07-24-2008 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JULY 24, 2008
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] Edward M. Eissey [ ] 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 – MAYOR MANUEL
3. PLEDGE OF ALLEGIANCE – COUNCILMAN HERNACKI
4. AWARDS AND RECOGNITION
a. Proclamation – Firefighter Appreciation Month
b. Proclamation – Florida Water Professionals Week
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/10/08
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 should 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
1ST READING OF ORDINANCE 2008-09 – FPL FRANCHISE RENEWAL
1. Consider a
motion to adopt on first reading Ordinance 2008-09, granting to Florida Power & Light
Company a non-exclusive electric franchise.
ACTION
Regular Session Agenda, Thursday, July 24, 2008 Page 2 of 2
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 Planning Commission meeting held 4/1/08
2. Receive Minutes of Planning Commission meeting held 5/6/08
3. Receive Minutes of Waterways Board meeting held 5/20/08
4. Receive Minutes of Audit Committee meeting held 7/2/08
5. Receive Minutes of Recreation Advisory Board meeting held 7/8/08
Recommendation:
“move forward with proposed floor plan towards completion of the bid
documents.” (Tennis Facility)
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – TENTATIVE MILLAGE RATE
1. Consider a motion to adopt a proposed
resolution adopting a tentative millage rate of 6.7322 mils for fiscal year 2008-2009.
ACTION
MOTION – COUNTRY CLUB GIFT REQUEST PROCEDURE
2. Consider a motion to accept
and enact guidelines for awarding gift rounds of golf at the North Palm Beach Country Club
to non-profit organizations.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2008-09 Next Resolution 2008-53
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.