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01-04-2018 VC SP-A VILLAGE OF NORTH PALM BEACH AGENDA SPECIAL SESSION THURSDAY, JANUARY 4, 2018 COUNCIL CHAMBERS 7:00 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. COUNCIL BUSINESS MATTERS A. CONSTRUCTION MANAGER AT RISK SERVICES FOR NEW GOLF AND COUNTRY CLUB 1. VENDOR PRESENTATIONS Hedrick Brothers Construction Kaufman Lynn Construction The Weitz Company 2. COUNCIL MOTION TO RANK FIRMS Council votes by ballot on ranking. Consider a motion to rank the top three firms and direct the Village Manager and Village Attorney to commence competitive negotiations. 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.