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04-27-1995 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, APRIL 27, 1995 Present: Tom Valente, Mayor V. A. Marks, M. D., Vice Mayor Larry Kelley, President Pro Tem Gail Vastola, Councilman Charles O'Meilia, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Valente called the meeting to order at 9:23 p.m. All members of Council were ""' present. All members of staff were present. BID AWARD FOR FIREWORKS DISPLAY Discussion was held concerning award of bid to Zambelli Fireworks, Boca Raton, Florida, in the amount of $11,000 for July 4th fireworks display at the North Palm Beach Country Club; funds to be expended from A8229-34932 (Public Events). This was forwarded to the Regular Session agenda of May 11, 1995. BID AWARD FOR WABASH DRIVE WATER MAIN Discussion took place concerning award of bid to Russell Trucking Company, Palm Beach Gardens, in the amount of $23,900.00 for installation of water main on Wabash Drive. This item will be placed on the Regular Session agenda of May 11, 1995. HARBOR POINT MARINA P.U.D. -TEMPORARY TRAILER APPROVAL Ron Dixon, site engineer for the Harbor Point Marina P.U.D., requested approval of temporary relocation of the operations trailer during construction of a permanent marina building on the Harbor Point site. This will be brought forward to the next Regular _.,._ Session agenda of May 11, 1995, with the temporary relocation not to exceed 12 months unless extended by the Village Council in the future. _ Minutes of Workshop Session Held Thursday, April 27, 1995 SIX-MONTH BUDGET REVIEW The Village Council briefly reviewed the six-month budget report. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:50 p.m. thleen F. Kelly, CMC, Village lerk 2