04-24-2008 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, APRIL 24, 2008
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] Edward M. Eissey [ ] 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 – VICE MAYOR NORRIS
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM AUBREY
4. AWARDS AND RECOGNITION
a. Proclamation – Arbor Day
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 4/10/08
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 1ST READING OF ORDINANCE 2008-08 – DOMANI PARCEL
1.
LARGE-SCALE COMPREHENSIVE PLAN AMENDMENT
Consider a motion to adopt on
first reading Ordinance 2008-08, adopting a large-scale Comprehensive Plan Amendment to
assign the Domani Parcel a future land use designation of high density residential.
ACTION
Regular Session Agenda Thursday, April 24, 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 Recreation Advisory Board meeting held 4/8/08
2. Receive Minutes of Audit Committee meeting held 4/9/08
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) RENEWAL
1.
Consider a motion to adopt a proposed resolution approving an Interlocal Cooperation
Agreement with Palm Beach County for participation in the Urban County Program to access
CDBG and Home Investment Partnerships program funds.
ACTION
RESOLUTION – APPOINTING MEMBERS TO VILLAGE BOARDS
2. Consider a motion to
adopt a proposed resolution appointing members to Village Boards.
ACTION
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)
a. Audit Committee Annual Report for FY 2007
8. ADJOURNMENT
Next Ordinance 2008-08 Next Resolution 2008-27
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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