08-11-1988 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
AUGUST 11, 1988
Present: Craig Mundt, Mayor
Judy M. Pierman, Vice Mayor
Tan Valente, President Pro Tem
V. A. Marks, M.D., Councilman
Raymond J. Howland, Village Manager
' Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Absent: Jerry Gardner, Councilman
Mayor Mundt called the Wbrkshop Session to order at 8:32 p.m.
All members of the Council were present except Councilman Gardner
who was out of the state.
A discussion was held concerning Bill No. 546, a proposed
ordinance amending the NPB General Fund Budget for Fiscal Year
1987-88 by appropriation transfer fran the Council Contingency to
various departments to cover unforeseen expenditures. This item
will be placed on the regular session agenda of August 25, 1988.
A discussion was held concerning transfer of $17,310.00 from
Account No. 10-519-061-49915 (Council Contingency) to Account No.
10-513-013-12420 (Compensation Reserve), an interdepartmental
transfer to cover accrued benefits. This item will be placed on
the regular session agenda of August 25, 1988.
A discussion was held concerning a contribution by the Village of
North Palm Beach to Inter City First Aid Squad, Inc. in the
arraunt of $10,800 fran Council Contingency. This item will be
' placed on the regular session agenda of August 25, 1988.
A discussion was held concerning the renewal of the Anchorage
Park lease between the Village of North Palm Beach and the
MacArthur Foundation. This item will be placed on the regular
session agenda of August 25, 1988.
A discussion was held concerning placing the item regarding
renovation of the NPB Golf Course on the November ballot. After
some discussion it was the consensus of the Council that this
item will not be placed on the November ballot.
A discussion was held concerning placing the item regarding the
removal of the Herb Watt Building on the November ballot. This
item will be placed on the regular session agenda of August 25,
1966.
A discussion was held concerning an alternative design for the
golf course. A special workshop will be held in the future with
the golf course architects in attendance.
A discussion was held concerning holding a "Village Open" Golf
Tournament October 1 & 2. After some discussion it was decided
that there will not be a "Village Open" tournament.
' A discussion was held concerning a Resolution objecting to
oil drilling and exploration off the coast of Florida. This item
will be placed on the regular session agenda of August 25, 1988.
There being no further business to come before the Council, the
meeting was adjourned at 10.0 p.m.
Minutes recorded by: Ib ores R. Walk r, CMC, Village Clerk
Minutes typed by: Mary S. Baldwin, Deputy Village Clerk
ROLL CALL
BILL 546
TRANSFER-
RESERVE COLA
& BENEFITS
CONTRIBUTION
INTER CITY
FIRST AID
ANCHORAGE
PARK LEASE
RENEWAL
GOLF CWRSE
RENOVATION-
NW. BALLOT'
HERB WATT
BUILDING
ALTERNATIVE
DESIGN-NPBCC
VILLAGE OPEN
GOLF TOURNA-
MENT
RESOLUTION-
OFFSHORE OIL
DRILLING
ADJOURPA1ENT