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05-13-2021 VC REG-A with attachments VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, MAY 13, 2021 501 U.S. HIGHWAY 1 7:30 PM Darryl C. Aubrey Deborah Searcy Mark Mullinix Susan Bickel David B. Norris Mayor Vice Mayor President Pro Tem Councilmember Councilmember Andrew D. Lukasik Leonard G. Rubin Jessica Green Village Manager Village Attorney Village Clerk In accordance with applicable social distancing guidelines issued by the Centers for Disease Control and Prevention (“CDC”) to combat the spread of COVID-19, the Village of North Palm Beach shall utilize communications media technology to facilitate and encourage public participation in this meeting electronically, via internet access or telephone. The Village is physically reintroducing the public to its meetings while still adhering to CDC guidelines. A limited number of members of the public will be permitted in the Council Chambers on a first come, first served basis; however, seating capacity in the Council Chambers is limited due to the presence of staff and others scheduled to appear before the Council. In addition to the Council Chambers, approximately 25 people will be able to participate from the Village Library’s Obert Room. Access to the Obert Room during the Council meeting will also be on a first come, first served basis. INSTRUCTIONS TO JOIN MEETING ELECTRONICALLY To join meeting by computer (video & audio) click or type the following link in address bar: https://us02web.zoom.us/j/88070093672?pwd=ZElqSGlVbFVURnVoMm52aVNHYk4zZz09 Meeting ID: 880 7009 3672 Passcode: 204899 To join meeting by phone (voice only): 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 880 7009 3672 Passcode: 204899 Public Comments: Public comments can be submitted by filling out the public comment form that can be accessed by clicking the following link Public Comment Form. Public comments can also be made by leaving a voice message at 561-904-2126. All public comments will be read into the record at the Public Comment portion of the meeting. Regular Session Agenda, May 13, 2021 Page 2 of 3 ROLL CALL INVOCATION - MAYOR PLEDGE OF ALLEGIANCE - VICE MAYOR AWARDS AND RECOGNITION 1. Proclamation - National Public Works Week APPROVAL OF MINUTES 2. Minutes of the Regular Session held April 22, 2021 COUNCIL BUSINESS MATTERS 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. 3. INTERVIEWS WITH APPLICANTS TO VILLAGE BOARDS AND COMMITTEES 4. RESOLUTION Appointing Members to Village Boards and Committees DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 5. MOTION – DIMENSIONAL EXCEPTION APPLICATION FOR 708 LIGHTHOUSE DRIVE Consider a motion to approve or deny the Dimensional Exception Application for a Recreational Vehicle located at 708 Lighthouse Drive. 6. MOTION – DIMENSIONAL EXCEPTION APPLICATION FOR 837 DOGWOOD ROAD Consider a motion to approve or deny the Dimensional Exception Application for a Recreational Vehicle located at 837 Dogwood Road. CONSENT AGENDA The Consent Agenda is for the purpose of expediting issues of a routine or pro -forma nature. Councilmembers may remove any item from the Consent Agenda, which would automatically convey that item to the Regular Agenda for separate discussion and vote. 7. RESOLUTION – Approving the purchase of a Whirl-a-Round for the Anchorage Park playground from Playmore West, Inc. d/b/a Playmore Recreational Products & Services at a total cost of $9,468.35. 8. RESOLUTION – Approving a Blanket Purchase Order for the Public Works Department with GT Supplies, Inc. in the amount of $30,000 for dumpsters and dumpster repairs and garbage truck parts and repairs. 9. Receive for file Minutes of the General Employees Pension Board meeting held 2/2/21. 10. Receive for file Minutes of the Golf Advisory Board meeting held 3/15/21. 11. Receive for file Minutes of the Environmental Committee meeting held 4/5/21. Regular Session Agenda, May 13, 2021 Page 3 of 3 12. Receive for file Minutes of the Planning Commission meeting held 4/6/21. 13. Receive for file Minutes of the General Employees Pension Board special meeting held 4/12/21. 14. Receive for file Minutes of the Recreation Advisory Board meeting held 4/13/21. OTHER VILLAGE BUSINESS MATTERS 15. RESOLUTION – AMENDING THE MASTER FEE SCHEDULE Consider a motion to adopt a resolution approving the Master Fee Schedule adopted as part of the Fiscal Year 2021 Budget to remove the collection of credit card fees. 16. RESOLUTION – GOLF CARTS, UTILITY HAULER, SHUTTLE, AND BEVERAGE CART LEASE Consider a motion to adopt a resolution accepting a proposal from E-Z-GO, a division of Textron, Inc. for the lease of eighty GPS equipped golf carts, one utility hauler, one shuttle and one beverage cart at an annual cost of $169,059.84 and at a total cost over thirty-six months of $507,179.52. 17. RESOLUTION – POLICE VEHICLE PURCHASE Consider a motion to adopt a resolution approving the purchase of one 2020 Ford Interceptor Marked Hybrid Utility Vehicle from Bartow Ford at total amount not to exceed $51,666.30. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS VILLAGE MANAGER MATTERS/REPORTS REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS) ADJOURNMENT If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Counci l 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. PROCLAMATION VILLAGE OF NORTH PALM BEACH OFFICE OF THE MAYOR NATIONAL PUBLIC WORKS WEEK WHEREAS, public works professionals focus on infrastructure, facilities and services that are of vital importance to sustainable and resilient communities and to the public health, high quality of life and well-being of the people of the Village of North Palm Beach; and WHEREAS, these infrastructure, facilities and services could not be provided without the dedicated efforts of public works professionals, who are engineers, managers and employees at all levels of government and the private sector, who are responsible for rebuilding, improving and protecti ng our nation’s transportation, water supply, water treatment and solid waste systems, public buildings, and other structures and facilities essential for our citizens; and WHEREAS, it is in the public interest for the citizens, civic leaders and children in the Village of North Palm Beach, Florida to gain knowledge of and to maintain an ongoing interest and understanding of the importance of public works and public works programs in their respective communities; and WHEREAS, the year 2021 marks the 61st annual National Public Works Week sponsored by the American Public Works Association; and NOW, THEREFORE, I, Darryl Aubrey, by virtue of the authority vested in me as Mayor of the Village of North Palm Beach, do hereby proclaim the week of May 16 through May 22, 2021 as NATIONAL PUBLIC WORKS WEEK in the Village of North Palm Beach, Florida. I urge all citizens to join with representatives of the American Public Works Association and government agencies in activities, events and ceremonies designed to pay tribute to our public works professionals, engineers, managers and employees and to recognize the substantial contributions they make to protecting our national health, safety, and quality of life. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the Village of North Palm Beach to be affixed this 13th day of May, 2021. Darryl Aubrey, Mayor DRAFT MINUTES OF THE REGULAR SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA APRIL 22, 2021 Present: Deborah Searcy, Vice Mayor David B. Norris, Councilmember Susan Bickel, Councilmember Chuck Huff, Interim Public Works Director Len Rubin, Village Attorney Jessica Green, Village Clerk Absent: Darryl C. Aubrey, Sc.D., Mayor Mark Mullinix, President Pro Tem Andrew D. Lukasik, Village Manager ROLL CALL Vice Mayor Searcy called the meeting to order at 7:30 p.m. All members of Council were present except for Mayor Aubrey and President Pro Tem Mullinix who were out of town. All members of staff were present except for Andrew Lukasik, Village Manager. Interim Public Works Director Chuck Huff attended the meeting on behalf of Mr. Lukasik. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Norris gave the invocation and Vice Mayor Searcy led the public in the Pledge. APPROVAL OF MINUTES The Minutes of the Regular Session held April 8, 2021 were approved as written. STATEMENTS FROM THE PUBLIC Vice Mayor Searcy read into the record a public comment received from Rita Budnyk, 804 Shore Drive. In her comment, Ms. Budnyk expressed concerns regarding the right-of-way permit application by the non-occupant owner of 932 Shore Drive. The permit was necessary to install a 480-volt power system, infrastructure and transformer to supply power for a yacht. Ms. Budnyk expressed concerns that the permit application lacked details and that there would be possible health hazards and environmental impacts from the proposed power system. Vice Mayor Searcy read into the record a public comment received from Catherine Garcia, 753 Anchorage Drive. In her comment, Ms. Garcia expressed her concerns regarding the proposed implementation of a zoning in progress within the Village that may restrict properties to rebuilding on their current footprint plus 10%. Ms. Garcia expressed concern that the zoning in progress restrictions may diminish property values and asked that Council consider stopping any further action on it. Kevin McCluskey, 607 Riverside Road, expressed concerns regarding a proposed moratorium or a proposed zoning in progress within the Village that may restrict properties to rebuilding on their current footprint plus 10% and recommended that Council reconsider the proposed actions. Draft Minutes of Village Council Meeting held April 22, 2021 Page 2 of 6 PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS There were no ex-parte communications declared for the next three items. MOTION - DIMENSIONAL EXCEPTION APPLICATION FOR 124 EASTERLY ROAD Principal Planner Alex Ahrenholz explained and described the applicant’s recreational vehicle location, its dimensions and the dimensions of the property. Mr. Ahrenholz showed pictures of the recreational vehicle, its screening and its location. Mr. Ahrenholz stated that staff was recommending approval of the dimensional exception request with the condition that if any trees or shrubs on adjacent properties that currently provide screening are removed, the applicant must replace them on their property or the neighboring property within six months of their removal. Vice Mayor Searcy opened the public hearing on the Dimensional Exception Application for 124 Easterly Road. There being no comments from the public, Vice Mayor Searcy closed the public hearing. A motion was made by Councilmember Bickel and seconded by Councilmember Norris to approve the Dimensional Exception Application for 124 Easterly Road subject to the condition recommended by staff. Thereafter, the motion was approved with all present voting aye. MOTION - DIMENSIONAL EXCEPTION APPLICATION FOR 517 LIGHTHOUSE DRIVE Principal Planner Alex Ahrenholz explained and described the applicant’s recreational vehicle location, its dimensions and the dimensions of the property. Mr. Ahrenholz showed pictures of the recreational vehicle, its screening and its location. Mr. Ahrenholz stated that staff was recommending approval of the dimensional exception request with the condition that if any trees or shrubs on adjacent properties that currently provide screening are removed, the applicant must replace them on their property or the neighboring property within six months of their removal. Vice Mayor Searcy opened the public hearing on the Dimensional Exception Application for 517 Lighthouse Drive. There being no comments from the public, Vice Mayor Searcy closed the public hearing. A motion was made by Councilmember Bickel and seconded by Councilmember Norris to approve the Dimensional Exception Application for 517 Lighthouse Drive subject to the condition recommended by staff. Thereafter, the motion was approved with all present voting aye. PUBLIC HEARING ON FILL PERMIT APPLICATION TO INSTALL FILL AND CREATE SEAWALL AT 508 ANCHORAGE DRIVE Community Development Director Jeremy Hubsch explained the purpose of the fill permit application. Mr. Hubsch stated that the applicant was requesting to bring in approximately 130 cubic yards of fill to extend the riverbank out 9.3 feet for the construction of a vinyl sea wall. Draft Minutes of Village Council Meeting held April 22, 2021 Page 3 of 6 PUBLIC HEARING ON FILL PERMIT APPLICATION TO INSTALL FILL AND CREATE SEAWALL AT 508 ANCHORAGE DRIVE continued Mr. Hubsch presented pictures of the property and its riverbank and gave examples of native shorelines along the Earman River. Mr. Hubsch stated that staff had concerns that the project would potentially create a harmful alteration of the natural flow of the adjacent navigable waters and may lead to increased erosion of nearby properties. Mr. Hubsch stated that the Environmental Committee recommended denial of the fill permit and noted there were other methods to stabilize the shoreline from erosion through the use of mangroves or rip-rap. It was also noted that most of the surrounding properties have utilized mangroves, natural vegetation and/or rip-rap to stabilize their shorelines. Vice Mayor Searcy opened the public hearing on the fill permit application to install fill and create a seawall at 508 Anchorage Drive. Heidi Duncan of Coast Seawall, Docks and Boatlifts indicated that the homeowner was attempting to reclaim land that has been eroding and had already received approval from the Florida Department of Environmental Protection, Army Corps of Engineers and South Florida Water Management District. Ms. Duncan stated that there was a vinyl seawall already installed at a nearby residence along the Earman River. Councilmember Bickel asked if there was a historic record of the land being above water and if there was evidence of erosion. Mr. Hubsch stated that the land was above the mean high water line. Mr. Hubsch explained that there was a sea grape tree that was collapsing indicating that some erosion has taken place along the property. A motion to deny the fill permit application to install fill and create a seawall at 508 Anchorage Drive was made by Councilmember Norris and seconded by Councilmember Bickel. Thereafter the motion passed with all present voting aye. ORDINANCE 2021-06 CODE AMENDMENT – GOLF CARTS A motion was made by Councilmember Bickel and seconded by Councilmember Norris to adopt and enact on second reading Ordinance 2021-06 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 18, “MOTOR VEHICLES AND TRAFFIC,” OF THE VILLAGE CODE OF ORDINANCES BY ADOPTING A NEW ARTICLE IV, “GOLF CARTS;” PROVIDING FOR DEFINITIONS; PROVIDING FOR THE OPERATION OF GOLF CARTS WITHIN THE VILLAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Rubin stated that ordinance had passed on first reading at the previous Council meeting without any modifications. The ordinance would need to be passed on second reading in order to allow golf carts to be operated within the Village’s public roadways and alleyways. Vice Mayor Searcy opened the public hearing on Ordinance 2021-06 Code Amendment – Golf Carts. There being no comments from the public, Vice Mayor Searcy closed the public hearing. Draft Minutes of Village Council Meeting held April 22, 2021 Page 4 of 6 ORDINANCE 2021-06 CODE AMENDMENT – GOLF CARTS continued Mr. Rubin explained the differences between golf carts and low speed vehicles and their statutory requirements. Golf carts were not allowed to operate on any state or county owned roadways or within parks. Discussion ensued between Council and Chief Jenkins regarding age requirements for golf carts and low speed vehicles and how the Police Department would monitor and determine if a driver meets the age requirements. Thereafter, the motion to adopt and enact on second reading Ordinance 2021-06 passed with all present voting aye. CONSENT AGENDA Item 6 was removed from the Consent Agenda and placed on the Regular Agenda. Thereafter, the Consent Agenda, as amended, was approved with all present voting aye. The following items were approved: Resolution accepting the proposals from Regional Construction Services LC for the exterior painting services of the Anchorage Park Activity Building and Village Hall at a total cost of $17,850; and authorizing execution of the Contract. Resolution declaring one 2018 Ford Taurus Marked Police Vehicle as surplus property and authorizing its disposal. Receive for file Minutes of the Planning Commission meeting held 3/2/21. Receive for file Minutes of the Environmental Committee meeting held 3/8/21. Receive for file Minutes of the Recreation Advisory Board meeting held 3/9/21. Receive for file Minutes of the Library Advisory Board meeting held 3/23/21. MOTION – Authorizing final Release of Retainage in the amount of $83,022 to the Weitz Company for the North Palm Beach Country Club Project. Vice Mayor Searcy stated that she pulled the item from Consent because it deserved a bigger send off as it was the final task to complete the Country Club Project. Interim Public Works Director Chuck Huff explained how the Weitz company completed the project by completing the lighting along the Country Club’s stairways. Mr. Huff distributed copies of a picture which showed the stairway lit up at night. A motion was made by Councilmember Bickel and seconded by Councilmember Norris to authorize the final Release of Retainage in the amount of $83,022 to the Weitz Company for the North Palm Beach Country Club Project. RESOLUTION 2021-33 – REFUSE HAULER PURCHASE A motion was made by Councilmember Bickel and seconded by Councilmember Norris to adopt Resolution 2021-33 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF ONE 2018 DEMO GO-4 REFUSE HAULER FROM JEFFREY ALLEN, INC.; WAIVING THE VILLAGE’S PURCHASING POLICIES AND PROCEDURES; AUTHORIZING THE SURPLUS OF AN EXISTING SANITATION COLLECTION VEHICLE; AND PROVIDING FOR AN EFFECTIVE DATE. Draft Minutes of Village Council Meeting held April 22, 2021 Page 5 of 6 RESOLUTION 2021-34 – REFUSE HAULER PURCHASE A motion was made by Councilmember Bickel and seconded by Councilmember Norris to adopt Resolution 2021-34 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING THE PURCHASE OF ONE 2019 DEMO GO-4 REFUSE HAULER FROM EJ EQUIPMENT, INC.; WAIVING THE VILLAGE’S PURCHASING POLICIES AND PROCEDURES; AUTHORIZING THE SURPLUS OF AN EXISTING SANITATION COLLECTION VEHICLE; AND PROVIDING FOR AN EFFECTIVE DATE. Interim Public Works Director Chuck Huff explained the purpose for Resolutions 2021-33 and 2021-34. Mr. Huff explained that the Village’s current Kubota sanitation collection vehicles were in need of replacement. Mr. Huff stated that because of the cost of purchasing, modifying, and necessary maintenance of the Kubota vehicles was expensive, staff was recommending the replacement of two Kubota vehicles by purchasing two GO-4 Refuse Haulers. Vice Mayor Searcy asked if Mr. Huff made a comparison between municipalities with comparable sanitation services and sanitation collection vehicles. Mr. Huff stated that Scarsdale, New York had comparable sanitation services and use the GO-4 Refuse Haulers. The municipality has used them for the past three years and have been happy with the vehicles thus far. Thereafter, the motions to adopt Resolution 2021-33 and Resolution 2021-34 passed with all present voting aye. RESOLUTION 2021-35 – NEW ZONING MAP A motion was made by Councilmember Bickel and seconded by Councilmember Norris to adopt Resolution 2021-35 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A NEW OFFICIAL ZONING MAP FOR THE VILLAGE AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO SIGN AND SEAL THE NEW ZONING MAP; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Hubsch explained that the Village has not had an update since January 2006. Mr. Hubsch gave a presentation comparing the old Zoning Map to the new Zoning Map. The new Zoning Map reflects all of the new commercial zoning districts and Village -initiated re-zonings that were completed in late 2020 and it had a better color coding system. Discussion ensued between Council and staff regarding the color coding of the new Zoning Map. Thereafter, the motion to adopt Resolution 2021-35 passed with all present voting aye. MAYOR AND COUNCIL MATTERS/REPORTS Councilmember Norris addressed the public comments made regarding the proposed moratorium or zoning in progress. Mr. Norris stated that the Village was not fast tracking the item and that there would be full discussion, and residents would have the opportunity to make comments before any action was taken. Draft Minutes of Village Council Meeting held April 22, 2021 Page 6 of 6 MAYOR AND COUNCIL MATTERS/REPORTS continued Councilmember Bickel recommended having a future discussion regarding potential environmental impacts and preservation of the Earman River. Vice Mayor Searcy stated she was in favor of narrowing U.S. Highway 1. Vice Mayor Searcy clarified that the funds available for the project were funds provided from the State of Florida and could not be spent on anything but the narrowing of U.S. Highway 1. Vice Mayor Searcy addressed concerns regarding potential traffic impacts and stated that only .9 miles of the roadway would be narrowed and that traffic experts have reviewed the plan. Vice Mayor Searcy expressed her future vision for the project and how it would positively enhance the Village. Vice Mayor Searcy stated that would be available to speak with anyone who wanted to discuss the proposed project and recommended that Council vote on the proposed project before the deadline given by the State to accept the available funds. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 8:22 p.m. MAY 13, 2021 APPLICANT INTERVIEWS FOR VILLAGE BOARDS NAME BOARD(S) George Alger (Zoom) 1. Waterways Board Nina Balgar (In Person) 1. Business Advisory Board 2. Planning Commission Monique Belanger (In Person) 1. Environmental Committee Jacques Bories (In Person) 1. Planning Commission 2. Audit Committee Rita Budnyk (In Person) 1. Recreation Advisory Board 2. Environmental Committee Sandra Felis (In Person) 1. Golf Advisory Board Veronica Frehm (Zoom) 1. Business Advisory Board Marshall Gillespie (In Person) 1. Business Advisory Board 2. Planning Commission Linda Grant (In Person) 1. Planning Commission 2. Environmental Committee 3. Waterways Board Stephen Heiman (In Person) 1. Recreation Advisory Board Catherine Hennessey (Zoom) 1. Recreation Advisory Board 2. Waterways Board Scott Hicks (Zoom) 1. Environmental Committee 2. Planning Commission David Hoecker (In Person) 1. Environmental Committee 2. Recreation Advisory Board Adam Jones (Zoom) 1. Business Advisory Board 2. Golf Advisory Board Nathan Kennedy (In Person) 1. Planning Commission 2. Business Advisory Board Mark Michels (In Person) 1. Waterways Board Hollis Mighdoll (In Person) 1. Recreation Advisory Board Kim Pasqualini (In Person) 1. Environmental Committee 2. Library Advisory Board Tom Price (Zoom) 1. Waterways Board Amber Privett (Zoom) 1. Environmental Committee 2. Library Advisory Board Orlando Puyol (In Person) 1. Golf Advisory Board Chip Sebree (In Person) 1. Planning Commission Leanne Schmitt (In Person) 1. Recreation Advisory Board 2. Environmental Committee Robert Silvani (In Person) 1. Planning Commission 2. Recreation Advisory Board Elizabeth Smiley (Zoom) 1. Business Advisory Board Charles Storms (In Person) 1. Recreation Advisory Board 2. Waterways Board Carol Wood (Zoom) 1. Environmental Committee David Wratislaw (In Person) 1. Environmental Committee THE VILLAGE OF North Palm Beach Me Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906 • 561-841-3355 • FAX 561-881-7469 www.village-nr)b.org. npbclerk(a)village-npb.orq APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME George Frederick Alger III ADDRESS 408 Ebbtide Dr. 33408 OCCUPATION Master Mariner / Maritime Consultant BUSINESS ADDRESS N/A E-MAIL ADDRESS (optional) georgefalger@gmall.com HOME PHONE ( 561) 329-1213 BUSINESS PHONE (561) 329-1213 Resume attached? (optional) Yes 0 No Brief Description of Education/Experience Massachusetts Maritime Academy, Bachelor of Science Marine Transportation & Logistics Master Mariner Unlimited Tonnage of Oceans, Master of Towing, Maritime Professional Training, Palm Beach State College, Chapman School of Seamanship, Northeastern Maritime Academy Are you a registered voter? Yes No Do you live here year-round or seasonally? 6-9 How long have you lived in North Palm Beach? 2015 -Present (NPB) 1987-2015 (Riviera Beach) Please list any current or prior experience as a volunteer on a board, committee, association, etc. Planning Congress, Marine Industries Association of Palm Beach County, Council of American Master Mariners, International Maritime Organization Do you currently serve on a Village Board? Yes No on If yes, which one? Palm Beach County Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee General Employees Pension Board Business Advisory Board Police and Fire Pension Board Environmental Committee Planning Commission Golf Advisory Board Recreation Advisory Board Infrastructure Surtax Oversight Committee x Waterways Board Library Advisory Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member _a MGA Member —0— WGA Member Why are you interested in serving on this board? Growing up and working in the maritime community all my life, I will be able to bring a fresh voice to the community for current and future topics. Signature Date 04- 07-2020 ALL MENG OF VIL60CE AD,WORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READI THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 Katie Lizza E: Klizza@mail.usf.edu A: North Palm Beach, FL P: +1 516-241-8943 The Village Council and Waterways Board of North Palm Beach 501 U.S. Highway 1 North Palm Beach, FL 33408 To Whom it May Concern: I am writing this letter of recommendation for George Alger who has submitted an application for a position on the Waterways Board of North Palm Beach. As his friend of four years, a local resident of North Palm Beach, and an environmental professional working for the South Florida Water Management District, I highly recommend George for a board position. Since I have known George, I’ve admired his passion for and dedication to his career in the maritime industry and his desire to grow and challenge himself through the acquisition of new skills and experiences. George is full of positive energy and has the ability to easily communicate with and relate to others, which will allow him to successfully build community support through education of its members, prospective members, community groups and relevant government officials. As a Licensed Captain with 14 years of experience, George will bring valuable knowledge to the Waterway Board of North Palm Beach. He has extensive knowledge of tidal flow dynamics, domestic and international maritime law, vessel navigation, and the enforcement of safety management guidelines. George has gained knowledge of our local waterways through his experience with the Palm Beach Pilot Association and the Port Towing Corporation, which will allow him to better recommend improvements and establish policies while a member of the board. As an individual, George realizes knowledge is limited and values coordination with other professionals to make informed decisions. While George may not have extensive knowledge with regards to the environmental management responsibilities and decisions of the board, he has continued to build relationships with professionals in the environmental field. His continued desire to expand his knowledge and skills by obtaining new certifications throughout his career will most certainly translate to his motivation as a board member to effect change and improve our waterways. If you have any further questions regarding George, please do not hesitate to contact me. Sincerely, Katie Lizza THE VILLAGE OF wR-44- North Palm Beach xl, Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906 • 561-841-3355 • FAX 561-881-7469 nobclerkK village-npb.ora • w .village-nQb_org APPLICATION FOR APPOINTMENT TO BUSINESS ADVISORY BOARD Applicant %/ V // / / L Gy liq /,,, / y Business Name Home % T JCu.j ibK 1J64_b Business Address ` l n L 2 VL,? G Address NPB Resident b, years full-time seasonalF-1n/a Occupation Home Phone Business Phone a/ " W Email Addressag_* Website ' J Cell Phone Lf / 9 1 am the business Owner ( ,Operator 1:1 Manager (check all that apply) Business TypeQRetail Professional Services Personal Services Co7m—m'ercial Realtor and/or Business Broker 2rother Commercial Property Owner list addresses) Educational Background Occupational Experience Professional Memberships Civic Affiliations Business Development Experience Signature Date Additional information (resume, etc.) may be attachedat applicant's option. Thank you for your interest in serving our community. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public -records request, do not include your email address. If your home address, home phone, and cell phone number are exempt tinder Florida Statutes, please advise the Clerk's office when submitting this form. THE VILLAGE OF UI North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906 • 561-841-3355 • FAX 561-861-7469 www vlllw o-npb ory • nnbolerkkilvilleae-nob.ora APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME OCCUPATION " // / BUSINESS ADDRESS -fes E-MAIL ADDRESS (optional),A Resume attached? (optional) Yes 5 HOME PHONE 3136J BUSINESS PHONE No Brief Description of Education/Experience &-Ays. Are you a registered voter? Yes —IME— No How long have you lived in North Palm Beach? Do you live here year-round 41 or seasonally? 