07-08-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, JULY 8, 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.
POLICE & FIRE PENSION PLAN AMENDMENT.
a. Discussion concerning a proposed
ordinance amending Division 4, Pension and Certain Other Benefits for Fire and Police Employees,
of Article V, of Chapter 2 of the Code of Ordinances, regarding normal retirement date, benefit,
membership, optional forms of benefit, employee contributions; and providing a monthly
supplemental benefit.
REMARKS
TENNIS COURT RESURFACING.
b. Discussion concerning the recommendation of the
Country Club Advisory Board regarding re-surfacing of the tennis courts at the Country Club, and
budget amendment in an amount not to exceed $40,000.
REMARKS
REPORTING PROCEDURES – OUTSIDE GROUPS.
c. Discussion concerning establishing a
reporting procedure for outside groups using Village name or facilities.
REMARKS
CODE AMENDMENT – RESIDENCY OF VILLAGE MANAGER.
d. Discussion concerning
amending the Code of Ordinances to allow the Village Manager to reside outside the corporate
limits of the Village of North Palm Beach.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, JULY 8, 2004
CODE AMENDMENT – FIBERGLASS IN-GROUND POOLS.
e. Discussion concerning a
draft ordinance amending the Code to permit in-ground fiberglass pools in the Village.
REMARKS
BUDGET AMENDMENT – APPROPRIATING $2,000 FOR COUNTRY CLUB
f.
ADMINISTRATION OVERTIME.
Discussion concerning a proposed ordinance amending the
Country Club Fund Budget for FY 2003-2004 to appropriate $2,000 for Country Club
Administration overtime; from L8056-11110 (Executive Salaries) to L8056-11400 (Overtime Pay).
REMARKS
HOUSE/BUSINESS OF THE MONTH AWARD.
g. Discussion concerning a house/business of
the month award.
REMARKS
GAS TAX INTERLOCAL AGREEMENT.
h. Discussion concerning Amendments 1 and 2 to the
Gas Tax Interlocal Agreement between Palm Beach County and the Village, as recommended by
the Palm Beach County League of Cities.
REMARKS
BID AWARD – PUBLIC SERVICES ROOF.
i. Discussion concerning bid award and contract
for new roof at the Public Services Department.
REMARKS
COUNCIL GOALS AND OBJECTIVES.
j. Review of Council Goals and Objectives.
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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