06-08-2006 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 8, 2006
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Manny Grinn [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – PRESIDENT PRO TEM MANUEL
3. PLEDGE OF ALLEGIANCE – VICE MAYOR EISSEY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/25/06
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
BILL 1201 – 2ND READING OF ORDINANCE – ANCHORAGE MARINA PARKING
1.
Consider a motion to approve second reading of Bill 1201, a proposed ordinance amending
Chapter 5, Boats, Docks and Waterways, Article II, Boat Launching Area of the Village Code
of Ordinances to regulate vehicles using marina facilities without a permit and vehicle/trailer
parking in designated areas.
Consider a motion to enact Bill 1201 as Ordinance 2006-08.
ACTION
BILL 1202 – 1ST READING OF ORDINANCE – WATERWAYS BOARD TERMS
2. Consider
a motion to approve first reading of Bill 1202, a proposed ordinance amending Article V,
Waterways Board, of Chapter 5 of the Code of Ordinances to change the regular member
term expiration date from November to April.
ACTION
Regular Session Agenda Thursday, June 8, 2006
BILL 1203 – 1ST READING OF ORDINANCE – BUDGET AMENDMENT
3. Consider a
motion to approve first reading of Bill 1203, a proposed ordinance amending the General
Fund Budget, Capital Projects Fund Budget, and Grant Fund Budget for FY 05-06 to
transfer funds from unrestricted unreserved fund balance to provide for Osborne Park
building renovation, Lighthouse Bridge repairs, pool improvements, and FRDAP grant
matching funds; amending the Country Club Budget for FY 05-06 to reduce revenue and
expenses, and creating a Course Renovation Capital Project Fund Budget.
ACTION
D. CONSENT AGENDA
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – COUNTRY CLUB ADVISORY BOARD APPOINTMENT (TABLED ON 4/25/06)
1.
Consider a motion to adopt a proposed resolution appointing a member to the Country Club
Advisory Board for a term ending April 30, 2007.
ACTION
RESOLUTION – APPROVING ADDENDUM TO BELLSOUTH BUSINESS SERVICES
2.
MASTER AGREEMENT
Consider a motion to adopt a proposed resolution authorizing the
Mayor and Village Clerk to enter into an Addendum to BellSouth Business Services Master
Agreement to obtain Net VPN telecommunications equipment and service.
ACTION
RESOLUTION – HEALTH INSURANCE RENEWAL
3. Consider a motion to adopt a proposed
resolution accepting the renewal proposal of United Healthcare to provide the Village with health
insurance for Village employees and establishing and setting forth health insurance rates
payable by Village employees.
ACTION
RESOLUTION – LEGAL SERVICES REPRESENTATION AGREEMENT
4. Consider a motion
to adopt a proposed resolution authorizing and directing the Mayor and Village Clerk to
enter into an Agreement with Boose Casey Ciklin Martens McBane & O’Connell Law Firm to
provide legal representation for the lawsuit filed by Florida Blacktop, Inc. against the Village.
ACTION
RESOLUTION – FLORIDA BOATING IMPROVEMENT GRANT
5. Consider a motion to adopt
a proposed resolution authorizing the Mayor and Village Clerk to apply for and execute a
$200,000 grant from the Florida Boating Improvement Program for the purpose of funding
improvements of Anchorage Park Marina facilities and boat ramp.
ACTION
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Regular Session Agenda Thursday, June 8, 2006
CONFIRMATION OF APPOINTMENT – DEPUTY VILLAGE CLERK
6. Consider a motion to
confirm the appointment of Christine Wilcott as Deputy Village Clerk.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. Annexation update by Ambit
b. Annual Financial Report (CAFR) – Cherry, Beckaert & Holland
c. Code Enforcement fine reduction
VILLAGE MANAGER MATTERS/REPORTS
2
.
a. Sprint/Nextel Emergency Generator Property Lease at Community Center
b. FDOT Hurricane Preparedness Debris Removal Roles Coordination
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Audit Committee Annual Report
b. Minutes of Country Club Advisory Board meeting held 5/8/06
c. Minutes of Library Advisory Board meeting held 5/23/06
8. ADJOURNMENT
Next Ordinance 2006-08 Next Resolution 2006-37
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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