08-23-2007 VC REG-A08/23/2007 8-23-07
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 23, 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 –VICE MAYOR MANUEL
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM NORRIS
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 8/9/07
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 Special Planning Commission meeting held 5/29/07
2. Receive Minutes of Planning Commission meeting held 6/5/07
3. Receive Minutes of Code Enforcement Board meeting held 8/6/07
4. Receive Minutes of Recreation Advisory Board meeting held 8/14/07
Regular Session Agenda Thursday, August 23, 2007
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – COUNTRY CLUB FOOD & BEVERAGE OPERATIONS LEASE AGREEMENT
1.
Consider a motion to adopt a proposed resolution approving a new lease agreement with
Peas and Carrots Catering, Inc. for food and beverage operations at the Country Club.
ACTION
RESOLUTION – U.S. HIGHWAY 1 CORRIDOR STUDY PHASE II AMENDMENT
2.
Consider a motion to adopt a proposed resolution amending the U.S. Highway 1 Corridor
Planning Study Agreement with Land Research Management to change the scope of
services for Phase II.
ACTION
RESOLUTION – VILLAGE-WIDE TELEPHONE SYSTEM
3. Consider a motion to adopt a
proposed resolution approving a Master Purchase and Maintenance Agreement with
Shared Technologies for a new Village-wide telephone system.
ACTION
RESOLUTION – APPLICATION FOR STATE AID TO LIBRARIES GRANT
4. Consider a
motion to adopt a proposed resolution authorizing application for a State Aid to Libraries
Grant and execution of the Grant Agreement.
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 2007-82
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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