04-25-2002 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
ROLL CALL
THURSDAY, APRIL 25, 2002
AFTER REGULAR SESSION
JosephTringali [ ] Charles O'Meilia [ ] David Norris[ ]
President Pro Tem Councilman Councilman
George Baldwin [ ] Kathleen Kelly [ ]
Village Attorney Village Clerk
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
a. BUDGET TRANSFER - MISCELLANEOUS MOVING EXPENSES. Discussion
concerning a budget transfer in the amount of $50,000 to cover miscellaneous moving costs
associated with the Village Hall renovation.
REMARKS
b. BUDGET TRANSFERS -GROUP HEALTH RESERVE -GENERAL FUND AND
COUNTRY CLUB FUND. Discussion concerning budget transfer of $120,000 from various
accounts in General Fund and $30,000 from various accounts in Country Club Fund to Group
Health Reserve accounts in both General Fund and Country Club budgets, as detailed in RCA
dated 4/ 1 /02.
REMARKS
c. ZONING CODE TEXT CHANGE - MONET ROAD. Discussion concerning Monet Road
properties zoning code text change application to allow residential PUD's to be 2-acre minimum
in lieu of 5-acre minimum.
REMARKS
WORKSHOP SESSION AGENDA -THURSDAY APRIL 25, 2002
d. VOLUNTARY ANNEXATION. Discussion concerning voluntary annexation of properties
located on Monet Road.
REMARKS
e. REZONING - MONET ROAD PROPERTIES. Discussion concerning rezoning properties
on Monet Road from County Single Family to Village R2 Multiple Dwelling District.
REMARKS
f. MONET ROAD PROPERTIES - PUD. Discussion concerning Planned Unit Development
for Monet Road properties to construct l6 town homes.
REMARKS
g. COMP PLAN AMENDMENT - MONET ROAD PROPERTIES. Discussion concerning
amending the Village Comprehensive Plan to change future land use from County LR3 Low
Residential to Village Medium Density Residential.
REMARKS
h. BUDGET AMENDMENT -LANDSCAPING PROJECT-U. S. 1. Discussion concerning
appropriating funds in the amount of $10,000 for the landscaping project on U. S. 1 in front of
the tennis courts; project to be funded by Palm Beach County.
REMARKS
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.
REMARKS
COUNTRY CLUB ADVISORY BOARD RECOMMENDATION. Discussion concerning
the recommendation for County Club Advisory Board that the "Village Council keep the name
of North Palm Beach Country Club and not change to North Palm Beach Yacht and Country
Club, as petitioned by the North Palm Beach Yacht Club".
REMARKS
2
WORKSHOP SESSION AGENDA -THURSDAY APRIL 25, 2002
k. PROSPERITY FARMS ROAD PROJECT -PROFESSIONAL DESIGN SERVICES.
Discussion concerning the selection of the construction design engineer for the Prosperity Farms
Road project.
REMARK
1. VILLAGE CENTER MASTER PLAN. Discussion concerning directing staff to advertise
Request for Proposals for consultant to provide design services for the Village Center Complex.
REMARKS
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.