05-26-2016 VC REG-AREGULAR SESSION
COUNCIL CHAMBERS
David B. Norris
Mayor
Jim Kelly
Village Manager
1. ROLL CALL
2.
3.
4.
5.
VILLAGE OF NORTH PALM BEACH
AGENDA
THURSDAY, MAY 26, 2016
7:30 P.M.
Doug Bush Darryl C. Aubrey Robert A. Gebbia Mark Mullinix
Vice Mayor President Pro Tern Councilmember Councilmember
Leonard Rubin
Village Attorney
INVOCATION — PRESIDENT PRO TEM AUBREY
PLEDGE OF ALLEGIANCE — VICE MAYOR BUSH
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/12/2016
COUNCIL BUSINESS MATTERS
Melissa Teal
Village Clerk
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
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. Resolution 2016 -29 approving the sole source purchase of a bi- directional amplifier for the
Police Department from Citation Communications at a total cost of $3,744.70 pursuant to
pricing established in an existing contract with the School District of Palm Beach County.
2. Receive for file Minutes of the Waterways Board meeting held 5/3/16
3. Receive for file Minutes of the Golf Advisory Board meeting held 5/16/16
Regular Session Agenda, May 26, 2016
E. OTHER VILLAGE BUSINESS MATTERS
Page 2 of 2
RESOLUTION — PROFESSIONAL ENGINEERING SERVICES CONTRACT Consider a
motion to adopt a proposed resolution approving a Continuing Contract for Professional
Engineering Services with Engenuity Group, Inc., and authorizing execution of the Contract.
ACTION
2. RESOLUTION — AMENDMENT TO LICENSE AGREEMENT FOR USE OF THE POOL
Consider a motion to adopt a proposed resolution approving an Amendment to the License
Agreement with Richard E. Cavanah, Inc. to utilize the Country Club Pool for organized
swim training activities.
ACTION
3. RESOLUTION — NORTHLAKE BOULEVARD TASK FORCE INTERLOCAL AGREEMENT
FIFTH AMENDMENT Consider a motion to adopt a proposed resolution approving a Fifth
Amendment to the amended and restated Interlocal Agreement between the Village, the
City of Palm Beach Gardens, the Town of Lake Park and Palm Beach County to extend the
term of the Northlake Boulevard Task Force for an additional five year period.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS /REPORTS
a. Interlocal Agreement for One Cent Local Government Infrastructure Surtax
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.