06"9 Please list any current or prior experience as a volunteer on a board, committee, association, etc. TK7eSIbF,I1-r 9L Do you currently serve on a Village Board? Yes No If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board Applicants for Golf Advisory Board, please check if you are a: Why are you interested in serving on this board? General Employees Pension Board' Police and Fire Pension Board Planning Commission " Recreation Advisory Board Waterways Board Pension Boatel n,;avnbors and Plann>7m? Corxnlssion m; mUrys must ttk., a limited edillin 30 days ofa}zlwinirna:nf,arrdannutrt(ythawa/tec Con&l Me Clak,5 Rlbe formore lnlormali[ur. Golf Member MGA Member,U WGA Member Date ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record- If you do not want your eruail address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise. the Clerk's office when submitting this form. rev 2019-0318 From: noreplv(alcivicolus.com To: Held Tammy Subject: Online Form Submittal: Board Application Form Date: Thursday, May 7, 2020 2:38: 43 PM Board Application Form Step 1 Personal Information Please Note Title Date First Name Last Name Home Address Address2 city Application for Appointment (PDF) Ms. 5/7/2020 Monique Belanger 725 Nighthawk Way Field not completed. North Palm Beach State FL Zip 33408 Primary Phone Number 5613858103 Home Phone Number Field not completed. Email Address mbelanger202@gmail.com Village of NPB Yes Resident Residency Year -Round Resident Length of residency in 20 yrs NPB Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties Information Board or Committee Alternate Board or Committee Environmental Committee Field not completed. Why are you interested I am passionate about both the environment and NPB. I have in serving on this lived here for quite some time and know the potential it has to be Board? an environmental leader in our area. I am well connected in our area, have served and volunteered with numerous marine conservation organizations alongside other town's council people, and am hopeful to make an impact here in NPB. I wish to engage with residents, allow residents to feel that any concerns are heard and addressed, and maintain a sense of community involvement and civic engagement. I feel I can bring a fresh perspective to our local government as I have been on the other side of the podium speaking to and addressing town councilmen and councilwomen on environmental issues. Volunteer experience Surfrider Foundation- Palm Beach County Chapter Friends of Our Florida Reefs Do you currently serve No on a Village Board? Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation Self Employed, Social Media and Community Outreach Specialist Resume Attached? Yes Upload your resume MoniqueBelanger_Resume _FDEP.pdf here Business Address 725 Nighthawk Way Business Phone 5613858103 Number Business Email mbelanger202@gmail.com Education and/or I have experience in social media, print and digital publication, Experience digital marketing, journalism, public speaking, community engagement, and environmental activism. I am passionate about Areas of Special Interest or Additional Information my hometown and local government, as well as creating accessible avenues and resources for citizens to have an impact on the environment and have a hands on approach when it comes to community involvement. I have worked as a freelance Social Media specialist which has led to local marine conservation organizations winning large grants and growing their ability to educate local citizens. I am active in Palm Beach County citizen science and have spoken at multiple town council meetings regarding environmental issues. Due to my background and experience, I feel I can be a positive asset to the Environmental Committee. Marine Conservation Education and Professional Experience Email not displaying correctly? View it in your browser. CONTACT 725 Nighthawk Way, North Palm Beach, FL 33408 561) 385-8103 mbelanger202@gmail.com MON IQUE BELANGER COMMUNICATIONS AND OUTREACH SPECIALIST @MOMO_BELA SOCIAL MEDIA CONSULTANT, CONTENT SPECIALIST Freelance Consultant • Jupiter, FL July 2018 - Current SOCIAL MEDIA CONTENT STRATEGIST. Developed and executed Social Media grant campaign for Friends of our Florida Reefs resulting in the acquisition of $5k Grant. GRASSROOTS COMMUNITY OUTREACH. Worked with Surfrider Foundation to create and plan a single -use plastics advocacy and education campaign Over 15 local business took a plastic reduction and elimination pledge. Organized and executed corporate days of service resulting in over $15k in donations to local nonprofits. EDUCATIONGreat ENVIRONMENTAL ADVOCACY THROUGH DESIGN. Consulted on the social media and brand style book for the Barrier Reef Legacy Foundation. Familiar with Adobe design programs and Canva for the use of execute creative strategies. Bachelor of Arts Communication Studies MARKETING COORDINATOR, SOCIAL MEDIA MANAGER 2012 2016 Niche Digital Media • Jupiter, FL October 2017 - June 2018 Florida Atlantic University SOCIAL MEDIA AND CONTENT MANAGEMENT @FLORIDACOASTMAGAZINE. Curated and planned social media channels, posted to all accounts, increased follower engagement as well as reviewed, approved, and coordinated Boca Raton, FL content submissions and contests. Shot and edited video and collected content for all social channels. WEBSITE DESIGN AND MAINTENANCE. Assisted in leasing web domains, building sample sites, as well as custom SKILLS O site building and regular maintenance for clients through WordPress.Took direct requests for building sites tailored to the individual needs of the clients, including implementation of SEO and Google Analytics. Successfully on -boarded new clients via conference calls and engaging video conferences. CLIENT MANAGEMENT. Managed and maintained multiple client accounts nationwide with daily phone calls, Excellent communicator, emails, and conference calls to ensure satisfactory experiences with the client's ongoing contract with the company. confident public speaker, Fielded and directed client requests, resolved conflicts, and made clients feel prioritized. quick learner, team oriented , creative thinker. WRITING AND PUBLICATION ASSISTANT Florida Coast Magazine • Jupiter, FL January 2017 - May 2017 CONTENT WRITER. Worked with leadership to craft ideas and manage articles. Wrote multiple published pieces in the bimonthly hardcopy of Florida Coast Magazine, as well as the digital issue and website, on a variety of topics ABOUT MEpertaining to Palm Beach County and South Florida. PUBLICATION TEAM. Assisted with the publication planning and distribution process and learned the business of running a local magazine. Created and maintained advertiser relations, contributed to ad creation and graphic design. Certified Substitute Teacher. CREATIVE ASSISTANT. Assisted staff in each department, attended and contributed to all meetings regarding Environmental Volunteer & content creation, marketing strategy, magazine layout and design. Hosted interviews and created content drafts from Advocate. Fii Certified interview recordings for publication. Freediver. Member of the FAU MARKETING, SOCIAL MEDIA MANAGER, AND EVENTS COORDINATOR Cheerleading Team Florida Freedivers • North Palm Beach, FL February 2015 -June 2017 2012-2014. Avid backpacker SOCIAL MEDIA AND BRAND REPUTATION MANAGEMENT @FLFREEDIVERS. Managed Florida Freedivers and outdoor adventurer. 2x social media accounts and drove engagement and organic growth, leading to macro -influencer status. Managed the National Park Half Marathon company's Brand Ambassador Program. finisher. Peak Pilates Level 2 EVENT COORDINATOR. Planned and executed events with local non profits and charities. Certified Instructor. USASF EDUCATION. Worked with one of the most knowledgeable teams in the industry to educate customers and students Certified All-Star on freediving instruction. Worked with local youth programs to increase ocean awareness and education. cheerleading and tumbling PARTNERED WITH ANDREW RED HARRIS FOUNDATION. Brought awareness and raisedfundsforthe coach. construction of and outplanting of artificial reefs in Palm Beach County. THE VILLAGE OF North Palm Beach Office of the Village ClerkoA!y""I.M501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906 • 561-841-3355 • FAX 561-881-7469 www.village-nl)b.org • npbclerk(().village-npb.orq APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME Rita Budnyk HOME PHONE 561-308-2115 ADDRESS 804 Shore Drive, North Palm Beach, FL 33408 OCCUPATION semi-retired/lawyer BUSINESS ADDRESS N/A E-MAIL ADDRESS (optional) weluvnpb@gmall.com BUSINESS PHONE (C)561-308-2115 Resume attached? (optional) Yes _ No Brief Description of Education/Experience University of Florida College of Law - JD 1988; University of Notre Dame - BA English/Business 1985. Member of the Florida Bar in Good Standing since 1989. Worked for local civil litigation firms; became an independent contractor in 1997. Stepped back from the practice of law in February, 2020. Are you a registered voter? Yes No Do you live here year-round or seasonally? 6-g S0+years. My parents still live in my childhood home. We have been in our home for more than 25 years. How long have you lived in North Palm Beach? i Please list any current or prior experience as a volunteer on a board, committee, association, etc. volunteered as a Coach for many years in youth soccer and baseball leagues; have submitted written and oral public comment on issues tb our community; have participated in multiple meeting on ordinance revision, proposed developmtj v Do you currently serve on a Village Board? Yes No If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board 2 Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board Applicants for Golf Advisory Board, please check if you are a: General Employees Pension Board " Police and Fire Pension Board " Planning Commission 1 Recreation Advisory Board Waterways Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Golf Member a MGA Member —0— WGA Member want to continue to promote our parks and --trona) acO , for all Inose who live in our community -encourage nhvi lies forfrom toallagesfrotoddlerto senior Ci li—s. Why are you interested in serving on this board? Directly related to this is the protection and promotion of our communities green spaces and waterways. Having access to parks and waterways is one of the best ways to bring our community together. Signature- Date ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 EXHIBIT 1 to APPLICATION SUBMITTED BY RITA BUDNYK THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONENORTH PALM BEACH, FLORIDA 33408-4906 561-841-3355 M FAX 561-881-7469 www.village-npb.org npbclerk@village-npb.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE Please list any current or prior experience as a volunteer on a board, committee, association, etc. I have volunteered in the past for many years as a coach for the NPB youth soccer and t- ball/baseball leagues. As a long time resident of the NPB, I make an effort to stay informed on issues that impact the well being and future development of our community. Over the years, I have participated in ordinance revision workshops, attended various informational meetings presented by Village Staff or developers, and have attended Village Council and commission/board meetings. I have submitted both written and oral public comment on issues that impact the community's well being and common good. I remain a member of the Florida Bar in good standing. I am currently a volunteer with Catholic Charities — Elder Affairs, and have been significantly involved over many years with the T.E.A.M. Elam Foundation (a local organization that tries to help serve underprivileged youth). When our children were young, I volunteered countless hours in a variety of capacities at their schools. Why are you interested in serving on this board(s)? I am interested in the recreation and environmental boards. As a long-time resident NPB, the continued promotion and improvement of our parks and recreation facilities is extremely important to me. I have used our parks and recreation facilities as a youth, a parent with children, and now as an adult (empty nester). Parks and facilities that offer "something for everyone" improve our sense of community and promote a healthy lifestyle. The paved walking trails at the Community Center and Anchorage Park are perfect examples. I would like to see more launches available at our parks for paddle boarders and kayakers. Protecting our environment, including our waterways, goes hand in hand with promoting and developing recreational activities and parks. I would be honored to serve on either board. HeldTammy From:noreply@civicplus.com Sent:Tuesday, April 20, 2021 7:04 AM To:Held Tammy Subject:Online Form Submittal: Board Application Form Board Application Form Step 1 Personal Information Please Note Application for Appointment (PDF) Title Ms. Date 4/20/2021 First Name Sandra Last Name Felis Home Address 108 Lakeshore Drive, Apt238 Address2 Field not completed. City North Palm Beach State Florida Zip 33408 Primary Phone Number 8029220523 Home Phone Number 8029220523 Email Address sandrafelis@aol.com Village of NPB Resident Yes Residency Year-Round Resident Length of residency in 2years NPB Registered Voter Yes Personal Information 1 Board and Committee Summary ofBoard andCommittee requirements andduties Information Board or Committee Golf Advisory Board Alternate Board or Field not completed. Committee Why are you interested in The golf course is an important asset for thecommunity and serving on this Board? assuring the continued value to the Village for the future is key Golf Advisory Board Golf Member, WGA Member Applicants Volunteer experience Memorial Hospital Quality Cmte - Chattanooga; Mercy Connections - Board andchair ofFinance Cmte Do you currently serve on No a Village Board? Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation Retired - Hospital COO, CNO; consultant inhospitals strategic planning, safety, process redesign, supply chain Resume Attached? No Business Address Field not completed. Business Phone Number Field not completed. Business Email sandrafelis@aol.com Education and/or MS Experience Areas of Special Interest Field not completed. or Additional Information Education and Professional Experience Email not displaying correctly? View it in your browser. 2 SANDRA L. FELIS 108 Lakeshore Dr Apt 238, North Palm Beach, FL 33408 • (802) 922-0523 sandrafelis@aol.com PROFESSIONAL EXPERIENCE UNIVERSITY OF VERMONT MEDICAL CENTER (UVMMC)/FLETCHER ALLEN HEALTH CARE, Burlington, Vermont 2007- 2015 Senior Vice President, Chief Operating Officer and Chief Nursing Officer Managed day to day hospital operations, including nursing, ancillary departments, perioperative departments, renal dialysis, facilities, and food services including over 4000 employees and annual gross revenue of $1billion. As Chief Nursing Officer, was responsible for nursing practice across UVMMC including the ambulatory clinics. Key projects/executive sponsorship included: Joint leadership of patient safety/quality (UVMMC achieved top 20 status in the University Health Consortium 4 years in a row) Executive leadership in conjunction with the President of the Medical Practice - for the implementation of EPIC electronic health record) across UVMMC - inpatient units, ancillary services and ambulatory clinics Guided the planning process for a new 7 story, 180,000 square foot medical surgical inpatient building (currently under construction) Provided direction and oversight for RN union activities and negotiations, Reduced outside RN agency usage and decreased RN turnover Directed the redesign of nursing shared governance and of the Nurse Manager role. COMPUTER SCIENCES CORPORATION, Atlanta, Georgia 1994 - 2007 Principal As an executive consultant and a seasoned industry expert for CSC’s Global Health Solutions (and formerly APM Incorporated) managed large performance improvement projects, specializing in operational reengineering with a focus on business and clinical process redesign within individual hospitals including patient care, ancillary services, clinical effectiveness, and supply chain. Also had experience in conducting clinical information system assessments, planning and implementation and was aleader in the Clinical Transformation practice. Examples of engagements included: A clinical information systems implementation for amajor AMC, including clinical provider order entry. Areas of focus include process redesign, communications, ROI, organizational readiness, training, activation planning, and mentoring client partner. A patient safety assessment for a large AMC children’shospital to identify areas of risk for the medical errors occurring in the areas of Medication Management, Emergency Department and the General Medical/Surgical Units. A patient safety assessment for alarge southeastern AMC to identify areas of risk for the occurrence of medical errors in the areas of L&D, Operating Room, Emergency Department, Intensive Care and Medication Management. A system wide performance improvement rapid action initiative in alarge AMC with significant financial needs to identify $30 million in annual savings as a result of benchmarking, staffing to demand analyses in several clinical departments, and reduction in the length ofstay. A supply chain project for alarge AMC health care system in Massachusetts, which resulted in identification of a 5% reduction ($6M annual savings) in the controllable supply chain expense base. ST. JOSEPH'S HOSPITAL OF ATLANTA, Atlanta, Georgia 1992 - 1994 Vice President, and Chief Nursing Officer In a chief operating officer role, administered the activities for the management and integration of the nursing, professional ancillary and service departments for this 346 bed, Catholic, not-for-profit tertiary care hospital with accountability for an expense budget of $125 million, including 1800 employees. Supported nursing shared governance by working collaboratively with the Chair of the Nursing Staff and Nursing Executive Council to provide visionary leadership for the Nursing Division. Initiated a review of the work redesign units to evaluate cost effectiveness and quality improvement in anticipation of house-wide expansion. In conjunction with finance, restructured the operating budget process to increase the accountability of the department director and assist them to plan in a more cost-effective manner. MILLS-PENINSULA HOSPITALS, Burlingame and San Mateo, California 1984 - 1992 Vice President Directed, planned, and administered the activities for Patient Services for two unionized, community, not-for-profit hospitals licensed for a total of 785 beds. Clinical areas of responsibility included medical-surgical, rehabilitation, oncology, critical care, perinatal, surgery services, emergency services, renal services, skilled nursing facilities, home health agency, respiratory care services, and radiation therapy. Reported to Chief Executive Officer. Designed a system for implementation ofnurse extenders under the Partners-in-Practice model, reducing expenses and improving patient satisfaction. Merged the Nursing Departments of two acute-care hospitals into one combined Nursing Division. Directed the development of acommunity-based oncology program including aCommunity Clinical Oncology Program designation. Successfully transitioned the two perinatal facilities and programs into one merged service. Standardized peri-operative pricing across two separate facilities SAINT FRANCIS MEMORIAL HOSPITAL, San Francisco, California 1981 - 1984 Associate Administrator, Patient Care Services Directed, planned and administered the activities for the Division of Patient Care Services in an acute-care, unionized hospital, licensed for 362 beds with an expense budget of $16 million including 500 employees. Responsibilities included medical-surgical, rehabilitation, oncology, critical care, psychiatry and emergency services. Reported to the Chief Executive Officer. STAFF NURSE, TEACHING AND MANAGEMENT POSITIONS, Denver, Colorado 1971- 1981 COMMUNITY BOARD ACTIVITIES 2005-2006 Member Patient Safety/Quality Committee, CHI Memorial Hospital Board, Chattanooga, TN 2006-2007 Member, Finance Committee, CHI Memorial Hospital Board, Chattanooga, TN 2009 - 2015 - Board of Directors, Mercy Connections, Burlington, VT 2012 – 2015 - Chair, Finance Committee 2011 – 2015 - Board of Directors, Center for Donation and Transplant, Albany NY PUBLICATIONS Patient Safety and the Technology Imperative”, International Review ofPatient Care, September 2003, co- authored with Kevin Fickenscher, MD Going Online to Prevent Medical Errors”, CSC World - Putting Innovation to Work, January-March 2006 AFFILIATIONS American College of Health Care Executives PROFESSIONAL ACTIVITIES 2010 – 2015 - Adjunct Associate Professor, University of Vermont, College of Nursing and Health Sciences 2007 - 2015 - Member, Vermont Organization Nursing Leaders 2009 - 2015 - Member, Sigma Theta Tau 1997- 1999 Board of Directors, Georgia Organization of Nurse Executives 1994-1998 Program Committee Chair, Georgia Organization of Nurse Executives 1989-1992 Member - Community Advisory Board San Francisco State University Department of Nursing 1989-1992 Chairperson - Nursing Consortium for Research in Practice 1985-1992 Board Member - Nursing Consortium for Research in Practice Stanford University 1988-1990 Member - Nominating Committee Organization ofNursing Executives, California 1989-1992 Member - Membership and Marketing Committee Organization of Nursing Executives, California 1987-1988 Member - Nursing Shortage Task Force Hospital Council of Northern California 1987 Member - Medical Staff/Hospital Relationships Task Force California Association of Hospitals and Health Systems 1986-1987 Secretary - West Bay Council of Nursing Service Administrators 1982-1983 Chairperson - Nursing Administrators - Affiliated Hospitals of San Francisco AWARDS, HONORS & SPECIAL RECOGNITION 1990 Johnson & Johnson - Wharton Fellow Wharton Business School University of Pennsylvania - Johnson & Johnson Wharton Fellows Program inManagement 1988-1996 Who’s Who in American Nursing 1984-1992 Who’s Who inthe West EDUCATION University of Colorado Health Sciences Center, Denver, Colorado 1979 - Masters of Science inNursing Administration Ball State University, Muncie, Indiana 1971 - Bachelor of Science Major: Professional Nursing LOCAL SOCIAL ACTIVITIES/MEMBERSHIPS North Palm Beach Country Club – 2019 – current St Andrews Bay Yacht Club - 2015-2019 Bay Point Golf Club - 2016 - 2019 Bay Point Yacht Club - 2017 – 2019 HeldTammy From:Phyllis Wissner <pwissner@att.net> Sent:Friday, April 30, 2021 9:18 AM To:Held Tammy Subject:Support letter for Sandra Felis to the golf board Iam thepresident oftheWGA ofNorth Palm Beach. Ihave known Sandra Felis for several years asafriend, golf partner, and member oftheWGA. Sandra isavery good golfer aswellasveryknowledgeable about the game ofgolf andit’s rules. She loves the North Palm Beach golf course and wants todoher part tokeep itanoutstanding facility. Sandra will be apositive contributor tothe golf board. Iam proud tocall her my friend and colleague. Irecommend her toyou without reservation. Please feel free tocontact me with any further questions. Sincerely, Phyllis Wissner, president ofthe WGA ofNBP Pwissner@att.net Phone 561-6850006 Sent from my iPad CAUTION – This email originated from outside ofthe Village. Please donotopen anyattachments orclick onany links from unknown sources orunexpected email. 1 THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE NORTH PALM BEACH, FLORIDA 33408-4906 561-841-3355 FAX 561-881-7469 npbclerk@village-npb.org www.village-npb.org APPLICATION FOR APPOINTMENT TO BUSINESS ADVISORY BOARD Applicant Business Name BusinessHome Address Address NPB Resident years full-time seasonal n/a Occupation Home Phone Email Address Business Phone Website Cell Phone I am the business Owner Operator Manager (check all that apply) Business Type Retail Professional Services Personal Services Commercial Realtor and/or Business Broker Other Commercial Property Owner list addresses) Educational Background Occupational Experience Professional Memberships Civic Affiliations Business Development Experience Signature Date Additional information (resume, etc.) may be attached at applicant’s option. Thank you for your interest in serving our community. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public-records request, do not include your email address. If your home address, home phone, and cell phone number are exempt under Florida Statutes, please advise the Clerk’s office when submitting this form. ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Held Tammy From: noreply@civicplus.com Sent: Monday, April 19, 2021 4:17 PM To: Held Tammy Subject: Online Form Submittal: Board Application Form Board Application Form Step 1 Personal Information Please Note Title Date First Name Last Name Home Address Address2 City State Zip Primary Phone Number Home Phone Number Email Address Village of NPB Resident Residency Length of residency in NPB Registered Voter Personal Information I lii ........................rn .......... .irn.:.:r...elf; ...SII:. Mr. 4/19/2021 Marshall Gillespie 731 Buoy Road Field not completed. NORTH PALM BEACH FL 33408-4501 9166006367 Field not completed. marshallg@hotmail.com Yes Year -Round Resident Five Yes i Board and Committee Information Board orCommittee Business Advisory Board Alternate Board or Planning Commission Committee TYh« are you interested in am a business owner and resident in the Village ofNorth serving on this Board? Palm Beach. K4yfamily and | settled here in North Palm beach over five years ago and have watched the Village take shape. | would like to be more involved to help guide decisions within the Village. Volunteer experience Field not completed. Uoyou currently serve oo No uVillage Board? Financial Disclosure Ethics Training Bomrd/Comnmnittee|mfonmmtiom Education and Professional Experience Occupation Owner Resume Attached? Yes Upload your resume hccc Marshall Gillespie Resume.pdf Business Address 731 Buoy Road Business Phone Number 0166006367 Business Email marshaUA@hotmai|.00m Education and/or obtained my Bachelor ofScience in Criminal Justice in 2000. | Rzncricocc now own my own company employed as a LitiAation/Probate/Co rporate Paralegal assisting professionals with researoh, drafting, and other necessary services. Areas ofSpecial Interest Field not coop6ehed or Additional lofornzu1ioo Education and Professional Experience Email not displaying correctly? View it in Vour browser. N MARSHALL GILLESPIE 916.600. 6367 . marshalI@marsli-services.com MARSH SERVICES, LLC 731 Buoy Road, North Palm Beach, FL 33408 OWNER/ EXPERIENCED SENIOR PARALEGAL Case Management . Trial and Mediation Support . Calendaring Motions, Briefs, Subpoenas . Discovery, Research . Office Operations Background Investigations . Marketing, Billing, IT Support . Form 1-9 & E -Verify MARSH SERVICES, LLC, NORTH PALM BEACH, FL FEBRUARY 2021 TO PRESENT Leveraging experience and dedication to achieve excellence for counselors and clients. MARKARIAN & HAYES, PALM BEACH GARDENS, FL January 2018 to April 2020 Represented and counseled small businesses and individuals finding workable solutions to resolve litigation disputes and administration of probate matters. Managed a litany of Florida matters such as small business entity formations, litigation, and probate estate administration proceedings. Litigation case support included pre -filing, case management, discovery, as well as trial, evidentiary hearing, arbitration, mediation and private settlement in state / federal courts and agencies. Drafted subpoenas, deposition notices, declarations and case management statements, deposition summaries. Responsible for calendaring of case -specific dates, service / file pleadings and correspondence. Managed office operations, prioritization of activities, IT and partner support. Performed research for discovery, motions, trials, seminars, background investigations of parties and third -party witnesses. DYCOM INDUSTRIES, INC., Palm Beach Gardens, FL March 2014 to December 2017 Publicly traded holding company owning approximately 50 subsidiary companies specializing in telecommunications construction, utility locating and engineering services. Employment Paralegal Provided analysis and support for General Counsel, Senior Employment Counsel, Senior Corporate Counsel and C -Suite Executives including case management, legal compliance, training, research, IT and administration. Managed and maintained corporate and employment litigation matters. Coordinated with in-house and outside counsel to effectively litigate lawsuits and agency actions. Guided and managed responses to subpoenas for employment records. Initiated and tracked all legal holds of custodian e-mails at the outset of litigation or agency action. Significant stakeholder role for implementation and modification of records retention policy. Generated typical and ad hoc custom fiscal reports to monitor legal department spend, litigation data, and outside counsel activity. Managed administration of wage and hour and antitrust training. Investigated, monitored and reported internal employee complaints through the company's ethics and compliance reporting platform. Oversaw accurate and timely completion of electronic Forms 1-9 and processing of E -verify throughout the company. Created and implemented user guides and provide guidance for Form 1-9 compliance. CAROTHERS DISANTE & FREUDENBERGER LLP, Sacramento / San Francisco, CA September 2004 to December 2013 Represented and counseled employer companies and Fortune 500 corporations on California labor and employment law. Senior Paralegal / Paralegal Assistant / Legal Assistant Supported 100+ cases for 50+ attorneys as the only paralegal for 2 offices, San Francisco and Sacramento. Responsible for caseload of 10 to 15 employment litigation cases simultaneously. Litigation case support included pre -filing, case management, discovery, as well as trial, arbitration, mediation and private settlement in state / federal courts and agencies. Prepared motions in limine, BAJI and CACI jury instructions, trial subpoenas, witness lists, exhibit lists including 2 -class action wage and hour misclassification trials. Analyzed data for damages and compensation, salary and incentives. Performed research for discovery, motions, trials, seminars, background investigations of parties and third - party witnesses. Drafted subpoenas, deposition notices, declarations and case management statements, deposition summaries. Responsible for calendaring of case -specific dates, service / file pleadings and correspondence. Managed both Sacramento and San Francisco office paralegal -related demands, prioritization of activities, marketing, billing, IT and partner support. MARSHALL GILLESPIE MARSH SERVICES, LLC 916.600. 