Loading...
03-13-2014 VC REG-A VILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION THURSDAY, MARCH 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 – VICE MAYOR AUBREY 3. PLEDGE OF ALLEGIANCE – MAYOR MANUEL 4. AWARDS AND RECOGNITION 5. APPROVAL OF MINUTES a. Minutes of Regular Session held 2/27/2014 6. COUNCIL REORGANIZATION ADMINISTRATION OF COUNCILMAN OATHS a. 1. Robert A. Gebbia, Group 1 2. Darryl C. Aubrey, Group 3 3. William L. Manuel, Group 5 NOMINATION OF OFFICERS – MAYOR, VICE MAYOR, PRESIDENT PRO TEM b. RESOLUTION 2014-11 APPOINTING COUNCIL OFFICERS c. Consider a motion to adopt Resolution 2014-11, a proposed resolution appointing certain officers of the Village. ACTION ADMINISTRATION OF OFFICER OATHS – MAYOR, VICE MAYOR, PRESIDENT PRO TEM d. 7. 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 Regular Session Agenda, March 13, 2014 Page 2 of 2 C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 1ST READING OF ORDINANCE 2014-02 – CODE AMENDMENT – EARMAN RIVER PIERS 1. Consider a motion to adopt on first reading a proposed ordinance amending Section 5-84 of Chapter 5, “Boats, Docks and Waterways” of the Village Code of Ordinances to allow alternate pier configurations within the Earman River. ACTION 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. E. OTHER VILLAGE BUSINESS MATTERS RESOLUTION –FIRE BAY DOORS 1. Consider a motion to adopt a proposed resolution accepting the bid of Door Systems of South Florida, Inc. for the replacement of six roll up Fire Rescue Station Garage Doors at a total cost not to exceed $58,000, and authorizing execution of the contract. ACTION RESOLUTION –LIGHTBARS PURCHASE 2. Consider a motion to adopt a proposed resolution amending Resolutions 2013-51 and 2013-59 and approving the purchase of three LED Lightbars from Strobes-R-Us of Pompano Beach at a total cost of $3,372. ACTION RESOLUTION –SURPLUS PROPERTY 3. Consider a motion to adopt a proposed resolution declaring one vertical platform lift, two pottery kilns, and one fitness machine as surplus property and authorizing their disposal in accordance with Village policies and procedures. ACTION F. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 1. VILLAGE MANAGER MATTERS/REPORTS 2 . 8. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS) 9. 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.