07-26-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JULY 26, 2007
COUNCIL CHAMBERS 7:30 P.M.
Edward M. Eissey [ ] William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] T.R. Hernacki, P.E. [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – PRESIDENT PRO TEM NORRIS
3. PLEDGE OF ALLEGIANCE – COUNCILMAN HERNACKI
4. AWARDS AND RECOGNITION
a. Proclamation – Florida Water Professionals Week
b. 25 Year Service Award – J.D. Armstrong, Public Safety Department
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/12/07
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Members of the public may address the Council concerning items on the Consent Agenda or any
non-agenda item. Members of the public who wish to be heard concerning any item listed on the Regular
Session or Workshop Session Agenda may do so when the issue comes up for discussion. Those wishing
to speak must complete a Statement from the Public Card (located at back of Council Chambers) and
submit it to the Village Clerk prior to the beginning of the meeting. Time Limit: 3 minutes
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
D. CONSENT AGENDA
The Consent Agenda is for the purpose of expediting issues of a routine or pro-
forma nature. Councilmen may remove any item from the Consent Agenda, which would automatically
convey that item to the Regular Agenda for separate discussion and vote.
1. Receive Minutes of Code Enforcement Board meeting held 7/2/07
2. Receive Minutes of Recreation Advisory Board meeting held 7/10/07
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – ADOPTING TENTATIVE MILLAGE RATE
1. Consider a motion to adopt a
proposed resolution adopting a tentative millage rate of 6.1981 mils for FY 2007-2008 and
setting date and time of first hearing on proposed budget and tentative millage rate.
ACTION
Regular Session Agenda Thursday, July 26, 2007
RESOLUTION – PALM BEACH COUNTY LIBRARY COOPERATIVE MEMBERSHIP
2. Consider
a motion to adopt a proposed resolution authorizing request for membership in the Palm Beach
County Library Cooperative and authorizing execution of an Interlocal Agreement upon approval of
the Cooperative Board.
ACTION
RESOLUTION – 2007 FLORIDA LEGISLATIVE APPROPRIATION
3. Consider a motion to
adopt a proposed resolution authorizing application for $400,000 appropriated by the Florida
Legislature to the Village for Phase 1 of Anchorage Park Master Plan and execution of cost
reimbursement grant application with FL Dept. of Environmental Protection.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
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7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2007-14 Next Resolution 2007-75
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Council meeting,
he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be based.
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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