HomeMy WebLinkAbout02-12-2009 VC-M SummaryVILLAGE OF NORTH PALM BEACH
COUNCIL MEETING SUMMARY
THURSDAY, FEBRUARY 12, 2009
REGULAR SESSION
1 RESOLUTION 2009-09 — INVESTMENT ADVISOR SELECTION AND AGREEMENT approves an Agreement
for Investment Advisory Services with PFM Asset Management, LLC.
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: mail executed original of agreement to PFM (Clerk)
2. RESOLUTION 2009-10 — HERITAGE DAY AMUSEMENT RIDES CONTRACT accepts the proposal of Big Fun
Inc. to provide amusement rides for Heritage Day and authorizes execution of an agreement with Big Fun Inc.
Council action: adopted unanimously; motion/second: Eissey/Norris.
Staff action: mail executed original of contract to Big Fun (Clerk)
3. RESOLUTION 2009-11 — INTERLOCAL AGREEMENT FOR BUILDING OFFICIAL SERVICES approves
an Interlocal Agreement with the City of Palm Beach Gardens to provide temporary building official services.
Council action: adopted unanimously; motion/second: Eissey/Norris.
Staff action: send executed original of Interlocal Agrmnt to PBG City Clerk, who will file w/ Clerk of Court (Clerk)
4. RESOLUTION 2009-12 — PLAYGROUND EQUIPMENT AND PARK AMENITIES PURCHASE approves a
Contract with Kool Playgrounds, LLC to deliver & install playground equipment & park amenities for
Anchorage Park.
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: mail executed original of contract to Kool Playgrounds (Clerk)
5. RESOLUTION 2009-13 — EMS EQUIPMENT PURCHASE approving the purchase of defibrillators for use by
the Public Safety Department in the total amount of $32,489 from Zoll Medical Corporation.
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: email resolution to JD Armstrong (Clerk); purchase equipment (Public Safety)
MAYOR AND COUNCIL MATTERS
Consensus to have rep from SoFL Regional Transp Authority give presentation on extension of Tri-Rail
MANAGER MATTERS
Per our permit w/PBC, VNPB will maintain swales on PF Rd.
WORKSHOP AGENDA
1. REGISTRATION AND MAINTENANCE OF ABANDONED FORECLOSED PROPERTIES Discussion
concerning establishing a program for the registration and maintenance of abandoned and/or foreclosed properties
Council action: back to another WS
Staff action: Village Attorney to research further