6367 . marshalI@marsli-services.com PAGE 2 SEYFARTH SHAW LLP, Sacramento, CA September 2001 to September2004 Legal counsel firm comprised of 800+ attorneys in the U.S., London, Shanghai, Melbourne and Sydney. Legal Assistant / Office Services Clerk Supported growth of Sacramento office from 9 to 18 attorneys. Performed legal assistant, paralegal and administrative responsibilities including research, analysis, trial preparation, calendaring, billing and document organization. Oversaw daily office operations: order tracking and distribution of supplies, processing of mail, and the duplication and transmission of all documents. Opened, closed and stored case files. EDUCATION: Bachelor of Science Degree — Criminal Justice - California State University - Sacramento, CA (2000); Paralegal Certification — MTI College — Sacramento, CA (2006). TECHNICAL SKILLS: Microsoft Office - Word, Excel, Outlook, PowerPoint, Access; Google Office - GMail, Docs, Sheets; Trial Director; Summation; Prolaw/Legalex (calendaring); eDockets (calendaring); Westlaw; LexisNexis; Clio, Practice Panther, DOCS Open and IManage (document management software); Counsel Link (matter management and billing); GreenLight training delivery); Form I-9 Compliance (electronic Form I-9). THE VILLAGE OF North Palm Beach i Qat Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4908.561- 841-3355. FAX 561-881-7469 u VV%k1W.vi1lage-nob.ora . nobclerkPvillage-nnb org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME HOME PHONE ADDRESS--V—(L—laC K-1- L /V.,b V( IVC VAi-f 10L( /16 /k VC -1 OCCUPATION a d ( vJ ' BUSINESS PHONE BUSINESS ADDRESS 0 /YI-- E-MAIL ADDRESS (optional) / 1 6i' i Resume attached? (optional) Yes No Brief Description of Education/Experience S: -,Ie r-ec v lw e - Are you a registered voter? Yes — No Do you live here year-round iS or seasonally? How long have you lived in North Palm Beach? Q W'I he 61yl(duleA Please list any current or prior experience as a volunteer on a board, committee, association, etc. S Do you currently serve on a Village Board? Yes No X If yes, which one? - Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board General Employees Pension Board " Police and Fire Pension Board Planning Commission ` Recreation Advisory Board Waterways Board Pension Board members and Planning Commission members rust fie a limited Flnanclal l7iscloslye Statement wNhin 30 days ofappolnhnent and anntl*thtfleaner. Contact the Cfayr's ofte for more Information. Applicants for Golf Advisory Board, please check if you are a: Golf Member pp MGA Member WGA Member n r'. `cit ry Why are you interested in serving on this board? H ___,-- Signature yl Date d4 TRAINING ALL MEMBERS AREQUIRED LM BEACH COUNTY CODE OF ETHICS ANDVIEWING THE ETHICS ETHICS BYTRAINDEO. VIDEO. READING THE Please Note. by Floridainclude your emais il addess. Itent Is a uyourrecord. me tyou do not want address and phone onumbe tlareexemptess leased in response to a public - u der Florida Statutes, please records request, do nottY advise the Clerk's office when submitting this form. rev 2019-03.18 LINDA H. GRANTLINDAH. GRANT 60 Yacht Club Drive Unit 404, North Palm Beach, Florida 33408 (845) 519-5972 lhgrant1@gmail.com LEGAL EXPERIENCE OFFICE OF THE COUNTY ATTORNEY COUNTY OFROCKLAND, NEWCITY, NEWYORK PRINCIPAL ASSISTANT COUNTY ATTORNEY 2011–2021 Departments of Public Transportation, Planning, Highway, Drainage, Environmental, Social Services SENIOR ASSISTANT COUNTY ATTORNEY 2008–2011 Departments ofPublic Transportation, Planning, Mental Health, Hospitals, Environmental, Consumer Protection ASSISTANT COUNTY ATTORNEY 2006–2007 Departments of Public Transportation, Planning, Community Development, Not-for-Profit Agencies, Tourism Serve as legal advisor for the County of Rockland providing legal representation and advice on matters related to the actions and deliberations of all personnel and organizations within County government. Attend meetings for numerous County Boards and Departments providing advice on procedural and legal issues. Negotiate and draft contracts, license agreements, resolutions, legal opinions and other legal documents. Review easements and closing documentation for gratuitous dedications to County. Provide guidance as required for General Municipal Law reviews. Assist Departments in securing grants and funding from Federal and State agencies. Facilitate bonding, advancement offunds and approvals for Federal and State projects. Counsel responsible for compliance with State Quality Review Act and General Municipal Law for adoption of the County Comprehensive Plan and Generic Environmental Impact Statement and successful defense of challenges to its adoption through the Supreme and Appellate Courts. Represent the County atSupreme and Appellate Court proceedings. Prepare cases for judicial and administrative proceedings by investigating facts, researching law, analyzing opposition’s case, and writing legal memoranda and briefs. Prepare appellate briefs by analyzing issues, reviewing transcripts and doing necessary legal research. Draft litigation documents, lawsuit settlements or similar legal matters and respond to inquiries in relation to proposed litigation. Represent the County in the resolution of departmental personnel grievances, disciplinary actions, arbitrations, civil rights complaints and union issues. Responsible for compliance with regulations and laws pertaining to Federal Transit Administration, New York State Department of Transportation, State Department of Environmental Conservation and other state agencies. Act as liaison with Federal and State agencies and others on various government issues. TOWN OFYORKTOWN, YORKTOWN HEIGHTS, NEWYORK DEPUTY TOWN ATTORNEY MAY 2005 – OCTOBER 2006 Acted as counsel to the Planning Board and Zoning Board of Appeals atpublic meetings and advised Boards on procedural and legal issues. Researched and drafted legal opinions, legislation and policies. Negotiated and prepared contracts. Drafted deeds, easements and other legal instruments for Town. Interacted with town staff and residents to ensure compliance with Town Ordinance. CUDDY & FEDER, LLP, WHITE PLAINS, NEW YORK PARALEGAL FEBRUARY 1997 – April 2005 Performed legal research and drafted memoranda on zoning issues. Reviewed site plans. Routinely prepared zoning analyses and drafted site plan, variance and special permit narratives and applications, ensuring documentation compliance with zoning regulations. Performed due diligence review of municipal files and attended public meetings. Engaged in daily contact with clients and consultants to coordinate applications. Attended weekly client status meetings for major wireless communications provider on behalf of firm. NEW YORK STATE DEPARTMENT OFENVIRONMENTAL CONSERVATION; DIVISION OF ENVIRONMENTAL ENFORCEMENT, TARRYTOWN, NEWYORK PARALEGAL INTERN SPRING 1996 Coordinated file management. Drafted legal documents and client correspondence. Attended attorney negotiations and released information in compliance with the Freedom of Information Act. EDUCATION Bar Admission, New York January 2005 Pace University School of Law, White Plains, New York; Juris Doctor and Environmental Law Certificate May 2004 - Merit Scholarship Ramapo College Of New Jersey, Mahwah, New Jersey; Bachelor of Arts Environmental Studies December 1995 rev 2019-03-18 THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE NORTH PALM BEACH, FLORIDA 33408-4906 561-841-3355 FAX 561-881-7469 www.village-npb.org npbclerk@village-npb.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME HOME PHONE ADDRESS OCCUPATION BUSINESS PHONE BUSINESS ADDRESS E-MAIL ADDRESS (optional) Resume attached? (optional) Yes No Brief Description of Education/Experience Are you a registered voter? Yes No Do you live here year-round or seasonally? How long have you lived in North Palm Beach? Please list any current or prior experience as a volunteer on a board, committee, association, etc. Do you currently serve on a Village Board? Yes No If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee General Employees Pension Board * Business Advisory Board Police and Fire Pension Board * Environmental Committee Planning Commission * Golf Advisory Board Recreation Advisory Board Infrastructure Surtax Oversight Committee Waterways Board Library Advisory Board *Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk’s Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member WGA Member Why are you interested in serving on this board? Signature Date ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public- records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk’s office when submitting this form. Stephen Heiman 407-810-5352 505 Anchorage Drive, North Palm Beach, FL 33408 Project Development 700 Universe Blvd, Juno Beach, FL 33408 x Served 7+ years in state government working for Governor Charlie Crist, Governor Rick Scott, and CFO Jeff Atwater in various roles including economic development, community relations, and policy creation. Past 5+ years have been employed with NextEra/FPL with a focus in renewable energy X X 5 years Served on multiple committees for a local non-profit, Place of Hope, supporting their fishing tournaments, clay shoots and other recreational activities and fundraisers X X As an active resident in the village, with a wife who grew up here, I want to help engage with other Village residents and ensure a promising future for our family to enjoy for years to come. sch22nole@gmail.com 3-9-2021 From:noreply@civicplus.com To:Held Tammy Subject:Online Form Submittal: Board Application Form Date:Monday, April 5, 2021 11: 40:56 AM Board Application Form Step 1 Personal Information Please Note Application for Appointment (PDF) Title Ms. Date 4/5/2021 First Name Catherine Last Name Hennessey Home Address 548 Anchorage Drive Address2 Field not completed. City North Palm Beach State FL Zip 33408 Primary Phone Number 5612810231 Home Phone Number Field not completed. Email Address ufgtrbil@bellsouth.net Village of NPB Resident Yes Residency Year-Round Resident Length of residency in NPB 1 year Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties CAUTION – This email Information Board or Committee Recreation Advisory Board Alternate Board or Committee Waterways Board Why are you interested in serving on this Board? Want to get involved in my community. Volunteer experience Junior League of the Palm Beaches Do you currently serve on a Village Board? No Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation SAHM Resume Attached?No Business Address Field not completed. Business Phone Number Field not completed. Business Email ufgtrbil@bellsouth.net Education and/or Experience Bachelor of Arts in Sociology Bachelor of Science in Nursing Areas of Special Interest or Additional Information Field not completed. Education and Professional Experience Email not displaying correctly? View it in your browser. From: noreplyCnlcivicplus.com To: Held Tammy Subject: Online Form Submittal: Board Application Form Date: Tuesday, April 13, 2021 1:08:05 PM Board Application Form Step 1 Personal Information Please Note Title Date First Name Last Name Home Address Address2 city ADDlication for ADDOintment (PDF Mr. 4/13/2021 Scott Hicks 416 Westwind Dr Field not completed. North Palm Beach State Florida Zip 33408 Primary Phone Number 8134491352 Home Phone Number Field not completed. Email Address scottbhicks@gmail.com Village of NPB Yes Resident Residency Year -Round Resident Length of residency in 9 years NPB Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties Information Board or Committee Alternate Board or Committee Environmental Committee Planning Commission Why are you interested I believe in giving back to my committee with service. Both my in serving on this professional experience as a registered professional coastal Board? engineer and my past experience serving on past boards, several of them with the Village of North Palm Beach, can be of great use to the Village. Volunteer experience -NPB Waterways Board (2005-2010) NPB Planning Commission (2010-2012) Town of Bainbridge Island (Washington) Planning Commission 2012-2013) Town of Palm Beach Shore Protection Board (2008-2009) American Society of Civil Engineers, Ports and Harbors Group, Sea Level Change Committee Chair (2017- Present) Do you currently serve No on a Village Board? Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation Resume Attached? Upload your resume here Business Address Business Phone Number Business Email Civil/Coastal Engineer Yes 20210413_ ScottH icks_N P B. pdf 416 Westwind Dr 8133391352 shicks@schneiderec.com Education and/or Registered professional civil engineer with 20+ years of Experience experience in coastal engineering. I have also served on numerous boards/committees, several of these with the Village of NPB. I'm applying for the Environmental Committee and the Planning Areas of Special Interest or Additional Committee. If positions are not available on either of these, I'd Information also consider a position on the Waterways Board (but that would not be my first preference as I'd like to either try something new or continue the PC service). Education and Professional Experience Email not displaying correctly? View it in your browser. SCOTT B HICKS, P.E. OVERVIEW Mr. Hicks is a Senior Coastal Engineer, responsible for managing and executing port development, coastal protection, dredging and navigation projects. Mr. Hicks works with both public and private clients where he brings over twenty years of professional experience of project management, analysis and design, project permitting and construction administration for projects on the U.S. East, West and Gulf Coasts, as well as numerous international locations. Mr. Hicks' specific technical experience includes: SPECIFIC TECHNICAL EXPERIENCE Marine Terminal DL, lQn — Design of mooring and berthing facilities for large vessels and ships including oil tankers, bulk and container carriers and cruise ships. Evaluation of vessel fleet dimension statistics to determine design vessels, conducting static and dynamic mooring analyses for wind, wave and current loading, conducting mooring analysis for passing deep draft vessels. Design and layout of mooring and breasting dolphin structures and fenders. Shore Protection Design - Design of shore protection structures such as bulkheads, revetments, breakwaters and groins as well as containment and protection levee design for wave exposure, riverine currents, passing vessel wakes and vessel thrusters. Designs have included use of sheetpile wall riprap, marine mattresses and geosynthetic tubes and bags. gLng and Dredged Material Disposal — Design of dredging work for variety of project needs. Dredge template design, including dredge slope estimation, overdepth requirements, contaminated sediment testing and disposal. Evaluation of dredging construction methodologies and detailed cost estimating. Design of confined and open water dredged material disposal facilities. Coastal Engineerinlysis — Modeling study and analysis, including wave transformation; wind induced waves; passing vessel forces, vessel prop wash and thruster assessments, wave -current - sediment interaction; cross -shore and long -shore sediment transport; storm surge analysis and coastal morphology Beach Nourishment — Design of beach nourishment projects including borrow area site identification, beach fill plan and template design, dredge methodology, dredging cost estimates and permit application coordination. LydrQ aphic Surveying and Oceanographic Instrument Deployment — Scoping, mobilization/ demobilization, implementation and processing of high resolution multibeam hydrographic surveys. Setup, deployment, recovery and processing of data from oceanographic data instruments such as Acoustic Doppler Current Profilers (ADCP's) and Acoustic Doppler Velocimeters (ADV's). EDUCATION B.S. Ocean Engineering University of Rhode Island, 1997 REGISTRATIONS Professional Engineer: Texas No. 117393 Florida No. 64220 Washington No. 40306 BOARD AND COMMITTEE EXPERIENCE ASCE/COPRI Ports and Harbors Group, Sea Level Change Committee Chair, 2017 -present Town of Palm Beach Shore Protection Board, 2009-2010 Village of North Palm Beach Planning Commission, 2010- 2012 Village of North Palm Beach Waterways Board, 2004-2010 (Chair 2008-2010) SELECTED PAST PROJECT EXPERIENCE Project: Anchorage Park Recreation Piers - North Palm Beach, FL Client: Village of North Palm Beach The Anchorage Park Recreation piers consisted of the design of two new recreational piers to be constructed along the south shore Anchorage Park, along the Earman River (C-17 Canal) in the Village of North Palm beach. As project manager, Mr. Hicks coordinated with Village staff to determine the desired pier locations and dimensions, developed the design criteria in accordance with applicable building codes and designed the fishing pier structures. Mr. Hicks was also responsible for the construction management services during the pier construction. Project and Client: Jupiter Inlet District - Jupiter, FL Project Manager for a general services contract for the Jupiter Inlet District. Responsible for the development and presentation of engineering recommendations for various projects within the Jupiter Inlet District management area, which includes the Jupiter Inlet and the Lower Loxahatchee River basin and embayment. Work included the preparation of monthly engineering reports summarizing the status of projects, presenting project summaries as the District Engineer at the JID public meetings, conducting monthly jetty and navigational aid inspections, designing coastal engineering and waterfront features, preparing construction bid documents, and providing construction management services. Project: Jupiter Inlet Sand Trap Dredging - Jupiter, FL Client: Jupiter Inlet District Project required the dredging of the Jupiter Inlet Sand Trap and beach nourishment of the region south of the inlet, along the downdrift beaches. The sand trap functions as a centralized location for sediment to collect within the inlet and has been dredged on an annual or bi-annual basis for over 60 years. Mr. Hicks served as Project Manager and was responsible for the design of the specific details of the project, including developing dredging volumes, designing beach fill plan and cross sections, coordination with state and federal agencies as well as bidding and construction management services. Project: Jupiter Inlet Jetty Renovation Project - Jupiter, FL Client: Jupiter Inlet District Mr. Hicks was Project Manager of a j etty renovation project at the Jupiter Inlet. The project consisted of placing nearly 7500 tons of granite armor stone for the purpose of rehabilitating the jetties stabilizing the inlet. Mr. Hicks finalized the design and developed the required project technical specifications and bid documents for construction. Project: C-18 Canal and Loxahatchee River South Channel Dredging Project - Jupiter, FL Client: Jupiter Inlet Navigation District Mr. Hicks was Project Manager for a channel dredging project along the south shore of the Loxahatchee River main embayment and the C-18 canal. Mr. Hicks evaluated the most cost effective and permit -able dredging and dredge material disposal alternatives to achieve both navigational and environmental improvements in C-18 Canal and Lower Loxahatchee River. Project included the layout of nearly 3 miles of channel through an environmentally sensitive areas and the removal of large quantities of accumulated muck from the C-18 Canal and the Southwest Fork. Mr. Hicks designed the dredge prism, channel alignment as well as the sand and muck disposal plan and coordinated the completion of the applicable permit processes with the respective state and federal agencies. Castaway Cay Storm Surge Analysis — The Bahamas Castaway Cay is an island cruise destination located in the Bahamas. The development on the island includes a cruise pier as well as upland guest and staff facilities. Due to the risk of storm surge inundation during hurricane and tropical storms, a storm surge study was conducted to quantify the magnitude and frequency of flooding events during extreme storms. As Project Manager, Mr. Hicks lead the storm surge analysis, which included regional and local wave and circulation modeling to develop a storm surge assessment for a range of potential storm conditions. Project: Texas Coastal Infrastructure Resiliency Study — Texas Coast Client: Texas General Land Office The objective of the Texas Coastal Resiliency Project to conduct an assessment of critical infrastructure within the 25 coastal counties along the Texas Gulf Coast with the goal of developing a list of projects prioritized for their impact in reducing risk and improving resiliency. As senior coastal engineer and co - project manager, Mr. Hicks developed a methodology that provides an approach for integrating the extensive infrastructure and coastal hazard data collected for the project area with the local knowledge and expertise of the stakeholder communities. This study is on-going and will continue until early 2016. Project: Rockport Beach Park Beach Renourishment Project — Rockport, TX Client: Texas General Land Office Rockport Beach Park, located in Aransas County, Texas is a major recreational destination and the State of Texas's first EPA approved Blue Wave Beach. The beach was previously nourished in 2004 and since has suffered significant erosion. The renourishment project consisted of the design of new beach fill to supplement the existing sediment supply along the park. As project manager, Mr. Hicks developed and managed the analysis of the existing conditions and assessment of the coastal processes driving the erosion and loss of sediment. A beach fill design was then developed that would renourish the beach while staying within the allowable project budget. The project was constructed in 2015. Project: Rybovich Megayacht Facility Vessel Lift and Navigation Project - Riviera Beach, FL Client: Rybovich Marine The existing Rybovich megayacht facility underwent an expansion to allow larger yacht vessels to call on the growing repair and maintenance yard. The work included the installation of a new vessel lift and design of a deeper and wider navigation access channel located in an area of complex hydrodynamics near Lake Worth Inlet and adjacent to the Port of Palm Beach. As Project Manager, Mr. Hicks was responsible for the preliminary level design and extensive hydrodynamic analyses, including wave transformation and 2D and 3D circulation modeling to aid in the development of the design criteria for the vessel lift and navigation channel. Analysis work also included evaluation of probable sedimentation rates by use of both empirical methods and Langrangian particle tracking numerical models. In addition to the preliminary design, the work also included development of permit applications and agency coordination with the US Army Corps of Engineers and the Florida Department of Environmental Protection. Project: G& G Marine Terminal — Dania Beach, FL Client: Seacor Marine G&G Shipping maintains a marine terminal adjacent to Port Everglades for the import and export of products from the Caribbean as well as Central and South America. Project consisted of condition assessment of a failing bulkhead and design of a replacement structure capable of withstanding the loading requirements of the facilities cargo operations. As Project Manager, Mr. Hicks conducted a detailed condition assessment of the failing wall and managed the design of a replacement structure. Mr. Hicks also managed the engineering design and state and federal permitting of the vessel berth dredging and dredged material disposal at the facility to match future proposed dredging of the existing access channel Dania Cut -Off Canal). Project: Hat Island Marina Expansion Project— Hat Island, WA Client: Community of Hat Island The Hat Island Community desired to expand its existing marina facility and construct improvements to the entrance breakwaters to reduce wave heights within the marina during storm events. As Project Engineer, Mr. Hicks designed the improvements to the existing portion of the facility, including repairs to the marina bulkhead, stone breakwater, access channel dredging and the new breakwater structure to dampen waves progressing into the marina basin. Mr. Hicks also designed the marina expansion including the design of necessary the dredging and dredge material disposal, new boat ramp, stone breakwater structures, new bulkhead and marina float layout and design. The project was constructed in 2012. Project: South Lake Worth Inlet Sand Transfer Plant Performance Evaluation Client: Palm Beach County Department of Environmental Resources Management The South Lake Worth Inlet Sand Transfer plant was constructed in 1937 and was the first fixed sand transfer plant in the world. The plant functions as a fixed hydraulic dredge to assist in the bypassing of sediment from the north to the south side of South Lake Worth Inlet. In 2011, a new plant has recently been constructed to replace the previous facility and was completed in early 2011 along with upgrades and improvements to both the south and north jetties. Mr. Hicks was Project Manager responsible for coordination the data collection and analysis to determine the estimated production rates for the new plant. Project: Bioengineered Oyster Reef Demonstration Project - Cameron Parish, LA Client: Louisiana Office of Coastal Protection and Restoration Authority Significant portions of the Louisiana coast are experiencing extraordinarily high rates of erosion, threatening the loss of critical coastal wetlands. In order to combat this problem, the LA Office of Coastal Protection and Restoration (OCPR) initiated a series of demonstration projects to evaluate innovative designs for shore protection. Mr. Hicks was the lead design engineer for this project which consisted of new detached breakwaters fabricated from light weight, interlocking concrete rings. The concrete rings were constructed with a proprietary concrete mix developed to encourage oyster growth on the structure to create living shoreline breakwater structure. Mr. Hicks led the preliminary and final engineering design including a critical evaluation of the structural strength of the rings under wave load, geotechnical assessments in the very soft nearshore soils as well as anticipated shoreline response and resulting coastal protection benefits. The project was constructed in 2012. THE VILLAGE OF North Palm Beach Office of the Village Clerk Pryp-wm 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906 • 561-841-3355 • FAX 561-881-7469 www.villaae-npb.ora • npbclerkCcbvillaae-npb.ora APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME %`A`1 C ' HOME PHONE T'k pn ADDRESS 1 " ,v d ti5^ lily ,v b7 nbf W flT' OCCUPATION `\5 C / BUSINESS PHONE BUSINESS ADDRESS E-MAIL ADDRESS (optional) Resume attached? (optional) Yes No -,,.A Brief Description of Education/Experience Are you a registered voter? Yes j No Do you live here year-round or seasonally? How long have you lived in North Palm Beach? ` )y't Please list any current or prior experience as a volunteer on a board, committee, association, etc. Do you currently serve on a Village Board? Yes No o® If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board General Employees Pension Board' Police and Fire Pension Board Planning Commission * Recreation Advisory Board Waterways Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Once for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member WGA Member Why are you interested in serving on this board? 2, r a b Signature pub Date ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE x NORTH PALM BEACH, FLORIDA 33408-4906 x 561-841-3355 x FAX 561-881-7469 npbclerk@village-npb.org x www.village-npb.org APPLICATION FOR APPOINTMENT TO BUSINESS ADVISORY BOARD Applicant Business Name BusinessHome Address Address NPB Resident years full-time seasonal n/a O c c u p a t i o n Home Phone EmailAddress Business Phone Website Cell Phone IamthebusinessOwner Operator Manager (check all that apply) Business Type Retail Professional Services Personal Services Commercial Realtor and/or Business Broker Other Commercial Property Owner list addresses) Educational Background Occupational Experience Professional Memberships Civic Affiliations Business Development Experience Signature Date Additional information (resume, etc.) may be attached at applicant’s option. Thank you for your interest in serving our community. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public-records request, do not include your email address. If your home address, home phone, and cell phone number are exempt under Florida Statutes, please advise the Clerk’s office when submitting this form. ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Adam R. Jones Jupiter Donuts 841 Westwind Drive NPB FL. 33408 420 Highway US-1 Suite 1 NPB FL. 33408 4 Self Employed adamrjones561@gmail.com 561-557-5291 www.jupiterdonuts.com 561-310-2803 Bachelor's Degree-UCF-concentration in Marketing and Finance 10+ years in full service/quick service restaurants Annual donor to various non-profits including Reel Time USA (veteran services), Leukemia and Lymphoma Society, Cystic Fibrosis Foundation, JDRF (type 1 Diabetes research), Parent 2 Parent Group INC. Grew Jupiter Donut Factory from 1 store into 8 stores throughout Palm Beach County, Martin County, and Pinellas county as the brand "Jupiter Donuts". 