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08-24-2006 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA AUGUST 24, 2006 Present: David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Judy M. Pierman, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 9:12 p.m. All members of Council were present. All members of staff were present. COMMERCIAL USE PROPERTY WASTE DISPOSAL FEES It was requested that the proposed budget for fiscal year 2006-2007 be adjusted to reflect the increased rates. This item was moved forward to the 9/14/06 Regular Session agenda. FLORIDA RECREATION__DEVELOPMENT ASSISTANCE PROGRAM (FRDAPI GRANT Recreation Director Mark Hodgkins reported that the Village is applying fora $200,000 FRDAP '~ grant, which requires a $200,000 matching contribution, for the pool facility. Discussion ensued on ideas for use of the grant funds. The Council requested that this item be brought back to the next meeting with cost estimates and a recommendation from the Recreation Advisory Board. VILLAGE HALL SIGN Discussion was held on the proposed design for the Village Hall sign. Council consensus was to approve the design by Conceptual Design Signs & Graphics, Inc. Council directed that colors used on the signs match the building. Building Official Charles Cangianelli advised that this would be a masonry sign and the design will be used for signage throughout the Village. Discussion ensued on the Public Safety sign, which Public Safety Director Jimmy Knight requested use the words "Police & Fire" rather than Public Safety. The Council agreed, and further directed that the Village Hall sign include "Library." PROFESSIONAL ENGINEERING SERVICES AGREEMENT -SECOND AMENDMENT Keith Jackson of SFRN, Inc. was present to review the amended rate schedule. This item was forwarded to the 9/14/06 Regular Session agenda. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:40 p.m. _..- ~~ ~~ ~~~~ Melissa Teal, CMC, Village Clerk