05-25-2006 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MAY 25, 2006
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Manny Grinn [ ]
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 – VICE MAYOR EISSEY
3. PLEDGE OF ALLEGIANCE – MAYOR NORRIS
4. AWARDS AND RECOGNITION
a. Proclamation – Public Works Week
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/11/06
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
BILL 1200 – 2ND READING OF ORDINANCE REINSTATING COMPOSITION OF BOARD
1.
OF TRUSTEES OF FIRE AND POLICE RETIREMENT FUND
Consider a motion to
approve second reading of Bill 1200, a proposed ordinance rescinding and repealing
Ordinance No. 2006-04, which changed the composition of the Board of Trustees of the Fire
and Police Retirement Fund; amending Subsection (a) of Section 2-164 of Division 4 of the
Code of Ordinances to reinstate the composition of the Board prior to enactment of Ordinance
2006-04.
Consider a motion to enact Bill 1200 as Ordinance 2006-07.
ACTION
BILL 1201 – 1ST READING OF ORDINANCE – ANCHORAGE MARINA PARKING
2.
Consider a motion to approve first reading of Bill 1201, a proposed ordinance amending
Chapter 5, Boats, Docks and Waterways, Article II, Boat Launching Area of the Village Code
of Ordinances to regulate vehicles using marina facilities without a permit and vehicle/trailer
parking in designated areas.
ACTION
Regular Session Agenda Thursday, May 25, 2006
D. CONSENT AGENDA
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – APPROVING AGREEMENT FOR NORTH SUBSTATION DESIGN AND
1.
CONSTRUCTION MONITORING
a. Motion to reconsider resolution approving agreement for North Substation Design and
Construction Monitoring.
b. Consider a motion to adopt a proposed resolution authorizing the Mayor and Village
Clerk to enter into an agreement with Stephen Boruff, AIA, Architects + Planners, Inc.
to provide design and construction monitoring services for Public Safety North
Substation.
ACTION
RESOLUTION – REIMBURSEMENT OF NORTH SUBSTATION PROJECT COSTS
2.
(TABLED ON 5/11/06)
a. Motion to take from the table a resolution concerning reimbursement of North
Substation project costs.
b. Consider a motion to adopt a proposed resolution establishing intent to reimburse
certain costs associated with the design and construction of the North Substation from
proceeds of future bank loan financing.
ACTION
RESOLUTION – BROWNFIELDS GRANT APPLICATION FOR ANCHORAGE PARK
3.
a. Motion to reconsider resolution approving Brownfields grant application for Anchorage
Park.
b. Consider a motion to adopt a proposed resolution authorizing the Mayor and Village
Clerk to apply for and execute a grant from the Treasure Coast Regional Planning
Council Brownsfields Assessment Program for the purpose of facilitating
redevelopment of properties at Anchorage Park.
ACTION
RESOLUTION – EMERGENCY ELECTRICAL REPAIRS
4. Consider a motion authorizing and
directing Mayor and Village Clerk to enter into proposals with Kasper Electrical, Inc. in the
amount of $30,601 for emergency electrical repair services at the North Palm Beach Pool;
funds to be expended from various Recreation accounts.
ACTION
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Regular Session Agenda Thursday, May 25, 2006
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. Annexation update by Ambit
VILLAGE MANAGER MATTERS/REPORTS
2
.
a. Health Insurance Renewal
b. Osborne Park renovation and Pool improvements funding
c. Assistance with bidding/renewal of Village property/casualty and general liability insurance
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Minutes of Waterways Board meeting held 4/18/06
b. Minutes of Library Advisory Board meeting held 4/25/06
c. Minutes of Code Enforcement Board meeting held 5/1/06
8. ADJOURNMENT
Next Ordinance 2006-07 Next Resolution 2006-33
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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