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06-08-2006 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JUNE 8, 2006 Present: David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Manny Grinn, 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 10:39 p.m. All members of Council were present. All members of staff were present. INSURANCE RENEWAL Discussion was held concerning assistance with bidding and renewal of Village general liability, property, and workers' compensation insurance. Mr. Bates reported that the Village's general liability, property, and workers' compensation insurance have been provided through the SERMA (Southeast Risk Management Association) pool, and coverage expires 9/30/06. Kurt Gehring was present on behalf of the Gehring Group, and Don Noel and Todd Higley were present on behalf of Heffernan Insurance Brokers to review their proposals to provide the Village with property and casualty brokerage services. This item was forwarded to the 6/22/06 Regular Session agenda. CODE AMENDMENT -LAGOON END MOORING Due to the approaching curfew, this item will be brought back to the next Workshop Session. NORTHLAKE BOULEVARD CORRIDOR TASK FORCE ALTERNATE REPRESENTATIVE The current regular representatives are Councilman O'Meilia and Mayor Norris. The current alternate representative is Vice Mayor Eissey. President Pro Tem Manuel volunteered to serve as the additional alternate representative. A resolution appointing President Pro Tem Manuel as alternate representative to the Northlake Boulevard Corridor Task Force will be placed on the 6/22/06 Regular Session. FIRE INSPECTION FEE SCHEDULE 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