08-13-1987 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE CWNCIL OF NORTH PALM BEACH, FLORIClA
HELD
THURSIIAY, AUGUST 13, 1987
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
' Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Iblores R. Walker, Village Clerk
Absent: Judy Piennan, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Mayor Valente called the Workshop Session to order at 7:58 p.m.
All members of the Council were present except President Pro Tem
Piennan, who is out of the country, and Councilman Mays, who is
ill.
A discussion was held concerning Bill No. 513, a proposed
ordinance amending Chapter 2, Article IV, Section 2-164,
Retirement Board Established, of the Village Code providing for
the election of a chairman. This item will be placed on the
regular session agenda of August 27, 1987.
Bill No. 514, a proposed ordinance amending the North Palm Beach
Country Club budget for fiscal year 1986-87 by appropriation
transfer from the ROF Fund for two air conditioner window units
was moved to the regular session agenda.
' A discussion was held concerning review of the Employment
Agreements between the Village and Peter Finlayson, Golf
Professional, Carole Kalogeropoulos, Tennis Professional and
Richard Cavanah, Pool Manager. This item will be placed on the
regular session agenda of August 27, 1987.
A discussion ws held concerning renewal of the contract between
the Village and Tefco, inc., food and beverage concessionaire at
the North Palm Beach Country Club. This item will be placed on
the regular session agenda of August 27, 1987.
A discussion was held concerning authorizing William R. Hough &
Co., serving as Underwriter to the Village, to prepare a Bond
Purchase Proposal to present to the Village for its consideration
to refund the Village's Series 1981 Improvement Revenue Bonds at
a savings to the Village; to authorize the Village staff and
attorney to negotiate and engage suitable Bond Counsel to provide
the necessary resolutions, documents and legal opinion for said
issue; to establish with William R. Hough & Co. a suitable
timetable to accomplish said refunding. This item will be placed
on the regular session agenda of August 27, 1987.
ROLL CALL
BILL NO. 513
BILL 519
MWED TO
REGULAR
AGENDA
EMPI.oYMENT
AGREEMENTS
WITH VILLAGE
PROFESSIONALS
CONTRACT' -
TEFCO, INC.
WM. R. HOUGH
& CO.
A discussion was held concerning a bid award to Zimmernian Tree BID AWARD -
Services, Lake worth, FL, in the amount of $62.80 per hour, for a TREE TRIMMING
total of $4,710.00 (75 hours) for tree trimming Village wide, to
' be expended from Account No. 10-572-036-33430 (Tree Trimming).
This item will be placed on the regular session agenda of August
27, 1987.
A discussion was held concerning a bid awar
Delray Beach, FL, for the resurfacing of
Anchorage Park in the amount of $3,699.00,
Account No. 10-572-036-34621 (Tennis Court
item will be placed on the regular session
1987.
d to Hardrives, Inc., BID AWARD -
two tennis courts at TENNIS COURTS -
to be expended from ANCHORAGE PARK
Resurfacing). This
agenda of August 27,
Minutes of Wbrkshop Session
Held 1liursday, August 13, 1987
Page 2
A discussion was held concerning a bid award to Hardrives, Inc., BID AWARD -
Delray Beach, FL, for the resurfacing of two tennis courts at the TENNIS COURTS -
North Palm Beach Country Club in the amaant of $3,530.00, to be NPBCC
expended from Account No. 41-572-131-66370 (Tennis Court
Resurfacing). this item will be placed on the regular session
' agenda of August 27, 1987.
There being no further business to cane before the Council, the AATOURNMENT
meeting was adjourned at 8:20 p.m.
Minutes recorded bye ~/ ~"~''-""° ~ ~~~"~~ wne
Dolores R. Walker, CMC, Village ClerfC-
1