07-13-2006 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, JULY 13, 2006
COUNCIL CHAMBERS AFTER REGULAR SESSION
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Manny Grinn [ ]
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
COUNTRY CLUB
a.
GOLF CART BARN
1. Discussion concerning relocating golf cart barn structure to area north
of tennis building and adding two unisex wheelchair accessible air conditioned bathrooms.
REMARKS
POOL DECK AND FENCING REFURBISHMENT
2. Discussion concerning refurbishment of
pool deck and fencing.
REMARKS
PARKING LOT LAYOUT
3. Discussion concerning Country Club parking lot layout.
REMARKS
FIRE INSPECTION FEE SCHEDULE
b.Discussion concerning implementing an annual fire
inspection fee.
REMARKS
GENERAL EMPLOYEES PENSION BOARD
c.Discussion concerning proposed code amendment to
provide that all members of the General Employees Pension Board shall be voting members.
REMARKS
MUNICIPAL UNDERGROUND UTILITIES CONSORTIUM
d. Discussion concerning an Interlocal
Agreement to Promote Undergrounding of Utility Facilities and Related Implementation Activities.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, JULY 13, 2006
CODE AMENDMENT – EMERGENCY GENERATOR SYSTEMS
e.Discussion concerning amending the
Code of Ordinances to require emergency generator power systems at existing and future fuel facilities.
REMARKS
INTERNAL AUDIT
f.Discussion concerning suggested topics for internal audit.
REMARKS
TAKE HOME VEHICLE POLICY
g.Discussion concerning draft personnel policy on take home vehicles.
REMARKS
3. 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.
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