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05-22-2014 VC REG-MMINUTES OF THE REGULAR SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA MAY 22, 2014 IPresent: Darryl C. Aubrey, Sc.D., Mayor Robert A. Gebbia, Vice Mayor David B. Norris, President Pro Tem William L. Manuel, Councilman Doug Bush, Councilman Chuck Huff, Interim Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Aubrey called the meeting to order at 7:30 p.m. All members of Council were present, except President Pro Tem. Norris, who was out of town. All members of staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE Councilman Bush gave the invocation. The Pledge of Allegiance was led by President Pro Tern Norris. APPROVAL OF MINUTES The Minutes of the Regular Session held May 8, 2014 and the Special Session held May 13, 2014 were approved as written. CONSENT AGENDA APPROVED A motion was made by Councilman Manuel, seconded by Councilman Bush, and passed unanimously to approve the consent agenda. The following item was approved: Receive for file Minutes of the Recreation Advisory Board meeting held 5/13/14 MAYOR AND COUNCIL MATTER/REPORTS Vice Mayor Gebbia distributed a letter from Lost Tree Village Property Owners Association (POA) to Commissioner Valeche expressing opposition to the PGA Waterfront project at the intersection of Ellison Wilson Road and PGA Boulevard. Vice Mayor Gebbia advised he was contacted by Lost Tree Village's manager, who inquired whether North Palm Beach had taken a position on the project. Council requested that Mr. Huff provide background information on the project for its review, pending further discussion on adding this item to an upcoming Workshop agenda. Mayor Aubrey reported on the North County Intergovernmental Meeting and ongoing discussion of the All Aboard Florida plan. VILLAGE MANAGER MATTERS /REPORTS Mr. Huff gave an update on the status of businesses in compliance with Northlake Boulevard Overlay Zoning requirements. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 7:40 p.m. Melissa Teal, CMC, Village Jerk