HomeMy WebLinkAbout09-13-2007 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, SEPTEMBER 13, 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 [ ]
Village Manager
Leonard Rubin [ ]
Village Attorney
1. ROLL CALL
2. INVOCATION —COUNCILMAN HERNACKI
3. PLEDGE OF ALLEGIANCE — MAYOR EISSEY
4. AWARDS AND RECOGNITION
Melissa Teal [ ]
Village Clerk
a. 20 Year Service Award — Tommy Jackson, Public Works Department
b. 20 Year Service Award — Carl Parsons, Parks and Recreation Department
c. Presentation of Public Safety Officer Carla Bagnaresi
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 8/23/07
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Members of the public may address the Council concerning items on the Consent Agenda or any
non -agenda item. Members of the public who wish to be heard concerning any item listed on the Regular
Session or Workshop Session Agenda may do so when the issue comes up for discussion. Those wishing
to speak must complete 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
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. Resolution approving Interlocal Agreement between Village and Palm Beach County
Sheriff's Office relating to receipt of Urban Area Security Initiative Grant funds
2. Receive Minutes of Police and Fire Pension Board meeting held 5/15/07
3. Receive Minutes of Police and Fire Pension Board meeting held 5/21/07
4. Receive Minutes of Police and Fire Pension Board meeting held 6/13/07
5. Receive Minutes of Library Advisory Board meeting held 8/28/07
Regular Session Agenda Thursday, September 13, 2007
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — TERMINATION OF CONTINUING CONTRACT FOR PROFESSIONAL
ENGINEERING SERVICES (TABLED FROM 8/23/07) Consider a motion to adopt a proposed
resolution terminating the Continuing Contract for Professional Engineering Services between
the Village and SFRN, Inc.
ACTION
2. RESOLUTION — LAKESIDE PARK SHELTER Consider a motion to adopt a proposed
resolution accepting the bid submitted by JAW Construction, Inc. for construction of the
Lakeside Park Shelter and authorizing the Mayor and Village Clerk to execute the
agreement with JAW Construction, Inc.
ACTION
3. RESOLUTION — LAKESIDE PARK PAVING PROJECT Consider a motion to adopt a
proposed resolution approving a contract award to Charles S. Whiteside, Inc. for Lakeside
Park pathways and parking lot repaving and authorizing the Mayor and Village Clerk to
execute the contract with Charles S. Whiteside, Inc.
ACTION
4. RESOLUTION — GOLF COURSE MAINTENANCE SERVICES Consider a motion to
adopt a proposed resolution accepting the proposal submitted by International Golf
Maintenance for golf course maintenance services and authorizing negotiation and
execution of an agreement with International Golf Maintenance.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
2. VILLAGE MANAGER MATTERS/REPORTS
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2007-16 Next Resolution 2007-86
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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