08-24-2006 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 24, 2006
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Judy Pierman [ ]
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 – PRESIDENT PRO TEM MANUEL
3. PLEDGE OF ALLEGIANCE – MAYOR NORRIS
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Interview Meeting held 8/9/06
b. Minutes of Regular Session held 8/10/06
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 1209 – 1ST READING OF ORDINANCE – EMERGENCY GENERATORS (TABLED
1.
ON 8/10/06)
Consider a motion to approve first reading of Bill 1209, a proposed ordinance
amending Appendix C, Zoning, of the Code of Ordinances by adding Section 45-6 entitled
“Emergency Generators – Required for Automotive Service Stations” to provide
requirements for permanent installation of emergency generators at new or reconstructed
service stations and installation of transfer switches within 2 years at all other service stations.
ACTION
BILL 1211 – 1ST READING OF ORDINANCE – GENERAL FUND BUDGET AMENDMENT
2.
Consider a motion to approve first reading of Bill 1211, a proposed ordinance amending the
General Fund Budget for fiscal year 2005-2006 to transfer funds from unrestricted
unreserved fund balance for encumbrances expensed in the current year.
ACTION
Regular Session Agenda Thursday, August 24, 2006
BILL 1212 – 1ST READING OF ORDINANCE – COUNCIL COMPENSATION
3. Consider a
motion to approve first reading of Bill 1212, a proposed ordinance amending Section 2-16 of
Article II, Council, of Chapter 2 of the Code of Ordinances by increasing compensation of
the Mayor and Village Council.
ACTION
D. CONSENT AGENDA
1. Minutes of General Employees Pension Board meeting held 6/7/06
2. Minutes of Country Club Advisory Board meeting held 7/10/06
3. Minutes of Code Enforcement Board meeting held 8/7/06
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – DOMANI P.U.D. EXTENSION (TABLED ON 8/10/06)
1. Consider a motion to
adopt a proposed resolution approving a minor modification to the Domani P.U.D. by
extending the commencement of development until 1/14/07.
ACTION
RESOLUTION – LEGAL REPRESENTATION AGREEMENT
2. Consider a motion to adopt a
proposed resolution authorizing and directing Mayor and Village Clerk to enter into an
agreement with Leonard G. Rubin, P.A. and the Law Office of Glen J. Torcivia and Assoc., P.A.
to provide legal representation to the Village.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. POW/MIA Memorial Highway Project
VILLAGE MANAGER MATTERS/REPORTS
2
.
a. Evaluation and Appraisal Report (EAR) update
b. Annual Independent Auditing Services Proposals
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Minutes of the Audit Committee meeting held 8/9/06
1. Audit Committee Report and Recommendation – Proposals for Internal Audit
8. ADJOURNMENT
Next Ordinance 2006-16 Next Resolution 2006-62
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.
2