08-27-2015 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 27, 2015
COUNCIL CHAMBERS 7:30 P.M.
Robert A. Gebbia David B. Norris Doug Bush Darryl C. Aubrey Mark Mullinix
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Jim Kelly Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – MAYOR GEBBIA
3. PLEDGE OF ALLEGIANCE – COUNCILMEMBER AUBREY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 8/13/2015
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
1ST READING OF ORDINANCE 2015-14 – COUNTRY CLUB FUND BUDGET AMENDMENT
1.
Consider a motion to adopt on first reading Ordinance 2015-14 amending the adopted
Country Club Fund budget for FY 2015 to appropriate $264,000.00 from Reserve/Retained
Earnings to fund the Master Plan Component of the Clubhouse Architectural Design Services.
ACTION
Regular Session Agenda, August 27, 2015 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 5/6/15
2. Receive for file Minutes of the Police & Fire Pension Board meeting held 5/19/15
3. Receive for file Minutes of the Golf Advisory Board meeting held 7/20/15
4. Receive for file Minutes of the Planning Commission meeting held 8/4/15
Recommendation:
Re: land use change for 1240 U.S. Highway 1, that Village Council “approve the
see Workshop Session item 2.a
land use designation as submitted.”
Recommendation:
Re: rezoning 9450 Old Dixie Highway and 3091 95th Court, that Village Council
“approve the land use designation from (PBC) Commercial General and (PBC) Multi-Family Medium
see Workshop Session item 2.b
Density to (NPB) Light Industrial District as submitted.”
Recommendation:
Re: site plan approval for a retail nursery at 9450 Old Dixie Highway and
3091 95th Court, that Village Council “approve the Site Plan without the signage and subject to
see Workshop Session item 2.b
abandonment by Palm Beach County.”
5. Receive for file Minutes of the Recreation Advisory Board meeting held 8/11/15
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – FIRE RESCUE STRETCHER PURCHASE
1. Consider a motion to adopt a
proposed resolution approving the purchase of two Stryker power stretchers, one loading system,
accessories and an extended warranty from Stryker Sales Corporation and the purchase of
installation services from S.L.I., Inc. d/b/a Stat-Line Industries for a total cost of $61,079.00;
authorizing a budget amendment to fund the purchase; and declaring two existing power
stretchers as surplus property and authorizing their trade-in to offset purchase costs.
ACTION
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.