HomeMy WebLinkAbout06-11-2009 VC-M SummaryVILLAGE OF NORTH PALM BEACH
COUNCIL MEETING SUMMARY
THURSDAY, JUNE 11, 2009
REGULAR SESSION
1 ORDINANCE 2009-06 — CODE AMENDMENT TO ALLOW DOGS IN VILLAGE PARKS amends Article II, Dogs
and Cats, of Chapter 4, Animals and Fowl, of the Code of Ordinances to allow dogs in Village parks without
dedicated dog areas subject to additional conditions. Off-limits areas for dogs expanded to include baseball
and softball fields, racquetball courts and volleyball courts.
Council action: adopted & enacted unanimously on secondreading; motion/second: Manuel/Aubrey
2. PUBLIC HEARING & MOTION — SPECIAL USE PERMIT — CARS FROM DREAMS LLC motion to approve
or deny application for Special Use Permit to allow Cars From Dreams, LLC to conduct internet sales of vintage and
antique vehicles as a Similar Use to general retail sales with indoor display as permitted by Section 45-34.1(1)(h)
of the Village Code of Ordinances subject to certain conditions and in accordance with Village policy
Council action: approved unanimously, Order amended to allow 1 window sign; motion/second: Manuel/Hernacki
3. RESOLUTION 2009-36 — PARK LANDSCAPE MAINTENANCE CONTRACT AMENDMENT approves an
amendment to the Contract for Park Landscape Maintenance with Total Maintenance Building Services, Inc. to modify
the scope of work and total annual compensation.
Council action: adopted unanimously; motion/second: Manuel/Hernacki
4. RESOLUTION 2009-37 — MOWING AND LANDSCAPE MAINTENANCE SERVICES CONTRACT
AMENDMENT approves an amendment to the Contract for Mowing and Landscape Maintenance Services
with Total Maintenance Building Services, Inc. to modify the scope of work and total annual compensation.
Council action: adopted unanimously; motion/second: Manuel/Aubrey
5. RESOLUTION 2009-38 — FINANCIAL ASSISTANCE AGREEMENT FOR PROSPERITY FARMS ROAD
LANDSCAPE MAINTENANCE approves a Financial Assistance Agreement with Palm Beach County for
reimbursement funding for maintenance of Prosperity Farms Road landscaping improvements.
Council action: adopted unanimously; motion/second: Manuel/Aubrey
6. RESOLUTION — EDWARD BYRNE GRANT APPLICATION AND CERTIFICATION authorizes application
for grant funds through the Edward Byrne Memorial Competitive Grant Program, execution of the necessary
certifications, and the subsequent execution of a grant agreement.
Council action: adopted unanimously; motion/second: Manuel/Hernacki
7 RESOLUTION — JUSTICE ASSISTANCE GRANT APPLICATION AND CERTIFICATION authorizes
application for grant funds through the Justice Assistance Grant (JAG) Program, execution of the necessary
certifications, and the subsequent execution of a grant agreement.
Council action: adopted unanimously; motion/second: Manuel/Aubrey
8. CLOSEOUT OF VILLAGE GARDEN APARTMENTS STORM DRAIN REPAIR PROJECT authorizes final
closeout of the Village Garden Apartments storm drain repair project and final payment to D.S. Eakins
Construction Corp. in the amount of $44,671.55 in accordance with Village policies.
Council action: adopted unanimously; motion/second: Manuel/Hernacki
JUNE 11, 2009 COUNCIL MEETING SUMMARY Page 2 of 2
9. CLOSEOUT OF LIBRARY ELEVATOR CYLINDER REPLACEMENT PROJECT authorizes final closeout of
the Library elevator cylinder replacement project and final payment to Silvester Development Corp. in the
amount of $12,000.00 in accordance with Village policies.
Council action: adopted unanimously; motion/second: Manuel/Hernacki
COUNCIL MATTERS
August 13, 2009 Regular Session conflicts with FLC Annual Conference at which 2 or more councilmen will be in
attendance. By consensus, Council agreed to suspend 8/13 Regular Session and reschedule for 8/12, if necessary,
to be determined by Manager and Mayor.
Tennis bid alternates to be discussed at next Workshop Session
MANAGER MATTERS
Reported on Tennis Facility progress