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05-09-2002 VC WS-A~ - -. VILLAGE OF NORTH PALM BEACH AGENDA WORKSHOP SESSION COUNCIL CHAMBERS Edward Eissey [ ] Don Noel [ ] Mayor Vice Mayor Dennis Kelly [ ] Village Manager THURSDAY, MAY 9, 2002 AFTER REGULAR SESSION JosephTringali [ ] Charles O'Meilia [ ] David Norris[ ] President Pro Tem Councilman Councilman George Baldwin [ ] Kathleen Kelly [ ] Village Attorney Village Clerk 1. ROLL CALL 2. STATEMENTS FROM THE PUBLIC 3. COUNCIL COMMENTS 4. NEW BUSINESS a. LEASE AGREEMENT - NPBCC RESTAURANT. Discussion concerning lease agreement for the North Palm Beach Country Club Restaurant. REMARK b. BID AWARD -TENNIS COURT LANDSCAPING. Discussion concerning bid award to Generation Green in the amount of $9,055.56 for landscaping project 1 between the tennis courts and U. S. 1; project to be funded by Palm Beach County. REMARK c. INTERLOCAL AGREEMENT -COMMUNITY DEVELOPMENT BLOCK GRANT. Discussion concerning an Interlocal Agreement between the Village of North Palm Beach and Palm Beach County Board of County Commissioners to allow Palm Beach County to expend Community Development Block Grant and Home funds for eligible activities under Title I of the Housing and Community Development Act of 1974 and the National Affordable Housing Act of 1990. REMARK r~ WORKSHOP SESSION AGENDA -THURSDAY MAY 9, 2002 d. ELDER READY COMMUNITY. Discussion concerning a proposed resolution committing the Village to endeavor to become an "Elder Ready Community" by participating in a survey to determine needs of the elderly. REMARK e. EXOTIC PLANTS/TREES. Discussion concerning Palm Beach County League of Cities and the Board of County Commissioners proposal for two countywide ordinances to control the removal of existing exotic vegetation and future propagation and planting of exotic vegetation. REMARK f. PURCHASE OF USED VEHICLES -PUBLIC SAFETY DEPT. Discussion concerning waiver of Purchasing Rules and Regulations to permit purchase of used vehicles for the Public Safety Department. 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. 2