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07-28-2016 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, JULY 28, 2016 7:30 P.M. Doug Bush Darryl C. Aubrey Robert A. Gebbia Mark Mullinix Vice Mayor President Pro Tern Councilmember Councilmember Leonard Rubin Village Attorney INVOCATION —VICE MAYOR BUSH PLEDGE OF ALLEGIANCE — COUNCILMEMBER GEBBIA AWARDS AND RECOGNITION APPROVAL OF MINUTES a. Minutes of Regular Session held 7/14/2016 b. Minutes of the Special Session held 7/19/2016 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 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. Receive for file Minutes of the Library Advisory Board meeting held 6/28/16 2. Receive for file Minutes of the Recreation Advisory Board meeting held 7/12/16 Recommendation: "Recommend to Village Council the attached Anchorage Park Phase II conceptual plan with the changes" and to "retain the parking along the north side of the entrance road and install a boat wash station in the dry storage area ". Regular Session Agenda, July 28, 2016 E. OTHER VILLAGE BUSINESS MATTERS Page 2 of 2 RESOLUTION — SECOND AMENDMENT TO CROSS PARKING AGREEMENT WITH FIRST UNITARIAN CHURCH — TABLED 6/9/16 Consider a motion to adopt a proposed resolution approving a new Cross Parking Agreement with First Unitarian Church for an annual payment of $5,700.00, terminating the prior agreement on July 31, 2016 and authorizing execution of the new agreement. ACTION 2. RESOLUTION — TENTATIVE MILLAGE RATE Consider a motion to adopt a proposed resolution adopting a tentative millage rate of 7.3300 mils for fiscal year 2016 -2017 and establishing the date and time of the first hearing on the tentative budget and proposed millage rate. ACTION 3. RESOLUTION — SUPPORTING MEASURES TO ALLEVIATE HARMFUL DISCHARGES TO COASTAL ESTUARIES Consider a motion to adopt a proposed resolution urging expedited planning of water storage south of Lake Okeechobee and purchase of Everglades Agricultural Area land to alleviate harmful discharges and algal blooms in coastal estuaries including the Lake Worth Lagoon. ACTION 4. RESOLUTION — HEALTH & DENTAL INSURANCE PROPOSALS FROM UNITED HEALTHCARE AND HUMANA Consider a motion to adopt a proposed resolution accepting the proposals of United Healthcare to provide health insurance and Humana to provide dental insurance to Village employees and authorizing cancellation of existing policies. ACTION F. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS /REPORTS 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.