06-28-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 28, 2007
COUNCIL CHAMBERS 7:30 P.M.
Edward M. Eissey [ ] William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] T.R. Hernacki, P.E. [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Christine Wilcott [ ]
Village Manager Village Attorney Deputy Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN HERNACKI
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM NORRIS
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/14/07
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
Those wishing to be heard should fill out a Statement from the Public Card (located at back of Council
Chambers) and submit it to the Village Clerk prior to the beginning of the meeting. Time Limit: 3 minutes.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
PUBLIC HEARING – RESOLUTION 2007-68 – VILLAGE OF NORTH PALM BEACH
1.
AFFORDABLE HOUSING INVENTORY
Consider a motion to approve a proposed resolution
adopting an inventory list and identifying real property owned by the Village appropriate for use as
affordable housing.
ACTION
BILL 1236 – 1ST READING OF ORDINANCE – CODE AMENDMENT – BOARDS AND
2.
COMMITTEES
Consider a motion to approve first reading of Bill 1236, repealing Article I,
Chapter 2, Section 2-1, “Committee and Boards,” of the Code of Ordinances; adopting a new
Section 2-1 to provide comprehensive rules of general application for all Village Boards and
Committees.
ACTION
Regular Session Agenda Thursday, June 28, 2007
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 Minutes of Recreation Advisory Board meeting held May 8, 2007
2. Receive Minutes of Library Advisory Board meeting held May 22, 2007
3. Receive Minutes of Country Club Advisory Board meeting held June 11, 2007
4. Receive Minutes of Recreation Advisory Board meeting held June 12, 2007
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – BUDGET AMENDMENT & CONTRACT AWARD – EMERGENCY REPAIR
1.
ANCHORAGE PARK SEAWALL
Consider a motion to adopt a proposed resolution
approving a contract with Palm Beach Marine Construction, Inc. in an amount not to exceed
$189,150.00 for emergency repair of the Anchorage Park Marina seawall and amending the
2006-07 General Fund Budget by transferring funds from unappropriated and undesignated
fund balance to Account #A8023-66210 (Park Maintenance Construction & Major Renovation).
ACTION
RESOLUTION – BID AWARD – OSBORNE PARK BUILDING RENOVATION
2. Consider a
motion to adopt a proposed resolution accepting the bid of Tordale Contracting LLC for the Osborne
Park Building Renovation in an amount not to exceed $301,748; funds to be expended from account
K8023-66200 (Buildings-Osborne Park); authorizing Village administration to negotiate.
ACTION
RESOLUTION – HOME RULE DUAL VOTE REFERENDUM
3. Consider a motion to adopt a
proposed resolution supporting the Home Rule Dual Vote Referendum and determining that the
expenditure of money in support of the proposed amendment to the Palm Beach County Charter
serves a public purpose.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. 2007 Florida League of Cities Conference
VILLAGE MANAGER MATTERS/REPORTS
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7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2007-13 Next Resolution 2007-68
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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