05/07/2021 From:noreply@civicplus.com To:Held Tammy Subject:Online Form Submittal: Board Application Form Date:Wednesday, May 5, 2021 10:31:37 AM Board Application Form Step 1 Personal Information Please Note Application for Appointment (PDF) Title Mr. Date 5/5/2021 First Name Adam Last Name Jones Home Address 841 westwind drive Address2 Field not completed. City NPB State Florida Zip 33408 Primary Phone Number 561-310-2803 Home Phone Number Field not completed. Email Address adamrjones561@gmail.com Village of NPB Resident Yes Residency Year-Round Resident Length of residency in NPB 4 yrs Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties Information Board or Committee Business Advisory Board Alternate Board or Committee Golf Advisory Board Why are you interested in serving on this Board? I’m a local business owner, and would love to gain insight and grow local business. Golf Advisory Board Applicants Non-Member Volunteer experience Field not completed. Do you currently serve on a Village Board? No Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation Owner/Operator of Jupiter Donuts NPB Resume Attached?No Business Address 420 Highway US1 NPB FL. 33408 Business Phone Number 561-558-5291 Business Email adamrjones561@gmail.com Education and/or Experience Bachelors from UCF with a Concentration in Marketing and finance. Owner of Jupiter Donut Factory, Jupiter Donuts RPB, Jupiter Donuts NPB, Jupiter Donuts Boynton Beach Areas of Special Interest or Additional Information Golfing, Boating, Youth Mentorship. Education and Professional Experience Email not displaying correctly? View it in your browser. THE VILLAGE OF North Palm Beach wQ Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906. 561.841-3355 . FAX 561- 881-7469 www.viIIaae-npb.o[9 - npbderk(5)village-npb.ora APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME Nathan Kennedy HOME PHONE ( 202) 674-5508 ADDRESS 828 Anchorage Dr. OCCUPATION Economist BUSINESS ADDRESS 828 Anchorage Dr, E-MAIL ADDRESS (optional) kennedynathan @yahoo.com BUSINESS PHONE (202) 674-5508 Resume attached? (optional) Yes X No Brief Description of Education/Experience I have a PhD in Natural Resource Economics, and I have over 20 years of professional experience. Prior to becoming an independent consultant last year, I worked at the SFWMD as lead economist for their regional water supply planning efforts. Are you a registered voter? Yes X No How long have you lived in North Palm Beach? Do you live here year-round X or seasonally? Since 2014 Please list any current or prior experience as a volunteer on a board, committee, association, etc. Do you currently serve on a Village Board? Yes No X If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee X Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board General Employees Pension Board Police and Fire Pension Board IX Planning Commission Recreation Advisory Board Waterways Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member WGA Member Why are you interested in serving on this board? Our family lives here and we love our community. I want to give back throuqh service. Signature ALL MEMBERS OF VILLAGE READING THE PALM BEACH Date 3 21 1RY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY r CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 THE VILLAGE OF F F0 North Palm Beach Office of the Village Clerk PnrMOw 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906.561-841-3355 • FAX 561- 881-7469 npbclerk(cDvillage-npb.org • www.village-npb.org APPLICATION FOR APPOINTMENT TO BUSINESS ADVISORY BOARD Applicant Nathan Kennedy Business Name NRE Consulting Services LLC Home 828 Anchorage Dr. Business 828 Anchorage Dr. Address North Palm Beach, FL 33408 Address North Palm Beach, FL 33408 NPB Resident 7 years full-time seasonal n/a Occupation Economist Home Phone Email Address ken nedynathan9yahoo.com Business Phone (202) 674-5508 Website Cell Phone ( 202) 674-5508 I am the business Owner Operator Manager (check all that apply) Business Type Retail Professional Services Personal Services Commercial Realtor and/or Business Broker Other Commercial Property Owner list addresses) Educational I have a PhD amd an MS in Natural Resource Economics. I also has a BA in Economics Background and a BS in Biology, all from Virginia Tech. Occupational I worked about 13 years in interational development and about 6 years localy as Experience an economist on water supply planning efforts. Professional Memberships Civic Affiliations I identified and pursued multi-million dollar new business opportunities for an international Business Development development consulting firm. Experience Signature Date4" Additional information (resume, etc.) may be attach d t applicant's option. Thank you for your interest in serving our community. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public -records request, do not include your email address. If your home address, home phone, and cell phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. NATHAN KENNEDY North Palm Beach, FL 202) 674-5508 kennedynathan@yahoo.com PROFILE Natural Resource Economist with broad expertise in applied economic analysis; behavioral modeling; statistical analysis; project management; and new business development. Over 20 years of professional experience in 20 countries, spanning five continents. Fluent in Spanish, conversant in French and Haitian Creole. PROFESSIONAL EXPERIENCE ZEBU TROPICALS LLC, Palm Beach County, FL Founder and Farmer January 2021 — Present Developing an organic fruit farm selling direct to consumers in Palm Beach County and nationally. Storefronts launching in summer 2022. NRE CONSULTING SERVICES LLC, North Palm Beach, FL Founder and Consultant Feb 2020 — Present Providing technical expertise to water supply planning and the ecosystem restoration groups at the South Florida Water Management District. SOUTH FLORIDA WATER MANAGEMENT DISTRICT, West Palm Beach, FL Oct 2015 — Jan 2020 Lead Economist Produced long-term water demand projections for water utilities, power generation facilities, agriculture, and other sectors from Orlando to the Florida Keys. Developed programs in R and SQL that capture and analyze water use data from the District's large regulatory database for use in regional water use reports. Provided expert technical analysis in the design of Everglades restoration projects and policy. AECOM, Peru and Colombia (remote) Sept 2014 — Sept 2015 Consultant, Partnering for Adaptation and Resilience - Agua (PARA-Agua), USAID Provided oversight of capacity building activities that aided local water management agencies to develop demand and supply models that offer projections under a range of climatic, economic development, and demographic scenarios. Led technical review of subcontractor reports deliverables related to watershed management. Authored project quarterly and annual reports. VIRGINIA TECH, Blacksburg, VA Economist and Graduate Research Assistant April 2010 — May 2015 Developed probit, tobit, and multinomial logit econometric behavioral models that estimate how conservation decisions of smallholder farmers in Haiti are influenced by land policy, access to capital markets, and other constraints. Examined the production and supply of household fuel in Haiti with discrete choice models and other statistical methods. Estimated the value of soil conservation investments by farmers in Haiti. Nathan Kennedy Page 2 RAINFOREST ALLIANCE, New York and Haiti Aug 2013 — Jan 2014 Consultant Collaborated in the development of the Rainforest Alliance's long-term business strategy for its climate change adaptation program and developed new certification partnerships in Haiti. DAI, Various domestic and international locations Jan 2006 —April 2010 Logistics Manager, Haiti Recovery Initiative (HRI), January 2010 -April 2010 Led logistics for a $50M relief program immediately following the earthquake in Port-au-Prince. Opportunity Manager and Consultant, Environment and Energy Group, July 2008- January 2010 Managed new business development and proposal efforts for large environmental and economic development projects in Haiti, EI Salvador, and Pakistan ranging in size from $4M - $100M. Completed a technical assignment in Haiti that identified best agricultural and natural resource management practices for a USAID funded watershed management project (DEED). Special Operations Manager, Stamping Out Pandemic and Avian Influenza (STOP Al), Worldwide, December 2006 -April 2008 Managed avian influenza emergency preparedness and response workshops in Uganda, Ethiopia, Senegal, Pakistan, Ukraine, Moldova, Macedonia, Albania, and Romania. Completed and evaluation of emergency logistics systems in Nigeria. Served as team leader for the initiation of STOP Al field activities in Ghana and Bangladesh. Monitoring and Evaluation Field Director, Agriculture Reconstruction and Development Program for Iraq (ARDI), January 2006 -December 2006 Led monitoring and evaluation of a $100M agricultural reconstruction program. Developed economic models that estimated the impact of programmatic activities ranging from business development to the reconstruction of irrigation infrastructure. URS CORPORATION, Gaithersburg, MD Jan 2005 — Jan 2006 Economist Completed cost -benefit analyses for disaster mitigation projects in TN and OH. Evaluated over 300 disaster mitigation projects for compliance with federal and state environmental laws as part of the FEMA Pre -Disaster Mitigation program technical review team. PEACE CORPS, Dominican Republic Feb 2002 — May 2004 Agroforestry Specialist Led participatory watershed management planning exercises and projects with rural communities in the Dominican Republic and Haiti as part of broader transnational watershed management efforts funded by USAID and other international donors. Established tree nurseries producing over 30,000 fruit trees directly benefiting 13 rural communities in the Dominican Republic and Haiti. EDUCATION AND TRAINING VIRGINIA TECH, Blacksburg, VA PhD Natural Resource Economics, May 2015 MS Natural Resource Economics, July 2001 BA Economics, May 1999 BS Biology, May 1999 THE VILLAGE OF U* North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE. NORTH PALM BEACH, FLORIDA 33408-4906.561- 841.3355. FAX 561-881-7469vnwJvillage -nob org • nobcferkCdvillaae-nob ora APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE A1/ .P` Is— NAME 6, J-410 K HOME PHONE ADDRESS OCCUPATION BUSI NESS ADDRESS E-MA[L ADDRESS Resume attached? (optional) Yes No Brief Description of Education/Experience Are you a registered voter? Yes No Do you live here year-round or seasonally? How long have you lived in North Palm Beach? Please list any current or prior experience as a volunteer on a board, committee, association, etc. Do you currently serve on a Village Board? Yes No V If yes, which one? r Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee GoifAdvisory Board Infrastructure Surtax Oversight Committee Library Advisory Board General Employees Pension Board Police and Fire Pension Board Planning Commission Recreation Advisory Board KWaterways Board Pension Board members and Planning Commission members must file a limded Financial Disclosure Statement within 30 days ofappointmentand annuallythereafier. Confecfthe Clerk's office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member _ MGA Member / w_ WGA Member Why are you interestgd in serving on this board?7 &4 A Md 1A 14";. TLA AI,% ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03.18 10 Mark Michels, M.D., F.A.C.S. Curriculum Vitae Updated Fall, 2018 Ofces: Retina Care Specialists Stuart Eye Institute 3399 PGA Blvd., Suite #350 2090 SE Ocean Blvd. Palm Beach Gardens, FL 33410 Stuart, FL 34592 561) 624-0099 (772) 335-0089 Date of Birth: September 16, 1960 Place of Birth: Clearwater, Florida Married Two children Professional Positions: Attending Physician & Founding Partner, Diseases and Surgery of the Retina, Vitreous, and Macula Retina Care Specialists, LLP Palm Beach Gardens and Stuart, FL Director, Retina Care Research Institute of Florida, Inc., 2009-present Principal Investigator, Genentech-Roche Archway Trial, 2018-present A phase III, Multicenter, Randomized, Visual Assessor-Masked, Active Comparator Study of the Efcacy, Safety, and Pharmakokinetics of the Port Delivery System with Ranibizumab in patients with Neovsascular Age-related Macular Degeneration Principal Co-Investigator, Genentech-Roche Yosemite Trial, 2018- Principal Investigator, Genentech-Roche Omaspect Trial, 2016- 2018 Principal Investigator, Genentech-Roche Avenue Trial, 2016- 2018 Sub-Investigator, Allergan Cedar Trial, 2016 - present Principal Investigator, Genentech OLE trial ext. study for Mahalo, 2012- 2016 Principal Investigator, Alcon Hawk Trial, 2015 – present Principal Investigator, Genentech Chroma Trial, 2014 - 2018 Principal Investigator, Alcon OSPREY Trial Protocol C-12-006 with ESBA 1008 for Wet ARMD, 2013- present 2 Principal Investigator, OPHTHOTECH FOVISTA PHASE 3 trial, 10/2013-2016 Principal Investigator, Genentech Lampa Exposure Trial GX29455, 2015-2016 Principal Investigator, Pzer Protocol B1181003 for Dry ARMD with GA, 2012- 2013 Principal Investigator, Regeneron Copernicus Trial for CRVO, 2009-2012 Principal Investigator, Genentech Mahalo protocol for ARMD with GA, 2010-2013 Principal Investigator, Regeneron AMD Extension Protocol of View 1, 2009-2012 Principal Investigator, Notalvision Trial Protocol PT US 001.2, 2011- 2014 Principal Investigator, Allergan Brimonidine for dry ARMD with GA, 2008-2012 Principal Investigator, Allergan Brimonidine Safety extension trial fro Dry ARMD, 2010- Principal Investigator, Harbor Trial for ARMD, 2009-2012 Principal Investigator, Allergan Posurdex Trial for wet ARMD, 2007-2009 Principal Investigator, Allergan Posurdex Trial for BRVO/CRVO, 2006-2008 Principal Investigator, Allergan Posurdex Trial for Diabetic Macular Edema, 2006-2012 Principal Investigator, Regeneron VEGF trap-Eye, VIEW 1 trial for wet ARMD, 2007-2012 Principal Investigator, Regeneron DME trial, 2008-2010 Principal Investigator, Genentech CRUISE Study for CRVO, 2004-2011 Principal Investigator, Genentech BRAVO Study for BRVO, 2004-2011 Principal Investigator, Genentech RISE/RIDE Study for Diabetic Macular Edema, 2006-2011 Principal Investigator, Notal Vision Home Macular Perimeter device for wet ARMD, 2007-2008 Principal Investigator, Allergan Brimonidine Implant for dry ARMD, 2008-2012 Principal Investigator, Genentech ANCHOR Study for Age related Macular Degeneration, 2003-2006 3 Principal Investigator, Genentech PIER Study for Age related Macular Degeneration, 10/04-2007 Principal Investigator, Genentech Horizon Study for ARMD/BRVO/CRVO, 11/04-2011 Principal Investigator, Genentech Sailor Study for ARMD, 2005-2008 Sub-Investigator, Eli Lilly BACC Trial Protocol 140-MC-BACC for Alzheimer’s Disease, 2012- present Sub Investigator, Merck MK-8931 trial, 2013 - present Sub-Investigator, Novartis PREFERMS Trial Protocol CFTY720DUS09 for MS, 2012- present Sub Investigator, Macusight- Diamond DR-002 Trial: in Diabetic Macular Edema, 2008- 2009 Sub Investigator, Macusight- Emerald DR-003 Trial: in Diabetic Macular Edema, 2008- 2009 Faculty Member, Genentech Retina Experts Group, 2006-2009 Judge, American Society of Retinal Specialists Film Festival, 2007-2012 Faculty Member, Eyetech/Macugen Speaker’s Bureau, Jan. 2005-2008 Professional Ofces Held: Councilor for Florida to American Academy of Ophthalmology, First Term Jan., 2017- Alternate Councilor for Florida, American Academy of Ophthalmology Mid Year Forum, Washington, DC 2016 Chairperson, American Academy of Ophthalmology Task force on Co-Management Principles, 2015-2016 President Elect, University of Florida College of Medicine Alumni Board, 2018- present Secretary, University of Florida College of Medicine Alumni Board, 2016-2018 4 Member, University of Florida College of Medicine Alumni Board, 2013-present At Large member, Board of Directors, Florida Society of Ophthalmology, 2015- present Legislative Co-Chairperson, Florida Society of Ophthalmology, 2018- Legislative Chairperson, Florida Society of Ophthalmology, 2015-2016 Co Chair for Legislative Affairs, Florida Society of Ophthalmology, 2012-2013 Program Chairman, Florida Association of Retina Experts (FLARE) Annual Meeting, 2004-2006, 2009 Alternate Member, Medicare Carrier Advisory Committee for Ophthalmology, First Coast Service Options, 2002-2012 President, Florida Society of Ophthalmology, 9/00- 9/01 President Elect, Florida Society of Ophthalmology, 9/99-9/00 Membership Chairman, Florida Society of Ophthalmology, 9/99-9/00 Third Party Liaison Chairman, Florida Society of Ophthalmology, 9/99-9/00 Florida Medicare Carrier Advisory Committee, Alternate for FSO, 2/00-2012 First Vice President, Florida Society of Ophthalmology, 9/98-9/99 President, Palm Beach County Ophthalmology Society, 12/94-12/98 Vice President for Legislative Affairs, Florida Society of Ophthalmology, 9/97-9/99 Secretary/Treasurer, 5 Florida Society of Ophthalmology, 10/96-8/97 Board Of Directors, American Board of Eye Surgery, 1996- 1997 Board Of Directors, Florida Society of Ophthalmology, 12/94 - 2006 Executive Committee, Florida Society of Ophthalmology, 8/96 - 2006 Spokesperson, Media Information Committee, American Academy of Ophthalmology 1991-2004 Congressional Advocate, Federal Affairs Dept., American Academy of Ophthalmology 1997-2004 Member, Continuing Medical Education Committee, Intracoastal Health Systems, West Palm Beach, 7/96-12/99 Member, Institutional Review Board, St. Mary’s Hospital Health System, West Palm Beach 1994-1996 Academic Appointment: Clinical Associate Professor of Ophthalmology, Florida International University (FIU) School of Medicine, Miami, FL 8/09- present Member, Admissions Interview Committee, Florida International University (FIU) School of Medicine, Miami, FL 8/10-2012 Adjunct Clinical Assistant Scientist, Schepens Eye Research Institute, Harvard Medical School, Boston, MA 7/92 - 7/96 Abe Meyer and Heed Foundation Fellow of Vitreo-Retinal Diseases, Jules Stein Eye Institute, UCLA School of Medicine, Los Angeles, CA. 7/89-6/91 Visiting Assistant Professor, Jules Stein Eye Institute and Wadsworth VA Hospital, UCLA School of Medicine, Los Angeles, CA. 7/89-6/91 Collaborative Scientist, 6 Yerkes Regional Primate Research Center of Emory University, Atlanta, GA. 2/87- 1/92 Community Positions: Board of Trustees, Lighthouse for the Blind of the Palm Beaches, 2009-present Member, Parent Advisory Board, College of Charleston, Charleston, SC, May 2017- present Board of Directors, Suncoast High School Foundation, 2010-2012 (Vice President 2012) Education: Fellowship- Vitreoretinal Diseases and Surgery, Jules Stein Eye Institute, UCLA School of Medicine, Los Angeles, CA 7/89-6/91 (Clinical Fellow Research Award) Residency- Emory University School of Medicine Afliated Hospitals, Atlanta, GA. 7/86-6/89 Internship- Transitional First Year, Georgia Baptist Medical Center, Atlanta, GA. 7/85-6/86 Medical School- University of Florida College of Medicine, Gainesville, FL., 8/81-6/85 Degree: M.D. 6/85 (with Honors for Research) College- University of Florida, Gainesville, FL. 8/80-6/81 Junior Honors Basic Biological & Medical Science Program Major: Interdisciplinary Biomedical Science Degree: B.S. 6/82 (with Honors) College- Tufts University, Medford, MA. 8/78-5/80 Major: Chemistry (Dean’s List) Secondary School- Berkeley Preparatory School, Tampa, FL. 9/74-6/78 7 Awards/ Fellowships: Named Top Doc by FL Top Docs, Nov., 2018 President’s Special Recognition Award, Florida Society of Ophthalmology, Orlando 2016 American Academy of Ophthalmology Special Recognition Award, AAO Annual Meeting, New Orleans, LA, 2013 Three Musketeers Award, Secretariat for State Affairs for Advocacy, AAO Annual Meeting, New Orleans, LA, 2013 John R. Brayton, Jr. MD Leadership Award, Florida Society of Ophthalmology, 2005 Ophthalmologist of the Year Award, Palm Beach County Ophthalmology Society Winter Meeting, 12/01 American Academy of Ophthalmology Young Leadership Development Program Participant: 11/98 - 1999 Curtis Benton Outstanding Young Ophthalmologist Leadership Award, Fla. Society of Ophthalmology Annual meeting, 9/97 Heed-Knapp Foundation Fellowship 1989-90 Abe Meyer Fellowship 1989-1991 Clinical Fellow Research Award, Jules Stein Eye Institute and UCLA Dept. of Ophthalmology, 4/90 Faculty Award for Research, University of Florida College of Medicine Commencement, Gainesville, FL. 6/85 MSD Young Investigators Travel Fellowship, ARVO, 1985 NIH Sponsored Medical Student Research Program Fellowship 1984 South Florida Super Doctors, named for 2008-2013 Grant Support: American Medical Association- Education and Research Foundation Grant ($10,000) to study light toxicity in the primate. 8 Southern Medical Association Grant ($2,500) to study light toxicity. Carl Zeiss Co., Thornwood, N.Y., unrestricted grant ($5,000) to study operating Microscope-induced retinal damage. Publications: 1. Dawson, W.W.; Michels, M.; and Semple-Rowland, S.L.: Results from a Simple Laser Color Perimeter, Documenta Ophthalmologica 57: 181-86, 1984. 2. Romano, Paul, and Michels, Mark: Binocular Luminance Summation in Infants: A Test for Stereopsis? Archives of Ophthalmology 103: 1840-41, 1985. 3. Michels, Mark; Dawson, William W.; Feldman, Robert B.; and Jarolem, Ken: Infrared: An Unseen And Unnecessary Hazard in Ophthalmic Devices. Ophthalmology 94: 143-48, 1987 4. Michels, Mark and Sidikaro, Yossi: Shadow and Light Reex- Free Fiberoptic Endomanipulation, Am. J. Ophthalmology, 109: 358-60, 1990. 5. Michels, Mark and Sidikaro, Yossi: A new Instrument for Ab Interno Drainage of Subretinal Fluid, Am. J. of Ophthalmology, 109: 360-61, 1990. 6. Michels, Mark and Sternberg, Paul: Operating Microscope Induced Retinal Phototoxicity: Pathophysiology, Clinical Manifestations and Prevention Survey of Ophthalmology, Major Review 34: 237-52, 1990. 7. Michels, Mark, Flannery, John G., and Lewis, Hilel: Noncontact Transscleral Neodymium YAG Laser Photocoagulation of the Pigmented Rabbit Retina, Arch. Ophthalmol. 110:395-398, 1992. 8. Michels, Mark; Lewis, Hilel; Abrams, Gary W.; Han, Dennis P.; Mieler, William F.; and Neitz, J.: Macular Phototoxicity Caused by Fiberoptic Endoillumination during Pars Plana Vitrectomy. Amer. J. Ophthalmol, 114:287-96, 1992. 9. Melgen, Salomon; Michels, Mark: Pneumatic retinopexy for the treatment of giant retinal dialyses. American J. Ophthalmol. 118: 762-65, 1994 10. Michels, Mark: Iatrogenic retinal phototoxicity. In International Ophthalmology Clinics, Fall 1995,35:157-172. 11. Renzo A. Zaldivar MD, Mark Michels MD, Kenneth F. Grant MD, W. Lloyd Clark, MD, Hans E. Grossniklaus MD1 Metastatic Breast Carcinoma to the Vitreous. Retina. 2004 Apr; 24(2): 226-30 9 12. David M. Brown, Peter K. Kaiser, Mark Michels, Gisele Soubrane, Jeffrey S. Heier, Robert Y. Kim, Judy P. Sy, and Susan Schneider for the ANCHOR Study Group Comparison of Ranibizumab and Verteporn Photodynamic Therapy for Neovascular Age-Related Macular Degeneration: 1-Year Results of the ANCHOR Study, New England Journal of Medicine 2006, 355: 1432-44 13. David M. Brown, Mark Michels, Peter Kaiser, Jeff Heier, Judy Sy, Ranibizumab versus Verteporn Photodynamic Therapy for Neovascular Age-related Macular Degeneration: 2-year Results of the ANCHOR Study, Ophthalmology 2009;116:57-65 14. Anat Loewenstein, Joseph R. Ferencz, Yaron Lang, Mark Michels, et al, Toward Earlier Detection of Choroidal Neovascularization Secondary to Age-related Macular Degeneration. Multicenter Evaluation of a Preferential Hyperacuity Perimeter Designed as a Home Device, Retina 2010, 30:1058-1064 Presentations and Published Abstracts: 1. Romano, P. and Michels, M.: Binocular Summation in Infants: A Test for Stereopsis? Invest. Ophthal. and Vis. Sci. 26: 81, 1985. 2. Michels, M.; Dawson, W.W.; Feldman, R.B.; and Jarolem, K.: Infrared: An Unseen and Unnecessary Hazard in Ophthalmic Devices. Invest. Ophthal. and Vis. Sci. 26:33, 1985. 3. Michels, Mark; Sternberg, Paul; and Dawson, W.W.: The Effects of Infrared Blocking Filter on Operating Microscope Induced Retinal Phototoxicity, Invest. Ophthal. and Vis. Sci. 28: 119, 1987. 4. Michels, Mark: Controversies in Retinal Phototoxicity, Emory Southeastern Retina Symposium, Jan., 1988. 5. Michels, Mark: Prevention of Retinal Phototoxicity, Emory/ Grady 25th Annual Postgraduate Seminar, March, 1988. 6. Michels, Mark and Sternberg, Paul: Prevention of Operating Microscope Induced Retinal Phototoxicity, Invest. Ophthal. and Vis. Sci. 29: 413, 1988. 7. Kassels, Mark; Michels, Mark; Vela, M.A.; Leef , Donna; Weil, L.J.: Automated Perimetry of an Inner City Population Yields Reliable Results, Southern Medical Assoc. Annual Meeting, New Orleans, LA., 11/88. 8. Weil, L.J.; Michels, Mark; and Sternberg, Paul: Filtration of Blue (<515 nm.) Light Prevents Retinal Light Toxicity, Southern Medical Assoc. Annual Meeting, New Orleans, LA., 11/88. 10 9. Michels, Mark; Leef, Donna; Vela, M.A.; Kassels, Mark; Weil, L.J.: Is There a Learning Phenomenon in Automated Perimetry? poster at American Academy of Ophthalmology Annual Meeting, Las Vegas, Nev., 11/88. 10. Michels, Mark; Sternberg, Paul; Weil, L.J.; and Aaberg, T.M.; Utility of Selective Wavelength Attenuation in Prevention of Operating Microscope Induced Retinal Phototoxicity:5 Years’ Experience. Emory S. E. Retina Symposium, Jan., 1989. 11. Sternberg, Paul; Olarn, Roy; Reed, Robyn; and Michels, Mark: Glutathione Precursors Protect Cultured Human Retinal Pigment Epithelial Cells from Photic Injury.Suppl. to Invest. Ophthal. and Vis. Sci. (ARVO Abstracts) 1989. 12. Kassels, Mark; Michels, Mark; Leef, Donna; Mandell, Barry; Vela, M.A.: Are Humphrey Reliability Parameters Acceptable? Invest. Ophthal. and Vis. Sci. 30: 176, 1989. 13. Michels, Mark; Leef, Donna; Kassels, Mark; Mandell, Barry; and Vela, M.A.: Utility of Mirror Imaging and Other Strategies in Identifying Normal from Glaucoma Subjects. Invest. Ophthal. and Vis.Sci. 30: 177, 1989. 14. Weil, Leslie; Michels, Mark; Sternberg, Paul; and Aaberg, Thomas M.: Filtration of Visible Blue (<515 nm.) Light Signicantly Reduces Retinal Phototoxicity. Invest. Ophthal. and Vis. Sci. 30: 459, 1989. 15. Sternberg, Paul, Jr.; Olarn, Roy; Reed, Robyn; Michels, Mark: Glutathione precursors protect human retinal pigment epithelial cells from photic injury. Invest. Ophthal. and Vis. Sci. 30: 463, 1989. 16. Michels, Mark; Lewis, Hilel; Flannery, John: Noncontact Transscleral Nd:YAG Laser Photocoagulation of the Pigmented Rabbit Retina Invest. Ophthal. and Vis. Sci. 31:282, 1990. 17. Michels, Mark; Melgen, Salomon, Daubert, Jack: Interferon 2a effect in patients with advanced neovascular forms of age-related macular degeneration. Vitreous Society annual meeting, Laguna Niguel, CA, Oct., 1992 18. Michels, Mark; Melgen, Salomon: Nd:YAG laser treatment for localized diabetic preretinal hemorrhage. Invest. Ophthal. and Vis. Sci. 34: 962, 1993. 19. Michels, Mark: Vitrectomy for lens related uveitis, Emory Southeastern Retina Symposium, Feb, 1994. 20. Michels, Mark, and Melgen, Salomon: Vitreoretinal surgery in an outpatient surgery center saves health care dollars. Vitreous Society annual meeting, London, England, August, 1995 11 21. Michels, Mark: Catastrophic visual loss after photodynamic therapy. Nantucket Retina, August 2000. 22. Michels, Mark: A case ophthalmomyiasis or diffuse unilateral subacute neuroretinitis in an AIDS patient. Nantucket Retina, August 2000. 23. Michels, Mark: Catastrophic visual loss after photodynamic therapy. FL Soc. Ophthalmology Annual meeting, Amelia Island 9/00. 