04-08-2004 WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, APRIL 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
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
COMPREHENSIVE ANNUAL FINANCIAL REPORT – RACHLIN COHEN & HOLTZ.
b.
Discussion concerning the Comprehensive Annual Financial Report for the Village of North Palm
Beach for Fiscal Year Ended September 30, 2003, as prepared by Rachlin Cohen & Holtz.
REMARKS
CODE AMENDMENT – SKATEBOARDING.
c. Discussion concerning amending Code to
prohibit skateboarding on Village property.
REMARKS
VOLUNTEER CORPS – DISADVANTAGED RESIDENTS.
d. Discussion concerning
establishing a Volunteer Corps to assist disadvantaged persons with home improvements.
REMARKS
AUDITING OF INSURANCE CLAIMS.
e. Discussion concerning auditing of medical insurance
claims by independent company on a contingency basis.
WORKSHOP SESSION AGENDA – THURSDAY, APRIL 8, 2004
REMARKS
GRANT APPLICATION – BUS SHELTERS.
f. Discussion concerning Interlocal Agreement
with Palm Beach County for bus shelters.
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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