04-24-2003 VC WS-AVILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, APRIL 24 2003
COUNCIL CHAMBERS AFTER REGULAR SESSION
David B. Norris [ ]
Mayor
Charles O'Meilia[ ] Joseph Tringali [ ]
Edward Eissey [ ] Don Noel[ ]
Councilman Councilman
Vice Mayor
President Pro Tem
George Baldwin [ ]
Village Attorney
Doug Smith [ ]
Acting Village Manager
Kathleen Kelly [
Village Clerk
ROLL CALL
2. STATEMENTS FROM THE PUBLIC
COUNCIL COMMENTS
4. NEW BUSINESS
a. GOLF COURSE RENOVATION. Discussion concerning capital expenditure projections,
including golf course renovation for the NPBCC, with accompanying budget transfer in the
amount of $15,000 for the purpose of funding a golf course master plan study; from L8070-49940
(Future Capital Improvements) to L8045-34683 (R&M-Golf Course).
REMARKS
b. TERMS OF EMPLOYMENT. Discussion concerning authorization for commitments set forth
in 6/29/991etter from the Village Manager to the Public Safety Director.
REMARKS
c. BUDGET TRANSFER -SANITATION-AUTO PARTS SUPPLIES. Discussion concerning
a budget transfer in the amount of $10,000 from A5540-49911 (Council Contingency) to A7020-
35218 (Sanitation-Auto Parts Supplies) to replenish account depleted by unexpected major repairs
to sanitation vehicles.
REMARKS
d. OSBORNE PARK BUILDING - PRELIMINARY COSTS. Discussion concerning
preliminary costs for construction and design services for the Osborne Park Recreation Building
renovation.
REMARKS
e. MOLE CRICKET INJECTION -SOLE SOURCE PURCHASE. Discussion concerning
approving a sole source purchase from Adventis Corporation of Chipco Choice insecticide for
WORKSHOP SESSION AGENDA -THURSDAY, APRIL 24, 2003
mole crickets at the North Palm Beach Country Club Golf Course in the amount of $11,700.00;
funds to be expended from L8045-34683 (R&M-Golf Course).
REMARKS
f. PROSPERITY FARMS ROAD -MAINTENANCE. Discussion concerning the Village taking
jurisdiction of Prosperity Farms Road and the associated costs of maintaining it.
REMARKS
g. DONATION REQUEST - NPB ELEMENTARY SCHOOL TEACHERS CONVENTION.
Discussion concerning request for $500 donation for teachers from North Palm Beach Elementary
School to attend Orlando Convention.
REMARKS
h. GRANT APPLICATION - PALM BEACH COUNTY THOROUGHFARE
BEAUTIFICATION GRANT. Discussion concerning application for 50% matching grant to
assist the Northlake Blvd. Task Force in landscaping the Northlake Overlay Zoning District
(NBOZ) in an amount up to $75,000.
REMARKS
i. RELEASE AND SETTLEMENT AGREEMENT - AT&T. Discussion concerning approving
a Release and Settlement Agreement with AT&T for fraudulent calls made through the Village's
voice mail system in the amount of $3,893, half of the total charges.
REMARKS
j. EMERGENCY PURCHASES -NORTH PALM BEACH COUNTRY CLUB. Discussion
concerning confirmation of emergency purchases totaling $3,334.33 for repair of ball picker for
driving range and air-conditioning repair in the lounge at the North Palm Beach Country Club.
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.
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