03-12-1987 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, MARCH 12, 1987.
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, 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 8:20 p. m. ROLL CALL
All members of the Council and the staff were present.
A discussion was held concerning the audit for Fiscal Year AUDIT -FISCAL
1985-86. Mr. Harry Harrell of Arthur Young & Company was present YEAR 1985-86
to answer any questions. This item will be placed on the regular
session agenda of March 26, 1987 for acceptance.
A discussion was held concerning the Proposal from the National STUDY OF
Golf Foundation on a study of the North Palm Beach Country NPB COUNTRY
Club. Dr. Joe Beditz, Executive Vice President of the National CLUB
Golf Foundation, was present to answer any questions. This item
will be placed on the regular session agenda of March 26, 1987
for Council action.
A discussion was held concerning Council adoption of the Public PUBLIC
Participation Procedures for the Comprehensive Plan as PARTICIPATION
recommended by the Planning Commission . A resolution on this PROCEDURES -
item will be prepared and placed on the regular session agenda of COMPREHENSIVE
March 26, 1987. PLAN
A discussion was held concerning the adoption of a resolution RES. - CON-
similar to Lake Worth's urging the Florida Legislature to TINUATION OF
continue the sales tax exemption for groceries, medicines and CERTAIN SALES
professional services. A resolution on this item will be TAX EXEMPTIONS
prepared and placed on the regular ses sion agenda of March 26,
1987.
A discussion was held concerning an amendment to the Agreement AMENDMENT TO JLH
between the Village of North Palm Beach and JLH Associates to ASSOCIATES
conform to the State of Florida Department of Community Affairs CONTRACT
requirements in administering the 1985 Local Government
Comprehensive Planning and Land Development Regulation Act. This
item will be placed on the regular session agenda of March 26,
1987.
A discussion was held concerning the acceptance of Proposal from ASPHALT WORK -
Charles S. Whiteside, Inc., Lake Worth, FL, for 30 tons of NPB COUNTRY
asphalt for asphalt work at the North Palm Beach Country Club in CLUB
the amount of $3,000.00 to be expended from Account No.
41-572-111-34680 (R & M - Streets, Roads and Paths). This item
will be placed on the regular session agenda of March 26, 1987.
t A discussion was held concerning the acceptance of Proposal from PROPOSAL -
Mark E. Snapp Tree Service, Inc. for tree trimming at the North TREE TRIMMING
Palm Beach Country Club in the amount of $2,750.00 to be expended NPB COUNTRY CLUB
from Account No. 41 572-111 33430 (Tree Trimming). Thts item
will be placed on the regular session agenda of March 26, 1987.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 9:45 p. m.
Minutes recorded by: C. ~~
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