07-13-2017 VC REG-A VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JULY 13, 2017
COUNCIL CHAMBERS 7:30 P.M.
Darryl C.Aubrey Robert A. Gebbia Mark Mullinix David B. Norris Susan Bickel
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — COUNCILMEMBER NORRIS
3. PLEDGE OF ALLEGIANCE — MAYOR AUBREY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/22/17
b. Minutes of Special Session held 6/29/17
6. 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-J UDICIAL MATTERS
1. PUBLIC HEARING AND MOTION—SPECIAL PERMIT FOR SIMILAR USE—BRUCE KODNER
GALLERIES, INC. Consider a motion to approve or deny the application for a Special Use
Permit to allow Bruce Kodner Galleries, Inc. to operate an art, jewelry, and collectibles retail
store with associated in-store auction on property located at 420 U.S. Highway One, Suites
10 & 17 as a similar use to those permitted within the CB Commercial Zoning District.
ACTION
2. 1ST READING OF ORDINANCE 2017-10 — THE BENJAMIN SCHOOL CPUD
MODIFICATION Consider a motion to adopt on first reading Ordinance 2017-10 approving
an amendment to the Commercial Planned Unit Development (CPUD) and Site Plan and
associated plans for The Benjamin School, located at 1100 US Highway One.
ACTION
Regular Session Agenda, July 13, 2017 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 2017-48 approving an Agreement between the Village and Thompson Consulting
Services, LLC to provide for disaster debris management and support services
2. Receive for file Minutes of the Library Advisory Board meeting held 5/23/17
3. Receive for file Minutes of the Library Advisory Board meeting held 6/27/17
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — EXTENDING EMERGENCY PURCHASE FOR USE OF TEMPORARY
CHILLER Consider a motion to adopt a proposed resolution authorizing a second extension
of the emergency purchase from Carrier Corporation for the use of a temporary chiller at the
North Palm Beach Country Club at a total cost of$14,820.00; and, authorizing execution of all
documents necessary to effectuate the extension.
ACTION
2. RESOLUTION — SECOND AMENDMENT TO LEASE AGREEMENT FOR FOOD AND
BEVERAGE OPERATIONS Consider a motion to adopt a proposed resolution approving a
Second Amendment to the Month to Month Lease Agreement with RBI Restaurant, LLC for
food and beverage operations at the North Palm Beach Country Club, and authorizing execution
of the Amendment.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
2. VILLAGE MANAGER MATTERS/REPORTS
a. Review deductive alternatives for Clubhouse
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.