24. Michels, Mark: Safety and Informed Consent Issues Surrounding Photodynamic Therapy Use. Vitreous Society Annual Meeting, Cancun, 1/01 25. Michels, Mark: PDT use in Florida: First 6 months. Vitreous Society Annual Meeting, Cancun, 1/01 26. Michels, Mark: Pneumatic Displacement of Subretinal Blood in ARMD followed by PDT. FL Soc. Ophthalmology Annual meeting, Palm Beach 9/01 27. Michels, Mark: Diabetic Care Update, Diabetes Coalition of St. Lucie County, Indian River Community College, Oct., 2003 28. Michels, Mark: Presumed Breast CA Metastatic to the Vitreous Presenting as Macular Pucker, Nantucket Retina, Nantucket MA, July, 2003 29. Michels, Mark: Macular Pucker and mild Vitritis Masquerade, FSO Annual Meeting, Sarasota, FL, September, 2003 30. Michels, Mark: Subtenon Kenalog in PDT is not Benecial, Nantucket Retina, Nantucket, MA, July 2004 31. Michels, Mark: Subtenon Kenalog in PDT is not Benecial, FSO Annual meeting, Orlando, FL, September, 2004 32. Michels, Mark: Randomized, Controlled Phase III Study of Intravitreal Ranibizumab Lucentis) for Minimally Classic or Occult Neovascular Age-Related Macular Degeneration, (The MARINA Study) FSO Annual meeting, Boca Raton, FL, December, 2005 33. Michels, Mark, Lavina, Adrian, Bouchard, Linda: Off label Use of Ranibizumab in the Management of Diabetic Macular edema and Venous Occlusive Disease, . Poster. American Society of Retinal Specialists Annual Meeting, Palm Springs, CA 2007 34. Michels, Mark, Lavina, Adrian, Bouchard, Linda: Off label Use of Ranibizumab in the Management of Diabetic Macular edema and Venous Occlusive Disease,, FSO Annual Meeting, Orlando, June, 2007 12 35. Michels, Mark, Lavina, Adrian: Lucentis Key Clinical Trial Data and Subgroup Analysis, FSO Annual Meeting, Orlando, June, 2007 36. Michels, Mark, Lavina, Adrian, Bouchard, Linda: Off label Use of Ranibizumab in the Management of Diabetic Macular edema and Venous Occlusive Disease,, Nantucket Retina, July, 2007 37. Lavina, Adrian and Michels, Mark: Pneumatic Displacement of submacular hemorrhage followed by antiVEGF; American Society of Retinal Specialists Annual Meeting, Palm Springs, CA 2007 38. Michels, Mark, Shapiro, H, Wilson, L.: Ranibizumab (LUCENTIS) for Neovascular Age-related Macular Degeneration (ARMD): 2 year Angiographic results of the PIER Study, Investigative Ophthalmology and Visual Science, presented at ARVO April, 2008 39. Michels, Mark, Lavina, Adrian, Gallogly, Paul: A Novel Approach to Qualitative OCT Image Management in the Busy Clinic, FSO Annual Meeting, Palm Beach, FL, June, 2008 40. Michels, Mark, Lavina, Adrian, Gallogly, Paul: Making Sense of Treatment Options for Wet ARMD, JCAHPO Annual Meeting, June, 2008 41. Michels, Mark, Francom, Steven, Wilson, Laura: Systemic Safety and Risk Factors of Ranibizumab (Lucentis) in Patients with Neovascular Age related Macular Degeneration: Cohort 1 of SAILOR Study, Poster, American Society of Retinal Specialists Annual Meeting, Maui, HI, 2008 42. Michels, Mark, Brown, David, Ward, James, Colman, Shoshana, Dolan, Chantal, Varma, Rohit, Suner, Ivan, Lee, Paul, Bressler, Neil: NEI VFQ-25 Outcomes in PIER within subgroups Dened by OCT Fluid Status, Poster, Retina Congress, New York, NY, 2009 43. Mark Michels, Surgical Retina, JCAHPO Annual Meting at FSO, 2009 44. Jessica Dreyer, Mark Michels, Adrian Lavina, Paul Gallogly, Elizabeth Morillo. Extended Efcacy of Ranibizumab in the Management of Retinal Venous Occlusive RVO) Disease, Florida Society of Ophthalmology Annual Meeting, Orlando, June, 2010 45. Mark Michels , Jessica Dreyer, Adrian Lavina, Paul Gallogly. Extended Efcacy of Ranibizumab in the Management of Retinal Venous Occlusive (RVO) Disease, Nantucket Retina, July, 2010 46. Jessica Dreyer, Mark Michels, Adrian Lavina, Paul Gallogly . Extended Efcacy of Ranibizumab in the Management of Retinal Venous Occlusive (RVO) Disease, Poster, American Society of Retinal Specialists Annual Meeting, Vancouver, BC, August, 2010 13 47. Michels, Mark, Lucentis (rather than Avastin) is preferred because…., ACOREV, Columbian Ophthalmological Society Programa Cientico Cartagena Acorev 8-11, Sept., 2011 48. Michels, Mark, LIO en Ausencia de Soporte Capsular , ACOREV, Columbian Ophthalmological Society Programa Cientico Cartagena Acorev 8-11, Sept., 2011 49. Michels, Mark, Oclusion Venosa: Manejo Quirurgico vs Medico ACOREV, Columbian Ophthalmological Society Programa Cientico Cartagena Acorev 8-11, Sept., 2011 50. Mark Michels, Adrian Lavina, Paul Gallogly, Early Experience with Eylea compared to other anti-VEGF compounds and use of Foresee Home Monitoring , Palm Beach County Ophthalmology Society, 4/2012 51. Mark Michels for the Principles of Co-Management Task Force, Comprehensive Guidelines for the CoManagement of Ophthalmic Post-operative Care, AAO Mid Year Forum, Washington, DC, Spring 2016 52. Mark Michels, Co-Management is a Threat to our Profession and our Subspecialty and here’s what we’re doing about it, Nantucket Retina Society, 2016 Meetings/Symposia Attended: Academic Year 1989- present 1. Association for Research in Vision and Ophthalmology Annual Meeting, Sarasota, 5/88. 2. American Academy of Ophthalmology Annual Meeting, Las Vegas, 11/88. 3. Southern Medical Association National Meeting, New Orleans, 11/88. 4. Association for Research in Vision and Ophthalmology Annual Meeting, Sarasota, 4/89. 5. UCLA Jules Stein Eye Institute International Symposium on the Advancement of Ophthalmic Lasers, Los Angeles, 9/89. 6. Association for Research in Vision and Ophthalmology Annual Meeting, Sarasota, 3/90. 7. Houston Ophthalmology Review Course, Houston, 3/90. 8. American Academy of Ophthalmology Annual Meeting, Atlanta, 10/90. 9. UCLA Jules Stein Eye Institute and Doris Stein Eye Research Center Advanced Vitrectomy Course, Los Angeles, 3/90. 10. Combined Vitreoretinal Surgical - Medical Retina Course, Sarasota, 2/91. 11. Controversial Management Decisions: Macular Holes and Submacular Membranes, Wills Eye Hospital 44th Annual Conference, Philadelphia, 4/92 12. Association for Research in Vision and Ophthalmology Annual Meeting, Sarasota, 5/92 13. Association for Research in Vision and Ophthalmology Annual Meeting, Sarasota, 5/93 14. Vitreous Society annual meeting, Laguna Niguel, CA, Oct., 1992 14 15. American Academy of Ophthalmology Annual Meeting, Chicago, 10/93. 16. Emory Southeastern Retina Symposium, Atlanta, Feb., 1994. 17. Association for Research in Vision and Ophthalmology Annual Meeting, Ft. Lauderdale, 5/95 18. Vitreous Society Annual meeting, London, England, August, 1995 19. Pre AAO Retina Vitreous surgery meeting, Chicago, 10/96 20. Association for Research in Vision and Ophthalmology Annual Meeting, Ft. Lauderdale, 5/97 21. FSO annual meeting, Ft. Lauderdale, 9/97 22. FSO annual meeting, Orlando, 9/98 23. Vitreous Society Annual meeting, Alaska, 7/98 24. AAO Mid Year Forum, Washington, DC, 4/99 25. Association for Research in Vision and Ophthalmology Special Symposium on Photodynamic Therapy, Ft. Lauderdale, 5/99 26. American Academy of Ophthalmology Annual Meeting, Orlando, 10/99 27. Sarasota Retina Institute Age Related Macular Degeneration workshop, 2/00 28. FSO Annual Meeting, Amelia Island, 9/00 29. Vitreous Society Annual Meeting, Cancun, 1/01 30. FSO Annual Meeting, Palm Beach, 9/01 31. Vitreous Society Annual Meeting, San Francisco, CA, Sept., 2002 32. FSO Annual Meeting, Miami, FL, Sept., 2002 33. Nantucket Retina, Nantucket, MA, August, 2003 34. FSO Annual Meeting, Sarasota, FL, Sept., 2003 35. Nantucket Retina, Nantucket, MA, July, 2004 36. FSO Annual Meeting, Orlando, FL, September, 2004 37. ARVO annual meeting, Ft. Lauderdale, FL., March, 2005 38. American Society of Retina Specialists, Montreal, Canada, 2005 39. FSO Annual Meeting, Boca Raton, FL, December, 2005 40. ARVO annual meeting, Ft. Lauderdale, FL., March, 2006 41. FSO Annual Meeting, Orlando, June, 2007 42. ARVO Annual Meeting, Ft. Lauderdale, April, 2008 43. FSO Annual Meeting, Palm Beach, June, 2008 44. American Society of Retina Specialists Annual Meeting, Maui, HI, October, 2008 45. Adjunctive Medical Therapy: New Evidence and Treatment Strategies, Palm Bch Gardens, Nov, 2008 46. Masters in Ophthalmology, FSO Annual Meeting, Bonita Springs, 2009 47. Angiogenesis, Exudation and Degeneration 2009, Bascom Palmer Eye Institute, Key Biscayne, Feb, 2009 48. ARVO Annual Meeting, Ft. Lauderdale, May, 2009 49. Retina Congress, New York, NY, 10/2009 50. ARVO Annual Meeting, Ft. Lauderdale, FL., May, 2010 51. Florida Society of Ophthalmology Annual Meeting, Orlando, June, 2010 52. Nantucket Retina, July, 2010 53. American Society of Retinal Specialists Annual Meeting, Vancouver, BC, Aug., 2010 54. Angiogenesis meeting, Miami, February, 2011 55. FSO Annual Meeting, Breakers, West Palm Beach, Florida, 6/2011 56. Nantucket Retina, July, 2011 15 57. ACOREV, Columbian Ophthalmological Society, Cartagena, Columbia, Sept. 2011 58. Florida Society of Ophthalmology, Orlando, June, 2012 59. Nantucket Retina, 2012 60. Angiogenesis, Miami, Feb., 2013 61. Florida Society of Ophthalmology Annual Meeting, Palm Beach, June, 2013 62. American Academy of Ophthalmology Annual Meeting, New Orleans, LA, 2013 63. Florida Society of Ophthalmology Annual Meeting, Palm Beach, June 2014 64. Florida Society of Ophthalmology Annual Meeting, Palm Beach, June 2015 65. American Academy of Ophthalmology Annual Meeting, Las Vegas, 2015 66. American Academy of Ophthalmology Mid Year Forum, Washington, DC 2016 67. Florida Society of Ophthalmology Annual Meeting, Orlando, June 2016 68. Nantucket Retina Society Meeting, Nantucket, MA 2016 69. American Academy of Ophthalmology Mid Year Forum, Washington, DC 2017 70. Florida Society of Ophthalmology Annual Meeting, Miami, June, 2017 71. American Academy of Ophthalmology Annual Meeting, New Orleans, Nov., 2017 72. Florida Society of Ophthalmology Annual Meeting, Orlando, June, 2018 73. American Academy of Ophthalmology Annual Meeting, Chicago, October, 2018 Professional Memberships: Society of Heed Fellows Assoc. for Research in Vision and Ophthalmology Fellow, American Academy of Ophthalmology Fellow, American College of Surgeons Florida Society of Ophthalmology Palm Beach Ophthalmology Society Active member, American Society of Retina Specialists Palm Beach County Medical Society Columbian Ophthalmological Society (Honorary) Licensure/ Certication: Diplomate, American Board of Ophthalmology Diplomate, National Board of Medical Examiners Licensed in California Licensed in Florida THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE. NORTH PALM BEACH, FLORIDA 33408-4906.561- 841-3355. FAX 561- 881-7469 r„ www.village-nob.org • nobclerk(a.village-nob.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME Hollis Mighdoll ADDRESS _1640 Twelve Oaks way apt 102 OCCUPATION retired Social worker BUSINESS ADDRESS HOME PHONE BUSINESS PHONE 631-897-2257 E-MAIL ADDRESS (optional) hmighdoil@icioud.com Resume attached? (optional) Yes No _ Brief Description of Education/Experience I was employed by the New York State dept of Social Services. I held several positions over 30 years including probation liason, chronic care administrator, public assistance case worker, and co-chair of re-employmentunit Are you a registered voter? Yes No Do you live here year-round or seasonally? 6-9 How long have you lived in North Palm Beach? 10 years Please list any current or prior experience as a volunteer on a board, committee, association, etc. I am currently on the board of a non profit social organization Who's New in north county. My position includes running luncheons and social events for our 300 members as well as finance cor Do you currently serve on a Village Board? Yes No If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board Applicants for Golf Advisory Board, please check if you are a General Employees Pension Board Police and Fire Pension Board " Planning Commission * Recreation Advisory Board Waterways Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Golf Member a MGA Member _a WGA Member Why are you interested in serving on this board? I strongly beleive In giving back. NPB is a wonderful place to live and I would like the opportunity to use my strengths and assets to serve the community Signature Date j ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note; by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 b HOLLY MIGHDOLL o --- CONTACT 631-897-2257 1640 Twelve Oaks Way Apt 102 North Palm Beach 33408 M hmighdoll@icloud.com Attn: Clerks Office To whom it may concern NPB Village Hall, Clerks Office Boards & Committees 501 US Hwy 1 North Palm Beach, FI 33408 Please accept my application for volunteer position on advisory boards and committees. I am a retired social worker previously employed for 20 years by the Department of Social Service New York State Suffolk County. Prior to that for 5 years I was a case manager for the Judicated youth system in New York State. This position entailed securing safe housing for offenders under the age of 18. Positioning them with employment, education, and an ongoing plan for success. Interacting with the community in various ways was an integral part of this position. My employment with the Department of Social Service as a case manager was initially for public assistance. This included many aspects such as, housing, employment, education, abuse intervention, financial assistance eligibility, and childcare. This position required a large amount of community outreach as well as working face to face with clients. I additionally headed a unit to position clients so they may more easily enter the workforce and remove themselves from public assistance. During the last 6 years of employment, I transferred to the chronic care unit in Medicaid. This transfer was by request of the director to help clear up backload and create a more smoothly run unit. This largely entailed working with the courts and families to decide on issues necessary for the client's health and financial wellbeing. Working with people, institutions, and businesses is my strong suit. I would like to take this opportunity to use my knowledge and ability in public service to benefit the community. Thank you for your time. C1' 1 Sincerely, pR 15 202 ecov12& Holly Mighdoll Enclosure: Application THE VILLAGE OF North Palm Beach Office of the Village Clerk l) % 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906. 561-841-3355 FAX 561- 881-7469 www.village-nob.org • npbclerk(ccDvillaae-nob.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME Kim Pasqualini ADDRESS 632 Inlet Rd NPB FL 33408 OCCUPATION Homemaker/Teacher BUSINESS ADDRESS E-MAIL ADDRESS (optional) HOME PHONE BUSINESS PHONE Resume attached? (optional) Yes _ No Brief Description of Education/Experience 561-827-6074 Are you a registered voter? Yes No Do you live here year-round or seasonally? D-6-9 How long have you lived in North Palm Beach? five years Please list any current or prior experience as a volunteer on a board, committee, association, etc. Do you currently serve on a Village Board? Yes n No If yes, which one? arva. PC'•f f +io_ .r ti.h Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board 1 Environmental Committee Golf Advisory Board General Employees Pension Board ` Police and Fire Pension Board Planning Commission Recreation Advisory Board Infrastructure Surtax Oversight Committee Waterways Board 9, Library Advisory Board pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annuallv thereafter. Contact the Clerk's Office for more intorrmrrc Applicants for Golf Advisory Board, please check if you are a: Golf Member a MGA Member a WGA Member I am interested in the things being planned and happening in our beautiful village. Why are you interested in serving on this board? I would like to be aware of issues of importance in order to share my support for its wellbeing and future. Signature Date ` Ig )- ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a publi:-.- records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906. 561-841-3355 • FAX 561-881-7469 www.village-nob.ora • nobderk(cNillaae-nob.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME Tom Price ADDRESS 431 Anchorage Lane OCCUPATION Marina Manager BUSINESS ADDRESS 184 Lake Drive Palm Beach Shores, FI 33404 561-301-8544 HOME PHONE BUSINESS PHONE 561-848-7469 E-MAIL ADDRESS (optional) t01T11p@att.net Resume attached? (optional) Yes_ No Brief Description of Education/Experience Appalachian State University 1984 Assistant Manaqer Sailfish Marina 1990-1994 General Manager Cannonsport Marina 2000 - Present Are you a registered voter? Yes \-1 No How long have you lived in North Palm Beach? BSBA Finance/Marketing Do you live here year-round L— or seasonally? 6- Grew up in Lake Park lived in North Palm Beach since 2000 Please list any current or prior experience as a volunteer on a board, committee, association, etc. None Do you currently serve on a Village Board? Yes C) No +" If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board General Employees Pension Board Police and Fire Pension Board Planning Commission * Recreation Advisory Board Infrastructure Surtax Oversight Committee x Waterways Board Library Advisory Board * Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member D_ MGA Member -a WGA Member Why are you interested in serving on this board? My career centers on the safe navigation and maintenance of our local waterways. As a resident of North Palm Beach, I am interested in keeping the waterways of our village properly maintained. Signature x Date '3 ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE . NORTH PALM BEACH, FLORIDA 33408-4906. 561- 841-3355 • FAX 561-881-7469 www.village-npb.orq • npbclerk(a)village-npb.orq APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE A utn OP J _ V0031 d(07gn8kNAMEUlIrtHOMEPHONE ADDRESS5 POO L'V06d—U, ALEG 334(28 OCCUPATION k 0 WlL Pt -AIV -0-1- BUSINESS PHONE BUSINESS ADDRESS E-MAIL ADDRESS (optional) /tt El2 PR6V Efr gw i L•r v,.H Resume attached? (optional) Yes No Brief Description of Education/Experience P rO &r( 1,0 tiu I N. Irked a1 cu t'h a LOYcil Tvakw+a tca4i) wsoi'tul of wil, a bcdd C d c LW I,t G a a t-Zt ff -CAAA ca ,to r Pn 0 r fiU -(ta tj l wt a vtc+g C4 a " cm-tU b t u (iP z ,c_ 1 kaVC, l -C CN at fi lna W e, tM'-il yrw-f u v Un,j d rt A fo„ 41%0 n MJ t- 2'/2 '1 t Are you a registered voter? Yes No Do you live here year-round or seasonally? How long have you lived in North Palm Beach? T%2 ea r Please list any current or prior experience as a volunteer on a board, committee, association, etc. A ple- i Gct,o ,tea U &('a fl a.• of C,rt'fi'C tl ('arm )uYJ C/thLn1 - CoLuw*t'A SL CIIAF tCY' ; ffeSi dent -•eI{c t 9. v LCLI Otto M I vfX, f C N 0-,t- Sd uJ1A fto v i d.4 & vt vn V1 nit n iA 1 Co "wi i-tiGL : f tic a r u r W Do you currently serve on a Village Board? Yes No — NZ If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee General Employees Pension Board Business Advisory Board Police and Fire Pension Board ' 1 Environmental Committee Planning Commission '. Golf Advisory Board Recreation Advisory Board Infrastructure Surtax Oversight Committee Waterways Board Library Advisory Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member WGA Member w -C, Ivvst k) "ug tit out NQ6 wVoco vowt>rc ww v n ti fv Why are you interested in serving on this board? [,'WAecA-A.0, dWjw m-v"(f ttf-0141 q t^'S cdva,v t44Vfibwr y,,4-4-Vi(.t c. Duh) CAvot. tcowewK4Vh +city to "viaA-u +vWA vtcm 41 A:,* r" 17 tv hndtk ovw wKAMVyU,N •Gve4 bvtt-t. Novi 41,at'Vmw ,ovtnt,yoy work iJ iv.y '%Imf, ft w,ilq 9 "KAA4 .ku1Y Signature DateIV ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 THE VILLAGE OF North Palm Beach Office of the Village Clerk 1XI 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906 • 561-841-3355 • FAX 561-881-7469 www.village-npb.org • npbclerk a()village-npb.orq APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME ° L HOME PHONE bl _702,3 ADDRESS { CW l E U C OCCUPATION EI a E £- BUSINESS PHONE '56l 32 BUSINESS ADDRESS E-MAIL ADDRESS (optional) 0 0 w ( ` u-jL_ F_A M (! D Cc)' 1 Resume attached? (optional) Yes No Brief Description of Education/Experience SC l yo UA U it2 ?A QNj Are you a registered voter? Yes No Do you live here year-round How long have you lived in North Palm Beach? LJ out ` - (), Please list any current or prior experience as a volunteer on a board, committee, association, etc. 10 5D Do you currently serve on a Village Board? Yes No If yes, which one? or seasonally? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee General Employees Pension Board Business Advisory Board Police and Fire Pension Board Environmental Committee Planning Commission " Golf Advisory Board Recreation Advisory Board Infrastructure Surtax Oversight Committee Waterways Board Library Advisory Board * Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the Clerk's Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member -„ Qat” ' WGA M,` ember dWhyareyouinterestedinservingonthisboard? I/ELP 6Ul Ey 'o/ m READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note; by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 THE VILLAGE OF North Palm Beach Office of the Village Clerk Ppr'N' 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 334084906 • 561-641-3355 • FAX 561- 881-7469 www.villaye-nob.org • npbrlerk a)villayH=rtnU.om APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME 1 HOW PHONE ADDRESS 2O " G'" Cpt Liu D / pL/ OCCUPATION I I 'il Tlrt J---G1 ( d IV G'6USI_SSPHONE I S'" o -1 Fq tf " BUSINESS ADDRESS I l -0 t.l S I SUI ,C J 7 o ffse—to __ E-MAIL ADDRESS (optional) ey\I Q sC1YY 1 I' L"tom • Resume attached? (optional) Yes No9er/ r' Brief Description of Education/Experience hAJ't l- 3 0 rad u( n 1 l C ae r i (Y) Lkra '1 &L le- I rl%r$ "rl hC C'J_'J - r'Ca\ >e e. aw\ S ca\ ('CC, tic \[ (fa of fir` 0ye y+; Are you a registered voter? Yes No Do you live here year-round orseasonally? J___ -- How long have you lived in North Palm Beach? / "i tl/t- `T-1 I U J Please list any current or prior experience as a volunteer on a board, committee, association, etc. U SeQ-ca bvN, Ccs - K; ue hf- re 'w) T C 'V';r-(_0 .r I" rCb Y -% 't S f'I u-f o 0 (\. k_h LY A VCK v (Cnlnmv l - Do you currently serve on a Village Board? Yes d"" _1 No `ate If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board Applicants for Golf Advisory Board, please check if Why are you interested in serving on this General Employees Pension Board Police and Fire Pension Board " 7 Planning Commission Recreation Advisory Board Waterways Board PensionlJouidmernhersandPlanningCommission mombo"Is mus.1 fila a limited F'141hi i.40 dey-s ofapfnintrnenl and annuaAq Bwva=aRer Contact the C&^rk's Ulfice tof rnrxv tnformalton. are a: Golf Member MGA Member U WGA Member U 41 e -A Irv -1't 0 Ivy Signal uu Date `2 ALL I ERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING HE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this docurnat is a public record. If you do not want your email address released in response to a public - records request, do not include your email Address. It your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office whon submitting this form. rev 2019-03-1 B S' From:noreply@civicplus.com To:Held Tammy Subject:Online Form Submittal: Board Application Form Date:Wednesday, March 11, 2020 3:07: 34 PM Board Application Form Step 1 Personal Information Please Note Application for Appointment (PDF) Title Ms. Date 3/11/2020 First Name Leanne Last Name Schmitt Home Address 604 Eastwind Drive Address2 Field not completed. City North Palm Beach State Florida Zip 33408 Primary Phone Number 3059031851 Home Phone Number Field not completed. Email Address beautyfilms@gmail.com Village of NPB Resident Yes Residency Year-Round Resident Length of residency in NPB 3 years Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties Information Board or Committee Recreation Advisory Board Alternate Board or Committee Field not completed. Why are you interested in serving on this Board? My family and I feel very fortunate to live in North Palm Beach, it truly is the best place to live under the sun! I would really enjoy the opportunity to contribute ideas/assist in future projects/planning as it relates to recreational activities. We have a 1 year old son and I see our area very family friendly, there are many things we can do to continue embracing that. Alternatively I'd be happy to contribute to the Environmental Committee as that is hugely important in preserving the beauty we have in our North Palm Beach Community. Volunteer experience I am currently a Palm Beach State College Career Mentor. I also volunteer annually for the Big Heart Brigade for their Thanksgiving meal drive. Do you currently serve on a Village Board? No Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation Managing Director, Investment Specialist Resume Attached?Yes Upload your resume here LTS_CV_2017-817.pdf Business Address 250 South Australian Avenue, Suite 1800 West Palm Beach, FL 33401 Business Phone Number 5617751127 Business Email beautyfilms@gmail.com Education and/or Experience Keller Graduate School of Business Degree: Master of Business Administration Concentration: International Business Fordham University, Bronx, New York CAUTION – Thisemailoriginatedfromoutside oftheVillage. Please do notopenanyattachmentsorclickonanylinks fromunknownsourcesorunexpectedemail. Degree: Bachelor of Science Major: Computer Science Areas of Special Interest or Additional Information Field not completed. Education and Professional Experience Email not displaying correctly? View it in your browser. LEANNE T. SCHMITT 604 Eastwind Drive North Palm Beach, Florida 33408 mobile 305.903.1851 email beautyfilms@gmail.com https://www.linkedin.com/in/leanne-schmitt-a67b552/ EDUCATION Keller Graduate School of Business Degree: Master of Business Administration Concentration: International Business Fordham University, Bronx, New York Degree: Bachelor of Science Major: Computer Science EMPLOYMENT INTECH Investment Management LLC, West Palm Beach, Florida June 2003- present Managing Director, Investment Specialist - Portfolio Management Group Establish, maintain and nurture U.S. Institutional client and consultant relationships Management of personal book of business across all global large cap equity investment products in the public fund, corporate, endowment, foundation, not for profit and mutual fund space Maintained extensive knowledge of available relative return and absolute return strategies, services and solid understanding of overall mathematical investment process Presented sophisticated investment and implementation process to clients, consultants, analysts, advisors and institutional plan sponsor prospects Worked collaboratively with various internal resources, including executive management, research, sales distribution, client service, marketing, legal, compliance, trading and operations Coordinated meetings across the US requiring extensive travel Senior Quantitative Portfolio Analyst / Trader, Portfolio Management June 2003-October 2010 Responsible for the operation, engineering and support of INTECH’s proprietary trading system Management of daily rebalancing trades for all INTECH strategies, which include domestic, international and long/short equity portfolios Designed, developed, and documented procedures for all applications within the trading environment Maintained executing brokerage relationships and trade order allocation Presented implementation process as part of client, consultant and prospect presentations SoBeArtistic LLC, West Palm Beach, Florida June 2006- present President and Co-Founder Touch, Smell, Create and Enjoy is the philosophy behind this native Floridian artistic company Exhibited and sold encaustic wax and acrylic paintings at Lighthouse Center for the Arts in Tequesta, Florida, The Armory Art Center in West Palm Beach, Florida and Art on Park Gallery in Lake Park, Florida. Created custom jewelry, hand tinted photo art, soaps and candles to showcase and sell during the annual Lake Park Art Festival and private home viewings Commissioned to design and create custom art pieces for residential homes and commercial businesses Designed, developed and launched www.sobeartistic.com Salomon Smith Barney, NY, NY August 2001-April 2003 Equity Finance Systems Development – Global Prime Broker IT Associate – Web Developer New client development of extracts, reports and account configuration for the Prime Brokerage Internet and Intranet working closely with traders on the desk. Application development using JAVA and JSP on the Internet and Intranet systems. Sybase database programming skills, which include stored procedures, transactions, and database design. Platinum Reporting tool expertise. Head of the Disaster Recovery team for the Prime Brokerage Support Team implementing user tests and monitoring DR website. Kiwibox Media, NY, NY September 2000- May 2001 Web Programmer Online teen magazine offering users the ability to author articles on subjects ranging from music to fashion, kiwi note messaging, custom profile capabilities and instant kiwi messenger Maintain and update Kiwibox.com website using ASP, active server pages programming, VB and HTML on www.kiwibox.com Database programming using SQL and review the information submitted by users. Assist Senior Web Developer with web projects, such as running user contests, polls through the site, and tables. Fordham University Computer Science Dept., NY, NY January 2000-May 2001 Teachers Assistant for Professor J. Kelly Developed and debugged C++ programs for an Introduction to Computer Science course. Assisted students with C++ and HTML programming in computer lab. CERTIFICATIONS Series 7 and 63 Licensed Palm Beach Film School, West Palm Beach, FL Certification: Graduate of Film School, Big Apple Martini Short Film selected Palm Beach International Film Festival COMPUTER EXPERIENCE C, C++, Bash, SQL, XML, HTML, JAVA, JavaScript, K-Shell, Perl, Q-Basic, Flash, Cold Fusion, Front Page, Active Server Pages, Microsoft Office Suite, XP & Vista , Linux OS Debian Distribution, Unix OS, Salesforce, Photoshop, Final Cut Pro LANGUAGE Conversant in Spanish ACTIVITIES Palm Beach Community College Career Mentor, Lighthouse Center for the Arts Member, Fordham University Young Alumni Association member. Outdoor sports including running, surfing and tennis REFERENCES Excellent references provided upon request. From:noreply@civicplus.com To:Held Tammy Subject:Online Form Submittal: Board Application Form Date:Friday, July 17, 2020 6:59: 06 AM Board Application Form Step 1 Personal Information Please Note Application for Appointment (PDF) Title Mr. Date 7/17/2020 First Name Robert Last Name Silvani Home Address 100 Cruiser Rd. South Address2 Field not completed. City North Palm Beach State FL Zip 33408 Primary Phone Number 5613716768 Home Phone Number Field not completed. Email Address rsilvani01@gmail.com Village of NPB Resident Yes Residency Year-Round Resident Length of residency in NPB 25 years Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties Information Board or Committee Planning Commission Alternate Board or Committee Recreation Advisory Board Why are you interested in serving on this Board? to help improve the village consistent with the growth of the population and neighboring communities Volunteer experience Friends of Lakeside Park - cleanup committee past Chair - American Cancer Society Past President - Planned Giving Council PB County Board member Il Circolo, Italian American Cultural Society Regl. VP - Natl Italian American Foundation Do you currently serve on a Village Board? No Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation retired Resume Attached?Field not completed. Business Address Field not completed. Business Phone Number Field not completed. Business Email rsilvani01@gmail.com Education and/or Experience BS - St. John's Univ 40 years in the financial services industry representing the largest asset manager and banks Areas of Special Interest or Additional Information I have improved and lived in 2 homes in NPB and significantly increased the values of the properties and surrounding properties.Would like to apply this belief to the community as a whole. Education and Professional Experience Email not displaying correctly? View it in your browser. THE VILLAGE OF North Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE NORTH PALM BEACH, FLORIDA 33408-4906 561-841-3355 FAX 561-881-7469 npbclerk@village-npb.org www.village-npb.org APPLICATION FOR APPOINTMENT TO BUSINESS ADVISORY BOARD Applicant Business Name BusinessHome Address Address NPB Resident years full-time seasonal n/a Occupation Home Phone Email Address Business Phone Website Cell Phone I am the business Owner Operator Manager (check all that apply) Business Type Retail Professional Services Personal Services Commercial Realtor and/or Business Broker Other Commercial Property Owner list addresses) Educational Background Occupational Experience Professional Memberships Civic Affiliations Business Development Experience Signature Date Additional information (resume, etc.) may be attached at applicant’s option. Thank you for your interest in serving our community. