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09-21-2006 VC SP-MMINUTES OF THE SPECIAL SESSION ;. VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA SEPTEMBER 21, 2006 Present: David B. Norris, Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Darryl Aubrey, Councilman Mark Bates, Village Manager Melissa Teal, CMC, Village Clerk Absent: Dr. Edward M. Eissey, Vice Mayor ROLL CALL Mayor Norris called the meeting to order at 7:00 p.m. All members of Council were present, except Vice Mayor Eissey, who had a meeting conflict. All members of staff were present, except the Village Attorney. The purpose of the meeting was to discuss Saturday morning tee times at the golf course, as well as a request by the North Palm Beach Country Club Women's Golf Team to continue participation in the Palm Beach County Ladies Team League. Discussion took place concerning the request ofthe North Palm B-each Country Club Women's Golf Team that their opponents be allowed to pay only cart fees at the guest rate. Mr. Bates noted that the members of the Women's Golf Team are required to be members of the North Palm Beach Country Club Women's Golf Association (WGA). Mr. Bates reported that this request would be for eight people at seven events. Mr. Bates advised that the Country Club Advisory Board voted unanimously to grant the request. Councilman Aubrey moved to accept the recommendation of the Country Club Advisory Board. Councilman O'Meilia seconded the motion. During discussion, Mr. Bates opined that establishment or waiving of fees should be done by policy of the Village Council, after receiving the recommendation of the Country Club Advisory Board. Brief discussion ensued on the Country Club Rules and Regulations. Mr. Bates advised that these are under review, with a final draft to be brought before the Country Club Advisory Board at its next meeting. Thereafter, the motion passed unanimously. Discussion was held on Saturday tee times. Mr. Bates reported receiving inquiries from new and existing members as to whether the standing tee times for workers who are members of the Club would be continued. Mr. Bates suggested that there could be a standard seven day advanced tee time, with the exception of Saturday and Sunday morning, so that one with a Saturday morning tee time would not be able to make another tee time until Sunday, thereby allowing someone who is not playing that Saturday to have a better chance of obtaining a tee time for the next Saturday morning. Mr. Bates advised that this policy would apply to all members. Mr. Bates • advised that the Country Club Advisory Board was willing to try this policy. MINUTES OF SPECIAL SESSION HELD SEPTEMBER 21, 2006 Discussion ensued on outside play on Saturdays. Country Club Director Mickey Neal reported • that staff will reserve 3 tee times per hour for outside play. Councilman O'Meilia moved to leave tee times on Saturday morning the way it has been -that members can call in seven days in advance. President Pro Tem Manuel seconded the motion, and all present voted aye. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 7:42 p.m. Melissa Teal, CMC, Village Clerk • 2