09-28-2000 VC WS-M`~... MINUTES OF THE WORKSHOP SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 28, 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:
The meeting was called to order at 10:45 p.m. All members of the Council were present. All
members of staff were present.
COUNCIL COMMENTS
Councilman Noel reported that he had seen the planters at the Country Club, and thought they
were two low. The Council asked that staff put this on the next Regular Session agenda to
discuss whether these planters should be returned..
DREDGING CONTRACT -SUB-AQUEOUS SERVICES
The Council had a short discussion concerning the contract with Sub-Aqueous Services, Ft.
Lauderdale, Florida, for Phase 1 of the dredging project. This will return to the next workshop
for continued discussion.
INDEPENDENT CONTRACTOR AGREEMENT -VILLAGE PRINT SHOP
Discussion took place concerning a contract with William Bell for Fiscal Year 2000-2001 for
printing of Village Newsletter and other miscellaneous print jobs for Village Departments.
Council requested that the contracted work time be stated in hours. This was forwarded to the
Regular Agenda of October 12, 2000.
NPBCC RESTAURANT -DEFERRAL OF RESTAURANT MINIMUM
Discussion was held concerning written request by Edward P. D'Ambra for deferral of the
$10/month minimum restaurant charge for FY 2000-2001. An amendment to his lease with the
Minutes of Regular Session
Held Thursday, September 28, 2000
Village deleting the $10 minimum charge will be prepared for the Regular Session agenda of
October 12, 2000.
PROPOSALS FOR AUDITING SERVICES FOR UTILITIES
Without discussion, the Council forwarded the proposal of Harris, Cotherman, O'Keefe &
Associates for auditing services of Florida Power & Light to the Regular Session agenda of
October 12, 2000.
PALM BEACH COUNTY RECREATION ASSISTANCE PROGRAM TRI-PARTY
AGREEMENT
During discussion of the Palm Beach County Recreation Assistance Program funding for the
North Palm Beach Elementary School ballfield improvements and tri-party funding agreement,
Village Attorney George Baldwin recommended that on Page 3, ¶5, North Palm Beach be
deleted as a responsible party for all costs of operation and maintenance of the Project. This
Agreement was forwarded to the Regular Session agenda of October 12, 2000.
ADJOURNMENT
Items 4.c. and 4.g. will be discussed at the next Workshop on October 12, 2000. Having reached
the curfew of 11 p.m., the meeting adjourned.
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K hleen F. Kelly, CMC. Village Cle
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