for one Ford cab and chassis and PACKER TRUCK
one 20 yard rear loadin g Peabody-Galion mounted packer body, with
trade, in the amount of $43,811.71 to be expended from Federal
'
Revenue Sharing Account No. 11-534-777- 66415.
A discussion was held concerning the award of bid to Cushman BID AWARD -
Jeep, Ft. Lauderdale, Florida, for two three-wheel utility 2 THREE-WHEEL
vehicles in the amount of $9,956.50, including trade-in, to be VEHICLES
expended from Federal Revenue Sharing Account No.
11-572-777-66417.
It was the general consensus of the Village Council that the two
above-mentioned items are not to appear on a future agenda until
we have the money in the Federal Revenue Sharing Account to
purchase them.
A discussion was held concerning the award of bid to Commercial BID AWARD -
Energy Specialists, Inc. for a pool cover for the North Palm POOL COVER -
Beach Country Club pool, to be expended from Account No. NPBCC POOL
41-572-121-66000 (Capital - Pool cover). This item is
tentatively scheduled for the regular session agenda of December
12, 1985. The parties involved are to get together with the
Village Manager to work out a pay back plan for the Booster Fund
on the five year lease purchase plan for the pool cover.
A discussion was held concerning the purchase of tennis fencing TENNIS FENCING -
for courts 3 and 4 at the Country Club from Fence Factory, West NPBCC
' Palm Beach, Florida, in the amount of $2,295.00 to be expended
from Account No. 41-572-131-34620 (Building & Grounds Repair).
Steve Sandusky is to get a signature on the Fence Factory
Proposal, after which the item will be placed on the regular
session agenda of December 12, 1985.
A discussion was held concerning using EMT I's for basic life EMERGENCY
support in place of EMT II's for advance life support. The MEDICAL
general consensus of the Council was that this will be held in SERVICES
abeyance and will be discussed again at budget time.
Minutes of Workshop Session
Held Thursday, November 14, 1985
Page 2
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 10:15 p,m.
' Minutes recorded by ~-''~~~H-~-° ~+~'+~ ~~ e-
0 ore~l~Ws aT er, age ~lercr'
1
1