06-10-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, JUNE 10, 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 & ACTION LOG
3.
NEW BUSINESS
4.
FIRE/RESCUE LEVEL OF SERVICE STANDARDS.
a. Discussion concerning a proposed
resolution expressing the commitment of the Village to attain and comply with minimum fire-
rescue level of service standards.
REMARKS
F.D.O.T. AGREEMENT – NORTHLAKE BLVD. STREETSCAPE PROJECT.
b. Discussion
concerning a proposed resolution authorizing the Mayor and Village Clerk to execute a Local
Agency Agreement with the Florida Department of Transportation for the Northlake Boulevard
Streetscape Project.
REMARKS
INTERLOCAL AGREEMENT – PALM BEACH COUNTYWIDE COASTAL COUNCIL.
c.
Discussion concerning a proposed resolution authorizing withdrawal from the Beaches and
Shores Council, and entering into an Interlocal Agreement with Palm Beach County and other
agencies to form the Coastal Council.
REMARKS
MARINE AND WATERWAY BOARD.
d. Discussion concerning the establishment of a Village
Board to address marine and waterway issues within the Village, with possible merging with the
Manatee Board.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, JUNE 10, 2004
ECONOMIC REDEVELOPMENT.
e. Continued discussion concerning economic
redevelopment in the Village.
REMARKS
TENNIS PROFESSIONAL CONTRACT REVIEW AND RESURFACING OF COURTS.
f.
Discussion concerning the Tennis Professional’s Contract and the resurfacing and maintenance of
the tennis courts.
REMARKS
REPORTING PROCEDURES – OUTSIDE GROUPS.
g. Discussion concerning establishing a
reporting procedure for outside groups using Village name or facilities.
REMARKS
GENERAL EMPLOYEES PENSION BOARD AMENDMENT.
h. Discussion concerning
amending the General Employees Pension Plan to allow the option of refunding contributions
made by a vested terminated employee.
REMARKS
CODE AMENDMENT – ALARM RENEWALS.
i. Discussion concerning amending Section
19-211, Issuance of Alarm System Permits, adding a clause to establish a late fee for non-renewal
of alarm permits by due date.
REMARKS
BUS SHELTER – PROSPERITY FARMS ROAD.
j. Discussion concerning Commissioner
Karen Marcus’s request to locate a bus shelter on Prosperity Farms Road.
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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