02-24-2005 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 24, 2004
COUNCIL CHAMBERS 7:30 P.M.
Donald G. Noel [ ] Edward Eissey [ ] Charles O’Meilia [ ] David B. Norris [ ] Rob Rennebaum [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
(a)ROLL CALL
(b)INVOCATION – COUNCILMAN RENNEBAUM
(c)PLEDGE OF ALLEGIANCE – COUNCILMAN NORRIS
(d) AWARDS AND RECOGNITION
1. Preservation Grants – Dr. Joan Aubrey, Village Historian
2. Employee Recognition
a.Gurlester Belk – Public Services
b.Vincent DeStefanis – Country Club
c.Betty Juliano – Finance
d.Shaukat Khan – Finance
e.Nancy Moore – Library
f.Patricia Sohar – Finance
g.Karen White – Library
h.Elvi Wright – Library
i.Robert L. Clark – Public Services
(e) APPROVAL OF MINUTES
1. Minutes of Public Hearing (Bill 1165) held 2/10/05
2. Minutes of Regular Session held 2/10/05
(f) COUNCIL BUSINESS MATTERS
(1) STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
(2) DECLARATION OF EX PARTE COMMUNICATIONS
(3) PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
a. Public Hearing in regards to a proposed settlement by the Village of North Palm Beach in the
lawsuit styled Christine A, Casamento vs. Village of North Palm Beach, Case No: 50 2003
CA 013523 XXONAO
REGULAR SESSION AGENDA – THURSDAY, FEBRUARY 24, 2005
b. Consider a motion to adopt a
RESOLUTION – APPROVING LAWSUIT SETTLEMENT.
resolution approving and authorizing settlement in that certain lawsuit in the Circuit Court of
the Fifteenth Judicial Circuit of Florida, in and for Palm Beach County, Case No. 50 2003
CA 013523 XXONAO wherein Christine A. Casamento, is plaintiff and Village of North
Palm Beach, is defendant.
ACTION
(4) CONSENT AGENDA
(5) OTHER VILLAGE BUSINESS MATTERS
a.
RESOLUTION – AUTHORIZING APPLICATION FOR FEDERAL FUNDING ASSISTANCE
Consider a motion to adopt a resolution
ON PUBLIC SAFETY NORTH SUBSTATION.
authorizing application for federal funding assistance on Public Safety North Substation.
ACTION
b.
RESOLUTION – URGING LEGISLATIVE SUPPORT FOR CERTAIN GROWTH
Consider a motion to adopt a resolution urging members of the
MANAGEMENT ISSUES.
Florida Legislature to support growth management and related infrastructure funding issues.
ACTION
c.
RESOLUTION – APPOINTING 1ST ALTERNATE REPRESENTATIVE TO NORTHLAKE
Consider a motion to adopt a resolution appointing
BLVD. CORRIDOR TASK FORCE.
Village Manager as 1st Alternate representative to Northlake Boulevard Corridor Task Force.
ACTION
(6) COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
2. VILLAGE MANAGER MATTERS/REPORTS
a.Update on Country Club Annual Member/Guest Tournament
b.Discuss creating Tennis Director position as Village employee
c.Planning for date & time of Council Executive Session for FPE negotiations
d.FEMA Hurricane claims update
e.Update on Village Annual Audit Progress
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f.Update on Waterways Board - 1 Meeting Held Last Week
g.Reminder – Prosperity Farms Road bid opening 3/1
(g) REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARD)
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REGULAR SESSION AGENDA – THURSDAY, FEBRUARY 24, 2005
1. Minutes of General Employees Pension Board Meeting held 1/19/05
2. Minutes of Audit Committee Meeting held 1/24/05
(h) ADJOURNMENT
Next Ordinance 05-2005 Next Resolution 16-2005
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 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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