03-25-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, MARCH 25, 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
Dennis Redmond [ ] George Baldwin [ ] Kathleen Kelly [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
STATEMENTS FROM THE PUBLIC
2.
COUNCIL COMMENTS
3.
NEW BUSINESS
4.
POLICE & FIRE PENSION PLAN AMENDMENT.
a. Discussion concerning a proposed
ordinance amending the Police and Fire Pension Plan by changing normal retirement date from 55
to 52 for 25 years of service; changing multiplier from 2.5% with 60% maximum to 3% with 80%
maximum; adding supplemental benefit of $10 per month per year of service; and raising member
contribution rate from 2% to 8%.
REMARKS
HERITAGE DAY REIMBURSEMENT – DRIVING RANGE.
b. Discussion concerning
recommendation of the Country Club Advisory Board that the driving range be reimbursed
$2,500 for its closing during the Heritage Day Festival weekend.
REMARKS
LOCAL LAW ENFORCEMENT BLOCK GRANT.
c. Discussion concerning a proposed
ordinance amending the budget to appropriate $11,118; $10,000 to be reimbursed by the Florida
Department of Law Enforcement Local law Enforcement Block Grant program; grant to be used
for radios, drug interdiction and surveillance overtime.
REMARKS
GOLF COURSE IRRIGATION STUDY – CONTRACT.
d. Discussion concerning approval of
contract between the Village and Arcadis to perform the golf course irrigation study. .
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, MARCH 25, 2004
DOG PARK EXTENSION – ANCHORAGE PARK.
e. Discussion concerning extending the
fencing of the dog park to the north, and providing a water supply for the dogs for approximately
$1,100.
REMARKS
BOARD VACANCY – LIBRARY ADVISORY BOARD.
f. Discussion concerning declaring the
position on the Library Advisory Board held by Roberta Weber to be vacant and directing staff to
advertise the opening in the Village Newsletter.
REMARKS
POOL, TENNIS AND RESTAURANT CONTRACTORS – ANNUAL EVALUATIONS.
g.
Discussion concerning Resolution 68-2003, which established a policy and format the annual
performance evaluations of the pool, tennis and restaurant contractors at the North Palm Beach
Country Club.
REMARKS
APPLICATION – VOLUNTARY ANNEXATION.
h. Discussion concerning the Planning
Commission recommendation regarding an application for voluntary annexation of 9275
Alternate A1A from Palm Beach County to the Village of North Palm Beach.
REMARKS
COMP PLAN AMENDMENT – SMALL-SCALE AMENDMENT.
i. Discussion concerning
the Planning Commission recommendation to amend the Comprehensive Plan of the Village to
designate a future land use for property located at 9275 Alternate A1A. .
REMARKS
REZONING - APPLICATION.
j. Discussion concerning Planning Commission recommendation
to approve application to rezone property at 9275 Alternate A1A from County zoning (CG/SE) to
Village zoning C-2 Automotive Commercial District.
REMARKS
ZONING CODE AMENDMENT.
k. Discussion concerning Planning Commission
recommendation to amend various sections of Appendix C, Zoning, by adding Limited Access
Self-Storage Facilities as a permitted use; adding conditions of approval for Limited Access Self-
Storage facilities; and amending off-street parking for Limited Access Self-Storage facilities. .
REMARKS
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WORKSHOP SESSION AGENDA – THURSDAY, MARCH 25, 2004
VOLUNTEER RECOGNITION.
l. Discussion concerning various options for recognition of
Advisory Boards.
REMARKS
BUDGET AMENDMENT – EMPLOYEE SUGGESTION PROGRAM.
m. Discussion
concerning amending the North Palm Beach General Fund Budget for FY 2003-04 to appropriate
funds in the amount of $1,300 for the Employees Suggestion Program. .
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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