10-11-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, OCTOBER 11, 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 [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – PRESIDENT PRO TEM NORRIS
3. PLEDGE OF ALLEGIANCE – COUNCILMAN HERNACKI
4. AWARDS AND RECOGNITION
a. Public Safety Department
5. APPROVAL OF MINUTES
a. Minutes of Special Session held 9/26/07
b. Minutes of Regular Session held 9/27/07
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. Declare one 2000 Ford Crown Victoria at Public Safety Dept. as surplus equipment and
authorize its disposition in accordance with purchasing regulations
2. Suspend Council meetings of 11/22/07 and 12/27/07 in observance of the Thanksgiving and
Christmas holidays, respectively
3. Receive Minutes of General Employees Pension Board meeting held 8/8/07
4. Receive Minutes of Country Club Advisory Board meeting held 9/10/07
5. Receive Minutes of Library Advisory Board meeting held 9/25/07
6. Receive Minutes of Code Enforcement Board meeting held 10/1/07
Regular Session Agenda Thursday, October 11, 2007
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – BUDGET AMENDMENT – CAPITAL PROJECTS FUND
1. Consider a
motion to adopt a proposed resolution authorizing a budget amendment to transfer
unexpended capital projects monies to the Capital Projects Fund for use in FY 2007-2008.
ACTION
RESOLUTION – AGREEMENT FOR TENNIS PROFESSIONAL SERVICES
2. Consider a
motion to adopt a proposed resolution approving the Agreement for Tennis Professional
Services between the Village and Richard Waidelich.
ACTION
RESOLUTION – INTERLOCAL AGREEMENT – BUILDING INSPECTION AND PLAN
3.
REVIEW SERVICES
Consider a motion to adopt a proposed resolution approving an
Interlocal Agreement with the City of Palm Beach Gardens to provide interim building
inspection and plan review services.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
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.
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2007-16 Next Resolution 2007-93
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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