08-11-2016 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 11, 2016
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris Doug Bush Darryl C. Aubrey Robert A. Gebbia Mark Mullinix
Mayor Vice Mayor President Pro Tern Councilmember Councilmember
Jim Kelly Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2.
3.
4.
5.
INVOCATION — PRESIDENT PRO TEM AUBREY
PLEDGE OF ALLEGIANCE — COUNCILMEMBER MULLINIX
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/28/2016
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
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 2016 -45 declaring (1) 2001 Cushman Textron Sanitation Jitney as surplus
property and authorizing its disposal
2. Receive for file Minutes of the General Employees Pension Board meeting held 5/4/16
3. Receive for file Minutes of the Waterways Board meeting held 7/19/16
4. Receive for file Minutes of the Audit Committee meeting held 7/21/16
5. Receive for file Minutes of the Golf Advisory Board meeting held 7/25/16
6. Receive for file Minutes of the Library Advisory Board meeting held 7/26/16
Regular Session Agenda, August 11, 2016
E. OTHER VILLAGE BUSINESS MATTERS
Page 2 of 2
RESOLUTION — PAVEMENT MARKING REHABILITATION PROJECT Consider a motion
to adopt a proposed resolution approving a contract award to Southwide Industries, Inc. for
pavement marking repair and rehabilitation services pursuant to pricing established by an
existing Annual Pavement Marking Contract with Palm Beach County at a total cost not to
exceed $10,000.00, and authorizing execution of the contract.
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.