08-04-2005 VC SP-AVILLAGE OF NORTH PALM BEACH
AGENDA
SPECIAL SESSION THURSDAY, AUGUST 4, 2005
COUNCIL CHAMBERS 7:00 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. RESOLUTION - INTERLOCAL AGREEMENT EXTENSION Consider a motion to approve a proposed
resolution authorizing and directing the Mayor and Village Clerk to enter into an Amendment
extending the term of the Amended and Restated Interlocal Agreement between the Village, Palm
Beach County, and Palm Beach Gardens with regard to the Northlake Boulevard Task Force.
ACTION
3. RESOLUTION - CHANGE ORDER TO CONTRACT FOR PHASE 1 NORTHLAKE BOULEVARD
STREETSCAPE PROJECT Consider a motion to approve a proposed resolution on behalf of the Village
and as agent for the Northlake Boulevard Task Force, authorizing a change order with Taycon
Construction Management, Inc. for Phase 1 Streetscape Project for the Northlake Boulevard Corridor.
ACTION
4. RESOLUTION -FINANCIAL ASSISTANCE AGREEMENT Consider a motion to approve a proposed
resolution authorizing and directing the Mayor and Village Clerk to enter into a Financial Assistance
Agreement with Palm Beach County, which provides the Village with financial assistance for the
Northlake Boulevard Beautification Project.
ACTION
5. ADJOURNMENT
Next Resolution 63-2005
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.