09-24-1990 VC WS-MMINUTES OF RECESSED WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD SEPTEMBER 18, 1990
RECONVENED SEPTEMBER 24, 1990
Present: V. A. Marks, M. D. Mayor
Jerry Gardner, Vice Mayor
Judy M. Pierman, President Pro Tem
Al Moore, Councilman
Manny Grinn, Councilman
C. R. O'Meilia, Acting Village Manager
Shaukat Khan, Finance Director
George Baldwin, Village Attorney
Dolores R. Walker, Village Clerk
Kathleen Kelly, Deputy Village Clerk
Absent: Dennis W. Kelly, Village Manager
ROLL CALL
Mayor Marks called the Workshop Session to order at 7:00 p.m. All
members of Council were present. All members of staff were
present, except the Village Manager, who was out of the state.
BID AWARD - VILLAGE HALL GENERATOR
A discussion was held concerning a proposed resolution accepting
the bid of Devine Engine and Generator, Inc. of Lake Worth,
Florida, in the amount of $15,650.00 to furnish and install a 30 KW
generator. This item will be placed on the Regular agenda of
September 27, 1990.
BID AWARD - AUTOMATED TEE TIME SYSTEM
Discussion was held concerning automated telephone tee-time system
bids for the North Palm Beach Country Club. The consensus of
Council was to place the bid of Xeta Corporation of Tulsa, OK on
the Regular agenda of September 27, 1990.
BID AWARD - LAWN MAINTENANCE
Discussion was held concerning a proposed resolution accepting the
bid of Worrybird Enterprises, Lake Park, FL, for lawn maintenance
in the amount of $5,700. Being the only bidder, this item was
forwarded to the Regular agenda of September 27, 1990.
WATER AND WASTEWATER LINES FOR WABASH DRIVE
Discussion took place concerning a proposed resolution requesting
Seacoast Utility Authority to plan, design and construct the
necessary infrastructure to extend potable water and wastewater
lines to Wabash Drive. The Council directed Public Services
Director Charles R. O'Meilia to conduct a survey of Wabash Drive
residents by certified mail.
CODE SUPPLEMENT - MUNICIPAL CODE CORPORATION
Discussion was held concerning the reformatting of the NPB Code of
Ordinances book. It was the consensus to change the format to 8
1/2 x 11, double column pages, and will be placed on the Regular
agenda of September 27, 1990.
BUDGET TRANSFER - COUNTRY CLUB SPECIAL EVENTS
Discussion was held concerning transferring $1,722 to Country Club
Special Events to replenish the fund. This item was forwarded to
Regular agenda of September 27, 1990.
BUDGET TRANSFER - COUNTRY CLUB FUND
Discussion was held concerning a budget transfer of $1,950 from the
Electricity Account to various Country Club accounts in order to
replenish those accounts. This item was forwarded to the Regular
agenda of September 27, 1990.
HOLIDAY SCHEDULE - NON-UNION EMPLOYEES
Discussion was held concerning the holiday schedule for Fiscal Year
1990-91 for all non-union employees, and will be placed on the
Regular agenda for September 27, 1990.
GOLF PRO CONTRACT
Discussion was held concerning the contract for the Golf Pro's
service for Fiscal Year 1990-91. This item, if negotiated, will be
placed on the Regular agenda of September 27, 1990.
TENNIS PRO CONTRACT
Discussion was held concerning
services for Fiscal Year 1990-91,
agenda of September 27, 1990.
a contract for the Tennis Pro's
and will be placed on the Regular
POOL MANAGER CONTRACT
Discussion was held concerning a contract for the Pool Manager's
services for Fiscal Year 1990-91, and will be placed on the Regular
agenda of September 27, 1990.
All other items on agenda will be placed on the next Regular
workshop agenda.
The meeting adjourned at 10:00 p.m.
tl`ileen F. Kelly, Depfity
Cler
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