03-10-2011 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MARCH 10, 2011
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] Darryl C. Aubrey [ ] David B. Norris [ ] T.R. Hernacki, P.E. [ ] Robert A. Gebbia [ ]
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 – PRESIDENT PRO TEM NORRIS
4. AWARDS AND RECOGNITION
a. Public Safety Plaque Presentation – Rick Morgan
Sue Morgan
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 2/24/2011
6. COUNCIL REORGANIZATION
ADMINISTRATION OF COUNCILMAN OATHS
a.
1. T.R. Hernacki
2. David B. Norris
NOMINATION OF OFFICERS – MAYOR, VICE MAYOR, PRESIDENT PRO TEM
b.
RESOLUTION 2011-11 APPOINTING COUNCIL OFFICERS
c. Consider a motion to adopt
Resolution 2011-11, a proposed resolution appointing certain officers of the Village.
ACTION
ADMINISTRATION OF OFFICER OATHS – MAYOR, VICE MAYOR, PRESIDENT PRO TEM
d.
7. 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
Time Limit: 3 minutes
non-agenda item under Statements from the Public.
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Time Limit: 3 minutes
Agenda will be called on when the issue comes up for discussion.
Anyone wishing to speak should complete a Public Comment Card (on the table at back of Council Chambers)
and submit it to the Village Clerk prior to the beginning of the meeting.
Regular Session Agenda, March 10, 2011 Page 2 of 2
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 for file Minutes of the General Employees Pension Board meeting held 2/2/11
2. Receive for file Minutes of the General Employees Pension Board meeting held 2/18/11
3. Receive for file Minutes of the Golf Advisory Board meeting held 2/22/11
4. Receive for file Minutes of the Library Advisory Board meeting held 2/22/11
5. Receive for file Minutes of the Planning Commission meeting held 3/1/2011
E. OTHER VILLAGE BUSINESS MATTERS
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
8. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
9. 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(F.S. 286.0105). In accordance with
the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact
the Village Clerk’s office at 841-3355 at least 72 hours prior to the meeting date.
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.