04-09-1987 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
APRIL 9, 1987
Present: Tom Valente, Mayor
V. A. Marks, M.D., Vice Mayor
Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
Craig Mundt, Councilman
Charles O'Meilia, Acting Village Mgr.
Herbert L. Gildan, Village Attorney
Mayor Valente called the Workshop Session to order at 8:30 p.m.
All members of the Council were present. All members of the
staff were present except for Mr. Raymond Howland, Village
Manager, who is ill and Mrs. Dolores Walker, Village Clerk, who
is on vacation.
Mr. Mundt requested Item 6(d) be removed from the agenda and be
scheduled for a future workshop. Mr. O'Meilia requested a North
Palm Beach Country Club budget ordinance be placed on the agenda
as item 6(g). Mayor Valente ordered the agenda changes.
The Council discussed a proposed operational study contract with
the National Golf Foundation. In answer to a question from
Council, Mr. Gildan stated that formal bidding is not necessary
for services unless the services are for architectual or for
engineering. Papers fora budget transfer from Contingency to a
'
new account in the amoun t of $18,000.00 to fund the study
contract are to be prepared for the next regular meeting.
A discussion was held concerning acceptance of a proposal from
Radio Alarm, Inc., Riviera Beach for a burglar alarm system for
the NPB Country Club in the amount of $176.00 to be expended from
Account No. 41-572-341-34655 and $3,480.00 from Account No.
41-572-341-66000 (Capital Improvements). A budget transfer will
be prepared from the ROF to new account numbers. Both items
will be placed on the regular session agenda of April 23, 1987.
A discussion was held concerning the establishment of a Waterway
Patrol. A budget ordinance will be presented at the regular
session of April 23, 1987 with funding to be from the Surplus
Account in the amount of $50,000.00.
A discussion was held concerning the purchase of Body Armor for
Public Safety personnel. A budget transfer will be prepared for
the regular session of April 23, 1987 transferring $7,200.00 from
the Council Contingency to Account No. 10-521-021-35294 (Uniforms
and Shoes).
A discussion was held concerning the award of a contract to
' Car-Comm, Inc., Lake Park for Communications Repair and
Maintenance in the amount of 88,664.00 per year to be expended
from various Public Safety and Public Services budget accounts.
This item will be placed on the regular session agenda of April
23, 1987.
ROLL CALL
AGENDA
CHANGES
NATIONAL GOLF
FOUNDATION
STUDY NPBCC
BURGLAR
ALARM NPBCC
WATERWAY
PATROL
BODY ARMOR
PUBLIC SAFETY
COMMUNICATIONS
REPAIR AND
MAINTENANCE
1
1
i
Minutes of Workshop Session
Held Thursday, April 9, 1987
Page 2
A discussion was held concerning making a North Palm Beach
Country Club budget ordinance transfer of 318,934.00 from the ROF
to the Food and Beverage Capital Account No. 41-383-000-0020.
The ordinance will be placed on the regular session agenda of
April 23, 1987 for first reading.
There being no further business to come before the Council, the
meeting was adjourned at 9:18 p.m.
Minutes recorded by: ~ '
arles Mei ia, cting 1 agT a h
Minutes typed by: Mary C. Young, Asst. to Village Clerk
NPBCC
BUDGET
ORDINANCE
ADJOURNMENT