12-11-2008 VC REG-MMINUTES OF THE REGULAR SESSION
e VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
DECEMBER 11, 2008
Present: William Manuel, Mayor
David B. Norris, Vice Mayor
Darryl Aubrey, Sc.D., President Pro Tem
Edwazd M. Eissey, Ph.D., Councilman
T.R. Hernacki, P.E., Councilman
Jimmy Knight, Village Manager
Leonard Rubin, Village Attorney
Melissa Teal, CMC, Village Clerk
ROLL CALL
Mayor Manuel called the meeting to order at 7:30 p.m. All members of Council were present.
All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Manuel gave the invocation and Councilman Hernacki led the public in the Pledge of
Allegiance to the Flag.
APPROVAL OF MINUTES
The minutes ofthe Regulaz Session held 11/13/08 were approved as written.
FIRST READING OF ORDINANCE 2008-19 -CODE AMENDMENT -REQUIREMENTS
FOR COLLECTION OF RESIDENTIAL YARD WASTE -TABLED ON 11/13/08
Councilman Eissey moved to remove from the table Ordinance 2008-19 entitled
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING CHAPTER 14, "HEALTH AND SANITATION," OF THE
VILLAGE CODE OF ORDINANCES BY AMENDING ARTICLE II, "GARBAGE, TRASH
AND REFUSE," DIVISION 2, "GARBAGE COLLECTION AND DISPOSAL," TO ADOPT A
NEW SECTION 14-31, "COLLECTION OF RESIDENTIAL YARD WASTE;" PROVIDING
FOR DEFINITIONS, COLLECTION REQUIREMENTS, VIOLATIONS AND ASSESSMENT
OF COSTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE
President Pro Tem Aubrey seconded the motion, which passed unanimously.
By consensus, the following changes were made: subsection (b)(4), change "firm" to "other
entity" and subsection (d)(4), 3rd line, revise to read "...from the date of recording of the
assessment."
• Thereafter, the motion to adopt Ordinance 2008-19, as amended, on fast reading passed nnanimnusly.
Minutes of Village Council Regular Session held 12/11/2005 Page 2 of 2
CONSENT AGENDA APPROVED
• Councilman Eissey moved to approve the consent agenda. Vice Mayor Norris seconded the
motion and all present voted aye. The following items were approved:
Receive Minutes of Planning Commission meeting held 10/7/08
Receive Minutes of Waterways Boazd meeting held 10/21/08
Recommendation: " 1. State mandate, which would be consistent as to anchoring.
2. Free navigation with reasonable limits
3. No unfunded mandates"
Receive Minutes of General Employees Pension Boazd meeting held 11/5/08
Receive Minutes of Golf Advisory Boazd meeting held 11/10/08
Receive Minutes ofLibrary Advisory Boazd meeting held 11/25/08
Receive Minutes of Code Enforcement Boazd meeting held 12/1/08
COUNCIL MATTERS
Councilman Hernacki commended Superintendent of Public Works Mazk Vadas and his crew for
assisting with the window and door replacement project at the Community Center.
VILLAGE MANAGER MATTERS
Mr. Knight notified the Council of a $3,500 change order for stucco work in conjunction with the
replacement of windows at the Community Center.
Mr. Knight reported that grassing of the golf course, as well as landscaping and refurbishing of
the Country Club entrance have been completed.
Mr. Knight briefly discussed the paver brick project at the Country Club, which will be placed on
the next agenda.
Mr. Knight reminded Council about the holiday party tomorrow night at the Country Club.
ADJOURNMENT
With no further business to wme before the Council, the meeting adjourned at 7:45 p.m.
Melissa Teal, CMC, Village Clerk
•