02-13-2014 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 13, 2014
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel Darryl C. Aubrey Robert A. Gebbia David B. Norris Doug Bush
Mayor Vice Mayor President Pro Tem Councilman Councilman
Ed Green Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN BUSH
3. PLEDGE OF ALLEGIANCE – COUNCILMAN NORRIS
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 1/23/2014
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Members of the public may address the Council concerning items on the Consent Agenda or any
Time Limit: 3 minutes
non-agenda item under Statements from the Public.
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Time Limit: 3 minutes
Agenda will be called on when the issue comes up for discussion.
Anyone wishing to speak should complete a Public Comment Card (on the table at back of Council Chambers)
and submit it to the Village Clerk prior to the beginning of the meeting.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-J UDICIAL MATTERS
D. CONSENT AGENDA
The Consent Agenda is for the purpose of expediting issues of a routine or
pro-forma nature. Councilmen may remove any item from the Consent Agenda, which would automatically
convey that item to the Regular Agenda for separate discussion and vote.
1. Receive for file Minutes of the Business Advisory Board meeting held 10/28/13
Regular Session Agenda, February 13, 2014 Page 2 of 2
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – JULY 4, 2014 FIREWORKS
1. Consider a motion to adopt a proposed
resolution accepting the proposal of Pyro Engineering, Inc. d/b/a Bay Fireworks for the July 4,
2014 fireworks display, and authorizing execution of the contract.
ACTION
RESOLUTION – HERITAGE DAY AMUSEMENT RIDES
2. Consider a motion to adopt a
proposed resolution accepting the proposal of Big Fun, Inc. for the Heritage Day 2014
amusement rides, and authorizing execution of the agreement.
ACTION
RESOLUTION – CUSHMAN SERVICE VEHICLES DECLARED SURPLUS
3. Consider a
motion to adopt a proposed resolution declaring two Cushman Service Vehicles as surplus
property and authorizing their disposal in accordance with Village policies.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. Discussion concerning Sober Homes resolution
VILLAGE MANAGER MATTERS/REPORTS
2
.
a. Police Department Annual Report
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Council meeting,
he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be based(F.S. 286.0105). In accordance with
the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact
the Village Clerk’s office at 841-3355 at least 72 hours prior to the meeting date.
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of governmental duties
and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the items contained in this agenda.