HomeMy WebLinkAbout08-13-2015 VC REG-M SummaryVILLAGE OF NORTH PALM BEACH
VILLAGE COUNCIL REGULAR SESSION
AUGUST 13, 2015
MEETING SUMMARY
1. ROLL CALL
Mayor Gebbia called the meeting to order at 7:30 p.m. All members of Council were present. All members of
staff were present.
2. INVOCATION — COUNCILMEMBER AUBREY
3. PLEDGE OF ALLEGIANCE — COUNCILMEMBER MULLINIX
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/23/2015 approved as written.
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-J UDICIAL MATTERS
D. CONSENT AGENDA
1. Resolution 2015-48 declaring two Kodak document scanners as surplus property and authorizing their
disposal in accordance with Village policies and procedures.
2. Receive for file Minutes of the Golf Advisory Board meeting held 6/15/15
3. Receive for file Minutes of the Planning Commission meeting held 7/14/15
ACTION: Passed 5-0. Motion/Second: Vice Mayor Norris/Councilmember Aubrey
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — INTERLOCAL AGREEMENT FOR PLANNING AND DESIGN SERVICES
Consider a motion to adopt a proposed resolution approving an Interlocal Agreement for Planning and Urban
Design Services with the Treasure Coast Regional Planning Council at a total cost not to exceed $243,300.00;
and authorizing execution of the Agreement.
ACTION: Passed 5-0. Motion/Second: Vice Mayor Norris/Councilmember Aubrey
8/13/15 Regular Session Minutes Summary Page 2 of 2
2. RESOLUTION — TEMPORARY SUSPENSION OF ENFORCEMENT — BOAT AND RV PARKING
Consider a motion to adopt a proposed resolution temporarily suspending the enforcement of Section 18-35 of
the Village Code of Ordinances governing the parking of recreational, boating and camping equipment on
residential properties for a six month period.
PUBLIC COMMENT
ACTION: Amended Resolution; Passed 5-0.
Motion/Second to amend to limit suspension to Sec 18-35(6): Vice Mayor Norris/President Pro Tem Bush
ACTION: Passed 5-0. Motion/Second to adopt resolution: President Pro Tem Bush/Vice Mayor Norris
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
a. Discussion concerning a letter supporting the State purchase of Little Munyon Island
ACTION: Consensus to issue letter of support.
2. VILLAGE MANAGER MATTERS/REPORTS
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT meeting was adjourned at 8:21 p.m.