07-10-2008 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JULY 10, 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 – COUNCILMAN EISSEY
3. PLEDGE OF ALLEGIANCE – VICE MAYOR NORRIS
4. AWARDS AND RECOGNITION
a. 20 Year Service Award, Bret Marks, Public Works Department
5. APPROVAL OF MINUTES
a. Minutes of Special Session held 6/20/08
b. Minutes of Regular Session held 6/26/08
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
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 6/10/08
Regular Session Agenda, Thursday, July 10, 2008 Page 2 of 2
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – COMPREHENSIVE PLAN AMENDMENT – WATER SUPPLY FACILITIES
1.
WORK PLAN
Consider a motion to adopt a proposed resolution adopting the Village’s Ten-
Year Water Supply Facilities Work Plan and directing Administration to prepare the necessary
amendments to incorporate the work plan into the Village Comprehensive Plan.
ACTION
RESOLUTION – SUPPORTING “NICOLE HORNSTEIN ACT”
2. Consider a motion to adopt a
proposed resolution supporting proposed legislation entitle the “Nicole Hornstein Act” which
requires equine riders under 16 years of age to wear protective headgear when riding in
public locations.
ACTION
RESOLUTION – FL RECREATION ASSISTANCE PROGRAM GRANT AGREEMENT FOR
3.
TENNIS FACILITY IMPROVEMENTS
Consider a motion to adopt a proposed resolution
approving a Project Agreement with FL Dept. of Environmental Protection for grant funds to
be utilized for improvements to the Village tennis complex.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. Consensus to cancel August 14, 2008 Regular Session due to FLC Annual Conference
VILLAGE MANAGER MATTERS/REPORTS
2
.
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2008-09 Next Resolution 2008-40
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.