12-10-1987 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, DECEMBER 10, 1987
1
1
Present: Tan 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
Raymond J. Haaland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Workshop Session to order at 10:10 p.m.
All members of the Council and the staff were present.
A discussion was held concerning Bill No. 524, a proposed
ordinance amending Chapter 11 of the Village of North Palm Beach
Code, the Electrical Code for the Village, by adopting by
reference thereto the National Electric Code, 1967 Edition, and
setting forth amendments to said National Electric Code. the
proposed ordinance will be placed on the regular session agenda
of January 14, 1988.
The proposed franchise agreement between the Village of North
Palm Beach and Bellsouth Mobility, Inc. was removed fran the
agenda.
A discussion was held concerning an "interlocal agreement" anang
North Palm Beach, Lake Park, Palm Beach Gardens and North Palm
Beach County Water Control District to secure the consulting
engineering services of Lindahl, Browning, Ferrari & Hellstran,
Inc. 'These services will be made equally and fully available to
each of the above parties. A special meeting will be held on
Thursday, December 17 at 7:30 p.m. for action on this matter.
A discussion was held concerning the signing of a contract with
Merrill Lynch for the purpose of handling the bond underwriting
for possible purchase of Seacoast Utilities. During the
discussion Craig Mundt proposed consideration of Shearson Lehman
Brothers. A special emergency meeting will be held on Wednesday,
December 16 at 7:30 p.m. for official action on this matter.
ROLL CALL
BILL 524
BELLSOUTH-
MOBILITY, INC.
SEACOAST AC-
QUISITION-
CONSULTANT' SER-
VICES
SEACQ45T AC-
QUISITION - BOND
There being no further business to cane before the Council, the ADJOURNMENT
meeting was adjourned at 10:45 p.m.
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Minutes recorded by: Dolores R. Walker, CMC, Village Clerk
Minutes typed by: Mary S. Baldwin, Asst. to Village Clerk