02-12-2009 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 12, 2009
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 – PRESIDENT PRO TEM AUBREY
3. PLEDGE OF ALLEGIANCE – VICE MAYOR NORRIS
4. AWARDS AND RECOGNITION
a. Introduction of new Public Safety Director, Chief Robert O’Neill
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 1/22/09
b. Minutes of Special Session held 1/29/09
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 -J UDICIAL 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. Receive Minutes of Waterways Board meeting held 11/18/09
2. Receive Minutes of Golf Advisory Board meeting held 1/12/09
3. Receive Minutes of Library Advisory Board meeting held 1/27/09
4. Receive Minutes of Code Enforcement Board meeting held 2/2/09
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – INVESTMENT ADVISOR SELECTION AND AGREEMENT
1. Consider a
motion to adopt a proposed resolution approving an Agreement for Investment Advisory
Services with PFM Asset Management, LLC.
ACTION
Regular Session Agenda, February 12, 2009 Page 2 of 2
RESOLUTION – HERITAGE DAY AMUSEMENT RIDES CONTRACT
2. Consider a motion to
adopt a proposed resolution accepting the proposal of Big Fun Inc. to provide amusement
rides for Heritage Day and authorizing execution of an agreement with Big Fun Inc.
ACTION
RESOLUTION – PLAYGROUND EQUIPMENT AND PARK AMENITIES PURCHASE
3.
Consider a motion to adopt a proposed resolution approving a Contract with Kool
Playgrounds, LLC for delivery and installation of playground equipment and park amenities
for Anchorage Park.
ACTION
RESOLUTION – INTERLOCAL AGREEMENT FOR BUILDING OFFICIAL SERVICES
4.
Consider a motion to adopt a proposed resolution approving an Interlocal Agreement with
the City of Palm Beach Gardens to provide temporary building official services.
ACTION
RESOLUTION – EMS EQUIPMENT PURCHASE
5. Consider a motion to adopt a proposed
resolution approving the purchase of defibrillators for use by the Public Safety Department
in the total amount of $32,489 from Zoll Medical Corporation.
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
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.