02-13-2003 VC WS-Ay
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COiJNCIL CHAMBERS-OBERT ROOM
Edward Eissey [ ] Don Noel [ ] Joseph Tringali [ ]
Mayor Vice Mayor President Pro Tem
Doug Smith [ ] George Baldwin [ ]
Acting Village Manager Village Attorney
1. ROLL CALL
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
THURSDAY, FEBRUARY 13, 2003
AFTER REGULAR SESSION
Chazles O'Meilia [ ] David Norris[ ]
Councilman Councilman
Kathleen Kelly [ ]
Village Clerk
a. INTERNAL AUDITING SERVICES -PROPOSALS. Discussion concerning proposals for
internal auditing services.
REMARKS
b. VILLAGE-WIDE RESIDENT SURVEY. Discussion concerning conducting a survey of
Village residents to determine citizen satisfaction and public opinion on Village operations as
well as future planning.
REMARKS
c. GENERAL EMPLOYEES PENSION PLAN -AMENDMENT. Discussion concerning
proposed amendment to the General Employees Pension Plan which allows employees a choice of
benefit options, and changes the multiplier from 2.25% to 2.50% per yeaz of service, as used in
the Police & Fire Pension Plan.
REMARKS
d. EMPLOYEE SURVEY -RESULTS. Discussion concerning the results of the employee
satisfaction survey.
REMARKS
e. VILLAGE COUNCIL POLICY MANUAL. Discussion concerning acceptance of the Village
Council Policy Manual.
REMARKS
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WORKSHOP SESSION AGENDA -THURSDAY, FEBRUARY 13, 2003
f. LEAGUE OF CITIES -LOAN PROGRAM. Discussion concerning Village participation in
the Florida League of Cities loan pool.
REMARKS
g. ADELPHIA CABLE COMPANY -PUBLIC HEARING. Discussion conceming option of
holding a public hearing on Adelphia Cable's rate increases.
REMARKS
h. MARBELLA VILLAS PHASE II -PRELIMINARY PLAT. Discussion concerning approval
of preliminary Plat for Mazbella Villas Phase II located at northwest corner of Prosperity Farms
Road and Pazk Road, and recommended by the Planning Commission.
REMARKS
TRANSPORTATION EQUITY ACT - (TEA21). Discussion concerning a draft resolution
supporting Florida's recommendations for reauthorization of the Transportation Equity Act For
the 21st Century (TEA21).
REMARKS
j. BUDGET AMENDMENT -GOLF COURSE EQUIPMENT. Discussion concerning
amending the Country Club budget for FY 2002-03 to appropriate funds in the amount of
$31,036.00 to purchase certain machinery and equipment for golf course maintenance.
REMARKS
k. PENSION FUNDS. Discussion concerning the co-mingling of pension funds with the General
Fund.
REMARKS
1. EMPLOYEE RELATIONS POLICY. Discussion concerning the current Employee Relations
Policy.
REMARKS
5. VILLAGE MANAGER'S REPORT
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WORKSHOP SESSION AGENDA -THURSDAY, FEBRUARY 13, 2003
6. ADJOURNMENT
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 m this agenda.