05-23-2002 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel [
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
THURSDAY, MAY 23, 2002
AFTER REGULAR SESSION
Joseph Tringali [ ] Charles O'Meilia [ ] David Norris[ ]
President Pro Tem Councilman Councilman
George Baldwin [ ] Kathleen Kelly [
Village Attorney Village Clerk
ROLL CALL
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
a. PRESENTATION - RMPK GROUP. Presentation and discussion concerning creation of
Community Redevelopment Agency (CRA) by the RMPK Group.
REMARKS
b. SCHOOL CONCURRENCY ORDINANCE. Discussion concerning opting in Palm Beach
County's School Concurrency Ordinance which requires all new residential developments to be
reviewed for school concurrency after June 27, 2002.
REMARKc
PROPOSAL FOR SPECIAL COUNSEL SERVICES -TELECOMMUNICATION
PUBLIC SERVICES UTILITY TAX, FRANCHISE FEES AND RELATED ISSUES.
Discussion concerning proposal by Brown, Ward, Salzman & Weiss, Orlando, Florida, for
Special Counsel services for telecommunication, public services utility tax, franchise fees and
related issues.
REMARKC
d. REVISED EMPLOYEE HEALTH BENEFITS PLAN - SUMMARY PLAN
DESCRIPTION. Discussion concerning revised draft Summary Plan Description of the revised
Employee Health Benefits Plan, as prepared by Employers Mutual Inc.(EMI)
WORKSHOP SESSION AGENDA -THURSDAY MAY 23, 2002
e. ACCOUNTING POLICES & PROCEDURES MANUAL -REVISIONS. Discussion
concerning revisions to the draft Accounting Policies & Procedures Manual for Internal
Controls.
REMARK°
f. DICTAPHONE MAINTENANCE AGREEMENT. Discussion concerning Dicatphone
Maintenance Agreement in the amount of $7,229.00 per year for the Public Safety Department.
REMARK°
g. NPDES -AMENDMENT. Discussion concerning first amendment to the National Pollutant
Discharge Elimination System (NPDES) Interlocal Agreement, which extends the term to
9/30/2002.
REMARK°
5. VILLAGE MANAGER'S REPORT
6. 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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