08-14-2014 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 14, 2014
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey Robert A. Gebbia
Mayor Vice Mayor
Jim Kelly
Village Manager
1. ROLL CALL
2.
3.
4.
5.
David B. Norris William L. Manuel Doug Bush
President Pro Tern Councilman Councilman
Leonard Rubin Melissa Teal
Village Attorney Village Clerk
INVOCATION — COUNCILMAN BUSH
PLEDGE OF ALLEGIANCE — PRESIDENT PRO TEM NORRIS
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/24/2014
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
non - agenda item under Statements from the Public. Time Limit: 3 minutes
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Agenda will be called on when the issue comes up for discussion. Time Limit: 3 minutes
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
1. PUBLIC HEARING AND SECOND READING OF ORDINANCE 2014 -07 — CODE
AMENDMENT PROHIBITING RETAIL SALE OF DOGS AND CATS Consider a motion to
adopt and enact on second reading Ordinance 2014 -07 amending Chapter 4, "Animals and
Fowl," of the Village Code of Ordinances to prohibit the retail sale of dogs and cats and
regulate breeding activities within the Village.
ACTION
Regular Session Agenda, August 14, 2014
Page 2 of 2
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 General Employees Pension Board meeting held 5/20/14
2. Receive for file Minutes of the Golf Advisory Board meeting held 6/16/14
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION — LIBRARY AND PUBLIC WORKS COMPLEX REROOF Consider a motion
to adopt a proposed resolution accepting the bid of Roofing Concepts Unlimited /Florida, Inc.
for the reroof of the Library and the Public Works Complex at a total cost not to exceed
$175,680 and authorizing execution of the contract; and approving a budget amendment to
fund the expenditure.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS /REPORTS
2. VILLAGE MANAGER MATTERS /REPORTS
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.