05-10-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MAY 10, 2007
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 – PRESIDENT PRO TEM NORRIS
3. PLEDGE OF ALLEGIANCE – COUNCILMAN AUBREY
4. AWARDS AND RECOGNITION
a. Honorary Golf Membership – Mr. & Mrs. Jack Nicklaus
b. Proclamation – Safe Boating Week
c. Plaques – retiring Advisory Board members
5. APPROVAL OF MINUTES
a. Minutes of Special Session held 4/19/07
b. Minutes of Regular Session held 4/26/07
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda
Time Limit: 3 minutes
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
BILL 1234 – 1ST READING OF ORDINANCE – BUDGET AMENDMENT – EMS EQUIPMENT
1.
Consider a motion to approve first reading of Bill 1234, a proposed ordinance amending the
2006-07 General Fund Budget to appropriate funds in the amount of $46,350 to purchase
certain EMS equipment to be funded by Palm Beach County Emergency Medical Services
Grant Program.
ACTION
Regular Session Agenda Thursday, May 10, 2007
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 Waterways Board meeting held 3/20/07
a.
Recommendation:
that the Village Council “pass a resolution opposing the classification of
waterways within the Village as ‘non-preferred’ under the proposed Municipal Protection Plan
being drafted by the Florida Fish & Wildlife Commission.”
2. Receive Minutes of Planning Commission meeting held 4/3/07
3. Receive Minutes of Country Club Advisory Board meeting held 4/9/07
4. Receive Minutes of Audit Committee meeting held 4/16/07
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – BUDGET AMENDMENT – LIBRARY FURNITURE PURCHASE
1. Consider a
motion to adopt a proposed resolution approving purchase of library furniture in the amount
of $54,598, and authorizing budget amendment to transfer $28,697 from Library Gift
Account to General Fund Library Donations Account to fund the purchase.
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)
8. ADJOURNMENT
Next Ordinance 2007-12 Next Resolution 2007-59
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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