08-08-2002 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
1.
2.
3.
4.
ROLL CALL
THURSDAY, AUGUST 8, 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.
c.
d.
6.
REPORT OF THE MAYOR
Kathleen Kelly [ ]
Village Clerk
Minutes of Special Session held 7/15/02
Minutes of Public Hearing (IAFF) held
7/ 17/02
Minutes of Special Session held 7/17/02
Minutes of Regular Session held 7/25/02
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 Code Enforcement Board meeting held 7/8/02
b. Receive for file the Minutes of the Country Club Advisory Board meeting held 7/8/02
c. Receive for file the Minutes of the General Employees Pension Board meeting held 7/15/02
REGULAR SESSION AGENDA -THURSDAY, AUGUST 8, 2002
d. Accept for file the Minutes of the Library Advisory Board meeting held 7/23/02
End of Consent Agenda
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9.
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PETITIONS AND COMMUNICATIONS
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
BOARDS
VILLAGE MANAGER'S REPORT
EX PARTS COMMUNICATIONS
12. ORDINANCES
13. RESOLUTIONS
14. MISCELLANEOUS BUSINESS
a. GOLF COURSE EQUIPMENT. Consider a motion to authorize expenditures up to $100,000
from the Country Club budget for FY 2001-2002 for golf course equipment.
ACTION
15. ADJOURNMENT
Next Ordinance 24-2002
Next Resolution 45-2002
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.
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