01-09-2003 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, JANUARY 9, 2003
COUNCIL CHAMBERS AFTER REGULAR SESSION
Edward Eissey [ ] Don Noel [ ] Joseph Tringali [ ] Charles O’Meilia [ ] David Norris[ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Dennis Kelly [ ] George Baldwin [ ] Kathleen Kelly [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
STATEMENTS FROM THE PUBLIC
2.
COUNCIL COMMENTS
3.
NEW BUSINESS
4.
VILLAGE COUNCIL POLICY MANUAL.
a. Discussion concerning acceptance of the Village
Council Policy Manual.
REMARKS
VILLAGE-WIDE RESIDENT SURVEY.
b. Discussion concerning conducting a survey of
Village residents to determine citizen satisfaction and public opinion on Village operations as
well as future planning.
REMARKS
PROSPERITY FARMS ROAD PROJECT.
c. Discussion concerning putting the Prosperity
Farms Road Project to referendum in March 2003.
REMARKS
INTERNAL AUDITING SERVICES – PROPOSALS.
d. Discussion concerning proposals for
internal auditing services.
REMARKS
GENERAL EMPLOYEES PENSION PLAN – AMENDMENT.
e. Discussion concerning
proposed amendment to the General Employees Pension Plan which allows employees a choice of
benefit options, and changes the multiplier from 2.25% to 2.50% per year of service, as used in
the Police & Fire Pension Plan.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, JANUARY 9, 2003
MAINTENANCE AGREEMENT – D.O.T.
f. Discussion concerning Maintenance Agreement
between the Village and the Florida Department of Transportation for for Northlake Boulevard.
REMARKS
TEAL WAY PETITION – DOCK CODE REVISION.
g. Discussion concerning a petition by
residents on Teal Way to revise the current dock code to allow for larger docks.
REMARKS
NORTH SUBSTATION – STATUS REPORT.
h. Discussion concerning the status of the north
substation and the negotiations for property.
REMARKS
VILLAGE MANAGER’S REPORT
5.
ADJOURNMENT
6.
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of
governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the
items contained in this agenda.
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