04-11-2002 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS
Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor
Dennis Kelly [ ]
Village Manager
1. ROLL CALL
INVOCATION -COUNCILMAN NORRIS
Joseph Tringali [ ]
President Pro Tem
George Baldwin [ ]
Village Attorney
2.
3.
4.
PLEDGE OF ALLEGIANCE -COUNCILMAN O'MEILIA
APPROVAL OF MINUTES
a.
5.
6.
REPORT OF THE MA~'OR
THURSDAY, APRIL 11, 2002
7:30 P.M.
Charles O'Meilia [ ] David Norris [ ]
Councilman Councilman
Kathleen Kelly [ ]
Village Clerk
a.
Minutes of Regular Session held
3/28/02
Proclamation -Civility Month
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. Accept for file the Minutes of the Country Club Advisory Board meeting held 3/4/02
b. Accept for file the Minutes of the Planning Commission meeting held 3/5/02
c. Accept for file the Minutes of the Zoning Board of Adjustment meeting held 3/19/02
d. Accept for file the recommendation of the Country Club Advisory Board that the "Village Council
keep the name of North Palm Beach Country Club and not change to North Palm Beach Yacht and
Country Club as petitioned by the North Palm Beach Yacht Club"
REGULAR SESSION AGENDA -THURSDAY, APRIL 11, 2002
e. Adopt a resolution in appreciation to Dr. Anthony Catanese for his service and leadership as
President of Florida Atlantic University
£ Adopt a resolution supporting the decision of the Board of County Commissioners of Palm Beach
County to restore the historic 1916 Palm Beach County Courthouse
g. Adopt a resolution authorizing an amendment to the plat of Harbour Isles to subdivide all of Lot
104 into Lots 103 and 105 of Harbour Isles
h. Adopt a resolution authorizing the release of a seven-foot wide utility easement shown on Lot 104
of the Plat of Harbour Isles recorded in Plat Book 86, Pages 111 through 121, inclusive, of the
Public Records of Palm Beach County
i. Adopt a resolution authorizing a Consent to Assignment to Employers Mutual, Inc. (EMI) for
administration contract for services dated May 22, 1997 between the Village of North Palm Beach
and McCreary Corporation, as Administrator.
j. Adopt a resolution authorizing an agreement with Land Research Management, Inc. for the
purpose of conducting an analysis of the proposed annexation areas of Lost Tree Village, Portage
Landing and Hidden Key; and to determine ownership percentage of land in annexation areas
owned by registered electors
k. Approve a longevity pay increase of $7,500 for Captain George Warren of the Public Safety
Department; funds to be expended from A5711-11210 (Regular Pay)
End of ConsentAgenda
8. PETITIONS AND COMMUNICATIONS
9. REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
BOARDS
10. VILLAGE MANAGER'S REPORT
11. EX PARTE COMMUNICATIONS
12. ORDINANCES
a. BILL 1059 -CODE AMENDMENT -PERMITTED TEMPORARY SIGNS Consider a
motion to approve first reading of Bill 1059, a proposed ordinance amending Subsection (D), 6-
114, Permitted Temporary Signs, of Article V, Signs and Outdoor Displays, of Chapter 6 of the
Code, regulating the display of temporary permitted signs.
ACTION
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REGULAR SESSION AGENDA -THURSDAY, APRIL 11, 2002
b. BILL 1060 -BUDGET AMENDMENT -LOCAL LAW ENFORCEMENT BLOCK
GRANT. Consider a motion to approve first reading of Bill 1060, a proposed ordinance
amending the General Fund budget for Fiscal Year 2001-2002 to appropriate funds in the amount
of $11,163.00 for law enforcement overtime pay, of which $10,000 is reimbursable.
ACTION
14. MISCELLANEOUS BUSINESS
15. ADJOURNMENT
Next Ordinance 10-2002
Next Resolution 21-2002
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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