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08-31-2017 VC SP-AVILLAGE OF NORTH PALM BEACH AGENDA SPECIAL SESSION THURSDAY, AUGUST 31, 2017 COUNCIL CHAMBERS 7:00 P.M. Darryl C. Aubrey Robert A. Gebbia Mayor Vice Mayor Andrew D. Lukasik Village Manager 1. ROLL CALL 2. COUNCIL BUSINESS MATTERS Mark Mullinix David B. Norris Susan Bickel President Pro Tem Councilmember Councilmember Leonard Rubin Melissa Teal Village Attorney Village Clerk A. OTHER VILLAGE BUSINESS MATTERS RESOLUTION — TEMPORARY SITE SETUP CONTRACT — TABLED ON 8/24/17 Consider a motion to remove from the table a proposed resolution approving a Contract with E & F Florida Enterprise, Inc. d/b/a Creative Contracting Group for temporary site set up at the North Palm Beach Country Club in the amount of $272,936.00; and authorizing execution of the contract. ACTION 3. 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.