08-26-2010 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 26, 2010
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] Darryl C. Aubrey [ ] David B. Norris [ ] T.R. Hernacki, P.E. [ ] Robert A. Gebbia [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN GEBBIA
3. PLEDGE OF ALLEGIANCE – MAYOR MANUEL
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 08/12/10
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Members of the public may address the Council concerning items on the Consent Agenda or any
non-agenda item under Statements from the Public. Time Limit: 3 minutes
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Agenda will be called on when the issue comes up for discussion. Time Limit: 3 minutes
Anyone wishing to speak should complete a Public Comment Card (on the table at back of Council Chambers)
and submit it to the Village Clerk prior to the beginning of the meeting.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2010-12 – GENERAL FUND
1.
BUDGET AMENDMENT – LOAN PAYOFF
Consider a motion to adopt and enact on second
reading a proposed ordinance amending the FY 2009-2010 General Fund Budget to
appropriate $1,568,000 to satisfy an outstanding loan obligation relating to the construction of
public improvements.
ACTION
Regular Session Agenda, August 26, 2010 Page 2 of 2
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. Receive for file Minutes of Recreation Advisory Board meeting held 8/10/2010
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – GENERAL FUND BUDGET AMENDMENT FOR PUBLIC SAFETY UPS
1.
BATTERY PURCHASE
Consider a motion to adopt a proposed resolution authorizing the
sole-source purchase of replacement batteries for the UPS system at the Public Safety
Facility from Eaton Corporation, and amending the FY 2009-2010 General Fund Budget to
transfer $10,829 from the capital account to the operating account.
ACTION
MOTION – PARTIAL RELEASE OF CODE ENFORCEMENT LIEN
2. Consider a motion to
approve execution of a Partial Release of Lien to release property located within the City of
Palm Beach Gardens from the lien imposed by the Code Enforcement Board for violations
formerly existing at 1029 Country Club Drive.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2.
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the
Village Council meeting, he or she will need a record of the proceedings and for such purpose he or she 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 (F.S. 286.0105). In accordance with the Americans with
Disabilities Act, any person who may require special accommodation to participate in the meeting should
contact the Village Clerk’s Office at 841-3355 at least 72 hours prior to the meeting date.
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.