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02-10-2005 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA FEBRUARY 10, 2005 Present: Donald G. Noel, Mayor Charles R. O'Meilia, President Pro Tem David B. Norris, Councilman Robert F. Rennebaum, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk Absent: ROLL CALL Dr. Edward M. Eissey, Vice Mayor Mayor Noel called the meeting to order at 9:00 p.m. All members of Council were present, except Dr. Eissey, who had a meeting conflict. All members of staff were present. COUNTRY CLUB OPERATIONS Mr. Bates reported on the pool, tennis, and restaurant contracts at the North Palm Beach Country Club, which are due to expire September 30, 2005. Mr. Bates discussed contractual issues including performance reviews, administrative oversight and vendor accountability. FLORIDA LEAGUE OF CITIES 2005 LEGISLATIVE ACTION AGENDA Discussion took place concerning a request by the Florida League of Cities for consideration and support of the League's legislative priorities, including growth management issues. Consensus of Council was to bring forward a resolution supporting the legislative priorities of the Florida League of Cities at its next regular session on February 24, 2005. COUNCIL MATTERS President Pro Tem O'Meilia reported that the Board of County Commissioners is considering a countywide towing ordinance, which will apply to all municipalities, as well as the County, unless a municipality opts out. President Pro Tem O'Meilia will provide information for the Village Manager's review regarding another proposed countywide ordinance concerning moving. President Pro Tem O'Meilia gave a brief update on the annexation lawsuit. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:25 p.m. Melissa Teal, CMC Village Clerk