10-14-2004 VC WS-A
VILLAGE OF NORTH PALM BEACH
AGENDA
WORKSHOP SESSION THURSDAY, OCTOBER 14, 2004
COUNCIL CHAMBERS AFTER REGULAR SESSION
Donald G. Noel [ ] Edward Eissey [ ] Charles O’Meilia [ ] David B. Norris [ ] Rob Rennebaum [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Doug Smith [ ] George Baldwin [ ] Melissa Teal [ ]
Acting Village Manager Village Attorney Village Clerk
ROLL CALL
1.
STATEMENTS FROM THE PUBLIC
2.
COUNCIL COMMENTS & ACTION LOG
3.
NEW BUSINESS
4.
IRRIGATION SUPPLY REPORT – ARCADIS G & M, INC.
a. Discussion concerning
accepting the irrigation supply system status report summary, as prepared by Arcadis G & M, Inc.
REMARKS
SKATEBOARD PARK.
b. Discussion concerning suggestion for a skateboard park at Anchorage
Park.
REMARKS
J.E.D.L., INC. LEASE AGREEMENT – AIR CONDITIONING REPAIRS.
c. Discussion
concerning Section 12., Maintenance and Equipment, of lease agreement between J.E.D.L., Inc.
and the Village, which requires that Lessee pay 50% of all air conditioning repairs.
REMARKS
CODE AMENDMENT – TENTS IN C-2 DISTRICT.
d. Discussion concerning amending
Section 45-34, C-2 Commercial District, of Article III, District Regulations, of Appendix C-
Zoning to permit tents only on a temporary basis and for a specified period of time.
REMARKS
PRELIMINARY PLAT – THE ESTATES.
e. Discussion concerning The Estates preliminary plat,
and dedication of land vs. payment of fair market value of land as required by Section 36-23 of the
Village Code.
REMARKS
WORKSHOP SESSION AGENDA – THURSDAY, OCTOBER 14, 2004
PERFORMANCE PAY INCREASE – ACTING VILLAGE MANAGER.
f. Discussion
concerning performance evaluation and performance pay increase for Acting Village Manager.
REMARKS
BUDGET – PERFORMANCE PAY INCREASE – DEPARTMENT HEADS.
g. Discussion
concerning approval of additional performance pay increases for Department Heads.
REMARKS
VILLAGE MANAGER’S REPORT
5.
ADJOURNMENT
6.
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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