02-22-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 22, 2007
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Darryl C. Aubrey [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Interim Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN O’MEILIA
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM MANUEL
4. AWARDS AND RECOGNITION
a. 20 Year Service Award – Ives Chavez, Public Works Department
b. 20 Year Service Award – Henry Maki, Public Safety Department
5. APPROVAL OF MINUTES
a. Minutes of Special Session held 2/1/07
b. Minutes of Regular Session held 2/8/07
c. Minutes of Special Session held 2/15/07
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
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
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. Approve agreement with Charles S. Whiteside, Inc. for annual street overlay paving
2. Receive Minutes of General Employees Pension Board meeting held 9/6/06
3. Receive Minutes of General Employees Pension Board meeting held 11/8/06
4. Receive Minutes of Library Advisory Board meeting held 1/23/07
5. Receive Minutes of Code Enforcement Board meeting held 2/5/07
Regular Session Agenda Thursday, February 22, 2007
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – PLANNING SERVICES AGREEMENT
1. Consider a motion to adopt a
proposed resolution approving an Agreement for Planning Services with Land Research
Management, Inc. to conduct an annexation area study in an amount not to exceed $10,000;
funds to be expended from account A6019-33491 (Building Department Contractual Services.)
ACTION
RESOLUTION – EARMAN RIVER WITHDRAWAL PERMIT
2. Consider a motion to adopt a
proposed resolution approving the proposal from SFRN, Inc. to authorize its subcontractor, Arcadis
G & M, Inc. to prepare and submit a water use permit renewal for Earman River withdrawals.
ACTION
RESOLUTION – LEASE AGREEMENT FOR TEMPORARY TENNIS BUILDING
3. Consider a
motion to adopt a proposed resolution approving the lease of a trailer for use as a temporary
tennis building at the North Palm Beach Country Club; cost of temporary facility and related
improvements to be funded from account L8070-49910 (Country Club Contingency.)
ACTION
RESOLUTION – ANNUAL SIDEWALK REPLACEMENT PROGRAM
4. Consider a motion to
adopt a proposed resolution approving a contract award to Charles S. Whiteside, Inc. for
replacement of designated sidewalks; funds to be expended from account A7321-34687
(Streets, Maintenance, R&M Sidewalk Replacement.)
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 2007-04 Next Resolution 2007-28
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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