04-22-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, APRIL 22, 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.
GRANT APPLICATION – BUS SHELTERS.
a. Discussion concerning Interlocal Agreement
with Palm Beach County for bus shelters.
REMARKS
VOLUNTEER CORPS – DISADVANTAGED RESIDENTS.
b. Discussion concerning
establishing a Volunteer Corps to assist disadvantaged persons with home improvements.
REMARKS
APPLICATION – VOLUNTARY ANNEXATION.
c. Discussion concerning the Planning
Commission recommendation regarding an application for voluntary annexation of 9275
Alternate A1A from Palm Beach County to the Village of North Palm Beach.
REMARKS
COMP PLAN AMENDMENT – SMALL-SCALE AMENDMENT.
d. Discussion concerning
the Planning Commission recommendation to amend the Comprehensive Plan of the Village to
designate a future land use for property located at 9275 Alternate A1A. .
REMARKS
REZONING - APPLICATION.
e. Discussion concerning Planning Commission recommendation
to approve application to rezone property at 9275 Alternate A1A from County zoning (CG/SE) to
Village zoning C-2 Automotive Commercial District.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, APRIL 22, 2004
ZONING CODE AMENDMENT.
f. Discussion concerning Planning Commission
recommendation to amend various sections of Appendix C, Zoning, by adding Limited Access
Self-Storage Facilities as a permitted use; adding conditions of approval for Limited Access Self-
Storage facilities; and amending off-street parking for Limited Access Self-Storage facilities.
REMARKS
SFRN, INC. – CONTINUING CONTRACT – ENGINEERING SERVICES.
g. Discussion
concerning contract between the Village of North Palm Beach and SFRN, Inc., for civil
engineering and related services on a continuing contract basis.
REMARKS
AUDITING OF INSURANCE CLAIMS.
h. Discussion concerning auditing of medical insurance
claims by independent company on a contingency basis.
REMARKS
FIRE RESCUE LEVEL OF SERVICE.
i. Discussion concerning request for comments
regarding a proposed resolution from the Palm Beach County League of Cities regarding the Fire
rescue Level of Service.
REMARKS
BUDGET AMENDMENT – RADIO CONSOLES FOR PUBLIC SAFETY DEPT.
j.
Discussion concerning budget amendment in the amount of $40,000 to purchase new radio
consoles for Dispatch in Public Safety Department; funds to be reimbursed by Palm Beach
County under 911 Interlocal Agreement.
REMARKS
APPRECIATION DINNER – VOLUNTEER FIRE.
k. Discussion concerning funding of
Volunteer Fire Department Appreciation Dinner.
REMARKS
BUDGET TRANSFER FOR TRAINEE POSITION – FINANCE DEPARTMENT.
l.
Discussion concerning a budget transfer in the amount of $5,120 for one month’s funding to train
replacement for Accounting Systems Manager position in the Finance Department.
REMARKS
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WORKSHOP SESSION AGENDA – THURSDAY, APRIL 22, 2004
NORTHLAKE PROMENADE SHOPPES – FINAL PLAT.
m. Discussion concerning approval
of the final plat for Northlake Promenade Shoppes, located at the southwest corner of U. S.
Highway One and Northlake Blvd., formerly the Twin City Mall site.
REMARKS
PROPOSALS – THIRD PARTY ADMINISTRATORS FOR GROUP HEALTH.
n.
Discussion concerning proposals for Third Party Administrator for Village employee Group
Health program.
REMARKS
WATERWAYS BOARD.
o. Discussion concerning creating a Waterways Board.
REMARKS
TH
50 ANNIVERSARY COMMITTEE.
p. Discussion concerning establishing a committee to
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develop a program for the Village’s 50 Anniversary in August 2006.
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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