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11-09-2000 VC WS-M~ MINUTES OF THE WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, NOVEMBER 9, 2000 Present: Joseph A. Tringali, Mayor Dr. Edward M. Eissey, Vice Mayor David B. Norris, President Pro Tem Donald G. Noel, Councilman Charles R. O'Meilia, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly,. CMC, Village Clerk ROLL CALL Mayor Tringali called the meeting to order at 10:00 p.m. All members of Council were present. All members of staff were present. COUNCIL COMMENTS Councilman O'Meilia referred to a letter from Village Attorney George Baldwin dated 9/8/00 which suggested that Council review purchasing rules and regulations for possible amendment relating to budget transfers. Village Manager Dennis Kelly will bring this forward in the near future. President Pro Tem Norris suggested that a letter be prepared for all communities targeted for annexation to advise them of our plans for a permanent north county Public Safety station and to determine their level of interest before finalization of plans. The Council discussed last-minute backup being placed on the dais prior to meetings. It was the consensus of Council that a policy set earlier be adhered to by dropping items from the agenda that do not have backup in the agenda packets. COUNTRY CLUB RESTAURANT Discussion was held concerning monies owed by Edward D'Ambra for rent. at the North Palm Beach Country Club Restaurant. Various remedies/options were offered by both Mr. D'Ambra and the Village Manager. A Special Meeting will be scheduled regarding this matter. Minutes of Workshop Session Held Thursday, November 9, 2000 ADJOURNMENT Without discussion, Items 4.a, 4.c, 4.d, and 4.e were moved forward to the Regular Session of December 14, 2000. The remaining items, Items, 4.b, 4.f and 4.g will be brought back to the Workshop Agenda of December 14, 2000. Having reached the 11 p.m. curfew, the meeting adjourned. ~~~ K thleen F. Kelly, CMC Village Clerk 2