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public-records request, do not include your email address. If your home address, home phone, and cell phone number are exempt under Florida Statutes, please advise the Clerk’s office when submitting this form. ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Elizabeth Smiley 624 Kingfish Road * North Palm Beach, Florida 33408 561.596.6897 esmiley@smiley-associates.com Objective Extend finance, human resource, and planning skills to organizations Education 2006 Master of Business Administration Palm Beach Atlantic University 1992 Bachelor of Science in Business Administration University of Florida Experience 2000-Present Smiley & Associates, Inc. – (Civil Engineering Firm) - Operations Manager Accounting – Taxes, Budgets, Cash Flow Projections, Payroll Human Resources – Recruitment, Retention, Policies Accounts Receivables – Invoicing, Collections Accounts Payable – Vendor Relations, Payments Marketing – Website Development, Brochures, Proposals Database Tracking – Clients, Permits, Job Flow Processes 2000-2012 Marketing & Management Consultant (Self Employed) Financial Analysis Database Creation & Implementation Accounts Payable/Payments PowerPoint Presentations Accounts Payable Business Plan Development Strategic Marketing Marketing Brochures Public Relations Marketing – Direct Mail & Telecalls Event/Seminar Coordinating Computer Training 1998-2000 Wackenhut Corporation - National Accounts Coordinator 1996-1998 NexSite, Inc. - Marketing Director 1992-1996 Florida Power & Light - Marketing Analyst Volunteer Work 1995-Present Junior League of the Palm Beaches – Women’s Volunteer Organization Exec Member: Corresponding Secretary – Member Database Creation & Implementation Database Administrator Newsletter Editor/Chairman Public Relations Chairman 1999-2004 Christmas in April – Home repair program for elderly homeowners Vice President: Public Relations, Corporate Sponsorships, House Captain Support Volunteer Coordinator: House Selection, Market for Volunteers, Organize & Assign House Liaison: Homeowner, Captain & Volunteers: Ensure Interior Repairs Computer Skills Microsoft Word, Excel, Access, PowerPoint, Outlook, Intuit QuickBooks Pro From:noreply@civicplus.com To:Held Tammy Subject:Online Form Submittal: Board Application Form Date:Sunday, April 11, 2021 1:53: 42 PM Board Application Form Step 1 Personal Information Please Note Application for Appointment (PDF) Title Mr. Date 5/5/1989 First Name Charles Last Name Storms Home Address 724 Sandpiper Way Address2 Field not completed. City North Palm Beach State Florida Zip 33408 Primary Phone Number 609-221-7088 Home Phone Number Field not completed. Email Address cestorms@gmail.com Village of NPB Resident Yes Residency Year-Round Resident Length of residency in NPB 6 months Registered Voter Yes Personal Information Board and Committee Summary of Board and Committee requirements and duties CAUTION – This email Information Board or Committee Recreation Advisory Board Alternate Board or Committee Waterways Board Why are you interested in serving on this Board? Join our local community and get involved. Volunteer experience Fearless Flyers Hockey Rowan University Programmers (SUP) - Director of Live Events Do you currently serve on a Village Board? No Financial Disclosure Form 1 Ethics Training PBC Commission on Ethics Board/Committee Information Education and Professional Experience Occupation Account Executive/Business Development Resume Attached?No Business Address Field not completed. Business Phone Number Field not completed. Business Email cestorms@gmail.com Education and/or Experience MBA Finance - Rutgers University BA - LS/HSS Rowan University Areas of Special Interest or Additional Information Fishing, Boating, Ice Hockey, Golf, Surfing Education and Professional Experience Email not displaying correctly? View it in your browser. THE VILLAGE OF af North Palm Beach Office of the Village Clerko 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906.561-841-3355 • FAX 561-881-7469 www.village-npb.orq • npbderk@village-npb.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME ADDRESS V j 6 ) y OCCUPATION BUSINESS PHONEWrt BUSINESS ADDRESS qy (V"Ltf—5 Z; E-MAIL ADDRESS (optional) i'lDL q Le Resume attached? (optional) Yes No ?<1 Brief Description of Education/ExperienceS Are you a registered voter? Yes Pl No Do you live here year-round or seasonally? How long have you lived in North Palm Beach? C 61 J Please list any current or prior experience as a volunteer on a board, committee, association, etc. Do you currently serve on a Village Board? Yes No - 4 If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee Business Advisory Board Environmental Committee Golf Advisory Board Infrastructure Surtax Oversight Committee Library Advisory Board General Employees Pension Board Police and Fire Pension Board Planning Commission Recreation Advisory Board Waterways Board Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annualty thereafter. Contact the Clerk's ice for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member WGA Member IWhyareyouinterestedinservingonthisboard? -" Ve -t,7,14 02"ij,70L.94 . 14 Signature Date ' / zz ,)— I ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form, rev 2019-03-18 THE VILLAGE OF UNorth Palm Beach Office of the Village Clerk 501 U.S. HIGHWAY ONE • NORTH PALM BEACH, FLORIDA 33408-4906.561-841-3355 • FAX 561-881-7469 www.y44KKe- .ora • npbclerk(cavillaae-npb.org APPLICATION FOR APPOINTMENT TO VILLAGE BOARD OR COMMITTEE NAME `t CLy 1, HOME PHONE i ADDRESS J -- IVA- Oc,( r OCCUPATION w . l! N a 2542 -Le BUSINESS PHONE BUSINESS ADDRESS I 1),2 w. -e- E-MAIL ADDRESS (optional) ` r G T 7 ,5 I c"i i G- 3 J 0 k,— Resume Resume attached? optional) Yes No _ X `Brief Description of Education/Experience 14i S5 tNr"Pic e 0,0 a.N`f(t\l"-, 01 t I C 111 " UNs c>c_t Are you a registered voter? Yes — No JDo you live here year-round or seasonally? How long have you lived in North Palm Beach? !- Please list any current or prior experience as a volunteer on a board, committee, association, etc. Y S Aw-- -e L`%-- Do you currently serve on a Village Board? Yes No If yes, which one? Please indicate the board or committee on which you wish to serve. If more than one, number for preference, with first choice being #1. Audit Committee General Employees Pension Board " Business Advisory Board Police and Fire Pension Board " Environmental Committee Planning Commission Golf Advisory Board Recreation Advisory Board Infrastructure Surtax Oversight Committee Waterways Board Library Advisory Board * Pension Board members and Planning Commission members must file a limited Financial Disclosure Statement within 30 days of appointment and annually thereafter. Contact the CI&Vs Office for more information. Applicants for Golf Advisory Board, please check if you are a: Golf Member MGA Member WGA Member Why are you interested in serving on this board? rlhj4e t 5 'f ,( r I ,V f-0 4t c 7L? N Signature Date f ALL MEMBERS OF VILLAGE ADVISORY BOARDS ARE REQUIRED TO COMPLETE ETHICS TRAINING BY READING THE PALM BEACH COUNTY CODE OF ETHICS AND VIEWING THE ETHICS TRAINING VIDEO. Please Note: by Florida law, this document is a public record. If you do not want your email address released in response to a public - records request, do not include your email address. If your home address and phone number are exempt under Florida Statutes, please advise the Clerk's office when submitting this form. rev 2019-03-18 VILLAGE OF NORTH PALM BEACH OFFICE OF THE VILLAGE CLERK TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Jessica Green, Village Clerk DATE: May 13, 2021 SUBJECT: RESOLUTION – Annual Village Board Appointments In accordance with Chapter 2, Article 1 of the Code of Ordinances, the Village Council may appoint citizens as members of its Boards to serve at the pleasure of the Council. There are 55 volunteer positions on Village Boards to be filled; appointees will serve 1, 2, or 3 year terms, depending on the Board. Requests for volunteers were advertised in the Newsletter, on the Village website, in social media, and at Village Hall. The Village Clerk received 28 new applications for positions on 10 boards. New applicants were contacted for interviews with the Village Council. The 2021 Advisory Board Applicants Report is attached for Council consideration. The report details the positions to be filled, new applicants and incumbents requesting reappointment. An Advisory Board Absence Report on incumbent member absences during their current terms of office is also attached. Council interviews of new applicants will be conducted during Item 6A, Statements from the Public, followed by the selection of members and approval of the resolution. Pursuant to Section 2-1(f)(1) of the Village Code, members serve at the pleasure of the Village Council and the Council may appoint new members or reappoint i ncumbent members at its discretion. The term of appointment varies, depending on the Board, and the Village Council may modify the duration of a member’s term at the time of appointment in order to provide for staggered terms. Every board does not require an adjustment in the length of the term. For those boards with more than four positions to be filled, staff recommends that some terms be decreased by one year in order to spread out the term expiration dates more evenly in subsequent years. The attached resolution has been prepared/reviewed by the Village Attorney for legal sufficiency. There is no fiscal impact. Recommendation: Village Administration recommends Council consideration of the applicants , selection of board members by ballot, and adoption of the proposed Resolution. Page 1 of 4 RESOLUTION 2021-___ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, BUSINESS ADVISORY BOARD, ENVIRONMENTAL COMMITTEE, GOLF ADVISORY BOARD, INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE, LIBRARY ADVISORY BOARD, GENERAL EMPLOYEES RETIREMENT BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, WATERWAYS BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in accordance with Chapter 2, Article I of the Village Code of Ordinances, the Village Council may appoint residents of the Village as members of Village advisory boards to serve at the pleasure of the Village Council, subject to the terms and conditions set forth therein; and WHEREAS, the Village Council wishes to appoint Village residents to serve on the Village Audit Committee, Business Advisory Board, Environmental Committee, Golf Advisory Board, Infrastructure Surtax Oversight Committee, Library Advisory Board, General Employees Retirement Board, Planning Commission, Recreation Advisory Board, and Waterways Board. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The following persons are hereby appointed to various Village Boards and Committees for the terms commencing retroactive to May 1, 2021 and expiring as indicated below: AUDIT COMMITTEE April 30, 2024 April 30, 2024 April 30, 2024 BUSINESS ADVISORY BOARD April 30, 2024 April 30, 2024 April 30, 2024 April 30, 2024 April 30, 2023 April 30, 2023 April 30, 2023 Page 2 of 4 ENVIRONMENTAL COMMITTEE April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2022 April 30, 2022 April 30, 2022 GENERAL EMPLOYEES RETIREMENT BOARD April 30, 2023 April 30, 2023 GOLF ADVISORY BOARD April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2022 April 30, 2022 April 30, 2022 INFRASTRUCTURE SURTAX OVERSIGHT COMMITTEE April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 Page 3 of 4 LIBRARY ADVISORY BOARD April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2022 April 30, 2022 April 30, 2022 PLANNING COMMISSION April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2022 April 30, 2022 RECREATION ADVISORY BOARD April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2023 April 30, 2022 April 30, 2022 Page 4 of 4 WATERWAYS BOARD April 30, 2024 April 30, 2024 April 30, 2024 Section 2. The Village Clerk is hereby directed to send a conformed copy of this resolution to the members appointed above. Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 13TH DAY OF MAY, 2021 (Village Seal) MAYOR ATTEST: VILLAGE CLERK VILLAGE OF NORTH PALM BEACH 2021 BOARD APPLICANTS Positions with terms expiring 4/30/21 are listed below. The Village Council may appoint new members or reappoint incumbents at its discretion. The term of appointment varies, depending on the Board and the Village Council may modify the duration at the time of appointment in order to provide for staggered terms. Audit Committee 3 Seats 3 year term Requirements Village resident; education or experience in finance or business preferred 1 New applicant Jacques Bories: Interested in 2 boards Audit Committee #2, Planning Commission #1 3 Incumbents Ed Katz, Don Kazimir and Marie Silvani have requested reappointment Business Advisory Board 7 Seats 3 year term 5 Vacant Positions Requirements Owners or operators of store-front businesses along the village's main commercial corridors, namely, Northlake Boulevard, U.S. Highway One and Alternate A1A. Members shall not be required to be residents of the village and shall, to the extent practicable, consist of: a representative from a retail business, a professional services business and a personal services business; a commercial realtor or business broker; and a commercial property owner. 6 New applicants Nina Balgar: Interested in 2 boards Business Advisory Board #1, Planning Commission #2 Veronica Frehm Marshall Gillespie: Interested in 2 boards Business Advisory Board #1, Planning Commission #2 Adam Jones: Interested in 2 boards Business Advisory Board #1, Golf Advisory Board #2 Nathan Kennedy: Interested in 2 boards Planning Commission #1, Business Advisory Board #2 Elizabeth Smiley 2 Incumbents Ronald Lantz and David Talley have requested reappointment Environmental Committee 7 Seats 2 year term 10 New applicants Monique Belanger Rita Budnyk: Interested in 2 boards Recreation Advisory Board #1, Environmental Committee #2 Linda Grant: Interested in 3 boards Planning Commission #1, Environmental Committee #2, Waterways Board #3 Scott Hicks: Interested in 2 boards Environmental Committee #1, Planning Commission #2 David Hoecker: Interested in 2 boards Environmental Committee #1, Recreation Advisory Board #2 2021 VNPB Board Applicants Page 2 of 4 Environmental Committee cont’d Kim Pasqualini: Interested in 2 boards Environmental Committee #1, Library Advisory Board #2 Amber Privett: Interested in 2 boards Environmental Committee #1, Library Advisory Board #2 Leanne Schmitt: Interested in 2 boards Recreation Advisory Board #1, Environmental Committee #2, Carol Wood David Wratislaw 7 Incumbents Ellen Allen, Camille Carroll, Lisa Interlandi, Karen Marcus, Mary Phillips, Shawn Woods and Kendra Zellner have requested reappointment Golf Advisory Board 7 Seats MGA and WGA positions have 1 year term; all others have 2 year terms Requirements 1 Resident Golf Member, 3 Resident or Non-Resident Golf Members 1 MGA Rep or Golf Member, 1 WGA Rep or Golf Member, 1 member with no Membership or Residency Requirement 3 New applicants Sandra Felis Adam Jones: Interested in 2 boards Business Advisory Board #1, Golf Advisory Board #2 Orlando Puyol 7 Incumbents Jeff Egizio, Jeffrey Irish, Steve Mathison, Rich Pizzolato (MGA), David Talley, Landon Wells and Curtis Witters have requested reappointment Infrastructure Surtax Oversight Committee 5 Seats 2 year term New applicants None 5 Incumbents Cathy Graham, Karen Marcus, Mary Phillips, Beverly Robinson and Patty Sullivan have requested reappointment Library Advisory Board 7 Seats 2 year term 2 New applicants Kim Pasqualini: Interested in 2 boards Environmental Committee #1, Library Advisory Board #2 Amber Privett: Interested in 2 boards Environmental Committee #1, Library Advisory Board #2 7 Incumbents Brad Avakian, Tina Chippas, Christine Delguzzi, Bonnie Jenkins, Carolyn Kost, Leslie Metz and Phyllis Wissner have requested reappointment Pension Board – General Employees 2 Seats 2 year term New applicants None 2 Incumbents Alan Kral and Jim Peterson have requested reappointment 2021 VNPB Board Applicants Page 3 of 4 Planning Commission 7 Seats 2 year term 1 Vacant Position Requirements Village Resident; 1 Land Use Planner or Architect; 1 Architect; 1 Civil Engineer; 1 Person engaged in business in NPB; 3 members need not be any particular business or profession 8 New applicants Nina Balgar: Interested in 2 boards Business Advisory Board #1, Planning Commission #2 Jacques Bories: Interested in 2 boards Planning Commission #1, Audit Committee #2 Marshall Gillespie: Interested in 2 boards Business Advisory Board #1, Planning Commission #2 Linda Grant: Interested in 3 boards Planning Commission #1, Environmental Committee #2, Waterways Board #3 Scott Hicks: Interested in 2 boards Environmental Committee #1, Planning Commission #2 Nathan Kennedy: Interested in 2 boards Planning Commission #1, Business Advisory Board #2 Chip Sebree Robert Silvani: Interested in 2 boards Planning Commission #1, Recreation Advisory Board #2 6 Incumbents Cory Cross, Kathryn Dewitt, Jonathan Haigh, Tom Hogarth, Donald Solodar and Lori Rainaldi (requires waiver of residency requirement) have requested reappointment Recreation Advisory Board 7 Seats 2 year term 1 Vacant Position 8 New applicants Rita Budnyk: Interested in 2 boards Recreation Advisory Board #1, Environmental Committee #2 Stephen Heiman Catherine Hennessey: Interested in 2 boards Recreation Advisory Board #1, Waterways Board #2 David Hoecker: Interested in 2 boards Environmental Committee #1, Recreation Advisory Board #2 Hollis Mighdoll Leanne Schmitt: Interested in 2 boards Recreation Advisory Board #1, Environmental Committee #2 Robert Silvani: Interested in 2 boards Planning Commission #1, Recreation Advisory Board #2 Charles Storms: Interested in 2 boards Recreation Advisory Board #1, Waterways Board #2 6 Incumbents Paul Beach, Bob Bell, Chris Cantwell, Maria Cassidy, Donald Grill and Mia St. John have requested reappointment 2021 VNPB Board Applicants Page 4 of 4 Waterways Board 3 Seats 3 year term 2 Vacant Positions 6 New applicants George Alger Linda Grant: Interested in 3 boards Planning Commission #1, Environmental Committee #2, Waterways Board #3 Catherine Hennessey: Interested in 2 boards Recreation Advisory Board #1, Waterways Board #2 Mark Michels Tom Price Charles Storms: Interested in 2 boards Recreation Advisory Board #1, Waterways Board #2 1 Incumbent Ed Preti has requested reappointment Audit Committee: 3 year staggered term (On Call)Name Initial Appointment DateCurrent Term of OfficeBoard TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Katz, Edward 6/8/17 5/1/2019 - 4/30/2021 2 years822 3/8/21, 3/11/20 4Member Kazimir, Donald 6/8/17 5/1/2018 - 4/30/2021 3 years 1311 1/22/204Member Silvani, Marie 4/25/19 5/1/2019 - 4/30/2021 2 years822 3/8/21,11/13/19 2Member Environmental Committee: 2 Year Staggered Term (On Call) Name Initial Appointment Date Current Term of Office Board Term Meetings in Term Absences in Term Absences since 5/1/19 Dates Absent in Current Term Total Years of Service Marcus, Karen 4/25/19 5/1/2019 - 4/30/2021 2 years 13 2 2 1/11/21, 1/9/21 2 Chair Interlandi, Lisa 4/25/19 5/1/2019 - 4/30/2021 2 years 13 2 Vice Chair Allen, Ellen 4/25/19 5/1/2019 - 4/30/2021 2 years 13 2 2 2/8/21, 8/19/19 2 Member Carroll, Camille 9/26/19 9/26/2019 - 4/30/2021 2 years 11 1 1 11/23/20 2 Member Phillips, Mary 12/12/19 12/12/2019 - 4/30/2020 term extended to 4/30/2021 1 year 9 2 Member Woods, Shawn 4/25/19 5/1/2019 - 4/30/2020 term extended to 4/30/2021 1 year 13 2 Member Zellner, Kendra 4/25/19 5/1/2019 - 4/30/2020 term extended to 4/30/2021 1 year 13 4 4 2/8/21,11/23/20,10/19/20, 11/21/19 2 Member Name Initial Appointment DateCurrent Term of Office Board TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Peterson, Jim 7/27/165/1/2018 - 4/30/2020term extended to 4/30/20212 years 1215ChairmanCouncil Appointed Resident MemberKral, Alan 1/8/15 5/1/2019 - 4/30/2021 2 years 71111/7/196Council Appointed Resident MemberGeneral Employees Pension Board: Two members of the board shall be residents of the Village, selected by the Village Council to serve terms of two years. Two members of the board shall be employees of the Village, elected at large by full-time Village employee members of the plan, and shall serve terms of three years. The two employee members of the board and the two Council-appointed members of the board shall annually appoint a member of the public Golf Advisory Board: 3rd Monday of the month at 6:00 pm; 2 year staggered term, 1 year term for MGA RepName Initial Appointment DateCurrent Term of Office Board TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Mathison, Steve 6/10/105/1/2018 - 4/30/2020term extended to04/30/2021 2 years 29 2 1 6/17/19, 3/18/19 11Chairman, Resident Golf MemberPizzolato, Richard 11/10/165/1/2019 - 4/30/2020term extended to4/30/2021 1 year 205Vice Chairman, MGA RepWitters, Curtis 4/28/115/1/2018 - 4/30/2020term extended to4/30/2021 2 years 29 4 212/21/20, 10/19/20, 10/15/18, 5/21/18 10Secretary, Resident Golf MemberEgizio, Jeff 7/27/17 5/1/2019 - 4/30/2021 2 years 20 6 63/15/21, 8/17/20, 2/10/20, 1/13/20, 7/15/19, 5/20/19 4Resident Golf MemberIrish, Jeffrey 4/28/16 5/1/2019 - 4/30/2021 2 years 20 6 64/20/21,3/15/21, 1/18/21,12/21/20, 11/16/20,10/19/20,10/21/19 5Non Resident Golf MemberTalley, David 12/10/155/1/2018 - 4/30/2020term extended to4/30/2021 2 years 29 2 1 2/10/20, 2/11/19 6Resident Golf MemberWells, Landon 4/25/195/1/2019 - 4/30/2020term extended to4/30/2021 1 year 20 1 1 10/21/19 2Resident Golf Member Infrastructure Surtax Oversight Committee: 2 year term (On Call) Name Initial Appointment Date Current Term of Office Board TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Marcus, Karen 6/8/176/8/2017 - 4/30/2020term extended to4/30/2021 initially 3 years 10 4ChairSullivan, Patricia 6/8/17 5/1/2019 - 4/30/2021 2 years 4 4Vice ChairGraham, Cathy 6/8/176/8/2017 - 4/30/2020term extended to 4/30/2021 initially 3 years 10 1 1 1/14/20 4SecretaryPhillips, Mary 4/26/18 5/1/2019 - 4/30/2021 2 years 4 3MemberRobinson, Beverly 6/8/17 5/1/2019 - 4/30/2021 2 years 4 1 1 8/13/20 4Member Library Advisory Board: 4th Tuesday of the month at 7:00 pm; 2 year staggered term Name Initial Appointment Date Current Term of Office Board TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Delguzzi, Christine 2/15/075/1/2018 - 4/30/2020term extended to4/30/2021 2 years 31 14ChairWissner, Phyllis 9/17/095/1/2018 - 4/30/2020term extended to4/30/2021 2 years 31 8 53/23/21, 1/24/20, 9/22/20, 1/28/20, 5/28/19, 2/26/19, 7/24/18, 5/22/18 12Vice ChairJenkins, Bonnie 1/10/135/1/2018 - 4/30/2020term extended to4/30/2021 2 years 31 8SecretaryAvakian, Brad 04/28/16 5/1/2019 - 4/30/2021 2 years 20 2 21/26/21, 7/23/195Member Kost, Carolyn 2/23/12 5/1/2019 - 4/30/2021 2 years 20 9MemberChippas, Tina 4/26/18 5/1/2019 - 4/30/2021 2 years 20 2 23/23/21, 8/25/203MemberMetz, Leslie 7/12/18 5/1/2019 - 4/30/2021 2 years 20 6 62/23/21, 1/26/21, 8/25/20, 10/22/19, 8/27/19, 5/28/19 3Member Planning Commission: 1st Tuesday of the month at 6:30 pm; 2 year staggered term Name Initial Appointment DateCurrent Term of OfficeBoard TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Cross, Cory 4/28/985/1/2019 - 4/30/2020term extended to4/30/2021 1 year 2122 11/5/19, 8/6/19 23Chairman Architect/NPB Business Solodar, Donald 6/25/095/1/2018 - 4/30/2020term extended to4/30/2021 2 years 32326/2/20,12/3/19, 8/7/1812Vice ChairmanRetired, NYSE Hogarth, Thomas8/30/12 5/1/2019 - 4/30/2021 2 years 21443/2/21, 2/2/21,10/6/20, 2/4/209Civil EngineerDewitt, Kathryn 4/25/19 5/1/2019 - 4/30/2021 2 years 21112/2/212Land PlannerHaigh, Jonathan 6/8/17 5/1/2019 - 4/30/2021 2 years 211111/10/204Landscape Architect Rainaldi, Lori 4/26/18 5/1/2019 - 4/30/2021 2 years 211112/3/193Business Owner Recreation Advisory Board: 2nd Tuesday of the month at 7:00 pm; 2 year staggered term Name Initial Appointment DateCurrent Term of Office Board TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Cassidy, Maria 4/23/15 5/1/2019 - 4/30/2021 2 years 23 1 1 2/9/20 6ChairCantwell, Chris 6/8/17 5/1/2019 - 4/30/2021 2 years 23 2 2 12/10/19, 11/12/19 4Vice ChairBeach, Paul 4/25/02 5/1/2019 - 4/30/2021 2 years 23 1 1 5/14/19 19Member Bell, Bob 4/27/005/1/2018 - 4/30/2020term extended to4/30/2021 2 years 35 7 49/8/20, 3/10/20, 12/10/19, 6/11/19, 3/12/19, 1/8/19 21Member Grill, Donald 4/28/985/1/2018 - 4/30/2020term extended to4/30/2021 2 years 3521 10/8/19, 6/12/18 23MemberSt. John, Mia 4/25/19 5/1/2019 - 4/30/2021 2 years 23117/14/201Member Waterways Board: 3 year staggered term (On Call) Name Initial Appointment DateCurrent Term of OfficeBoard TermMeetings in TermAbsences in Term Absences since 5/1/19Dates Absent in Current Term Total Years of Service Preti, Ed 4/24/145/1/2019 - 4/30/2020term extended to4/30/2021 3 years 618/14/18 Sp, 9/19/177Member VILLAGE OF NORTH PALM BEACH COMMUNITY DEVELOPMENT DEPARTMENT ______________________________________________________________________ TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Jeremy Hubsch, Community Development Director; Alex Ahrenholz, Principal Planner DATE: May 13, 2021 SUBJECT: MOTION – Dimensional Exception for RV located at 708 Lighthouse Drive ______________________________________________________________________ Howard and Beverly Gorman, property owners, have filed an application requesting that their existing recreational vehicle (RV) be granted a “dimensional exception” from the size criteria specified in section 18-35.1(6) of the Village Code of Ordinances. Background: The MNAC RV was purchased by the property owner in 2012 and is located on the west side of the home. It is visible from the street, but is partially screened by a six (6) foot tall, PVC gate. The subject property is a typical single-family lot with a frontage of 80 feet. Analysis: The RV exceeds the size limitations established in 18-35.1(6) of the Village Code, which limits the maximum height to ten (10) feet and the maximum length of thirty (30) feet. The RV is approximately twelve (12) feet tall and forty (40) feet in length. The owner has provided documentation that the RV was owned prior to November 2020, and is therefore eligible for the dimensional exception. The subject property owner is providing vegetation to screen the RV, but will need to grow in over the next two years to achieve 90 percent opacity from the abutting property to the west, as required by 18-35-1(8) of the Village Code. There is no fiscal impact Recommendation: Staff recommends approval with the following condition: if any of the trees or shrubs on the subject property that are currently providing screening are removed, they shall be replaced on the Applicant’s property or the neighboring property within six months of their removal. Attachments: 1. Supporting Materials VILLAGE OF NORTH PALM BEACH COMMUNITY DEVELOPMENT DEPARTMENT ______________________________________________________________________ TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Jeremy Hubsch, Community Development Director; Alex Ahrenholz, Principal Planner DATE: May 13, 2021 SUBJECT: MOTION – Dimensional Exception for RV located at 837 Dogwood Road ______________________________________________________________________ Stephen Luisi, property owner, has filed an application requesting that his existing recreational vehicle (RV) be granted a “dimensional exception” from the size criteria specified in section 18- 35.1(6) of the Village Code of Ordinances. Background: The Stryker RV was purchased by the property owner in 2017 and is located on the west side of the home. It is visible from the street, but is partially screened by a six (6) foot tall, chain-link gate with slats. The subject property is a typical single-family lot with approximately 80 feet of frontage. Analysis: The RV exceeds the size limitations established in 18-35.1(6) of the Village Code, which limits maximum height to ten (10) feet and maximum length of thirty (30) feet. The RV is approximately eleven (11) feet tall and thirty-six (36) feet in length. The owner has provided documentation that the RV was owned prior to November 2020, and is therefore eligible for the dimensional exception. The west abutting property owners have no trees or shrubs to provide screening. The subject property owner does not currently have vegetation to screen the RV on the west side, but does have substantial screening to the south. Hedges or trees will need to be planted to achieve screening at 90 percent opacity from the abutting property to the west. Additionally, section 18- 35-1(8) of the Village Code prohibits a chain-link gate with wind-screening; consequently, the property owner will need to replace the gate. There is no fiscal impact Recommendation: Staff recommends approval subjection to the following conditions: (1) the Applicant shall provide shrubs or trees with a minimum height of 4 feet along the west property line that must grow to screen the RV at 90 percent opacity within 2 years; (2) the Applicant shall replace the chain-link gate with a suitable properly anchored opaque material through review and inspection of a building permit; and (3) if any of the trees or shrubs on the subject property that are currently providing screening are removed, they shall be replaced on the applicant’s property or the neighboring property within six months of their removal. Attachments: Supporting Materials VILLAGE OF NORTH PALM BEACH PARKS AND RECREATION DEPARTMENT TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Stephen Poh, Director of Parks and Recreation DATE: May 13, 2021 SUBJECT: RESOLUTION – Approval to accept the proposal from Playmore West, Inc. d/b/a Recreational Products & Services for a Whirl-a-Round at Anchorage Park at a total cost of $9,468.35 Village Staff is recommending Village Council consideration and approval of the attached Resolution accepting a proposal from Playmore West, Inc. d/b/a Playmore Recreational Products & Services (Playmore) to supply and install a Whirl-a-Round at the Anchorage Park playground utilizing pricing set forth in an existing School District of Manatee County Contract for Park and Playground Equipment (# 21-0053-MR) at a total cost of $9,468.35. Background: The Parks and Recreation staff has been making improvements to some of the playgrounds this fiscal year and has used Playmore for a few of the purchases/services. Most recently, Playmore was contracted to replace an old swing set at Lakeside Park, which is set to begin in May 2021. Playmore also replaced timber border at the Anchorage Park playground. The cost summary of these purchases is provided below: Previous Purchases Item Total Timber replacement at Anchorage Park $3,375.00 Swing set at Lakeside Park $14,485.50 TOTAL $17,860.50 New Equipment: Village Staff requested a quote from Playmore for a Whirl-a-Round at the Anchorage Park playground. The total cost to supply and install the equipment is $9,468.35. As shown in the table above, the total amount expended to Playmore to date is $17,860.50. The cost for the additional services will increase the total FY 2021 spending for Playmore to $27,328.85. Although the cost for the additional work is within Staff purchasing limits, the cumulative amount for the vendor will exceed $25,000 and requires Village Council approval. The attached Resolution has been prepared and/or reviewed by the Village Attorney for legal sufficiency. Account Information: Fund Department Account Number Account Description Amount General Fund Recreation A8028-66422 Playground & Outside Equipment $9,468.35 Recommendation: Village Staff requests Council consideration and approval of the attached Resolution approving the purchase of a Whirl-a-Round from Playmore West, Inc. d/b/a Playmore Recreational Products & Services at a total cost not to exceed $9,468.35, with funds expended from Account No. A8028-66422 (Recreation – Playground & Outside Equipment), in accordance with Village policies and procedures. RESOLUTION 2021- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF A WHIRL-A- ROUND FOR THE ANCHORAGE PARK PLAYGROUND FROM PLAYMORE WEST, INC. D/B/A PLAYMORE RECREATIONAL PRODUCTS & SERVICES UTILIZING PRICING SET FORTH IN AN EXISTING SCHOOL DISTRICT OF MANATEE COUNTY CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff recommended the purchase of a Whirl-a-Round for the Anchorage Park playground from Playmore West, Inc. d/b/a Playmore Recreational Products & Services utilizing pricing set forth in an existing School District of Manatee County Contract for Park and Playground Equipment (Contract No. 21-0053-MR); and WHEREAS, because the total amount paid to Playmore will exceed $25,000 for the current fiscal year, Village Council approval is required; and WHEREAS, the Village Council determines that adoption of this Resolution is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the purchase of a Whirl-a-Round for the Anchorage Park playground from Playmore West, Inc. d/b/a Playmore Recreational Products & Services utilizing pricing set forth in an existing School District of Manatee County Contract for Park and Playground Equipment (Contract No. 21-0053-MR) at a total cost of $9,468.35, with funds expended from Account No. A8028-66422 (Recreation – Playground & Outside Equipment). Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS DAY OF , 2021. (Village Seal) MAYOR ATTEST: VILLAGE CLERK VILLAGE OF NORTH PALM BEACH PUBLIC WORKS DEPARTMENT TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Chuck Huff, Interim Director of Public Works DATE: May 13, 2021 SUBJECT: RESOLUTION – Approval of a FY 2021 blanket purchase order to GT Supplies Inc. in the amount of $30,000 Village staff is recommending Council consideration and approval of the attached Resolution issuing a blanket purchase order to GT Supplies, Inc. for the purchase/fabrication of dumpsters and parts/repairs for garbage trucks in an amount not to exceed $30,000. The Village uses GT Supplies, Inc. for ordering new dumpsters, reconditioning existing dumpsters, purchasing parts for garbage trucks and performing repairs on garbage trucks as needed. The Village has spent a total of $38,520.15 with this vendor to date. A brief summary is provided below: Description Amount Routine Services: Dumpsters $23,326.58 Miscellaneous Truck Parts & Repairs 8,894.68 Subtotal 32,221.26 Emergency Purchase: Grapple Truck Repair 6,298.69 Total $ 38,520.15 Based on the current year trend, staff is estimating that an additional $30,000 is needed for these services for the remainder of this fiscal year and is recommending that a blanket purchase order be issued to this vendor for this amount. With this additional blanket purchase order and the emergency Grapple Truck repair, the total FY 2021 estimated expense to this vendor is $68,520.15. In accordance with the Village’s purchasing policy, Village Council approval is required for a blanket purchase order when the aggregate fiscal year spending to a single vendor exceeds $25,000: “Blanket purchase orders in excess of $25,000 shall be approved by the Village Council, provided, however, that blanket purchase orders in excess of $25,000 and up to $50,000 shall be placed on the Consent Agenda.” The attached Resolution has been prepared and/or reviewed by the Village Attorney for legal sufficiency. Account Information: Fund Department / Division Account Number Account Description Amount General Public Works / Sanitation A7020-35217 Machinery & Equipment Supplies $25,000 General Public Works / Sanitation A7020-35218 Auto Parts & Supplies 5,000 Total $30,000 Recommendation: Village Staff requests Council consideration and approval of the attached Resolution approving the issuance of a blanket purchase order to GT Supplies, Inc. at a total cost of $30,000 with funds expended as follows: $25,000 from Account No. A7020-35217 (Sanitation – Machinery & Equipment Supplies) and $5,000 from Account No. A7020-35218 (Sanitation – Auto Parts & Supplies) in accordance with Village policies and procedures. RESOLUTION 2021- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A BLANKET PURCHASE ORDER FOR THE PUBLIC WORKS DEPARTMENT WITH GT SUPPLIES, INC. IN THE AMOUNT OF $30,000 FOR DUMPSTERS AND DUMPSTER REPAIRS AND GARBAGE TRUCK PARTS AND REPAIRS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village’s Purchasing Policies and Procedures authorize the use of blanket purchase orders for materials purchased over a certain period of time not to exceed a single fiscal year; and WHEREAS, blanket purchase orders in excess of $25,000 require approval by the Village Council; and WHEREAS, Village Staff is recommending approval of a blanket purchase order for dumpsters and dumpster repairs and garbage truck parts and repairs to GT Supplies, Inc. in the amount of $30,000 (bringing the total estimated expense to this vendor for the current Fiscal Year to $68,520.15); and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the issuance of a blanket purchase order to GT Supplies, Inc. in the amount of $30,000 (for a total estimated expenditure of $68,520.15 for Fiscal Year 2021), with funds expended as follows: $25,000 from Account No. A7020-35217 (Public Works/Sanitation – Machinery & Equipment Supplies) and $5,000 from Account No. A7020-35218 (Public Works/Sanitation – Auto Parts & Supplies). Section 3. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS ____DAY OF ____________, 2021. (Village Seal) MAYOR ATTEST: VILLAGE CLERK VILLAGE OF NORTH PALM BEACH GENERAL EMPLOYEES RETIREMENT SYSTEM MINUTES: FEBRUARY 2, 2021 1. Alan Kral called a Hybrid meeting of the Board to order at 9:05 AM and called roll. Those persons present included: TRUSTEES Myrna Williams, Secretary Alan Kral, Trustee Jane Lerner, Trustee Paul Wieseneck, Trustee OTHERS Scott Baur and Amanda Kish, Administrator (Resource Centers) Blake Myton, Investment Consultant (SunTrust) Bonni Jensen, Attorney (Klausner Kaufman Jensen & Levinson) Renee Goving, Human Resources 2. EXTRAORDINARY CIRCUMSTANCE FOR TRUSTEES JOINING ELECTRONICALLY Mrs. Jensen reviewed the recent virtual meeting requirements due to COVID. The law requires a quorum in the room, but a Trustee can participate remotely under extraordinary circumstances. Trustee Alan Kral made the motion to approve remote participation due to extraordinary circumstances and it was seconded by Trustee Myrna Williams it was passed unanimously. 3. APPROVAL OF MINUTES The Trustees reviewed the Minutes for November 3, 2020 Trustee Paul Wieseneck moved to approve the November 3, 2020 Trustee Alan Kral seconded the motion and the motion passed unanimously. 4. REPORTS Attorney Mrs. Jensen presented the E-Verify memo to the Board. She informed the Board effective January 1, 2021, Pension Plans and service providers that are engaged by the Pension Plan will need to be registered with E-Verify. All future contracts should have a provision regarding E-Verify. Mr. Baur informed the Board that he will be enrolling the Board and sending letters out to the service providers making them aware that they will need to register. Mrs. Jensen presented Special Tax Notice to the Board for review. The Board reviewed the Special Tax Notice. Paul Wieseneck made a motion to approve the Special Tax Notice. The motion received a second from Alan Kral, approved by the Trustees 4-0. Mrs. Jensen reviewed Investment Manager Agreements in detail. She highlighted key reasons the Board should adopted the policy: Managers are aware of the guidelines prior to being hired by the Board. The Policy will alleviate some of the back forth with the manager contracts. Alan Kral made a motion to approve the Investment Manager Policy. The motion received a second from Myrna Williams, approved by the Trustees 4-0. Investment Consultant: SunTrust (Blake Myton) Mr. Myton addressed the board on the performance of the plan for the 4th quarter. He stated that the 4th quarter had great returns He continued to review the market environment and global returns. Returns on total portfolio was 9.51% compared to the benchmark of 9.37%% The fiscal year return was 9.51% compared to the benchmark of 9.37%. Total equity was 13.99%, while fixed income and short term were 15.26% and .00% respectively. The Russell 3000 reflected 15.26% and the Bloomberg-Barclays Aggregate Bond was .67% The portfolio market value as of December 31, 2020 was $19 million. This is reflective of a net gain of 1,565,890.72 due to a market rebound. Paul Wieseneck made a motion to approve the quarterly investment report. The motion received a second from Jane Lerner, approved by the Trustees 4-0. Administrator Report: Resource Centers (Scott Baur & Amanda Kish) Mr. Baur presented the SOC 1 Audit Memo to the Board. The SOC 1 Audit had a clean opinion and no conflicts. The audit reviews our internal controls and procedures. He continued to review the memo. 5. PLAN FINANCIALS The Board reviewed the Warrant dated February 2, 2021. Trustee Alan Kral moved to approve warrant dated February 2, 2021 and Trustee Myrna Williams seconded the motion and the motion passed. 6. OTHER BUSINESS The Board had no other business for discussion. 7. PUBLIC COMMENTS No members of the public had any comment 8. ADJOURNMENT There being no further business and the Board having previously scheduled the next regular meeting for Tuesday, May 4, 2021 @ 9:00 AM, Paul Wieseneck made a motion to adjourn the meeting at 9:57 AM. The motion received a second from Alan Kral, approved by the Trustees 4-0. Respectfully submitted, Myrna Williams, Secretary VILLAGE OF NORTH PALM BEACH GOLF ADVISORY BOARD MINUTES of March 15, 2021 I. CALL TO ORDER A. The meeting was called to order by Chairman Steve Mathison at 6:00 p.m. II. ROLL CALL A. Present: Absent: Stephen Mathison – Chairman Rich Pizzolato – Vice Chairman Curtis Witters – Secretary David Talley – Member Jeff Irish – Member x Jeff Egizio – Member x Landon Wells - Member B. Staff Members Present: Allan Bowman, Director of Golf Beth Davis, General Manager C. Council Members Present: D. Public Present: Eric Talbot III. APPROVAL OF MEETING MINUTES A. Minutes of the January 18, 2021 GAB Meeting were approved 5-0. NPB Golf Advisory Board Minutes of March 15, 2021 IV. ADMINISTRATIVE REPORTS Golf Report. Allan Bowman, Director of Golf, delivered his report. The course conditions are good. The grass is growing well as the weather warms. The foliar nutrition program has been implemented. New pumps for the pumphouse between holes 13 and 14 have been approved by the Village Council. We will continue to clean up the vines invading the oak trees. Our palm trees will be trimmed up at the end of the summer. We will also place some new sod at the end of the summer. We are requesting an increase of $100,000 for the Brightview contract; $50,000 of this increase will provide for another foliar application. Historically, we fertilize the rough on course 2-3 times per year. We will consider foliar application for the rough as well to increase application to 9-10 times a year. thAquestionwasposedfromtheBoard: Some of our fairways, such as the 10 hole, have very thin grass covering; do we need a different approach on those holes? Allan explained that our problem is that we have a very thin soil cover over the white sand which lies beneath the golf course, and some or our fairways have significant incline which promotes run off. We are considering aeration with larger cores to allow more organic material to be put into the sand layer. In addition, the high number of rounds we are enjoying stresses the grass, especially on the holes with incline to the fairway. We are 3,000 rounds ahead of the number played through February of last year. Allan then asked for a Board discussion of our membership policies. Initially, should residents of the Village have priority for membership in the club? 2 NPB Golf Advisory Board Minutes of March 15, 2021 The allowed number of memberships in the club has been increased from 170 to 210 in recent years. We experience a few non-renewals or resignations per year, so there is some turnover in membership. Allan suggested that the proper number of memberships for the club, in order to balance member and nonmember play, may be 190 (with a review at end of 2022). It was suggested that the club should consider a 10% increase in the cost of memberships to keep pace with the increased costs of operations. Other possible adjustments to our membership programs are: Continued use of a resident card for Village residents (with higher discounts) who are not golf members; and A frequent play card allowing for a package rate for 20 rounds of golf for residents. The Board discussed whether we should consider a restructure of what a membership at the club entails. Each of our members pays the same cost for their membership, although some of our members play many more rounds of golf per year than others. Should there be a flat membership fee and then a charge for each round of golf played? The Board then discussed whether future memberships in the club should be limited to Village residents. These membership issues will be discussed in future meetings of the Board. Allan then summarized upcoming tournaments for the club. The Club Championship will be held in April. The Nicklaus Cup, a husband-and-wife event is also scheduled for the spring. V. DISCUSSION TOPICS 3 NPB Golf Advisory Board Minutes of March 15, 2021 The Board then discussed a complaint which had been made to the Village Council. The Council asked that the Golf Advisory Board consider the issue addressed in the complaint, group play at the club, and make recommendations to the Council. The central issue of the complaint made to the Council was that group play is being allowed to monopolize our prime tee times, between 9:00 a.m. and noon. Eric Talbot, who had made the complaint to the Council attended the Board meeting. Mr. Talbot spoke to the Board and explained that he plays in a group of eight players and that they are unable to secure a tee time until after noon, because of other large groups, such as the Sharks and Harry’s Hackers. Mr. Talbot suggested that groups should be allowed to play at the club, but that they should play in the afternoon hours. The Board discussed the issue of group play, and the pros and cons of same. Allan pointed out that the existence of 210 members put a great deal of pressure on the tee sheet. That issue is part of the problem with group play at the club. Allan requested that the Board consider a policy regarding group play at our club. We need to balance the equitable distribution of tee times to members and to the public, and the desire of golfers who wish to play in a group for social purposes. Group play will be discussed at the April meeting of the Board. VI. ADJOURNMENT The meeting was adjourned at 7:13 p.m. The next meeting will be April 19, 2020. Minutes by Curtis L. Witters, Secretary. 4 1 THE VILLAGE OF NORTH PALM BEACH Village Manager’s Office THE BEST PLACE TO LIVE UNDER THE SUN” Environmental Committee MINUTES Anchorage Park Monday, April 5, 2021 6:00 pm 1. Call to Order: Chairperson Marcus called the meeting to order at 6:06 pm. 2. Roll Call: Present: Karen Marcus, Mary Phillips, Shawn Woods, Ellen Allen, Lisa Interlandi Absent: Camille Carroll, Kendra Zellner Also Present: Darryl Aubrey, Mayor; Andy Lukasik, Village Manager; Chuck Huff, Special Projects Director; Alex Ahrenholz, Principal Planner; Patty Sullivan, Friends of the Library 3. The Minutes of the March 8, 2021 regular meeting were approved. 4. Public Comments: no public comments. 5. Discussion Items: a. Proposed fill/seawall permit application for 598 Anchorage Drive: i. Alex Ahrenholz discussed the permit application for committee feedback and Council recommendations. ii. Chairperson Marcus called a motion to recommend to Village Council that future ordinance language recommend that all Earman River “erosion inhibitors” be installed parallel to the natural shoreline and utilize vegetative plantings such as Mangroves and rocks, which are inexpensive and cause less damage to adjacent properties, as opposed to seawalls. 1st and 2nd motions passed unanimously. b. Balloons and Sky Lanterns: i. Andy Lukasik will review the Jupiter Inlet Colony and Tequesta ordinances for discussion at the May meeting. c. Existing Projects/Programs Updates: i. Ban on Plastics: Business Promotion: a) Farmer’s Table: o Andy Lukasik noted that Communications Manager Ed Cunningham will take photos and conduct an interview with owner Joey Giannuzzi to be featured in the newsletter. Joey has been busy opening a new business so, we may want to feature The Collective Hair Studio in Crystal Cove Commons in the May issue and Farmer’s Table in the June issue. 2 ii. Residential Code: Andy Lukasik noted that the subject will be discussed at the Planning Commission meeting on April 6 and Village Council meeting on April 22. The focus will be on the bulk and mass of homes and utilization of impervious surfaces. iii. Urban Garden: Possible Locations: a) Lighthouse Baptist Church is not interested in having a garden on the church property. b) Osborne Park - southwest corner on the west side of the racquetball courts. The committee will move forward with the possibility of utilizing Osborne Park. Advertising: a) The Urban Garden initiative will be mentioned at the April 10 speaker series event. b) Andy Lukasik will work with Ed Cunningham on advertising in the May newsletter and on social media. Miscellaneous: a) Aesthetic buffers - what would the neighboring properties like to see. b) Irrigation – current irrigation source is the Earman River whose water quality is not good for gardens. Therefore, cisterns, a well and/or another water source will be required (Seacoast?). c) Bed preparation will be done in the summer and planting will be done in the fall. d) Community outreach events. iv. Speaker Series: Abacoa Community Garden - Liz and Tom Polton from the Abacoa Community Garden will speak at the April 10 event at Farmer’s Table. Frequency of the speaker series events will be determined by the level of community interest. v. Education – “Go Green”: Electrify America - Andy Lukasik received an email from the Electrify America Program whose app identifies local charging stations. He will review the information for discussion at the next meeting. FPL EVolution Program: a) FPL is considering the Country Club and will provide four (4) free car charging stations. b) Andy Lukasik will review the information for discussion at the next meeting. Local Gas Stations - Andy Lukasik noted that Mayor Aubrey suggested providing car charging stations at North Palm Beach gas stations. New Development - Andy Lukasik mentioned that eventually, new development will be required to provide golf cart parking and car charging stations. vi. Clean-Up Events: National Keep America Beautiful Month, April: a) The Anchorage Park Clean-Up will be on April 11 from 9:00 am-11:00 am. b) The Village Library will work in collaboration with the environmental committee on a Lakeside Park Beach Clean-Up Day on April 18 from 9:00 am-11:00 am. Library staff will weight all the materials collected, hold a plant giveaway and award prizes. c) The Village Library will host an Earth Day Celebration in Veterans Park on April 22 from 10:00 am-11:00 am which will include a plant swap and scavenger hunt. One (1) committee member offered to attend. 3 National Arbor Day, April 30: a) Chairperson Marcus mentioned that Vice Mayor Searcy is planning something. b) Andy Lukasik will discuss details with Vice Mayor Searcy at their April 6 meeting and report to the committee prior to April 30. d. Lake Worth Lagoon Issues: i. Lisa Interlandi noted that there has been no significant change since the last meeting. ii. Lisa also noted that several horseshoe crabs were found trapped and required rescuing from underneath Mr. Lozman’s fallen down fence materials. She will research to see if the crabs are on the endangered species list and report the incident to the Florida Fish & Wildlife Commission and Department of Environmental Protection. e. Iguanas: i. Andy Lukasik continues to work on an RFP for supplemental assistance with humanely trapping Iguanas on Village properties and build-in resident pricing so they understand what private property owners might pay. 6. Next meetings: the next meeting will be on May 3, 2021 at 6:00 pm in the Anchorage Park Building. 7. Adjournment: the meeting was adjourned at 6:56 pm. VILLAGE OF NORTH PALM BEACH PLANNING COMMISSION REGULAR MEETING MINUTES TUESDAY APRIL 6, 2021 Present: Cory Cross, Chairman Donald Solodar, Vice Chair Thomas Hogarth, Member Jake Furlott, Member Jonathan Haigh, Member Lori Rainaldi, Member Kathryn DeWitt, Member Len Rubin, Village Attorney Jeremy Hubsch, Community Development Director Alex Ahrenholz, Principal Planner Andy Lukasik, Village Manager I. CALL TO ORDER Chairman Cross called the meeting to order at 6:30 PM. A. ROLL CALL All members of the Planning Commission were present. II. APPROVAL OF MINUTES The Minutes of the March 2, 2021 Regular Meeting were approved as written. III. DELARATION OF EX PARTE COMMUNICATIONS Members of the Planning Commission received emails and phone calls from the public regarding Agenda Item B.1., 932 Shore Dr. Appeal. Mr. Furlott declared that he lives in the general area of 932 Shore Dr. Mr. Rubin not close enough to be a conflict. IV. QUASI JUDICIAL MATTERS / PUBLIC HEARING Attorney Len Rubin swears in all persons speaking. A. SITE PLAN AND APPEARANCE REVIEW 1. 2020-2336 Sprint Antenna Application by Jacobs on behalf of No.1 Condominium Association of Paradise Harbour of North Palm Beach, Inc, requesting Appearance approval for the installation of a Sprint communications antenna. Minutes of Village Planning Commission Regular Meeting held on April 6, 2021 Mr. Ahrenholz presented the Staff report and recommendation. Sprint Corporation operates a cellular communications antenna attached to the roof of the Paradise Harbour Condominium building #1. It was last updated in 2014 via permit 2014-1096, and includes 3antennas and a shelter for the battery rack. Sprint recently merged with T-Mobile and will be operating under the T-Mobile brand. Recent advancements in 5G technology requires the replacement of the antennas to provide better coverage. Two (2) of the antennas are proposed to remain in place and the third will have new equipment replaced on the existing rack. According to the submittal, the a small parapet that extends above the roof, but the top 9 to 10 feet of the antennas are visible from adjacent buildings, waterway and Right of Way. When initially installed, there was no requirement given to include screening. Section 45-21.4 of the Village Code of Ordinances requires all telecommunications antennas to be Staff is recommending approval, and recommends the Commission include the following conditions as a part of their order: 1. Provide screening in front of the proposed antenna so it is not visible from the adjacent residents and right of way. A representative of Sprint was present via Zoom. The Planning Commissions members discussed whether approval of the antennas should be granted now and have the applicant return with screening options at a later date. Consensus of the Board felt that once the antennas were replaced, the screening may not get completed. Discussion ensued whether the antennas can be moved further away from the edge of the building; whether the antennas shown in the presentation are being replaced; whether the antennas need to be located near the edge for functionality; concern that solid or opaque screening would draw more attention to the equipment; whether the new antennas are Hurricane rated; and whether an aluminum fence or other screening would interfere with the signal. Motion: Mr. Hogarth moved totable the application until the applicant can resubmit options to relocate and screen the antennas away from the west side of the roof. Ms. DeWitt seconded the motion, which passed 7-0. 2. 2021-0605 Nautical Ventures Application by AA Signlines on behalf of Nautical Ventures North, LLC for the installation of a monument and wall sign. Mr. Ahrenholz presented the Staff report and recommendation. Nautical Ventures is located immediately to the south of the property at 139 Shore Court. They are seeking to expand the retail component of their business and achieve better visibility from US 1 and Northlake Blvd. The only proposed changes to the site are to the signage. There will likely be some internal renovations required, which they will need to receive a building permit to complete. There is no existing signage on the building, but the internally illuminated cabinet ground sign, at the southwest corner of the site, is proposed to remain with only a face change. The building has an existing architectural cornice that is proposed to be painted Sherwin Williams Invigorate (SW6886) which is consistent with the sign orange and is part of the Nautical Ventures new corporate branding colors. The color, though part of the branding for the company, is bright and brilliant. Staff is proposing a recommendation to reduce the color to only the middle cornice of the building, directly above the sign. Staff is recommending approval, and recommends the Commission include the following conditions as a part of their order: 2 Minutes of Village Planning Commission Regular Meeting held on April 6, 2021 1. Obtain a sign permit for the scope of work as provided herein. 2. Color on the cornice shall be reduced to only over the proposed signage. If building is repainted, it shall match the existing off-white color or require planning commission approval for deviations from that color. 3. Cornice shall be painted SW6886, Invigorate. Roger Moore, Nautical Ventures, 1400 S. Federal Hwy., Ft. Lauderdale, was present to represent the project. The Planning Commissions members discussed whether the orange color banding is the same color as the banding of the building at 139 Shore Ct.; whether the wall sign and the logo will be illuminated; whether the building will be repainted to match the eastern building; whether the entire cornice will be painted orange or just the center section; Motion: Ms. Rainaldi moved to approve the signage as presented, and eliminate Sta #2 so that the entire cornice is painted SW6886, Invigorate. Mr. Solodar seconded the motion, which passed 4-3 with Ms. DeWitt, Mr. Hogarth and Mr. Furlott voting nay. B. BOARD OF ADJUSTMENT REVIEW 1. 