10-28-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, OCTOBER 28, 2004
COUNCIL CHAMBERS AFTER REGULAR SESSION
Donald G. Noel [ ] Edward Eissey [ ] Charles O’Meilia [ ] David B. Norris [ ] Rob Rennebaum [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
STATEMENTS FROM THE PUBLIC
2.
COUNCIL COMMENTS & ACTION LOG
3.
NEW BUSINESS
4.
VILLAGE HALL RENOVATION – CHANGE ORDER #6.
a. Discussion concerning change
order number six for Village Hall renovation.
REMARKS
SWALE TREE MAINTENANCE.
b. Discussion concerning swale tree maintenance.
REMARKS
PUBLIC SAFETY – DECLARATION OF SURPLUS EQUIPMENT.
c. Discussion
concerning request by Public Safety to declare three vehicles as surplus equipment to be sold at
auction.
REMARKS
BUDGET AMENDMENT – COUNTRY CLUB – OVERTIME PAY.
d. Discussion concerning
amending the Country Club Fund Budget for fiscal year 2004-2005 to appropriate funds in the
amount of $1,000 for overtime pay in Country Club Administration.
REMARKS
PRELIMINARY PLAT – MARINER COURT.
e. Discussion concerning Mariner Court
preliminary plat, and dedication of land vs. payment of fair market value of land as required by
Section 36-23 of the Village Code.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, OCTOBER 28, 2004
FINAL PLAT – NATIVA.
f. Discussion concerning final plat for Nativa development.
REMARKS
ENGINEERING FEES – YACHT CLUB DRIVE BULKHEAD REPAIR.
g. Discussion
concerning proposal by Village Engineer for survey, design and construction administration for
Yacht Club Drive bulkhead repair due to Hurricane Jeanne.
REMARKS
APPLICATION – VOLUNTARY ANNEXATION.
h. Discussion concerning Planning
Commission recommendation regarding an application for voluntary annexation of property
located at 9225 Alternate A1A from Palm Beach County to the Village of North Palm Beach.
REMARKS
COMP PLAN AMENDMENT – SMALL SCALE AMENDMENT.
i. Discussion concerning
Planning Commission recommendation to amend the Comprehensive Plan of the Village to
designate a future land use for property located at 9225 Alternate A1A.
REMARKS
REZONING APPLICATION.
j. Discussion concerning the Planning Commission
recommendation to approve application to rezone property located at 9225 Alternate A1A from
County zoning (CE/SUP) to Village zoning C-2 Automotive Commercial District.
REMARKS
ADDITIONAL TECHNICAL SERVICES – PHASE 3 & 4 CANAL DREDGING.
k.
Discussion concerning authorization to expend funds in the amount of $3,600 from account
K5200-49930 (Dredging) for additional technical services associated with DEP permit.
REMARKS
VILLAGE MANAGER’S REPORT
5.
ADJOURNMENT
6.
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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