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08-08-2013 VC REG-A VILLAGE OF NORTH PALM BEACH AGENDA REGULARSESSIONTHURSDAY,AUGUST 8, 2013 COUNCIL CHAMBERS7:30 P.M. William L. ManuelDarryl C. AubreyRobert A. GebbiaDavid B. NorrisDoug Bush MayorVice MayorPresident Pro TemCouncilmanCouncilman Ed GreenLeonard RubinMelissa Teal Village ManagerVillage AttorneyVillage Clerk 1.ROLL CALL 2.INVOCATION –COUNCILMAN BUSH 3.PLEDGE OF ALLEGIANCE –COUNCILMAN NORRIS 4.AWARDS AND RECOGNITION 5.APPROVAL OF MINUTES a.Minutes of Regular Session held 7/25/2013 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 Time Limit: 3 minutes non-agenda item under Statements from the Public. Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session Time Limit: 3 minutes Agenda will be called on when the issue comes up for discussion. Anyone wishing tospeak 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 FIRST READING OF ORDINANCE 2013-11–GENERAL FUNDRESERVE FOR FUTURE 1. TAX RELIEF Consider a motion to adopt on first reading Ordinance 2013-11 a proposed ordinance creating a General Fund Reserve for Future Tax Relief and authorizing the transfer of anticipated savings from the current fiscal year to this Reserve Fund at year-end. ACTION Regular Session Agenda, August 8, 2013Page 2of 2 D.CONSENT AGENDA The Consent Agenda is for the purpose of expediting issues of a routine or pro-forma nature.Councilmenmay 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 Business Advisory Board meeting held 4/22/13 2.Receive for file Minutes of the Library Advisory Boardmeeting held 7/23/13 3.Receive for file Minutes of the Zoning Board of Adjustment meeting held 7/23/13 E.OTHER VILLAGE BUSINESS MATTERS RESOLUTION –BUILDING DEPARTMENT VEHICLE PURCHASE 1.Consider a motion to adopt a proposed resolution approving the purchase of one 2013 Ford F150 pick up truck fromHub City Ford in an amount not to exceed $23,021; and approving a budget amendment to fund the expenditure. ACTION F.COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 1. VILLAGE MANAGER MATTERS/REPORTS 2 . 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.