10-23-2014 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, OCTOBER 23, 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.
6.
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
a. Certificate of Appreciation — Tom Riggs, Recreation Advisory Board
APPROVAL OF MINUTES
a. Minutes of Regular Session held 10/09/2014
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 2ND READING OF ORDINANCE 2014 -12 — TEMPORARY
MORATORIUM ON MEDICAL MARIJUANA DISPENSARIES OR TREATMENT CENTERS
Consider a motion to adopt and enact on second reading Ordinance 2014 -12 establishing a
temporary moratorium on the issuance of approvals for the operation of medical marijuana
dispensaries or treatment centers.
ACTION
Regular Session Agenda, October 23, 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 Planning Commission meeting held 8/5/14
2. Receive for file Minutes of the Planning Commission meeting held 9/2/14
3. Receive for file Minutes of the Golf Advisory Board meeting held 9/15/14
4. Receive for file Minutes of the Waterways Board meeting held 9/23/14
5. Receive for file Minutes of the Special Recreation Advisory Board meeting held 10/14/14
6. Receive for file Minutes of the Recreation Advisory Board meeting held 10/14/14
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – HOT STIX GOLF LICENSE AGREEMENT –
1. TABLED ON 9/25/2014
Consider a motion to adopt a proposed resolution approving a license agreement with
Almendral Capital Partners LLC d/b/a Hot Stix Golf to provide custom golf club fitting services
and sales at the Country Club Driving Range and authorizing execution of the agreement.
ACTION
RESOLUTION – GRAPPLE REFUSE COLLECTION TRUCK PURCHASE
2. Consider a
motion to adopt a proposed resolution approving the purchase of one grapple refuse
collection truck from Nextran Corporation at a total cost of $142,942.59; and authorizing a
budget amendment to fund the expenditure.
ACTION
RESOLUTION – LIBRARY WINDOWS AND DOORS PROJECT
3. Consider a motion to adopt
a proposed resolution accepting the proposal of Sanalil Construction, Inc. for the replacement
of existing fixed exterior glazing systems, installation of impact resistant window and doors,
and associated restoration at the North Palm Beach Library at a total cost of $71,500;
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
1.
VILLAGE MANAGER MATTERS/REPORTS
2
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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.