04-12-2007 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, APRIL 12, 2007
COUNCIL CHAMBERS AFTER REGULAR SESSION
Edward M. Eissey [ ] William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] T.R. Hernacki, P.E. [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Public Safety Director Village Attorney Village Clerk
1. ROLL CALL
2. NEW BUSINESS
NICKLAUS DESIGN LLC CONSULTING AGREEMENT
a. Discussion concerning proposed
Consulting Agreement between the Village and Nicklaus Design LLC.
REMARKS
ADMINISTRATIVE SERVICE FEES FOR COUNTRY CLUB
b. Discussion concerning assessment of
administrative service fees to the Country Club for services provided by General Fund Departments.
REMARKS
COUNTRY CLUB RESTAURANT – CONTINENTAL CATERING LEASE EXTENSION
c. Discussion
concerning request from Peas and Carrots Catering, Inc. d/b/a Continental Catering to extend the
lease agreement to conduct food and beverage operations at the North Palm Beach Country Club.
REMARKS
NAMING OPPORTUNITY – TENNIS FACILITY
d. Discussion concerning approval of a naming
opportunity in exchange for a contribution to construct a new tennis facility at the Country Club.
REMARKS
PROJECT CLOSE-OUT AND RETAINAGE POLICY
e. Discussion concerning approval of a policy
establishing a standard contract payment and retainage process for Village capital projects.
REMARKS
3. 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.