07-27-2017 VC REG-A VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JULY 27, 2017
COUNCIL CHAMBERS 7:30 P.M.
Darryl C.Aubrey Robert A. Gebbia Mark Mullinix David B. Norris Susan Bickel
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — PRESIDENT PRO TEM MULLINIX
3. PLEDGE OF ALLEGIANCE — COUNCILMEMBER BICKEL
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/13/17
b. Minutes of Special Session held 7/20/17
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
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.
1. Golf Advisory Board Applicant Interviews
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-J UDICIAL MATTERS
1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2017-10—THE BENJAMIN SCHOOL
CPUD MODIFICATION Consider a motion to adopt and enact on second reading Ordinance
2017-10 approving an amendment to the Commercial Planned Unit Development (CPUD) and
Site Plan and associated plans for The Benjamin School, located at 11000 Ellison Wilson Road.
ACTION
Regular Session Agenda, July 27, 2017 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 6/6/17
2. Receive for file Minutes of the Audit Committee meeting held 7/6/17
3. Receive for file Minutes of the Recreation Advisory Board meeting held 7/11/17
4. Receive for file Minutes of the Golf Advisory Board meeting held 7/17/17
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — TENTATIVE MILLAGE RATE Consider a motion to adopt a proposed
resolution adopting a tentative millage rate of 7.3300 mils for fiscal year 2017-2018 and
establishing the date and time of the first hearing on the tentative budget and proposed
millage rate.
ACTION
2. RESOLUTION — GOLF ADVISORY BOARD APPOINTMENT Consider a motion to adopt a
proposed resolution appointing one alternate member to the Golf Advisory Board.
ACTION
3. RESOLUTION — LPR CAMERAS PURCHASE Consider a motion to adopt a proposed
resolution approving the sole source purchase of license plate recognition (LPR) cameras and
processors from NDI Recognition Systems at a total cost of $49,875.25; and authorizing a
budget amendment to fund the purchase.
ACTION
4. RESOLUTION — THERMO AIR, INC. CONTRACT Consider a motion to adopt a proposed
resolution approving a Contract with Thermo Air, Inc. to remove existing equipment and install
two new cooling roof top units at the Community Center in an amount not to exceed $37,738.00;
and authorizing execution of the Contract.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
a. Designation of voting delegate for Florida League of Cities Conference
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.