06-09-2016 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, JUNE 9, 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 — COUNCILMEMBER GEBBIA
PLEDGE OF ALLEGIANCE — COUNCILMEMBER MULLINIX
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/26/2016
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
1. PUBLIC HEARING AND RESOLUTION — CONDITIONAL USE FOR DOCK AND BOAT
LIFT AT 719 NORTHLAKE BOULEVARD Consider a motion to adopt a proposed
resolution approving a Conditional Use for the construction of a personal dock and boat lift at
719 Northlake Boulevard within the Northlake Boulevard Overlay Zoning District.
ACTION
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 -33 accepting the proposal from Southeast Floor Prep & Polishing, LLC
for the resurfacing of the Fire Station bay floor at a total cost of $22,500.00, and authorizing
execution of the contract
Regular Session Agenda, June 9, 2016
E. OTHER VILLAGE BUSINESS MATTERS
Page 2 of 2
RESOLUTION — CISCO NETWORKING SWITCHES PURCHASE Consider a motion to
adopt a proposed resolution approving the purchase of thirteen Cisco Network switches from
SHI International Corp. at a total cost of $39,954.
ACTION
2. RESOLUTION — SECOND AMENDMENT TO CROSS PARKING AGREEMENT WITH
FIRST UNITARIAN CHURCH Consider a motion to adopt a proposed resolution approving a
Second Amendment to the Cross Parking Agreement with the First Unitarian Church
increasing the compensation from $4,000.00 per year to $5,700.00 per year effective
retroactive to January 1, 2016, and authorizing execution of the Amendment.
ACTION
3. RESOLUTION — SMALL BUSINESS GRANT PROGRAM Consider a motion to adopt a
proposed resolution allocating an additional $10,000 for the Small Business Grant Program.
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.