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12-08-2005 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA DECEMBER 8, 2005 Present: Dr. Edward M. Eissey, Mayor David B. Norris, Vice Mayor Robert F. Rennebaum, President Pro Tem Charles R. O'Meilia, Councilman Donald G. Noel, Councilman Mark Bates, Village Manager Melissa Teal, CMC, Village Clerk George W. Baldwin Village Attorney ROLL CALL Mayor Eissey called the meeting to order at 10:44 p. m. All members of Council were present. All members of staff were present. LIGHTHOUSE BRIDGE Mr. Bates advised that the Village Engineer, SFRN, will be engaged to prepare a Request for Proposals for the repairs needed for Lighthouse Bridge. Public Services Director Don Jacobovitz reported that SFRN is reviewing past bridge assessment reports, the current report by the Department of Transportation, and a contractor's proposal for the work. Mr. Jacobovitz advised that SFRN will submit a proposal to prepare bid specifications for this project. It was noted that Monet Road Bridge is to be included as well. NORTHLAKE BOULEVARD TASK FORCE INTERLOCAL AGREEMENT MODIFICATION Discussion was held concerning modifying the Northlake Boulevard Task Force agreement to include the Town of Lake Park as a participant, and to allow the Town of Lake Park to contribute $5,000 for fiscal year 2006. It was noted that North Palm Beach and Palm Beach Gardens each budgeted $10,000 for this fiscal year. Council consensus was in favor of the Town of Lake Park rejoining the Task Force and contributing $5,000, provided that Lake Park adopts the Northlake Boulevard Overlay Zoning District regulations. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 10:52 p.m. Melissa Teal, CMC _. Village Clerk