05-28-2009 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MAY 28, 2009
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] William L. Manuel [ ] 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 – COUNCILMAN HERNACKI
3. PLEDGE OF ALLEGIANCE – MAYOR NORRIS
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/14/09
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
1ST READING AND PUBLIC HEARING OF ORDINANCE 2009-06 – CODE AMENDMENT TO
1.
ALLOW DOGS IN VILLAGE PARKS
Consider a motion to adopt on first reading Ordinance
2009-06, amending Article II, Dogs and Cats, of Chapter 4, Animals and Fowl, of the Village
Code of Ordinances to allow dogs in Village parks without dedicated dog areas subject to
additional conditions.
ACTION
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 Police and Fire Pension Board meeting held 2/17/09
2. Receive Minutes of Special Planning Commission meeting held 3/10/09
3. Receive Minutes of Police and Fire Pension Board meeting held 4/17/09
4. Receive Minutes of Audit Committee meeting held 5/11/09
5. Receive Minutes of Waterways Board meeting held 5/19/09
Regular Session Agenda, May 28, 2009 Page 2 of 2
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – BID AWARD AND CONTRACT APPROVAL – TENNIS COURT REBUILDING
1.
Consider a motion to adopt a proposed resolution accepting the bid of Fast-Dry Courts, Inc.
to rebuild the courts at the Village Tennis Facility and authorizing execution of the contract.
ACTION
RESOLUTION – GOLF COURSE MAINTENANCE SERVICES CONTRACT AMENDMENT
2.
Consider a motion to adopt a proposed resolution approving and authorizing execution
of an amended Contract for Golf Course Maintenance Services with International Golf
Maintenance, Inc.
ACTION
RESOLUTION – ANNUAL REGISTRATION FEE FOR ABANDONED RESIDENTIAL
3.
PROPERTY
Consider a motion to adopt a proposed resolution establishing an annual
registration fee for abandoned residential property.
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.