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06-26-2003 VC WS-ML~ • MINUTES OF THE WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 26, 2003 Present: Charles R. O'Meilia, Vice Mayor Joseph A. Tringali, President Pro Tem Dr. Edward M. Eissey, Councilman Don Noel, Councilman Doug Smith, Acting Village Manager George W. Baldwin, Village Attorney Melissa Teal, Deputy Village Clerk Absent: ROLL CALL David B. Norris, Mayor Kathleen F. Kelly, CMC, Village Clerk Vice Mayor O'Meilia called the meeting to order at 10:15 p.m. All members of Council were present, except Mayor Norris who was out of town. All members of staff were present, except Village Clerk Kathleen Kelly. LAND RESEARCH MANAGEMENT PROPOSAL - U S 1 COMMERCIAL APPEARANCE CODE Discussion took place regarding the proposal from Land Research Management for a commercial appearance code for U.S. Highway 1, in the amount of $34,500. Jim Fleischmann of Land Research Management was present to discuss the proposal. The consensus of the Council was not to proceed with a study at this time, due to budget constraints. FRANCHISE AGREEMENTS -COMMERCIAL GARBAGE HAULING Discussion was held concerning the use of franchise agreements with outside haulers for solid waste removal within the Village. No action was taken on this item. VILLAGE MANAGER'S REPORT Mr. Smith reported that he will be out of town from Friday through the weekend, and has appointed Finance Director Shaukat Khan as Acting Village Manager during his absence. ADJOURNMENT There being no further business to come before the Council the meeting adjourned at 10:40 p.m. Melissa Teal, CMC, Deputy Village Clerk