03-11-2004 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY,MARCH 11, 2004
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Charles O’Meilia [ ] Joseph Tringali [ ] Edward Eissey [ ] Don Noel [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Dennis Redmond [ ] George Baldwin [ ] Kathleen Kelly [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
INVOCATION –COUNCILMAN EISSEY
2.
PLEDGE OF ALLEGIANCE –COUNCILMAN NOEL
3.
APPROVAL OF MINUTES
4.
a. Minutes of Regular Session held 2/26/04
REPORT OF THE MAYOR
5.
COUNCIL REORGANIZATION
5.1
NOMINATIONS OF OFFICERS
a.
RESOLUTION APPOINTING CERTAIN OFFICERS.
b. Consider a motion to adopt a
Resolution appointing certain officers of the Village.
ACTION
ADMINISTRATION OF OFFICERS’ OATHS
c.
STATEMENTS FROM THE PUBLIC
6.
(Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda)
CONSENT AGENDA
7.
The Consent Agenda is designed for the purpose of expediting issues considered to be of a routine or
pro-forma nature such that the Council determines is not necessary to discuss and vote on each item
separately. Any member of Council may remove any item from the Consent Agenda, which would
automatically convey that item to the Regular Agenda for separate discussion and vote.
a. Receive for file the Minutes of the Country Club Advisory Board meeting held 2/2/04
b. Receive for file the Minutes of the Code Enforcement Board meeting held 2/2/04
c. Receive for file the Minutes of the Planning Commission meeting held 2/3/04
REGULAR SESSION AGENDA – THURSDAY, MARCH 11, 2004
d. Minutes of the Library Advisory Board meeting held 2/24/04
e. Receive for file the recommendation of the Library Advisory Board meeting (Minutes of 2/24/04)
that the Village Council “consider building a small new building on the old Herb Watt building
site. This building would accommodate the Village Historian and any displays that the historian
would like to set up; it would also serve as extra storage for the library. The shuffleboard court
area could be turned into additional parking for the Village Hall and Library.”
f. Adopt a resolution Village Manager Dennis Redmond to execute and submit a permit to the
Florida Department of Transportation to close U. S. 1 from South Anchorage Drive to Golfview
Road for the annual Heritage Day Parade on April 17, 2004
g. Adopt a resolution authorizing the Mayor and Village Clerk to execute a countywide 800 MHz
Radio Trunked Radio System - EMS Patient Carrier Agreement with Palm Beach County
h. Adopt a resolution opposing a proposed constitutional amendment which calls for a referendum
for changes to Comprehensive Plans
i. Adopt a resolution re-appointing members to the Northlake Blvd. Corridor Task Force
*End of Consent Agenda*
PETITIONS AND COMMUNICATIONS
8.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
9.
BOARDS
VILLAGE MANAGER’S REPORT
10.
EX PARTE COMMUNICATIONS
11.
ORDINANCES
12.
BILL 1127 – BUDGET AMENDMENT – APPROPRIATING FUNDS FOR TRAINEE
a.
POSITION.
Consider a motion to approve first reading of Bill 1127, a proposed ordinance
amending the General Fund Budget for Fiscal Year 2003-04 to appropriate funds in the amount of
$18,400 for Manager-Accounting System trainee position.
ACTION
RESOLUTIONS
13.
MISCELLANEOUS BUSINESS
14.
ADJOURNMENT
15.
Next Ordinance 04-2004 Next Resolution 19-2004
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REGULAR SESSION AGENDA – THURSDAY, MARCH 11, 2004
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 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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