08-13-2015 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS
Robert A. Gebbia David B. Norris Doug Bush
Mayor Vice Mayor President Pro Tern
Jim Kelly
Village Manager
1. ROLL CALL
2.
3.
4.
5.
Leonard Rubin
Village Attorney
INVOCATION — COUNCILMEMBER AUBREY
THURSDAY, AUGUST 13, 2015
7:30 P.M.
Darryl C. Aubrey Mark Mullinix
Councilmember Councilmember
PLEDGE OF ALLEGIANCE — COUNCILMEMBER MULLINIX
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/23/2015
COUNCIL BUSINESS MATTERS
Melissa Teal
Village Clerk
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
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 2015 -48 declaring two Kodak document scanners as surplus property and
authorizing their disposal in accordance with Village policies and procedures.
2. Receive for file Minutes of the Golf Advisory Board meeting held 6/15/15
3. Receive for file Minutes of the Planning Commission meeting held 7/14/15
Regular Session Agenda, August 13, 2015
E. OTHER VILLAGE BUSINESS MATTERS
Page 2 of 2
RESOLUTION — INTERLOCAL AGREEMENT FOR PLANNING AND DESIGN SERVICES
Consider a motion to adopt a proposed resolution approving an Interlocal Agreement for
Planning and Urban Design Services with the Treasure Coast Regional Planning Council at a
total cost not to exceed $243,300.00; and authorizing execution of the Agreement.
ACTION
2. RESOLUTION — TEMPORARY SUSPENSION OF ENFORCEMENT — BOAT AND RV PARKING
Consider a motion to adopt a proposed resolution temporarily suspending the enforcement of
Section 18 -35 of the Village Code of Ordinances governing the parking of recreational,
boating and camping equipment on residential properties for a six month period.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS /REPORTS
a. Discussion concerning a letter supporting the State purchase of Little Munyon Island
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.