10-18-1990 VC WS-MMINUTES OF RECESSED WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, OCTOBER 11, 1990
RECONVENED THURSDAY, OCTOBER 18, 1990
Present: V. A. Marks, M. D. Mayor
Jerry Gardner, Vice Mayor
~ Judy M. Pierman, President Pro Tem
Al Moore, Councilman
Manny Grinn, Councilman
Dennis W. Kelly, Village Manager
George Baldwin, Village Attorney
Kathleen Kelly, Deputy Village Clerk
1?~1T.T. ('D T.T.
Mayor Marks called the Reconvened Workshop Session to order at 8:15
p.m. All members of the Council and Staff were present.
BILL NO. 628 - CREATING A COUNTRY CLUB ADMINISTRATIVE BOARD
Discussion was held concerning Bill No. 628, a proposed ordinance
creating a Country Club Advisory Board. The Village Attorney will
incorporate the changes made, and this item will be placed on the
Regular Session agenda of October 25, 1990.
RESOLUTION - RECORDING OF FINAL PLAT FOR ALAMANDA EAST RIGHT-OF-WAY
This item was placed on the Regular Session agenda of October 25,
1990.
RESOLUTION - TRANSMITTAL RESPONDING TO PALM BEACH COUNTYWIDE
PLANNING COUNCIL INTERJURISDICTIONAL REVIEW OF NPB COMP PLAN -
POLICY RESPONSE ONLY
This item was forwarded to the Regular Session agenda of October
25, 1990.
POOL MANAGER CONTRACT
After making corrections and changes to the contract, it was
forwarded to the Regular Session agenda of October 25, 1990.
GOLF PRO CONTRACT
This item was forwarded to the Regular Session agenda of October
25, 1990, with corrections and changes.
BUDGET TRANSFER FOR 20 MEGABYTE HARD DRIVE
This item of business will be placed on the Regular Session agenda
of October 25, 1990.
COUNTRY CLUB RESTAURANT LEASE
During discussion concerning the renewal of contract, the Village
Attorney was directed to carefully review the contract's terms.
This item will be placed on the Regular Session agenda of October
25, 1990.
SURPLUS TABLES AND CHAIRS
Discussion was held concerning various quantities of tables and
chairs that are surplus at the Country Club restaurant. This item
will be placed on the Regular Session agenda of October 25, 1990.
Mork hop.
LEASE EXTENSION AGREEMENT - ANCHORAGE PARK
~.
This item of business was dropped from the agenda and will be
placed second on the Workshop agenda of October 25, 1990.
PURCHASING REGULATIONS
This item of business was postponed until October 25, 1990, and
will be the first item on the Workshop agenda.
There being no further business to come before Council, the meeting
adjourned at 10:00 p.m.
workstiop.