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10-08-1987 VC WS-MMINUTES OF NARKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSCIAY, OCTOBER 8, 1987 Present: Tom Valente, Mayor Judy M. Pierman, President Pro Tem Kenneth H. Mays, D.M.D., Councilman ' Craig Mundt, Councilman Raymond J. Hovland, Village Manager Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Absent: V. A. Marks, M. D., Vice Mayor Mayor Valente called the hbrkshop Session to order at 7:55 p.m. ROLL CALL All members of the Council were present except Vice Mayor Marks who was out of state. All members of the staff were present. A discussion was held concerning Bill No. 519, a proposed BILL 519 ordinance adding a chapter to the Village Code ooncerning fees and costs for changes to the Village Canprehensive Plan. This proposed ordinance will be placed on the regular session agenda of October 22, 1987. A discussion was held concerning Bill No. 520, a proposed BILL 520 ordinance adding a chapter to the Village Code concerning annexation fees and costs. 'IY:is proposed ordinance will be placed on the regular session agenda of October 22, 1987. ' A discussion was held concerning renewal of the contract between CONTRACT - the Village of North Palm Beach and Tefco, Inc., food and TEFCO, INC. beverage concessionaire at the North Palm Beach Country Club. Staff has thirty days for negotiation of a one-year contract with Tefco. A discussion was held concerning the MacArthur Foundation MacARTHUR annexation law suit. This item will be placed on the workshop FOUNpATION session agenda of October 22, 1987. ANNEXATION SUIT A discussion was held concerning the Village Council supporting PBG RESOLUTION Palm Beach Gardens Resolution No. 74, 1987 urging the Palm Beach NO. 79, 1987 County Conmissioners not to remove Hood Road and Frederick Syriall Road from its thoroughfare plan. A Village resolution will be prepared for the regular session of October 22, 1987. A discussion was held concerning Village Council support of a "BOTTLE BILL" resolution urging the State Legislature to pass beverage RESOLUTION container deposit legislation, commonly called a "bottle bill." A village resolution will be prepared for the regular session of October 22, 1987. A discussion was held ooncerning transferring $10,675 from ROF to NEW GREENS purchase a new greens mower and three verticutting units. The MOWER & VERTI- Village Council authorized the Village Manager to go out to bid CUTTING UNITS ' for the greens mower. There being no further business to come before the Council, the AATOURNMENT meeting was adjourned at 8:45 p.m. Minutes recorded by: pU'vG..wo ~/~. i~~+G~, ~ ~ L Dolores R. Wal er, , Vil ag~C~e -