03-14-2002 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, MARCH 14, 2002
COUNCIL CHAMBERS AFTER REGULAR SESSION
David B. Norris
Mayor [ ]
Dennis Kelly [ ]
Village Manager
George Baldwin [ ]
Village Attorney
Kathleen Kelly [ ]
Village Clerk
1. ROLL CALL
2. STATEMENTS FROM THE PUBLIC
3. COUNCIL COMMENTS
4. NEW BUSINESS
a. VILLAGE APPEARANCE COMMITTEE. Discussion concerning establishing a Village
Appearance Committee.
REMARKS
b. PROSPERITY FARMS ROAD -STATUS REPORT. Discussion concerning status of
Prosperity Farms Road project, including maintenance costs and remaining County funding.
REMARKS
c. FINAL MASTER PLAN FOR VILLAGE CENTER MASTER PLAN. Discussion
concerning final Village Center Master Plan and estimate of construction cost.
REMARKS
d. RESOLUTION - FUNDING FOR MUNICIPAL PUBLIC SAFETY
COMMUNICATIONS CONSORTIUM (MPSCC) INTEROPERABLE RADIO SYSTEM.
Discussion concerning committing portion of $12.50 traffic fine revenues to the MPSCC for
construction and implementation of a county and statewide radio network.
Edward Eissey [ ] Don Noel [ ] Charles O'Meilia [ ] Joseph Tringali [ ]
Vice Mayor President Pro Tem Councilman Councilman
REMARKS
WORKSHOP SESSION AGENDA -THURSDAY, MARCH 14, 2002
e. BUDGET TRANSFERS -GENERAL FUND AND COUNTRY CLUB FY 2001-02
RAISES AND SALARY ADJUSTMENTS. Discussion concerning budget transfers for both
General Fund and Country Club Fund in the amount of $315,081 and $20,971 respectively, to
various department budgets to distribute the funds from Reserve to Departments for COLA,
performance raises and other salary adjustments.
REMARKS
f. JOB DESCRIPTIONS. Discussion concerning review of selected job descriptions from
Recreation, Public Safety and Public Services.
REMARKS
g. ACCOUNTING POLICIES AND PROCEDURES MANUAL. Discussion concerning draft
Accounting Policies and Procedures Manual for the Village of North Palm Beach.
REMARKS
h. COMMUNITY EVENT COMMITTEE. Discussion concerning establishing a Community
Event Committee.
REMARKS
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 deletians from, the
items contained in this agenda.
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