03-28-2019 VC REG-A
VILLAGE OF NORTH PALM BEACH
VILLAGE COUNCIL REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, MARCH 28, 2019
501 U.S. HIGHWAY 1 7:30 PM
Darryl C. Aubrey Mark Mullinix David B. Norris Susan Bickel Deborah Searcy
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard G. Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
ROLL CALL
INVOCATION – MAYOR AUBREY
PLEDGE OF ALLEGIANCE – VICE MAYOR MULLINIX
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
1. Minutes of Regular Session held 3/14/19
COUNCIL BUSINESS MATTERS
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.
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
2. 1ST READING OF ORDINANCE 2019-02 – Approving a Budget Amendment for General Fund
Capital Lease Acquisitions.
CONSENT AGENDA
The Consent Agenda is for the purpose of expediting issues of a routine or pro-forma nature. Councilmembers
may remove any item from the Consent Agenda, which would automatically convey that item to the Regular
Agenda for separate discussion and vote.
Village Council Regular Session Agenda, March 28, 2019 Page 2 of 2
OTHER VILLAGE BUSINESS MATTERS
3. RESOLUTION – COMPREHENSIVE ANNUAL FINANCIAL REPORT Accepting the Fiscal Year
2018 Audit Report.
4. RESOLUTION – COUNTRY CLUB RESTAURANT LEASE Approving a 5-Year Restaurant
Operator Agreement with Farmer’s Table, LLC for exclusive provision of Restaur ant and Catering
Services to the North Palm Beach Country Club.
5. RESOLUTION – COMMUNITY DEVELOPMENT DEPARTMENT OFFICE SPACE Approving a
Second Amendment to the Lease Agreement with ICV NPB, LLC to extend the term an additional
five years.
6. RESOLUTION – PRECISION LANDSCAPE PAYMENT Approving payment to Precision Landscape
Company in the amount of $19,960.00 for drainage repairs at the golf course.
COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
ADJOURNMENT
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Counci l 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.