04-11-1985 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, APRIL 11, 1985
' Present: Tom Valente, Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
V. A. Marks, M.D., Councilman
Craig Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, CMC, Village Clerk
Mayor Valente called the Workshop Session to order at 8:25 p.m. ROLL CALL
All members of the Council and staff were present.
A discussion was held concerning the South Florida Water WATER SHORTAGE
Management request fora voluntary Water Shortage Ordinance. The ORDINANCE
Council concurred that the ordinance as drafted by the Village
Attorney was too lengthy and verbose. Therefore, they instructed
Mr. Gildan to redraft the ordinance in condensed form. This item
will appear on the regular session agenda of April 25, 1985, for
adoption on an emergency basis.
A discussion was held concerning awarding bid for fire pumper to FIRE PUMPER
Dowling Fire Equipment, Inc., Silver Springs, FL, in the amount
' of $99,428.00 and the equipment bid award to Broward Fire
Equipment of Ft. Lauderdale in the amount of $3,218.93, both to
be expended from prior year's surplus. The Director of Public
Safety and the Fire Chief were advised by Council that before
this bid is to be awarded, it will be necessary for them to
provide the proper backup to justify the purchase of this
equipment. This item will appear on the regular session agenda
of April 25, 1985.
A discussion was held concerning awarding the bid to Roger 20 CUBIC YARD
Whitley Chevrolet, Tampa, FL, for one 20 cubic yard packer truck PACKER TRUCK
in the amount of $37,293.00 to be expended from prior year's
surplus. This item will appear on the regular session agenda of
April 25, 1985.
A discussion was held concerning the placement of the yearly PLACEMENT OF
budget and bi-monthly agendas of both the Regular and Workshop RECORDS
Session in the Library. After some discussion it was discovered
that the practice of placing the yearly budget in the Library had
already been established. Copies of the agendas are to be posted
on the outside bulletin board at Village Hall, with a statement
indicating that after publication of the agenda items may be
added or deleted by the Village Council and Village Officials.
There being no further business to come before the Council, the ADJOURNMENT
' meeting was adjourned at 9:45 p.m.
Minutes recorded by: Dolores R. Walker, CMC, Village Clerk
Minutes transcribed by: Beverly J. Kiselewski, Asst. to Village
Clerk