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HomeMy WebLinkAbout07-13-2006 VC WS-AVILLAGE OF NORTH PALM BEACH AGENDA WORKSHOP SESSION THURSDAY, JULY 13, 2006 COUNCIL CHAMBERS AFTER REGULAR SESSION David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Mayor Vice Mayor President Pro Tem Mark Bates [ ] Village Manager 1. ROLL CALL 2. NEW BUSINESS a. COUNTRY CLUB George Baldwin [ ] Village Attorney Charles O'Meilia [ ] Manny Grinn [ ] Councilman Councilman Melissa Teal [ ] Village Clerk 1. GOLF CART BARN Discussion concerning relocating golf cart barn structure to area north of tennis building and adding two unisex wheelchair accessible air conditioned bathrooms. REMARKS 2. POOL DECK AND FENCING REFURBISHMENT Discussion concerning refurbishment of pool deck and fencing. REMARKS 3. PARKING LOT LAYOUT Discussion concerning Country Club parking lot layout. REMARKS b. FIRE INSPECTION FEE SCHEDULE Discussion concerning implementing an annual fire inspection fee. REMARKS c. GENERAL EMPLOYEES PENSION BOARD Discussion concerning proposed code amendment to provide that all members of the General Employees Pension Board shall be voting members. REMARKS d. MUNICIPAL UNDERGROUND UTILITIES CONSORTIUM Discussion concerning an Interlocal Agreement to Promote Undergrounding of Utility Facilities and Related Implementation Activities. REMARKS WORKSHOP SESSION AGENDA — THURSDAY, JULY 13, 2006 e. CODE AMENDMENT — EMERGENCY GENERATOR SYSTEMS Discussion concerning amending the Code of Ordinances to require emergency generator power systems at existing and future fuel facilities. REMARKS f. INTERNAL AUDIT Discussion concerning suggested topics for internal audit. REMARKS g. TAKE HOME VEHICLE POLICY Discussion concerning draft personnel policy on take home vehicles. REMARKS 3. 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. 2