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05-25-1989 VC WS-M MINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 25, 1989 ' Present: Judy M. Pierman, Mayor Jerry G. Gardner, Vice Mayor V. A. Marks, M.D., President Pro Tem Al Moore, Councilman Tom Valente, Councilman Dennis W. Kelly, Village Manager Nat Nason, Acting Village Manager Shaukat Khan, Director of finance Dolores R. Walker, Village Clerk Mayor Pierman called the Workshop Session to order at 9:03 p.m. All members of the Council and the staff were present. A discussion was held concerning a proposed resolution authorizing the Mayor and Village Clerk to execute deeds .for two rights-of-way on Prosperity Farms Road. The Village Manager and the Village Attorney are to look into this and see if the Village can obtain money from Palm Beach County for these rights-of-way and bring the matter back to a future workshop. A discussion was held concerning the contract between the Village of North Palm Beach and Arthur Young b Company for auditing services for the 1988-89 fiscal year. This item will be placed on the regular session agenda of June 8, 1989. A discussion was held concerning the revised golf course use privileges for certain employees. The Village Manager is to clean this up and bring it back to a future workshop. A discussion was held concerning the proposed County impact fee collection policy change. The Village Attorney is to draft a resolution on this for the Regular Session of June 8, 1989. A discussion was held concerning a draft resolution creating a Country Club Study Committee. The Village Attorney is to prepare said resolution for the Workshop Session of June 8, 1989. There being no further business to come before the Council, the meeting was adjourned at 10:30 p.m. Dolores R. Walker, CMC, Vi age C er 1 ~. ROLL CALL PROSPERITY FARMS RD. - RIGHTS-OF-WAY CONTRACT - AUDITING SERVICES REVISED GOLF COURSE PRIVILEGES COUNTY IMPACT FEE COLLECTION POLICY CHANGE RESOLUTION - COUNTRY CLUB STUDY COMMITTEE ADJOURNMENT 't