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AGENDA
VILLAGE COUNCIL SPECIAL MEETING
�� � - Monday, January 7, 2013
.�;-, � Fy Village Hall
�- h -�,:
345 Tequesta Drive
5:30 p.m.
ROLL CALL:
Mayor Tom Paterno Council Member Frank D'Ambra
Vice-Mayor Vince Arena Council Member Steve Okun
Council Member Abby Brennan
Call to Order and Roll Call
Approve Aqenda
1. Council Consideration and Approval of Chief Christopher Elg's Employment
Agreement - Village Manager Couzzo [TAB 1]
2. Council Discussion and Action of Federal Tax Exempt Debt Policies and
Procedures – Joanne Forsythe, Director of Finance [TAB 2– backup to follow]
3. Ordinance 7-13, First Readinq, Providing for the Repeal of Ordinance No. 519 which
Levied the Insurance Premium Tax Pursuant to Florida Statutes Section 185.08 -
Joanne Forsythe, Director of Finance [TAB 3– backup to followj
4. 2012/2013 Budget Status Update – Village Manager Couzzo [TAB 4- backup to follow]
5. Council Discussion and Action to Allocate Funds to Council Member Okun's
Branding Initiative and a Grant Writing Pilot Project – Council Member D'Ambra
[TAB 5 - No backup]
Anv Other Matters
Adiournment ``—�
Michael Couzzo, Jr., Manager _�
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by
this Council with respect to any matter considered at this meeting or hearing he/she will need a record
of the proceedings, and that, for such purpose, he/she 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.
NOTE: Disabled persons who need an accommodation in order to participate in this Village Council
Meeting are requested to contact the Village Clerk's Office at 768-0440 ext. 443 at least three working
days before this meeting. Hearing impaired persons please note that wireless hearing system
receivers are available by requesting fhe same from the Village Clerk.