09-29-2005 VC SP-AVILLAGE OF NORTH PALM BEACH
AGENDA
SPECIAL SESSION THURSDAY, SEPTEMBER 29, 2005
COUNCIL CHAMBERS 7:00 P.M.
Edward Eissey [ ] David B. Norris [ ] Rob Rennebaum [ ] Charles O'Meilia [ ] Donald G. Noel [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
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ROLL CALL
COUNCIL BUSINESS MATTERS
A. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
1. BILL 1189 - 2ND READING OF ORDINANCE AMENDING CODE -GENERAL EMPLOYEES
PENSION PLAN -BARGAINING UNIT EMPLOYEE PARTICIPANTS Consider a motion to
approve second reading of Bill 1189, a proposed ordinance amending the General Employees
Pension Plan for bargaining unit employee group participants by changing the actuarial
present value of lump sum distributions, adding a definition for "assumed rate of return", and
amending optional benefit plan no. 2.
Consider a motion to enact Bill 1189 as Ordinance
ACTION
2. BILL 1190 - 2ND READING OF ORDINANCE AMENDING GENERAL FUND AND
COUNTRY CLUB BUDGETS FOR FY 2004-2005 Consider a motion to approve second
reading of Bill 1190, a proposed ordinance amending the General Fund and Country Club
Budgets for FY 2004-2005 to transfer funds in the amount of $115,000 and $42,500 respectively.
Consider a motion to enact Bill 1190 as Ordinance
ACTION
B. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION - PBA AGREEMENT ADDENDUM Consider a motion to adopt a resolution
authorizing the Mayor and Village Clerk to enter into an Addendum to Amend Collective
Bargaining Agreement between the Village and Palm Beach County Police Benevolent Assoc.
ACTION
SPECIAL SESSION AGENDA
THURSDAY, SEPTEMBER 29, 2005
2. RESOLUTION -PROFESSIONAL FIREFIGHTERS/PARAMEDICS AGREEMENT ADDENDUM
Consider a motion to adopt a resolution authorizing the Mayor and Village Clerk to enter into
an Addendum to Amend Collective Bargaining Agreement between the Village and
Professional Firefighters/Paramedics of Palm Beach County, Loca12928, IAFF.
ACTION
3. ADJOURNMENT
Next Ordinance 27-2005
Next Resolution 90-2005
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village
Council meeting, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim
record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to based.
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of
governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the
items contained in this agenda.
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