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06-26-1986 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 26, 1986 Present: Craig Mundt, Mayor ' Tom Valente, Vice Mayor Kenneth H. Mays, D.M.D., President Pro Tem V. A. Marks, M.D., Councilman Judy M. Pierman, Councilman Raymond J. Howland, Village Manager Phillip C. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Mundt called the Workshop Session to order at 8:32 p.m. ROLL CALL All members of the Council and the staff were present. Bill No. 458, a proposed ordinance providing for the submission BILL 458 to the electors of said Village a proposed amendment to the Village Charter, said amendment 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; providing an effective date should the amendment to the Charter be approved at such Referendum Election; providing a severability clause; setting forth the form of the question to be voted upon at said Referendum Election, and for other purposes, was postponed until ' the workshop session of July 10, 1986. A discussion was held concerning Bill No. 485, a proposed BILL 485 ordinance prescribing reasonable rules and regulations with reference to the placing and maintaining along, across or on any road under the jurisdiction of the Village, the electric transmission, telephone, or telegraph lines, pole lines, poles, railways, ditches, sewers, water, heat or gas mains, pipelines, fences, gasoline tanks and pumps, or other structures, pursuant to Section 337.401, Florida Statutes. This item will be placed on the July 10, 1986 regular session agenda. A discussion was held concerning a proposal from Ranger COUNTRY CLUB Construction Company in the amount of $33 per ton, fora total of ASPHALT PAVING $6,600, to do the first phase of paving of the Country Club PROJECT parking lot, the money to be expended from the ROF Account. This item will be placed on the July 10, 1986 regular session. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 9:00 p.m. Minutes recorded by~~-~-*-~ ~ / /.~~' ; ~ ~ C ' o or6~es I~. Wa7 cl<er, age er