02-26-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, FEBRUARY 26, 2004
COUNCIL CHAMBERS AFTER REGULAR SESSION
David B. Norris [ ] Charles O’Meilia[ ] Joseph Tringali [ ] Edward Eissey [ ] Don Noel [ ]
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.
RESOLUTION – AUDIT COMMITTEE.
a. Discussion concerning establishing an audit
committee.
REMARKS
RANKING OF VILLAGE ENGINEER PROPOSALS.
b. Discussion concerning appointing a
committee to rank the proposals received for Village Engineer services.
REMARKS
POLICE AND FIRE PENSION PLAN – AMENDMENT.
c. Discussion concerning proposed
amendment to the Police and Fire Pension Plan to increase member contribution, change
multiplier, add supplemental benefit for each year of service, and adding normal retirement date
of age 52 with 25 years of service to the existing normal retirement eligibility requirement of age
55.
REMARKS
INTERLOCAL AGREEMENT – COUNTYWIDE 800 MHz RADIO SYSTEM – EMS
d.
PATIENT CARRIER AGREEMENT.
Discussion concerning an Interlocal Agreement with
Palm Beach County to allow EMS access to new channels for hospital communications.
REMARKS
AMENDMENT TO PERSONNEL RULES AND REGULATIONS – CERTIFICATIONS.
e.
Discussion concerning amending Sections 4.03 “Pay Rates in Transfer, Promotion or Demotion”
and 4.06 “Certification and License Pay” of the Personnel Rules and Regulations by changing the
WORKSHOP SESSION AGENDA – THURSDAY, FEBRUARY 26, 2004
certification pay program for Public Safety and the promotion/demotion policy for all Village
employees including recommended salary adjustments.
REMARKS
BUDGET APPROPRIATION – TRAINEE POSITION FOR MANAGER, ACCOUNTING
f.
SYSTEMS.
Discussion concerning approval of a trainee for the Manager, Accounting Systems
position for a six-month period; and appropriating funds in the amount of $18,400 for same.
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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