02-28-2008 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 28, 2008
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 – COUNCILMAN HERNACKI
3. PLEDGE OF ALLEGIANCE – VICE MAYOR MANUEL
4. AWARDS AND RECOGNITION
a. Plaque – Tom Riggs, Waterways Board
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 2/14/08
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 should 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
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2008-06 – CODE AMENDMENT –
1.
UNAUTHORIZED LODGING AND CAMPING
Consider a motion to adopt and enact on
second reading Ordinance 2008-06, amending the Code of Ordinances to restrict lodging or
camping in specified areas not intended for such purposes.
ACTION
Regular Session Agenda Thursday, February 28, 2008
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 Police & Fire Pension Board meeting held 7/17/07
2. Receive Minutes of Police & Fire Pension Board meeting held 11/20/07
3. Receive Minutes of Code Enforcement Board meeting held 2/4/08
4. Receive Minutes of General Employees Pension Board meeting held 2/6/08
5. Receive Minutes of Recreation Advisory Board meeting held 2/12/08
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION –SUMMER GOLF MEMBERSHIPS
1. Consider a motion to adopt a proposed
resolution authorizing the establishment of summer golf memberships at the North Palm
Beach Country Club.
ACTION
RESOLUTION – HERITAGE DAY AMUSEMENT RIDES AGREEMENT
2. Consider a motion to
adopt a proposed resolution accepting the bid of Big Fun, Inc. for Heritage Day amusement
rides and authorizing execution of an agreement.
ACTION
RESOLUTION – JULY 4TH FIREWORKS DISPLAY AGREEMENT
3. Consider a motion to
adopt a proposed resolution accepting the proposal of Zambelli Fireworks Internationale for
July 4, 2008 fireworks display and authorizing execution of an agreement.
ACTION
RESOLUTION – RECREATIONAL TRAILS PROGRAM PROJECT AGREEMENT AND
4.
BUDGET AMENDMENT
Consider a motion to adopt a proposed resolution approving a Project
Agreement with the FL Dept. of Environmental Protection for Recreational Trails Program grant
for Anchorage Park and approving a budget amendment to appropriate matching funds.
ACTION
RESOLUTION – TEMPORARY TENNIS FACILITY FUNDING SOURCE CHANGE
5.
Consider a motion to adopt a proposed resolution amending Resolutions 2007-30 and 2007-34 to
change the funding source for lease payments and related expenses for the temporary tennis
facility from the Country Club Budget to the General Fund Budget.
ACTION
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Regular Session Agenda Thursday, February 28, 2008
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 2008-06 Next Resolution 2008-15
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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