08-08-2019 VC-REG A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, AUGUST 08, 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 Jessica Green
Village Manager Village Attorney Deputy Village Clerk
ROLL CALL
INVOCATION – VICE MAYOR MULLINIX
PLEDGE OF ALLEGIANCE – COUNCILMEMBER SEARCY
AWARDS AND RECOGNITION
1. Commendation - Melissa Teal, Former Village Clerk
APPROVAL OF MINUTES
2. Minutes of the Regular Session held 7/25/19
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
3. 2ND READING OF ORDINANCE 2019-08 - REASONABLE ACCOMMODATION Amending the
Reasonable Accommodation Procedure set forth in Chapter 45 of the Village Code to require
FARR Certification for Community Residences and clarify existing language.
Regular Session Agenda, August 08, 2019 Page 2 of 2
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.
4. MOTION Final Project Completion and Payment Authorization Form for the Community Center
Trail Project.
5. RESOLUTION – Awarding a Contract to D.S. Eakins Construction Corporation in the amount of
$6,565 for pool drainage connection abandonment at the North Palm Beach Country Club.
6. Receive for file Minutes of the Golf Advisory Board meeting held 7/15/19.
OTHER VILLAGE BUSINESS MATTERS
7. RESOLUTION - Appointing Jessica Green to serve as Village Clerk.
8. RESOLUTION – Rejecting a Grant Agreement with the Florida Department of Environmental
Protection for the receipt of Recreation Trails Program Grant Funds for Lakeside Park.
9. RESOLUTION – Acceptance of Proposal from CIGNA to Provide Health and Dental Benefits to
Village Employees.
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 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.