08-09-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 9, 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 AUBREY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/26/07
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 General Employees Pension Board meeting held 5/9/07
2. Receive Minutes of Country Club Advisory Board meeting held 7/9/07
3. Receive Minutes of Library Advisory Board meeting held 7/24/07
4. Receive Minutes of Waterways Board meeting held 7/24/07
Recommendation:
“approval of the County Manatee Protection Plan by the Village Council
if the County approves the plan.”
Regular Session Agenda Thursday, August 9, 2007
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – URBAN AREA SECURITY INITIATIVE GRANT
1. Consider a motion to adopt a
proposed resolution certifying use of funds received from the Urban Area Security Initiative.
ACTION
RESOLUTION – PUBLIC LANDS GRANT PROGRAM – LAKESIDE PARK
2. Consider a
motion to adopt a proposed resolution approving an Interlocal Agreement with Palm Beach
County to provide reimbursement through its 2007 Public Lands Grant Program for removal of
non-native vegetation at Lakeside Park.
ACTION
RESOLUTION – U.S. HIGHWAY 1 CORRIDOR STUDY
3. Consider a motion to adopt a
proposed resolution approving and accepting Phase 1 of the U.S. Highway 1 Corridor Study
prepared by Land Research Management, Inc.; and terminating the zoning in progress.
ACTION
RESOLUTION – PROSPERITY FARMS RD. BEAUTIFICATION PROJECT CHANGE ORDER
4.
Consider a motion to adopt a proposed resolution approving a change order with Delray Garden
Center to complete and improve landscaping for the Prosperity Farms Rd. Beautification Project.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2007-14 Next Resolution 2007-78
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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