11-10-2005 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, NOVEMBER 10, 2005
COUNCIL CHAMBERS 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 [ ]
Village Manager
1. ROLL CALL
George Baldwin [ ]
Village Attorney
Melissa Teal [ ]
Village Clerk
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6.
INVOCATION -PRESIDENT PRO TEM RENNEBAUM
PLEDGE OF ALLEGIANCE -VICE MAYOR NORRIS
AWARDS AND RECOGNITION
a. National Hospice/Palliative Care Month
APPROVAL OF MINUTES
a. Minutes of Special Session held 11/1/OS
COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
D. CONSENT AGENDA
1. Suspend Council meetings of 11/24/05 and 12/22/05 in observance of the Thanksgiving and
Christmas holidays, respectively.
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION -AGREEMENT WITH NICKLAUS GOLF DESIGN (TABLED ON 11/2/05)
Consider a motion to adopt a resolution approving an agreement with Nicklaus Golf Design
for redesign and associated services for the North Palm Beach Country Club Golf Course.
ACTION
2. RESOLUTION - REIMBURSEMENT OF GOLF COURSE FACILITY RENOVATION
PROJECT COSTS (TABLED ON 11/2/05) Consider a motion to adopt a resolution
establishing intent to reimburse certain costs associated with the golf course renovation
project from proceeds of future bank loan financing.
ACTION
REGULAR SESSION AGENDA
THURSDAY, NOVEMBER 10, 2005
3. RESOLUTION -ABANDONING PORTION OF CAROLINDA DRIVE Consider a motion to
adopt a resolution abandoning and vacating a portion of public road known as Carolinda
Drive within the municipal boundary of the Village.
ACTION
4. RESOLUTION -AUTHORIZING MARINA LEASES Consider a motion to adopt a resolution
approving leases for Anchorage Park Marina and storage area and providing that leases will
expire on September 30th to coincide with the fiscal year.
ACTION
5. RESOLUTION -APPROVING PURCHASE OF GARBAGE TRUCK Consider a motion to
adopt a resolution approving purchase of 25 cubic yard rear-loading garbage truck in the
amount of $121,665 from Freightliner of Tampa, Florida; funds to be expended from
A7020-66410 (Sanitation-Capital-Automotive).
ACTION
6. RESOLUTION -AMENDING 2005-2006 COMPREHENSIVE PAY PLAN Consider a
motion to adopt a resolution amending the 2005-2006 Comprehensive Pay Plan by creating a
full-time Accounting Tech I position at the Country Club and eliminating one part-time
Clerical Specialist position and one part-time driving range attendant position.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
2. VILLAGE MANAGER MATTERS/REPORTS
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Minutes of Code Enforcement Board meeting held 10/3/05
8. ADJOURNMENT
Next Ordinance 29-2005 Next Resolution 103-2005
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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