02-12-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, FEBRUARY 12, 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.
MILLER LEGG ASSOCIATES – PROSPERITY FARMS ROAD DESIGN
a.
CONSULTANT.
Discussion concerning approval of contract with Miller Legg & Associates for
construction and construction plans for Prosperity Farms Road Beautification Project.
REMARKS
PUBLIC SAFETY VEHICLES – SURPLUS.
b. Discussion concerning declaring certain Public
Safety vehicles surplus equipment.
REMARKS
TH
BID AWARD – JULY 4 FIREWORKS DISPLAY.
c. Discussion concerning accepting the bid
th
of Bay Fireworks, Syosset, New York, in the amount of $20,000 for July 4 fireworks display at
the North Palm Beach Country Club.
REMARKS
CELL PHONE POLICY – AMENDMENT.
d. Discussion concerning amending the cell phone
policy with changes recommended by the Auditor General’s office.
REMARKS
AUDIT COMMITTEE.
e. Discussion concerning establishing an auditing committee.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, FEBRUARY 12, 2004
CONSULTANT – COMPUTER AND TELEPHONE SYSTEMS.
f. Discussion concerning
hiring a consultant to review the computer and telephone systems being used by Village
departments.
REMARKS
DREDGING PROJECT – PHASE 3.
g. Continued discussion regarding Phase 3 of the dredging
project.
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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