05-26-2005 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS
THURSDAY, MAY 26, 2005
7:30 P.M.
Edward Eissey [ ] David B. Norris [ ] Rob Rennebaum [ ] Charles O'Meilia [ ] Donald G. Noel [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2.
3.
4.
5.
6.
INVOCATION -MAYOR EISSEY
PLEDGE OF ALLEGIANCE -COUNCILMAN NOEL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/12/05
COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
1. BILL 1171 - 2ND READING OF PROPOSED ORDINANCE -CODE AMENDMENT -
PARKING RESTRICTIONS Consider a motion to approve second reading of Bill 1171, a
proposed ordinance amending Section 18-34, Parking Restricted, of Article III, Stopping,
Standing and Parking, of Chapter 18, Motor Vehicles and Traffic of the Code of Ordinances
by adding a subsection (d) to provide parking restrictions for all vehicles on streets and
highways located within the R-3 Apartment Dwelling District.
Consider a motion to enact Bill 1171 as Ordinance
ACTION
2. BILL 1172 - 2ND READING OF PROPOSED ORDINANCE -CODE AMENDMENT -
GENERAL EMPLOYEES PENSION PLAN Consider a motion to approve second reading of
Bill 1172, a proposed ordinance amending Section 2-156, Miscellaneous, of Division 3,
Pension and Certain Other Benefits for General Employees, of Article V, Pensions and
Retirement Systems, of Chapter 2 of the Code of Ordinances by adding a section for
bargaining unit employees.
Consider a motion to enact Bill 1172 as Ordinance
ACTION
REGULAR SESSION AGENDA
THURSDAY, MAY 26, 2005
3. BILL 1173 - 1ST READING OF PROPOSED ORDINANCE -BUDGET AMENDMENT -
LAND PURCHASE Consider a motion to approve first reading of Bill 1173, a proposed
ordinance amending the General Fund Budget for fiscal year 2004-2005 to transfer funds in
the amount of $30,000 to pay for cost associated with purchase of land from Benjamin School.
ACTION
D. CONSENT AGENDA
The Consent Agenda is designed for the purpose of expediting issues considered to be of a routine or
pro forma nature such that the Council determines is not necessary to discuss and vote on each item
separately. Any member of Council may remove any item from the Consent Agenda, which would
automatically convey that item to the Regular Agenda for separate discussion and vote.
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION -TEMPORARY MOORING PERMIT Consider a motion to adopt a
resolution authorizing the issuance of a temporary mooring permit to PCL Civil
Constructors, Inc., for the mooring of a material barge in the Lake Worth basin.
ACTION
2. RESOLUTION -BID AWARD FOR YACHT CLUB DRIVE BULKHEAD REPLACEMENT
Consider a motion to adopt a proposed resolution accepting the bid of Murphy Construction
Company in the amount of $221,213 for replacement of failed bulkhead on Yacht Club Drive;
authorizing the Mayor and Village Clerk to enter into an agreement with Murphy Construction
Company.
ACTION
3. RESOLUTION -ACCEPTING PROPOSAL FOR HEALTH INSURANCE Consider a motion
to adopt a proposed resolution accepting a proposal to provide the Village with health
insurance for Village employees.
ACTION
4. RESOLUTION -ACCEPTING PROPOSAL FOR DENTAL INSURANCE Consider a motion
to adopt a proposed resolution accepting a proposal to provide the Village with dental
insurance for Village employees.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
2
REGULAR SESSION AGENDA
2. VILLAGE MANAGER MATTERS/REPORTS
THURSDAY, MAY 26, 2005
a. Subaqueous request for variance in working hours for canal dredging project
b. Amended 9/30/03 General Fund Financial Statement -Health Insurance IBNR
c. Fire-Rescue Level of Service Agreement
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Minutes of Audit Committee meeting held 2/21/05
b. Minutes of Audit Committee meeting held 3/14/05
c. Minutes of Audit Committee meeting held 4/4/05
d. Minutes of the Code Enforcement Board meeting held 4/4/05
e. Minutes of Audit Committee meeting held 4/11/05
f. Minutes of the Country Club Advisory Board meeting held 4/11/05
8. ADJOURNMENT
Next Ordinance 07-2005
Next Resolution 46-2005
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 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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VILLAGE OF NORTH PALM BEACH
AGENDA
ADDENDUM
REGULAR SESSION
6. COUNCIL BUSINESS MATTERS
E. OTHER VILLAGE BUSINESS MATTERS
THURSDAY, MAY 26, 2005
MOTION APPROVING EMERGENCY PURCHASE FOR PUMP AND WELL
REPLACEMENT AT COMMUNITY CENTER Consider a motion to authorize an emergency
purchase to replace the pump and well at the Community Center from Wooster Well Drilling
at a cost not to exceed $14,320.
ACTION