03-11-2004 VC WS-A~,I .,
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COUNCIL CHAMBERS
David B. Norris [ ] Charles O'Meilia[ ]
Mayor Vice Mayor
Dennis Redmond [ ]
Village Manager
ROLL CALL
THURSDAY, MARCH ] 1, 2004
AFTER REGULAR SESSION
Joseph Tringali [ ] Edward Eissey [ ] Don Noel [ ]
President Pro Tem Councilman Councilman
George Baldwin [ ] Kathleen Kelly [ ]
Village Attorney Village Clerk
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
a. DRAFT SURVEY - R.EViEW. Review of drafr Citizen Survey as prepared by PMG
Associates, Inc.
REMARKS `
b. SOLE SOURCE PURCHASE - MOLE CRICKET INJECTION - NPBCC GOLF
COURSE. Discussion concerning sole source purchase of Chipco Choice insecticide injection
from Bayer Corporation to combat mole crickets at the North Palm Beach Country Club Golf
Course; funds to be expended from L8045-34683 (R&M-golf course).
REMARKS /~~ ~/~
c. RESOLUTION -AUDIT COMMITTEE. Continued discussion concerning establishing an
audit committee.
REMARKS /~~~/"~ ~~/' ~~~~~
d. BEACHES AND SHORES COUNCIL-APPOINTMENT. Discussion concerning appointing
a regular member to the Beaches and Shores Council to fill position held by the late Mr. Mort
Levin.
REMARKS /~u/~
e. BUDGET AMENDMENT -GENERAL FUND SALARY ADJUSTMENTS AND RAISES.
Discussion concerning transferring funds in the amount of $1,097,687 to various General Fund
departments for the General Fund employees' salary adjustments and raises.
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WORKSHOP SESSION AGENDA -THURSDAY, MARCH 11, 2004
REMARKS
£ BUDGET TRANSFER - NORTH PALM BEACH COUNTRY CLUB SALARY
ADJUSTMENTS AND RAISES. Discussion concerning budget transfer in the amount of
$98,575 to various Country Club departments for Country Club employees' salary adjustments
and raises.
REMARKS
g. BUDGET AMENDMENT -EMS GRANT. Discussion concerning amending the General
Fund budget in the amount of $18,735.00 to appropriate funds to purchase certain equipment for
Emergency Medical Services, funded by Palm Beach County EMS Grant.
REMARKS
VILLAGE MANAGER'S REPORT
ADJOURNMENT
This agenda represents ilte tentative agenda for the scheduled meeting of the Village Council. Due to [he nature of
govermnental duties and responsibilities, ilie Village Council reserves the right to make additions to, or deletions from, the
items contained in iltis agenda.
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ADDENDUM I
WORKSHOP SESSION
THURSDAY, MARCH 11, 2004
NEW BUSINESS
h. BUDGET TRANSFER -GOLF COURSE IRRIGATION STUDY. Discussion concerning
budget transfer in the amount of $15,000 from L8070-49940 (Future Capital Improvements) to
L8045-33190 (Professional Services) to fund a golf course irrigation study.
ACTION