HomeMy WebLinkAbout10-09-2008 VC-M SummaryVILLAGE OF NORTH PALM BEACH
COUNCIL MEETING SUMMARY
THURSDAY, OCTOBER 9, 2008
REGULAR SESSION
1. ORDINANCE 2008-15 — CODE AMENDMENT — NUISANCE ABATEMENT amending the Code by repealing
Division 3 and Article IV of Chapter 14, Health & Sanitation, and adopting new Article IV, Abatement of Public Nuisances
on private property.
Council action: adopted on first reading; motion/second: Eissey/Norris. Section 14-81 was revised to
authorize the Community Development Director to abate a nuisance, with approval of the Village Manager.
Staff action: prepare backup for 2nd Reading on 10/23 (Comm. Dev.); publish legal ad for 2nd Reading (Clerk)
2. ORDINANCE 2008-16 — COMMERCIAL WASTE DISPOSAL FEES amending code to increase annual
commercial use property waste disposal fees, as adopted by PBC Solid Waste Authority.
Council action: adopted on first reading; motion/second: Eissey/Aubrey.
Staff action: prepare backup for 2nd Reading on 10/23 (Public Works); publish legal ad for 2nd Reading (Clerk)
4. RESOLUTION 2008-68 — AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH TBE GROUP
approves 2nd amendment to extend term of agreement w/TBE Group & authorize construction phase services.
Council action: adopted unanimously; motion/second: Eissey/Norris. Resolution revised to specify demolition
and construction services. TBE Group will need to execute a revised Amendment.
Staff action: obtain executed original of revised Amendment from TBE Group (Community Development)
mail original of revised Amendment executed by Mayor to TBE Group (Clerk)
5. RESOLUTION 2008-69 — BILL OF SALE & EASEMENT DEED TO SEACOAST UTILITY AUTHORITY
authorizes execution of a Bill of Sale and Easement Deed in favor of Seacoast Utility Authority relating to reclaimed
water project.
Council action: adopted unanimously; motion/second: Eissey/Norris
Staff action: mail original of notarized executed Bill of Sale and Easement Deed to SUA (Clerk)
6. MOTION — FINAL CLOSEOUT OF PROSPERITY FARMS ROAD PROJECT authorizes final closeout of
Prosperity Farms Rd project and final payment of $5,849 to McCabe Brothers Construction.
Council action: motion passed unanimously; motion/second: Eissey/Norris
Staff action: mail final payment to McCabe (Public Works/Finance)
7 MOTION — FINAL CLOSEOUT OF RECLAIMED WATER PROJECT authorizes final closeout of reclaimed
water project and final payments to all applicable vendors
Council action: motion passed unanimously; motion/second: Eissey/Aubrey
Staff action: mail final payment to D.S. Eakins, et al. (Community Development/Finance)
8. MOTION — FINAL CLOSEOUT OF LIGHTHOUSE & MONET BRIDGE REPAIR PROJECT authorizes final
closeout of Phase 1 of Lighthouse Dr. & Monet Rd. bridge repair project and final payment of $43,250.05 to C.E.M.
Enterprises.
Council action: motion passed unanimously; motion/second: Eissey/Aubrey
Staff action: mail final payment to C.E.M. Enterprises (Public Works/Finance)
OCTOBER 9, 2008 COUNCIL MEETING SUMMARY Page 2 of 2
MAYOR AND COUNCIL MATTERS
President Pro Tem Aubrey reported on North County Intergovernmental Committee meeting regarding red light
cameras and bus benches.
MANAGER MATTERS
GFOA Certificate to be presented to Finance Director on 10/23/08.
Commended Chuck and Wiley for working with SFWMD to obtain final order re: using C-17 canal for irrigation.