07-13-2006 VC WS-MMINUTES OF THE WORKSHOP SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
JULY 13, 2006
Present:
ROLL CALL
David B. Norris, Mayor
Dr. Edward M. Eissey, Vice Mayor
William Manuel, President Pro Tem
Charles R. O'Meilia, Councilman
Mark Bates, Village Manager
George W. Baldwin, Village Attorney
Melissa Teal, CMC, Village Clerk
Mayor Norris called the meeting to order at 10:14 p.m. All members of Council were present.
All members of staff were present.
COUNTRY CLUB -GOLF CART BARN
Village Manager Mark Bates reviewed the option of relocating the golf cart barn to the area just
north of the tennis center and attaching bathrooms to service the tennis facility. Mr. Bates
recommended not relocating the cart barn. Discussion ensued on the tennis facility.
POOL DECK AND FENCING REFURBISHMENT
Mr. Bates presented conceptual designs for pavers and fencing at the pool. Mr. Bates also
reviewed the alternative of removing the existing pool deck and installing a new concrete pool
deck. Council consensus was to install pavers on top of the existing pool deck.
PARKING LOT LAYOUT -COUNTRY CLUB AND VILLAGE HALL
Discussion took place regarding the parking lot layout for the Country Club and the parking lot
layout for Village Hall.
FIRE INSPECTION FEE SCHEDULE
Discussion was held on the implementation of an annual fire inspection fee. This item was
forwarded to the next Regular Session agenda.
GENERAL EMPLOYEES PENSION BOARD
Discussion took place concerning proposed a proposed code amendment to provide that all
members of the General Employees Pension Board shall be voting members. Council consensus
was that if the Mayor designates a councilman to serve in his place that it be done in writing.
This item will be placed on the next Regular Session agenda.
MUNICIPAL UNDERGROUND UTILITIES CONSORTIUM
_. Discussion was held regarding an Interlocal Agreement to Promote Undergrounding of Utility
Facilities and Related Implementation Activities. Council consensus was that the Village not
enter into the Interlocal Agreement.
MINUTES OF WORKSHOP SESSION HELD JULY 13, 2006
CODE AMENDMENT -EMERGENCY GENERATOR SYSTEMS
Discussion took place concerning an amendment to the Code of Ordinances to require
emergency generator power systems at existing and future fuel facilities. Council consensus was
to require permanently installed generators for newly constructed service stations. Council
requested staff to obtain input from existing service stations. This item will be placed on the
next Regular Session agenda.
INTERNAL AUDIT
Due to the approaching curfew, this item will be brought back to the next Workshop Session.
TAKE HOME VEHICLE POLICY
Due to the approaching curfew, this item will be brought back to the next Workshop Session.
ADJOURNMENT
Having reached the 11:00 p.m. curfew, the meeting adjourned.
Melissa Teal, CMC, Village Clerk
2