HomeMy WebLinkAbout02-26-2009 VC-M SummaryVILLAGE OF NORTH PALM BEACH
COUNCIL MEETING SUMMARY
THURSDAY, FEBRUARY 26, 2009
REGULAR SESSION
1 RESOLUTION 2009-12 — PLAYGROUND EQUIPMENT & PARK AMENITIES — CORRECTED RES corrects
an account number error in the prior version of Res 2009-12 passed and adopted by Council on 2/12/09
Council action: adopted unanimously; motion/second: Eissey/Norris.
2. RESOLUTION 2009-14 — AMBULANCE PURCHASE approves purchase of 1 Medtec ambulance from Ten-8
Fire Equipment, Inc. at a total cost of $184,900, and declares 2 existing ambulances and 1 fire truck surplus.
Council action: adopted unanimously; motion/second: Eissey/Norris.
Staff action: Transfer title (Clerk); complete purchase and sell surplus equipment (Public Safety)
3. RESOLUTION 2009-15 — FPL UTILITY EASEMENT AT ANCHORAGE PARK approves a utility easement in
favor of Florida Power and Light relating to Anchorage Park improvements
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: send executed original for filing w/ Clerk of Court (Clerk)
4. RESOLUTION 2009-16 — LIBRARY ELEVATOR CYLINDER REPLACEMENT accepts bid of Silvester
Development Corp to replace the single cylinder in the Library elevator in an amount not to exceed $12,000
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: mail executed original of contract Silvester Development (Clerk)
5. RESOLUTION 2009-17 — MUNIS SOFTWARE SUPPORT & LICENSE AGREEMENT approves Annual
Support Agreement and License Agreement between the Village and Tyler Technologies, Inc., MUNIS
Division, in the amount of $11,085.
Council action: adopted unanimously; motion/second: Eissey/Norris.
Staff action: provide executed original agreement to Finance (Clerk); renew agreement (Finance)
6. RESOLUTION 2009-18 — JULY 4, 2009 FIREWORKS accepts Garden State Fireworks' proposal for July
4th fireworks display at a total cost of $20,000, and authorizes an agreement for such services.
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: send copy of executed agreement to Garden State Fireworks & notify unsuccessful bidders (Clerk)
7 MOTION — FINAL CLOSEOUT OF ANCHORAGE PARK WASTEWATER TREATMENT FACILITY
DEMOLITION PROJECT authorizes final closeout of the Anchorage Park Wastewater Treatment Facility
project and final payment to Devland Site Development in the amount of $42,145
Council action: adopted unanimously; motion/second: Eissey/Norris.
Staff action: process final payment (Community Development/Finance)
6. MOTION — FINAL CLOSEOUT OF EARMAN RIVER SUPPLY LINE authorizes final closeout of the Earman
River Supply Line project and final payment to D.S. Eakins Construction Corp. in the amount of $149,117.73
Council action: adopted unanimously; motion/second: Eissey/Hernacki.
Staff action: process final payment (Public Works/Finance)
FEBRUARY 26, 2009 COUNCIL MEETING SUMMARY Page 2 of 2
MAYOR AND COUNCIL MATTERS
Mayor Manuel congratulated Country Club staff on a successful member -guest golf tournament.
MANAGER MATTERS
Mr. Knight announced receipt of a $250,000 payment from Kolter Properties in connection with the Domani project.
Mr. Knight directed attention to the informational display on the paver brick program for the Country Club, and noted
that two bricks have been sold today.
Mr. Knight reminded Council and the public of the "Pride Picnic" at the Tennis Facility on Friday.