02-25-2010 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 25, 2010
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 – VICE MAYOR MANUEL
3. PLEDGE OF ALLEGIANCE – COUNCILMAN EISSEY
4. AWARDS AND RECOGNITION
a. Lifesaving Awards Presentation by Chief Robert O’Neill, Director of Public Safety
b. Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 02/11/10
6. RECESS REGULAR SESSION
a. Village Council will meet in Executive Session in the Conference Room to discuss collective bargaining.
Pursuant to Florida Statute 447.605, the Executive Session is not open to the public.
7. RECONVENE REGULAR SESSION
8. 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 OF ORDINANCE 2010-06 – CODE AMENDMENT - DRIVEWAYS
1. Consider a
motion to adopt on first reading Ordinance 2010-06, amending Article III, Sidewalks and Driveways,
of Chapter 24, Streets, Sidewalks and Public Places, by allowing for the replacement or expansion
of non-conforming driveway aprons and transferring duties relating to construction, inspection,
and permitting of driveways and sidewalks from the Village Engineer to the Building Official.
ACTION
Regular Session Agenda, February 25, 2010 Page 2 of 2
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 Zoning Board of Adjustment meeting held 9/29/2009
2. Receive Minutes of Zoning Board of Adjustment meeting held 10/27/2009
3. Receive Minutes of General Employees Pension Board meeting held 11/4/2009
4. Receive Minutes of Police and Fire Pension Board meeting held 11/17/2009
5. Receive Minutes of Recreation Advisory Board meeting held 1/12/2010
6. Receive Minutes of General Employees Pension Board meeting held 1/20/2010
7. Receive Minutes of Code Enforcement Board meeting held 2/1/2010
8. Receive Minutes of Recreation Advisory Board meeting held 2/9/2010
Recommendation:
that Council “investigate the possibility of moving dry storage lot #2 to the south
in order to create more turning space for daily boat trailers.”
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – COLLECTIVE BARGAINING AGREEMENT WITH FEDERATION OF
1.
PUBLIC EMPLOYEES (FPE)
Consider a motion to adopt a proposed resolution approving a
one-year Collective Bargaining Agreement with the Federation of Public Employees.
ACTION
MOTION – COUNTRY CLUB RESTAURANT SERVICES AND LEASE PROPOSALS
2.
Consider a motion to rank proposals submitted for Country Club Restaurant Services and
Lease and direct staff to negotiate a contract with the top-ranked firm, or reject all proposals
received in response to the RFP.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
9. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
10. 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.