02-09-2006 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 9, 2006
COUNCIL CHAMBERS 7:30 P.M.
Edward Eissey [ ] David B. Norris [ ] Rob Rennebaum [ ] Charles O’Meilia [ ] Donald G. Noel [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – MAYOR EISSEY
3. PLEDGE OF ALLEGIANCE – COUNCILMAN NOEL
4. AWARDS AND RECOGNITION
a. Plaque – Dr. Mark Mays, Recreation Advisory Board
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 1/26/06
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
D. CONSENT AGENDA
E. OTHER VILLAGE BUSINESS MATTERS
1.
RESOLUTION – AMENDMENT AND EXTENSION TO MARKETING AND PUBLIC
RELATIONS CONSULTING SERVICES CONTRACT
Consider a motion to adopt a
resolution authorizing Mayor and Village Clerk to enter into First Amendment and Extension
to Contract for Marketing and Public Relations Consulting Services between Village and
Ambit, Inc.
ACTION
2.
OSBORNE PARK RECREATON BUILDING EMERGENCY ROOF REPAIR
Consider a motion
to authorize emergency purchase for re-roofing of Osborne Park Recreation Building in an
amount not to exceed $26,300.
ACTION
REGULAR SESSION AGENDA THURSDAY, FEBRUARY 9, 2006
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2.
a. Village Quarterly Financial Report
b. Heritage Day Activities
?
fireworks
?
tournament
?
newsletter
c. 50th Anniversary – tee shirts and medallions
d. Sidewalk Repairs
e. Country Club Rules & Regulations – Special Event requests
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Minutes of Library Advisory Board meeting held 1/24/06
b. Minutes of Audit Committee meeting held 1/25/06
c. Minutes of Planning Commission Public Hearing held 1/3/06
d. Minutes of Planning Commission meeting held 1/3/06
8. ADJOURNMENT
Next Ordinance 2006-03 Next Resolution 2006-08
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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