06-12-2003 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION
COUNCIL CHAMBERS
David B. Norris [ ] Charles O'Meilia[
Mayor
Vice Mayor
Doug Smith [ ]
Acting Village Manager
7oseph Tringali [
President Pro Tem
George Baldwin [ ]
Village Attorney
THURSDAY, JUNE 12, 2003
AFTER REGULAR SESSION
Edward Eissey [ ] Don Noel[ ]
Councilman Councilman
Kathleen Kelly [ ]
Village Clerk
ROLL CALL
2.
4.
STATEMENTS FROM THE PUBLIC
COUNCIL COMMENTS
NEW BUSINESS
a. PALM BEACH COUNTY DRAFT AGREEMENT -PROSPERITY FARMS ROAD.
Discussion concerning recommendations of the Prosperity Farms Road Ad Hoc Committee for
Phase I construction and the draft agreement with Palm Beach County for financial assistance for
the Prosperity Farms Road Beautification Project.
REMARKS
b. EXECUTIVE RECRUITMENT SERVICES - PROPOSALS. Discussion concerning
approval and ranking of proposals for executive recruitment services for a Village Manager, as
recommended by the Consultants Screening Committee dated June 3, 2003.
REMARKS
c. VILLAGE HALL LANDSCAPING. LIGHTING. AND RAMP. Discussion concerning
proposal of BEA International for Village Hall landscaping, lighting, monument sign and
handicap ramp.
REMARKS
d. GOLF COURSE MASTER PLAN STUDY. Discussion concerning approval of Requests for
Proposals developed for the approved Golf Course Master Plan Study at the North Palm Beach
Country Club.
REMARKS
e. HYDRAULIC SAFETY RESCUE EOUiPMENT -BID. Discussion concerning bid by Team
Equipment, Inc., New Port Richey, Florida, in the amount of $32,566.14 for Hydraulic Rescue
Equipment for Public Safety -Fire Division; funds to be expended from A5812-66490.
WORKSHOP SESSION AGENDA -THURSDAY, JUNE 12, 2003
REMARKS
BUDGET TRANSFER - DUMPSTER AT COUNTRY CLUB. Discussion concerning budget
transfer in the amount of $6,200 from L8070-49910 (Country Club Contingency) to L8053-34620
(R&M-Bldg. & Grounds) to complete payments on dumpster project at the North Palm Beach
Country Club.
REMARKS
g. LAND RESEARCH MANAGEMENT - PROPOSAL - U. S. 1 COMMERCIAL
APPEARANCE CODE. Discussion concerning proposal from Land Research Management for
a commercial appearance code for U. S. Highway 1 in the amount of $34,500.
REMARKS
h. IMPLEMENTATION OF PAY STUDY -FUNDING. Discussion concerning a proposed
ordinance to implement the pay study.
REMARKS
FRANCHISE AGREEMENTS -COMMERCIAL GARBAGE HAULING. Discussion
concerning use of franchise agreements with outside haulers for solid waste removal within the
Village.
REMARKS
TERMS OF EMPLOYMENT. Discussion concerning authorization for commitments set forth
in 6/29/99 letter from the Village Manager to the Public Safety Director.
REMARKS
VILLAGE MANAGER'S REPORT
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.