12-12-2002 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
Joseph Tringali [ ]
President Pro Tem
George Baldwin [ ]
Village Attorney
THURSDAY, DECEMBER 12, 2002
AFTER REGULAR SESSION
Chazles O'Meilia [ ] David Norris[ ]
Councilman Councilman
Kathleen Kelly [ ]
Village Clerk
1. ROLL CALL
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
a. VILLAGE COUNCIL POLICY MANUAL. Discussion concerning acceptance of the Village
Council Policy Manual.
REMARKS
b INFORMATION SYSTEMS - PROCUREMENT SCHEDULE AND FUNDING.
Discussion concerning the proposed schedule for hardware and software procurement and
funding for the two-yeaz phased plan.
REMARKS
c PROPOSALS -BANK LOAN. Discussion concerning proposals for atax-exempt loan to fund
fire engine, truck, and computers.
REMARKS
d 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
e. HAAS, DIAZ & CO. ANNUAL AUDIT REPORT RECOMMENDATION - NPBCC.
Discussion concerning recommendation by auditors Haas, Diaz & Co. for the North Palm Beach
Country Club, as stated on page 1 OS of the Comprehensive Annual Financial Report.
REMARKS
WORKSHOP SESSION AGENDA -THURSDAY, DECEMBER 12, 2002
f EMPLOYEE COMPENSATORY GOLF PLAY. Discussion concerning recommendation of
the Country Club Advisory Board to establish a written policy for Country Club employees to
receive compensatory golf play.
REMARKS
g. CORPORATE GOLF MEMBERSHIPS. Discussion concerning recommendation of the
Country Club Advisory Board to offer corporate golf memberships at the North Palm Beach
Country Club.
REMARKS
h. PROSPERITY FARMS ROAD - HIMLEY HORN CONTRACT. Discussion concerning
negotiated contract with Kimley-Horn & Associates for the Prosperity Farms Road design project.
REMARKS
i. NORTHLAKE BLVD. OVERLAY ZONING. Discussion concerning the recommendation of
the Panning Commission to adopt the Northlake Boulevard Overlay Zoning District as a text and
map amendment to the Village's Land Development Regulations and official zoning map.
REMARKS
j. MARBELLA VILLAS PRELIMINARY PLAT. Discussion concerning the recommendation
of the Planning Commission to issue a Certificate of Preliminary Plat Approval for Marbella
Villas Phase 1.
REMARKS
k POLICE & FIRE PENSION ORDINANCE -AMENDMENT. Discussion concerning
proposed amendment to the Police and Fire Pension ordinance to allow buy-back purchase of
various prior services, as recommended by the Police & Fire Pension Board.
REMARKS
5. VILLAGE MANAGER'S REPORT
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 in this agenda.
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