01-10-2002 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JANUARY 10, 2002
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris
Mayor [ ]
Dennis Kelly [ ]
Village Manager
George Baldwin [ ]
Village Attorney
Kathleen Kelly [ ]
Village Clerk
1. ROLL CALL
2. INVOCATION -COUNCILMAN O'MEILIA
3. PLEDGE OF ALLEGIANCE -PRESIDENT PRO TEM NOEL
4. APPROVAL OF MINUTES
a. Minutes of Public Hearing held
12/13/01
b. Minutes of Regular Session held
12/13/01
c. Minutes of Special Session held
12/19/01
5. REPORT OF THE MAYOR
6. 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 Code Enforcement Board meeting held 12/3/01
b. Accept for file the Minutes of the Recreation Advisory Board meeting held 12/11/01
Edward Eissey [ ] Don Noel [ ] Charles O'Meilia [ ] Joseph Tringali [ ]
Vice Mayor President Pro Tem Councilman Councilman
c. Adopt a Resolution calling for a General Election on March 12, 2002 in the Village
REGULAR SESSION AGENDA -THURSDAY, JANUARY 10, 2002
d. Adopt a Resolution supporting implementation of Aquifer Storage and Recovery Technologies
associated with the Comprehensive Everglades Restoration Plan
e. Approve Theresa LePore, Supervisor of Elections, or her designee, as a Canvassing Board member
for the Village Election on March 14, 2000, and as the Village's representative for the Logic and
Accuracy testing of the tabulating equipment on Monday, March 4, 2002 and the runoff election,
should there be one.
f. Lift hiring freeze for Code Enforcement Officer position (job code #6018-0106) in the Public
Services Department., per position audit and needs assessment
g. Lift hiring freeze for Athletic Supervisor position (job code #8028-0103) in the Recreation
Department, per position audit and needs assessment
h. Lift hiring freeze for Public Safety Officer (job code #5711-0128) in the Public Safety Department,
per position audit and needs assessment
*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 1050 -BUDGET AMENDMENT -COUNTRY CLUB DIRECTOR. Consider a
motion to approve first reading of Bill 1050, a proposed ordinance amending the North Palm
Beach Country Club Fund Budget for FY 2001-2002 to appropriate funds in the amount of $8,900
for the Country Club Director's position.
ACTION
13. RESOLUTIONS
14. MISCELLANEOUS BUSINESS
15. ADJOURNMENT
Next Ordinance O 1-2002
Next Resolution O 1-2002
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REGULAR SESSION AGENDA -THURSDAY, JANUARY 10, 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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