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03-13-1986 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MARCH 13, 1986 i~ ~~ l J 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 Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Mundt called the Workshop Session to order at 8:22 p.m. ROLL CALL All members of the Council and the staff were present. A discussion was held concerning a proposed resolution awarding BID AWARD - bid to C & J Lawn Specialists, Inc., North Palm Beach, FL, for TENNIS LAWN lawn maintenance for the tennis courts at the Country Club in the MAINTENANCE amount of $400 per month, to be expended from Account No. 41-572-131-33490 (Lawn Maintenance). This item will be placed on the regular session agenda of March 27, 1986. A discussion was held concerning a proposed resolution awarding BID AWARD - bid for acoustic renovation at the North Palm Beach Community ACOUSTIC REN- Center to Acousti Engineering Company of Florida in the amount of OVATION - $22,216, to be expended from Account No. 31-572-888-66213 COMMUNITY CENTER (Community Center Construction Fund) This item will be placed on the regular session agenda of March 27, 1986. A discussion was held concening prospective applicants for APPLICANTS concessionaire at the North Palm Beach Country Club. This item FOR will be placed on the regular sesson agenda of March 27, 1986. CONCESSIONAIRE A discussion was held concerning the review of a new contract for the Country Club Restaurant Lease Agreement. This item will be placed on the regular session agenda of March 27, 1986 unless Council has a special session before that date. A discussion was held concerning Palm Beach County Capital Improvement Projects for the 1986-87 fiscal year. This item will be placed on the regular session agenda of March 27, 1986. COUNTRY CLUB LEASE AGREEMENT P. 6. CTY. CAPITAL IMPROVE- MENTAL PROJECTS FOR 1986-87 There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:20 p.m. Minutes recorded by: ~-~~~+-~"° ~~~~~~ e~C 0 ores R. Wa er, M age er