06-12-2014 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 12, 2014
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey Robert A. Gebbia David B. Norris William L. Manuel Doug Bush
Mayor Vice Mayor President Pro Tem Councilman Councilman
Chuck Huff Leonard Rubin Melissa Teal
Interim Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN MANUEL
3. PLEDGE OF ALLEGIANCE – VICE MAYOR GEBBIA
4. AWARDS AND RECOGNITION
a. Paul Frasca, President of MOSA Technology Solutions, LLC
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/22/2014
b. Minutes of Special Session held 5/29/2014
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-JUDICIAL MATTERS
PUBLIC HEARING AND FIRST READING OF ORDINANCE 2014-05 – ZONING CODE
1.
AMENDMENT – RESTAURANTS WITH DRIVE-THROUGHS IN C-1 DISTRICT
Consider a
motion to adopt on first reading Ordinance 2014-05 amending Section 45-33, “C-1
Neighborhood Commercial District,” of Appendix C, “Zoning,” of the Code of Ordinances to
allow restaurants with drive-throughs within the C-1 Zoning District.
ACTION
Regular Session Agenda, June 12, 2014 Page 2 of 3
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 Police & Fire Pension Board meeting held 2/18/14
2. Receive for file Minutes of the Police & Fire Pension Board meeting held 3/5/14
3. Receive for file Minutes of the Waterways Board meeting held 5/20/14
4. Receive for file Minutes of the Library Advisory Board meeting held 5/27/14
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – SURPLUS ENCLOSED EQUIPMENT TRAILER
1. Consider a motion to
adopt a proposed resolution declaring one 2002 Horton enclosed equipment trailer as
surplus property and authorizing its disposal by trade-in to Kauff’s Truck and Trailer for
$1,175 in accordance with Village policies and procedures.
ACTION
RESOLUTION – SURPLUS LAWN EQUIPMENT TRAILER
2. Consider a motion to adopt a
proposed resolution declaring one 1998 lawn equipment trailer as surplus property and
authorizing its disposal by sale to International Golf Maintenance for $500 in accordance
with Village policies and procedures.
ACTION
RESOLUTION – SURPLUS MOWERS AND COMPRESSOR
3. Consider a motion to adopt a
proposed resolution declaring two Sarlo commercial mowers, one National reel mower, and
one Westward commercial air compressor as surplus property and authorizing their disposal
in accordance with Village policies and procedures.
ACTION
RESOLUTION – HOME DEPOT BLANKET PURCHASE ORDER
4. Consider a motion to adopt
a proposed resolution approving the issuance of a blanket purchase order with Home Depot Inc.
in an amount not to exceed $5,000 for Public Works supplies, equipment, tools, and materials.
ACTION
RESOLUTION – MULLINAX FORD BLANKET PURCHASE ORDER
5. Consider a motion to
adopt a proposed resolution approving the issuance of a blanket purchase order to Mullinax
Ford for the purchase of parts, automotive supplies, and vehicle repair services at a total cost
not to exceed $5,000.
ACTION
Regular Session Agenda, June 12, 2014 Page 3 of 3
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
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.