01-22-2015 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JANUARY 22, 2015
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey Robert A. Gebbia
Mayor Vice Mayor
Jim Kelly
Village Manager
1. ROLL CALL
2.
3.
4.
5.
David B. Norris
President Pro Tern
Leonard Rubin
Village Attorney
INVOCATION — VICE MAYOR GEBBIA
PLEDGE OF ALLEGIANCE — MAYOR AUBREY
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 1/8/2015
COUNCIL BUSINESS MATTERS
William L. Manuel
Councilman
Melissa Teal
Village Clerk
Doug Bush
Councilman
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 1ST READING OF ORDINANCE 2015 -02 — COMPREHENSIVE
PLAN TEXT AMENDMENT FOR MIXED -USE ASSISTED LIVING FACILITIES Consider a
motion to adopt on first reading Ordinance 2015 -02 adopting Comprehensive Plan Text
Amendment 14 -1 amending the Future Land Use Element to provide for mixed -use assisted
living facilities within commercial planned unit developments.
ACTION
Regular Session Agenda, January 22, 2015
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. Resolution approving sole source purchase of Globe bunker gear from Bennet Fire
Products Company, Inc. at a total cost of $13,927.56
2. Receive for file Minutes of the General Employees Pension Board meeting held 11/6/14
3. Receive for file Minutes of the Golf Advisory Board meeting held 12/15/14
4. Receive for file Minutes of the Recreation Advisory Board meeting held 1/13/15
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION — SECOND AMENDMENT TO JANITORIAL SERVICES CONTRACT
Consider a motion to adopt a proposed resolution approving a Second Amendment to the
Contract for Janitorial Services of Village Facilities with Image Janitorial Services, Inc. to modify
the scope of services and annual compensation and to extend the term; and authorizing
execution of the amendment.
ACTION
2. RESOLUTION — FRONT -LOAD SANITATION COLLECTION DUMPSTERS PURCHASE
Consider a motion to adopt a proposed resolution approving 217 front -load sanitation collection
dumpsters from Iron Container, LLC, and authorizing purchase of related equipment; and
authorizing a budget amendment in the amount of $118,200 to fund the purchase.
ACTION
3. MOTION — PARTIAL RELEASE OF LIEN Consider a motion to approve the execution of a
Partial Release of Lien to release property located within the City of Lake Worth from the lien
imposed by the Village's Code Enforcement Special Magistrate for violations formerly existing
at 620 Eastwind Drive.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS /REPORTS
2. VILLAGE MANAGER MATTERS /REPORTS
a. Police Department Annual Report
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.