06-23-2016 VC REG-AREGULAR SESSION
COUNCIL CHAMBERS
David B. Norris
Mayor
Jim Kelly
Village Manager
1. ROLL CALL
2.
3.
4.
5.
VILLAGE OF NORTH PALM BEACH
AGENDA
THURSDAY, JUNE 23, 2016
7:30 P.M.
Doug Bush Darryl C. Aubrey Robert A. Gebbia Mark Mullinix
Vice Mayor President Pro Tern Councilmember Councilmember
INVOCATION — MAYOR NORRIS
Leonard Rubin
Village Attorney
PLEDGE OF ALLEGIANCE — PRESIDENT PRO TEM AUBREY
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/9/2016
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
1ST READING OF ORDINANCE 2016 -07 — CODE AMENDMENT — PARKING AND
STORAGE OF BOATS, TRAILERS AND RECREATIONAL EQUIPMENT Consider a
motion to adopt on first reading Ordinance 2016 -07 amending Article III of Chapter 18 of the
Village Code of Ordinances to amend and clarify the regulations governing the parking and
storage of boats, trailers and recreational camping equipment in the R -1 and R -2 Zoning
Districts.
ACTION
Regular Session Agenda, June 23, 2016
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.
Resolution 2016 -37 approving a second purchase order to Red the Uniform Tailor, Inc. in a total
amount not to exceed $10,000 for Police Department uniforms, equipment and accessories.
2. Receive for file Minutes of the Planning Commission meeting held 4/5/16
3. Receive for file Minutes of the Planning Commission meeting held 5/3/16
4. Receive for file Minutes of the Recreation Advisory Board meeting held 5/10/16
5. Receive for file Minutes of the Library Advisory Board meeting held 5/24/16
6. Receive for file Minutes of the Recreation Advisory Board meeting held 6/14/16
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION — SECOND AMENDED AND RESTATED INTERLOCAL AGREEMENT
FORMING THE FLORIDA GREEN FINANCE AUTHORITY Consider a motion to adopt a
proposed resolution authorizing the Mayor to approve and adopt the Second Amended and
Restated Interlocal Agreement, which provides for certain amendments approved by the
Board of Supervisors of the Florida Green Finance Authority.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS /REPORTS
a. Designation of voting delegate for Florida League of Cities Conference
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.