04-10-2006 VC SP-A
VILLAGE OF NORTH PALM BEACH
SPECIAL JOINT MEETING
VILLAGE COUNCIL AND COUNTRY CLUB ADVISORY BOARD
AGENDA
MONDAY, APRIL 10, 2006 VILLAGE HALL
7:00 P.M. COUNCIL CHAMBERS
Village Council Country Club Advisory Bd.
David B. Norris, Mayor Lou Piccioli, Chairman
Edward M. Eissey, Vice Mayor Sandy Finck, Secretary
William Manuel, President Pro Tem John Archetti, Member
Charles R. O’Meilia, Councilman Jim Bender, Member
Manny Grinn, Councilman Joseph O’Hagan, Member
Rosemary Truesdell, Member
1. ROLL CALL
a. Village Council
b. Country Club Advisory Board
2. COUNTRY CLUB MATTERS
COUNTRY CLUB GOLF COURSE RENOVATION PROJECT
a. Discussion concerning golf course
renovation project at North Palm Beach Country Club.
ACTION
RANKING OF GOLF COURSE RESTORATION BIDS
b. Discussion of bid proposals received for
golf course renovation project. Consider a motion to rank golf course construction renovation bid
proposals of Quality Grassing as #1 and Wadsworth Golf as #2, and direct Administration and
Village Attorney to prepare final contract documents with top ranked firm for Council consideration.
ACTION
RANKING OF BANK QUALIFIED LOAN PROPOSALS
c. Discussion of proposals received for
bank qualified loan. Consider a motion to approve ranking of bank qualified loan bid proposals
and direct Administration, Financial Advisor and Village Loan Counsel to prepare loan documents
with top ranked financial institution for Council consideration.
ACTION
10. ADJOURNMENT
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village
Council meeting, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim
record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be
based.
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of
governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the
items contained in this agenda.