10-24-2002 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS-OBERT ROOM
Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
1. ROLL CALL
2.
3.
4
THURSDAY, OCTOBER 24, 2002
7:30 P.M.
Joseph Tringali [ ] Charles O'Meilia [ ] David Norris [ ]
President Pro Tem Councilman Councilman
George Baldwin [ ]
Village Attorney
INVOCATION -COUNCILMAN O'MEILIA
PLEDGE OF ALLEGIANCE -MAYOR EISSEY
APPROVAL OF MINUTES
a.
b.
5
REPORT OF THE MAYOR
Kathleen Kelly [ ]
Village Clerk
Minutes of Regular Session held 9/26/02
Minutes of Regular Session held 10/10/02
a.
b
c.
d.
e.
6.
Proclamation -Children's Home Society of
Florida
Plaque -Deanna Miles, Code Enforcement
Board
25-Year Service Award -Henry Rudolph,
NPB Country Club
30-Year Service Award -Carlton Brown,
NPB Country Club
Congress Avenue Extension -Status Report
by Palm Beach County
STATEMENTS FROM THE PUBLIC
(Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda)
7. CONSENT AGENDA
The Consent Agenda is designed for the purpose of expediting issues considered to be of a routine or
pro forma nature such that the Council determines is not necessary to discuss and vote on each item
separately. Any member of Council may remove any item from the Consent Agenda, which would
automatically convey that item to the Regular Agenda for separate discussion and vote.
a. Receive for file the Minutes of the Recreation Advisory Board meeting held 10/8/02
REGULAR SESSION AGENDA -THURSDAY, OCTOBER 24, 2002
End of Consent Agenda
8. PETITIONS AND COMMUNICATIONS
9. REPORTS OF SPECIAL COMIVIITTEES AND RECOMMENDATIONS OF ADVISORY BOARDS
10. VILLAGE MANAGER'S REPORT
11. EX PARTE COMMUNICATIONS
12. ORDINANCES
13. RESOLUTIONS
a. RESOLUTION -GOLF BALL RETRIEVAL CONTRACT. Consider a motion to adopt a
resolution authorizing the Mayor and Village Clerk to execute a contract with K. C. Wheeler
Enterprises, Inc. to provide golf ball retrieval at the North Palm Beach Country Club golf course.
ACTION
b. RESOLUTION -DONATION POLICY. Consider a motion to adopt a resolution establishing a
policy for the donation and allocation of Village funds to qualified applicants for various activities
that serve a public purpose.
ACTION
14. MISCELLANEOUS BUSINESS
a. GOLF MEMBER BENEFITS. Consider a motion to approve benefits to enhance golf
memberships, per the revised recommendations of the ad hoc committee and the Country Club
Advisory Board.
ACTION
b. GOLF MEMBERSHIP - J.E.D.L., INC. Consider a motion to approve a golf membership for
Edward D'Ambra and Joy D'Ambra in their capacity as President and Vice President,
respectively, of J.E.D.L., Inc.
ACTION
2
REGULAR SESSION AGENDA -THURSDAY, OCTOBER 24, 2002
15. ADJOURNMENT
Next Ordinance 30-2002
Next Resolution 53-2002
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.
3