09-10-1987 VC WS-MMINUTES OF FARKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSAAY, SEPTEMBER 10, 1987
Present: Tan Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Judy M. Pierman, President Pro Tem
Kenneth H. Mays, D.M.D., Councilman
' Craiq Mundt, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Valente called the Workshop Session to order at 8:35 p.m. I47LL CALL
All members of the Council and the staff were present.
A discussion was held concerning renewal of the contract between CONTRACT -
the Village and Tefco, Inc., food and beverage concessionaire at TEFCO, INC.
the North Palm Beach Country Club. The Council stated that they
cannot do anything until they have had an opportunity to review
Exhibit "C". Steve Sandusky, Country Club Administrator, is to
have the information on this exhibit for Council by September
15th so they will have an opportunity to review it before the
Council Workshop Session of September 24, 1987, when it will
again be placed on the agenda.
A discussion was held concerning a bid award to General GMC Truck BID AWARD -
Company, West Palm Beach, FL, for one cab and chassis in the PACKER TRUCK
amount of $25,900, and award of bid to Jim Hardee Equipment
Corporation, Tampa, FL, for one packer body in the amount of
$22,765 (with trade-in), both amounts to be expended fran Account
No. 10-534-033-66410 (Automotive). This item will be placed on
the regular session agenda of September 24, 1967.
A discussion was held concerning voluntary annexation of 15.08 VOLUNTARY
aces of land immediately north of Palm Lane and the Community ANNEXATION
Center (Sanctuary Bay). This item will be placed on the regular (SANCTUARY BAY)
session agenda of September 24, 1987.
A discussion was held concerning the draft of bond resolution DRAFT -
authorizing the refunding of certain outstanding obligations of BOND RESOLUTION
the Village; providing for the issuance of not exceeding
$1,000,000 refunding Improvement Revenue Bonds, Series 1987.
The actual bond resolution will be placed on the regular session
agenda of September 24, 1987.
A discussion was held concerning the acquisition of Seacoast SEACOAST
Utilities. This item will be placed on the workshop session UTILITIES
agenda of September 24, 1987.
A discussion was held concerning the use of the North Palm Beach FESTIVAL OF
Country Club for the 3rd Annual Festival of the Arts on February THE ARTS -
20 and 21, 1988; also use of the driving range on February 19 and NPBCC
22, 1988 for setup and breakdown purposes. This item will be
placed on the regular session agenda of September 24, 1987.
A discussion was held concerning the purchase of a printing PURCHASE OF
'
machine in an amount not to exceed $9,000 to be expended from the PRINTING
Council Contingency Account. This item will be placed on the PRESS
regular session agenda of September 24, 1987.
There being no further business to come before the Council, the
meeting was adjourned at 8:35 p.m.
Minutes recorded bys_'~~ ~®~~-~ ~ ~ e'
Dolores R. Walker, , Vil age Cler