12-15-2005 VC SP-AVILLAGE OF NORTH PALM BEACH
AGENDA
SPECIAL SESSION THURSDAY, DECEMBER 15, 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. COUNCIL BUSINESS MATTERS
A. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
1. BILL 1193 - 2ND READING AND ENACTMENT OF ORDINANCE AMENDING 2005-06
COUNTRY CLUB BUDGET TO ADJUST GOLF PLAY RATES AND RESIDENT GOLF CARD
FEE Consider a motion to approve second reading and enactment of Bill 1193, a proposed
ordinance amending the 2005-06 Country Club Budget to adjust rates for golf play from
12/26/05 - 12/31/05; and reducing the Resident Golf Card fee to $15.00.
Consider a motion to enact Bill 1193 as Ordinance 29-2005.
ACTION
B. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION -ACCEPTING COMMUNITY/D PROPOSAL OF THE BUXTON COMPANY TO
PROVIDE ECONOMIC DEVELOPMENT ANALYSIS AND MARKETING SERVICES Consider a
motion to adopt a resolution accepting the CommunityID proposal of The Buxton Company to
provide economic development analysis and marketing services.
ACTION
2. PROSPERITY FARMS ROAD BEAUTIFICATION PROJECT -SUBSTITUTE TREES Consider
a motion to approve the substitution of Live Oak trees, East Palatka Holly trees, and Brazilian
Beauty Leaf trees for Pink Tabebuia trees for Prosperity Farms Road Beautification Project.
ACTION
C. COUNCIL AND ADMINISTRATION MATTERS
1. VILLAGE MANAGER MATTERS/REPORTS
a. Golf Course Development Choices
3. ADJOURNMENT
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.
VILLAGE OF NORTH PALM BEACH
AGENDA
ADDENDUM
SPECIAL SESSION
6. COUNCIL BUSINESS MATTERS
B. OTHER VILLAGE BUSINESS MATTERS
THURSDAY, DECEMBER 15, 2005
3. HOME RULE LOCAL BILL Discussion concerning support for Palm Beach County League
of Cities local bill regarding the requirement for dual referendum vote with regard to
extension of countywide level of service standards for provision of municipal services within
a municipality.
ACTION