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01-12-2006 VC WS-A VILLAGE OF NORTH PALM BEACH AGENDA WORKSHOP SESSION THURSDAY, JANUARY 12, 2006 COUNCIL CHAMBERS AFTER REGULAR SESSION Edward Eissey [ ] David B. Norris [ ] Rob Rennebaum [ ] Charles O’Meilia [ ] Donald G. Noel [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ] Village Manager Village Attorney Village Clerk 1. ROLL CALL 2. NEW BUSINESS a. Discussion PUBLIC SAFETY NORTH SUBSTATION – REQUEST FOR PROPOSALS concerning options for RFP for design/build of new Public Safety North Substation. REMARKS b. Discussion ANCHORAGE PARK IMPROVEMENTS – REQUEST FOR QUALIFICATIONS concerning RFQ for Anchorage Park improvements. REMARKS c. Discussion concerning MONASTERY COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD) CPUD for Our Lady of Florida Passionist Monastery. REMARKS d. Discussion concerning requirements EMERGENCY GENERATOR POWER – GAS STATIONS for emergency generator power at gas stations during extended power outages. REMARKS 3. COUNCIL MATTERS 4. VILLAGE MANAGER MATTERS 5. ADJOURNMENT 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.