2021-0383 932 Shore Dr. Appeal Application by Gregory Coleman, Esq. on behalf of NP Management, LLC. for the appeal of right-of-way permit application denial along Shore Drive. Mr. Santo DiGangi was present to represent the Appellant. Mr. Bruce Kemp, Electrical Contractor, 4567 Southern Blvd., West Palm Beach, was also present. Mr. Gregory Coleman, Attorney, represents the Applicant, Michael Bozzuto Mr. DiGangi submitted a power point presentation, Village Code Section 45-2, and an email into the record. Mr. DiGangi questioned Mr. Kemp regarding the technical specifications of the request and appeal, his familiarity of the Village codes and knowledge of the denial. Mr. Lukasik, Village Manager, presented Mr. Rubin provided guidance regard responsibilities and procedure. Mr. Coleman description of the appeal to the Board. The Board discussed the issues presented, concerns regarding the request and agreed to take no action at this time. Mr. Rubin and Mr. Coleman agreed to discuss the appeal and bring it back before the Board at a later date. As the Board decided to take no action on the appeal, no comments from the public were taken. 3 Minutes of Village Planning Commission Regular Meeting held on April 6, 2021 V. ADMINISTRATION MATTERS A. Workshop Discussion of changes to architectural regulations in the R1 zoning district. Mr. Hubsch presented a discussion on the Residential Code Re-Write and the creation of a Council appointed Ad-Hoc Committee to establish regulations for infill single-family that ensure compatibility in the neighborhoods. Mr. Hubsch asked whether a member of the Planning Commission would like to volunteer for the Committee. Mr. Cross expressed his desire to serve on the committee. B. Staff Updates: Mr. Hubsch advised the Planning Commission o Building Code cases. C. Commission Member Comments: Mr. Furlott announced his resignation from the Planning Commission. VI. ADJOURNMENT With there being no further business to come before the Board, the meeting adjourned at 8:22 PM. Minutes typed by Jane Lerner 4 VILLAGE OF NORTH PALM BEACH GENERAL EMPLOYEES RETIREMENT SYSTEM MINUTES: APRIL 12, 2021 1. Jim Peterson called an electronic meeting of the Board to order at 9:05 AM and called roll. Those persons present included: TRUSTEES James Peterson Alan Kral, Trustee Paul Wieseneck, Trustee OTHERS Scott Baur and Amanda Kish, Administrator (Resource Centers) Bonni Jensen, Attorney (Klausner Kaufman Jensen & Levinson) 2. EXTRAORDINARY CIRCUMSTANCE FOR TRUSTEES JOINING ELECTRONICALLY Mrs. Jensen reviewed the recent virtual meeting requirements due to COVID. The law requires a quorum in the room, but a Trustee can participate remotely under extraordinary circumstances. Trustee Alan Kral made the motion to approve remote participation due to extraordinary circumstances and it was seconded by Trustee Paul Wieseneck it was passed unanimously. 3. OTHER BUSINESS Mrs. Jensen addressed the Benefits USA paying a portion of Mr. Campbell’s overpayment. She stated that Benefit USA will pay $7,500.00 of Mr. Campbell’s overpayment. The Board held a discussion regarding the offer from Benefits USA. The Board question how the remaining amount of the overpayment would be paid back. The Board suggested providing Mr. Campbell with an option and have the actuary re calculate the benefit amount to adjust the overpayment amount being paid by Benefits USA. Trustee Alan Kral made the motion to accept the payment from Benefits USA it was seconded by Trustee Paul Wieseneck it was passed unanimously. Trustee Alan Kral made the motion to approve the Mr. Campbells benefit to be recalculated by the actuary and offer Mr. Campbell a adjusted payment plan it was seconded by Trustee Paul Wieseneck it was passed unanimously. 4. PUBLIC COMMENTS No members of the public had any comment 5. ADJOURNMENT There being no further business and the Board having previously scheduled the next regular meeting for Tuesday, May 4, 2021 @ 9:00 AM, Paul Wieseneck made a motion to adjourn the meeting at 9:57 AM. The motion received a second from Alan Kral, approved by the Trustees 4-0. Respectfully submitted, Myrna Williams, Secretary Village of North Palm Beach Recreation Advisory Board Minutes from the April 13, 2021 Meeting CALL TO ORDER: Chairman Maria Cassidy called the meeting to order at 7:00 PM. ROLL CALL: Maria Cassidy, Chair Chris Cantwell, Vice Chair Paul Beach – Excused absent Bob Bell Don Grill Mia St. John Village Council Representative – None Russ Ruskay – Parks and Recreation Stephen Poh, Director of Parks and Recreation APPROVAL OF MINUTES: Bob Bell made a motion to approve the minutes from March meeting; seconded by Don Grill. The motion passed 5-0. PUBLIC COMMENT: No public comment. PROJECT UPDATE: Russ Ruskay presented the board members with the conceptual drawing of the dry storage area project. Russ spoke with the board about the discussion that he had with the Inlet residents. A lengthy discussion ensued. Russ will be presenting the project at the last Council meeting in April. DIRECTOR’S REPORT: Stephen updated the Board on park projects. The playground at Lakeside park will be getting some new replacement parts and painting once quotes have been received. We are looking to add some shade inside the playground. Stephen met with the Friends of Lakeside and they would like a tree inside. We are also waiting for the permits to get approved to replace the existing big swing set at Lakeside with a new one. The swings will be the same size. Public works installed a new bottle filler water fountain outside the Community Center next to the fields. We are waiting for another filler to arrive that will be installed inside the Community Center. Precision landscaping made repairs to Lakeside sea wall by patching up holes, adding barrier, rocks and soil, the sod was just added to help stabilize the area. We have added more tan and blue recycle trash cans to Osborne Park and the Community Center. The last project just completed was the 3rd dog park at Anchorage Park. The fencing is complete and we still have to add some benches. Stephen updated the Board on upcoming special events (with COVID restrictions). We had our Annual Garage Sale on Saturday, March 20th starting at 7:30am outside only booths at the Community Center. We ended up with 40 vendors. There was a great turnout of people walking around and buying items. The Fire Department was out with the Easter bunny on March 29th. One truck started on the west side of town and the other truck started on the east side. We posted a map on the website so residents could see the route. That was a huge success because everyone loves to see the fire truck and Easter bunny. We had our Easter event at Anchorage Park on Saturday, April 3rd started at 9am. Residents wera able to meet and greet socially distance with the Easter bunny. Staff passed out Easter bags with goodies inside to all the kids. We ended up having over 200 people that day. Heritage weekend had events on Friday night April 9th and all day Saturday, April 10th. Both days events are for residents only and they had to call to make reservations. The event on Friday night was a movie night at Anchorage park. We set up our PODS in the grass bowl area. We had about 30 families register. It was a good turnout of people. Then on Saturday we started off with our 2 separate pool parties at the Country club. The first party is from 11am-1pm had over 100 people who attended and the second party from 2pm-4pm had our max of 200 people. We had our DJ, BBQ, and pool games with prizes. The night will finish off with Live Music at Anchorage park. We had School of Rock perform, Sons of BBQ, putting contest, and corn hole games going on. It was a steady about of people that attended this event. Our next events will be a Movie night at Osborne Park on Saturday, May 15th. We are teaming up with North Palm Beach baseball to do a baseball theme movie and invite residents and all the teams. Stephen updated the Board on recreation programing. Youth basketball signups are continuing right now. They are very slow because some residents still concerned about indoor sports. We are looking at other options if Youth basketball league does not have enough players. Our Mini basketball sessions for ages 3-5 started last week. We currently have 14 kids on Monday and 7 kids on Tuesday. We have added some Open Gym hours during the week. On Monday/Wednesday from 10am-12pm and Tuesday/Thursday from 1pm-3pm. Summer camp will be for residents only again this year. Camp will start the week of June 21st and will last 6 weeks. We have sent emails to all parents from previous camp years to notify them. NPB baseball had their opening day last Saturday which was a huge success. They hope to build back that program. We added a new Fitness over 50 class with instructor last month. Stephen also has a meeting set up to meet with a Cheerleading/dance instructor. Staff has posted the new Adult trips schedule for the summer months. We added a few trips for younger adults to see if anyone is interested. There is a brewery tour in April and an overnight trip to the Keys in May. All trips have been full with residents following COVID protocols on the bus. NEW BUSINESS: Council will be conducting interviews for all the boards in the Village at the first meeting in May. That meeting is set for Thursday, May 13th. All Recreation board members are up for renewal. OLD BUSINESS: The Community Center sign was put in place last month. It is a metal logo with lettering which should last a lot longer. Anchorage Park lighting poles were discussed. Stephen showed the board a picture of the current lights at the docks. He suggested that we remove all the bollards and replace with fiberglass poles that are more durable and less chance of breaking. Public works is doing research on the lights and will report back. BOARD MEMBER COMMENTS: The board asked about the waitlist numbers currently. Stephen stated that as of April 7th there are 193 residents on the list for under 30’ and 109 residents on the list for over 30’. Bob Bell suggested a longer shad structure at Lakeside Park playground that would allow more people to get shade. But Bob wanted to make sure we speak to the neighbors first about this. Stephen said that he will meet with the Friends of Lakeside again to discuss. Don Grill asked why the grass gets so torn up in the big dog park section. He was wondering if we trimmed the trees there. Stephen explained that we had trees trimmed along that side to allow more sunlight but the past few months haven’t been prime grass growing. We are going to be closing the big dog park soon to replace some sod. Don Grill suggested that we start looking for a sponsor for the putting contest for next year’s Heritage Day. Don believes if there is a bigger prize that more people will come and participate. Chris and Bob agreed that would be a great idea. Mia St. John stated that she loves the Mini sports program. She stated that all the kids are having a great time and learning a lot. Mia also suggested when meeting with the cheerleading/dance instructor to make sure it’s not a competitive program. She wants to keep our recreation based programs for our residents. Chris Cantwell stated that the water fountain near the outside bathrooms at Anchorage Park was not working at all. Stephen said that he will get staff to put in a work order for repairs. ADJOURNMENT: Don Grill made a motion to adjourn the meeting; seconded by Chris Cantwell. Motion passed 5-0. Meeting adjourned at 8:10 PM. Minutes respectively submitted by Stephen Poh, Director of Parks and Recreation. VILLAGE OF NORTH PALM BEACH COUNTRY CLUB – GOLF OPERATIONS TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Allan Bowman, Head Golf Professional DATE: May 13, 2021 SUBJECT: RESOLUTION – FY 2021 Master Fee Schedule Amendment to remove the collection of credit card fees Village Staff is requesting Village Council consideration and approval of the attached Resolution amending the FY 2021 Adopted Fee Schedule to remove the collection of credit card fees. Background: The Village pays credit card processing fees on all credit card transactions; however, it does not collect the 2.25% credit card processing fee on all transactions. Currently, this fee is only charged for the following transactions: annual Country Club Memberships, Marina Storage Fees and Building Permits. Administering this fee puts a significant burden on staff since it’s an extremely time consuming and manual process. Staff has to perform numerous calculations and manual entries into the system. For example, in the case of Country Club Memberships, staff has to calculate the fee on each membership category and load the prices into the system one by one. Essentially, there are two sets of data tables in the system for each category: one that includes the fee and one that doesn’t. This has to be done each time there is a change to any fee or category. This process takes numerous hours and involves the Golf Staff, the IT Director and the Finance staff. Recently, staff was evaluating the purchase new software for Golf Operation to enhance the customer experience in the Country Club. Many of the software companies that were vetted were not capable of charging a separate fee for credit cards. Also, the Village is only recovering a small portion of its total credit card processing fee expense. A brief history of the credit card fee revenue and expense is provided in the table below: Description FY 2018 FY 2019 FY 2020 FY 2021 (thru Feb 2021) Total Credit Card Fee Revenue $10,952 $11,416 $15,477 $7,805 Total Credit Card Fee Expense $66,892 $50,302 $124,411 $68,558 Village Staff is recommending that credit card fees be eliminated from the Master Fee Schedule for Fiscal Year 2021. Next fiscal year, in lieu of collecting a credit card fee, Village staff will recommend the implementation of price increases to include the credit card fee that would have been collected under the old system (Note: Membership fees for Golf and Tennis have already been collected for the current fiscal year). In accordance with the Village’s Budget Ordinance (Ordinance # 2020-08, Section # 6): “The Village Council may revise the Master Fee Schedule by Resolution during the Fiscal Year without need to amend this Ordinance.” The attached Resolution has been prepared and/or reviewed by the Village Attorney for legal sufficiency. Recommendation: Village Staff requests Council consideration and approval of the attached Resolution removing the collection of credit card fees from the FY 2021 fee schedule in accordance with Village policies and procedures. RESOLUTION 2021-____ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE MASTER FEE SCHEDULE ADOPTED AS PART OF THE FISCAL YEAR 2021 BUDGET TO REMOVE THE COLLECTION OF CREDIT CARD FEES; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Ordinance No. 2020-08 (“Budget Ordinance”) on September 24, 2020, the Village Council adopted a Master Fee Schedule for both the General Fund and the Country Club Enterprise Fund as part of the annual budget for Fiscal Year 2021; and WHEREAS, Section 6 of the Budget Ordinance provides that the Village Council may revise the Master Fee Schedule by Resolution during the Fiscal Year without need to amend the Budget Ordinance; and WHEREAS, at the recommendation of Village Staff, the Village Council wishes to amend the Master Fee Schedule to eliminate the collection of credit card fees; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified and are incorporated herein. Section 2. The Village Council hereby amends the Master Fee Schedule for Fiscal Year 2021 to remove the collection of credit card fees. Section 3. All other provisions of the Master Fee Schedule, to the extent not specifically addressed herein, shall remain in full force and effect. Section 4. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED THIS DAY OF , 2021. (Village Seal) MAYOR ATTEST: VILLAGE CLERK VILLAGE OF NORTH PALM BEACH COUNTRY CLUB GOLF OPERATIONS TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Allan Bowman, Head Golf Professional DATE: May 13, 2021 SUBJECT: RESOLUTION – Approval of a proposal from E-Z-GO for the 36-month lease of eighty GPS equipped Golf Carts, one Utility Hauler, one Shuttle and one Beverage Cart at a total cost of $507,179.52 Village Staff is seeking Council consideration and approval of the attached resolution accepting the proposal from E-Z-GO for a 36-month lease of eighty (80) GPS equipped golf carts, one (1) utility hauler, one (1) shuttle and one (1) beverage cart utilizing the National Intergovernmental Purchasing Alliance (NIPA) (n/k/a Omnia Partners, Public Sector) Contract No. R161101 at a total cost of $507,179.52. Background: On May 24, 2018, the Village entered into a thirty-six (36) month lease agreement with Club Car, LLC for the lease of eighty (80) electric golf carts equipped with Visage GPS units (Resolution # 2018-51). The 36-month lease term began in December 2018 and ends in December 2021. The Village’s current annual payment for this lease is $160,694.40: Description Monthly Annual Cart Lease $9,791.20 $117,494.40 GPS 3,600.00 43,200.00 Total $13,391.20 $160,694.40 Although the current lease agreement for golf carts doesn’t expire until December 2021, due to supply chain issues throughout America, the Village needs to place our new cart lease order now to receive the new golf carts at the appropriate time. The Village cannot afford for these carts to be back ordered. New Golf Cart Lease: Golf cart technology today has improved greatly since our last lease. Lithium batteries provide a safer environment for staff (no longer required to water lead acid batteries), energy savings (projected to be approximately $600 per month), and a lighter vehicle (300 pounds per cart) which will be better for grass maintenance on the course (less compaction). In addition to the golf carts, staff is recommending including the following three vehicles in this lease: • One (1) Utility Hauler – This vehicle will allow our Country Club Operations Trades Mechanic to travel across the Country Club property with the supplies/tools necessary for maintenance projects (currently shares a vehicle with the Golf staff); • One (1) Shuttle – Six passenger vehicle that will allow optimal transporting of our junior golfers and/or golf clinic/camp participants as well as assist in transporting staff from the employee parking lot to the clubhouse (will not be shared by Farmer’s Table); and • One (1) Beverage Cart - The Farmer’s Table lease agreement requires the restaurant to operate a beverage and food cart on days the golf course is open for play. The Village is required to provide an available cart in good working order and condition sufficient for their use. The current beverage cart is 13 years old and continues to require repairs and maintenance making it unreliable for daily service. Safety may be a consideration at this point. Village Staff met with the three major vendors for golf carts (ClubCar, E-Z-GO and Yamaha) and reviewed their products and existing contracts with agencies to best leverage the Village’s financial needs as well as provide our members, residents and guests with desired features of the golf cart. The total cost and a brief analysis of each proposal is provided below (a detailed cost comparison worksheet is included in the backup material for this item). Description E-Z-GO Club Car Yamaha Total Cost $487,179.52 (net of credit) $489,293.64 $506,498.40 Financing Rate 3.99% 4.74% 4.45% Comments Has used lithium batteries as an option for 4 years Has not used lithium batteries as an option for more than one year Doesn’t have a proven track record with lithium batteries Has over 150,000 golf carts in circulation with lithium battery technology Has 10,000 golf carts in circulation with lithium battery technology Limited experience with lithium battery technology Service plan includes weekly visits. All work requests are on-line and documented with a time stamp. Lithium battery has five- year warranty Has experienced numerous issues with batteries. They have had to replace over 80 failed batteries for the NPBCC this year. At times, 15% of the NPBCC fleet has been down. GPS technology is not the same. Staff is recommending accepting E-Z-GO’s proposal. E-Z-GO’s lithium battery technology has been tested for over 4 years and includes a 5-year warranty. The vendor offers great quality carts, has a positive record for customer service and the lowest net cost. Account Information: Fund Department Account Number Account Description Annual Payment Total Payments 3 Years Country Club Golf Shop L8046-33491 Contractual Services $169,059.84 $507,179.52 (*) Credit: Acceptance of E-Z-GO proposal qualifies the Village for a 4% cash back in product when the threshold of the initial expenditure exceeds $500,000 (for a maximum free product credit of $20,000). Credit (*) ($20,000.00) Net $487,179.52 The attached Resolution has been prepared and/or reviewed by the Village Attorney for legal sufficiency. Recommendation: Village Staff requests Council consideration and approval of the attached Resolution accepting a proposal from E-Z-GO for the 36-month lease of eighty GPS equipped golf carts, one utility hauler, one shuttle and one beverage cart utilizing the National Intergovernmental Purchasing Alliance/Omnia Partners, Public Sector Contract No. R161101 at a total cost of $507,179.52 over the term of the lease, with funds expended from Account No. L8046-33491 (Golf Shop – Contractual Services) and authorizing the Village Manager to execute the necessary lease agreements and related documents in accordance with Village policies and procedures. Page 1 of 2 RESOLUTION 2021-____ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA ACCEPTING A PROPOSAL FROM E-Z- GO, A DIVISION OF TEXTRON, INC., FOR THE LEASE OF EIGHTY GPS EQUIPPED GOLF CARTS , ONE UTILITY HAULER, ONE SHUTTLE AND ONE BEVERAGE CART PURSUANT TO PRICING ESTABLISHED IN AN EXISTING NATIONAL INTERGOVERNMENTAL PURCHASING ALLIANCE (N/K/A OMNIA PARTNERS, PUBLIC SECTOR) CONTRACT AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE NECESSARY LEASE AGREEMENTS AND RELATED DOCUMENTS IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff recommended accepting a proposal from E-Z-GO, a division of Textron, Inc., for the lease of eighty (80) 2022 RXV ELITE Lithium golf carts equipped with GPS, one (1) utility hauler, one (1) shuttle and one (1) beverage cart pursuant to pricing established in an existing National Purchasing Alliance/Omnia Partners, Public Sector Contract (No. R161101); and WHEREAS, the proposal is for a lease term of thirty-six (36) months, and the Village Council wishes to accept the E-Z-GO proposal and authorize the Village Manager to execute the necessary lease agreements and related documents; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby accepts the proposal submitted by E-Z-GO, a division of Textron, Inc., for the lease of eighty (80) 2022 RXV ELITE golf carts equipped with GPS, one (1) utility hauler, one (1) shuttle and one (1) beverage cart for a term of thirty-six (36) months pursuant to pricing established in an existing National Purchasing Alliance/Omnia Partners, Public Sector Contract (No. R161101) at a an annual cost of $169,059.84 (and a total cost over thirty-six months of $507,179.52), with funds expended from Account No. L8046-33491 (Golf Department – Contractual Services). Section 3. Subject to review and approval as to form and legal sufficiency by the Village Attorney, the Village Council further authorizes the Village Manager to execute lease agreements with and all related documents necessary to effectuate the transaction. Section 5. All resolutions or parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Page 2 of 2 Section 6. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS _____ DAY OF ________________, 2021. (Village Seal) MAYOR ATTEST: VILLAGE CLERK Golf Cart Lease Comparison Worksheet Club Car Quantity Term Monthly Lease/Month Lease/Year Lease/3‐Year Direct Purchase Golf Carts 80 36 $114.64 $9,171.20 $110,054.40 $330,163.20 GPS 80 36 45.00 3,600.00 43,200.00 129,600.00 Subtotal (Carts + GPS Only)12,771.20 153,254.40 459,763.20 Shuttle 1 36 228.53 228.53 2,742.36 8,227.08 $9,900.00 Beverage Cart 1 36 399.06 399.06 4,788.72 14,366.16 16,000.00 Utility Vehicle 1 36 192.70 192.70 2,312.40 6,937.20 8,700.00 Subtotal (Additional Vehicles)820.29 9,843.48 29,530.44 34,600.00 E‐Z‐GO Quantity Term Monthly Lease/Month Lease/Year Lease/3‐Year Direct Purchase Golf Carts 80 36 $120.00 $9,600.00 $115,200.00 $345,600.00 GPS 80 36 45.00 3,600.00 43,200.00 129,600.00 Subtotal (Carts + GPS Only)13,200.00 158,400.00 475,200.00 Shuttle 1 36 248.25 248.25 2,979.00 8,937.00 $9,957.00 Beverage Cart 1 36 450.15 450.15 5,401.80 16,205.40 17,018.25 Utility Vehicle 1 36 189.92 189.92 2,279.04 6,837.12 8,202.55 Subtotal (Additional Vehicles)888.32 10,659.84 31,979.52 35,177.80 Less: Vendor Credit ($20,000.00) Yamaha Quantity Term Monthly Lease/Month Lease/Year Lease/3‐Year Direct Purchase 74 36 130.16 $9,631.84 $115,582.08 $346,746.24 6 36 166.34 998.04 11,976.48 35,929.44 GPS 80 36 35.00 2,800.00 33,600.00 100,800.00 Subtotal (Carts + GPS Only)13,429.88 161,158.56 483,475.68 Shuttle 1 36 235.04 235.04 2,820.48 8,461.44 10,205.00 Beverage Cart 1 36 238.87 238.87 2,866.44 8,599.32 14,800.00 Utility Vehicle 1 36 165.61 165.61 1,987.32 5,961.96 7,999.00 Subtotal (Additional Vehicles)639.52 7,674.24 23,022.72 33,004.00 $33,004.00 N/A N/A $506,498.40 $507,179.52 $34,600.00 $35,177.80 N/A $14,069.40 $169,059.84 $168,832.80 Total E‐Z‐GO Proposal Total Yamaha Proposal Golf Carts Total Club Car Proposal Net E‐Z‐GO Proposal $487,179.52 $13,591.49 $163,097.88 $489,293.64 $14,088.32 Statewide Term Contract 071A – EZGO Golf, Utility & Hospitality Carts, Parts, Supplies & Related Services STC 071A – EZGO Golf, Utility & Hospitality Carts, Parts, Supplies & Related Services Page 1 of 3 Bid Number 201700713 (OMNIA #R161101) Contract Name EZGO Golf, Utility & Hospitality Carts, Parts, Supplies & Related Services Effective Dates January 1, 2020 through December 31, 2021 Awarded Vendor(s), Contact(s) EZGO Division of Textron Inc. | Brittney Booz | (706) 755-5553 Email: b booz@textron.com Contract Items & MSRP Discounts Pricing is based on discount off the Manufacturer’s Suggested Retail Price (MSRP) as follows: Vehicles E-Z-GO Vehicle Pricing Off MSRP Models/Other Information48 Golf Cars 25.0% EZGO RXV 48V E, EZGO RXV Gas Golf Cars (Lithium) 10.0% EZGO RXV ELiTE (2.0, 3.0, or 4.0) Golf Cars 25.0% EZGO TXT 48V Electric, EZGO TXT Gas Golf Cars 10.0% EZGO Valor – Gas and Electric Utility Vehicles (Turf) 25.0% Cushman Hauler 800 E, G, Hauler 800X E, G, Hauler Pro & Pro X, Hauler 1200G, Hauler 1200X G Utility Vehicles (Turf – Lithium) 10.0% Cushman Hauler 800 ELiTE and Hauler 800X ELiTE Utility Vehicles (Industrial) 10.0% All Cushman Diamond Plate: Minute Miser, AC TUG, Titan HD 36v, Titan XD 2 & 4 Passenger Transportation Vehicles (Lithium Shuttles) 10.0% Cushman Shuttle 4 ELiTE and Cushman Shuttle 6 ELiTE Transportation Vehicles (Shuttles) 25.0% Cushman Shuttles 2, 4, 6, & 8, 2+2, G & 48V E Transportation Vehicles (Lithium Shuttles) 10.0% EZGO Express S4, S6, and L6 ELiTE Transportation Vehicles (Shuttles) 25.0% EZGO Express S4, S6, L6 (Gas and 72V Electric) Hospitality Vehicles (Refreshers) 25.0% Refresher Oasis Gas/Electric After Market Parts 30.0% SHOPEZGO.COM Accessories/Custom Solutions 25.0% Custom Shop Mandatory Contract This is a mandatory Statewide Term Contract for state agencies, departments, institutions, universities, community colleges, and non-mandatory entities including schools and local governments. STC 071A – EZGO Golf, Utility & Hospitality Carts, Parts, Supplies & Related Services Page 2 of 3 Transportation Charges (FOB Destination, Prepay and Add), Freight Rates, & Installation The Vendor will deliver FOB destination, prepay and add freight charges, if applicable. Standard freight rates apply based upon vehicle ordered through the Vendor’s dealer network and would be added as an additional line item on the invoice. Table has been divided by class and crate (C)/truck (T) rate , if applicable. I II III IV Tug, Minute Miser, Stock Chaser, Fleet Golf Car All Cushman Haulers, EZGO Expresses, Titans, Shuttle 2+2, Shuttle 2, 4,6 Topped Haulers, Expresses, Titans, Shuttle 2+2, Shuttle 2, 4,6 Cushman Shuttle 8 $209 $280 $560 $675 Installation charges apply to the following: • $175.00 per vehicle for canopy top, windshield and other options of a canopied vehicle • $450.00 per vehicle for a custom cab and other options on a cab vehicle • $35.00 per cart for tops, windshields and other options for fleet golf Ordering Information The contrac t allows participating public agencies to issue purchase orders to authorized dealers and distributors directly. When ordering, NC contract users must include the NC National IPA Membership # 5017356 on every purchase order so they receive the contracted discounts. Free Goods Program Free goods program will be offered to agencies that purchase over $100,000. This program allows customers to receive credit to spend on future vehicles, parts, and accessories. Loaded into E-Procurement Yes. Catalogs have been loaded into E-Procurement E-Procurement Help Desk (888) 211-7440 Contract Administrator Frank Slifer– (984) 236-0217 Contract Addenda 12/05/2020: EZ-Go Contract updated 10/26/2017: EZ-Go Contact updated 12/05/2017: Ordering Information updated 2/05/2018: Quality Assurance Inspection requirements added 06/15/2018: Updated EXGO contact information 7/05/2018: Contract Administrator Change to David O’Neal STC 071A – EZGO Golf, Utility & Hospitality Carts, Parts, Supplies & Related Services Page 3 of 3 7/05/2018: Quality Assurance Inspection requirements removed 11/7/2018: EZGO Contact updated 2/28/2019: EZGO Contact updated 9/26/2019: Updated pricing discounts per OMNIA Contract Revisions 9/26/2019: Contract extended through 12/31/2020 1/08/2020: Contract Administrator Change to Jim Blue 12/21/2020: Pricing (Including discounts) adjusted. Additional items added and some deleted. Contract Administrator changed to Frank Slifer. PREPARED FOR: Village of North Palm Beach March 23, 2021 Allan BowmanVillage of North Palm Beach951 US Highway 1 NorthNorth Palm Beach, Florida 33408 Dear Mr. Bowman, E-Z-GO® is honored to prepare this exclusive proposal for the Village of North Palm Beach and its members.Since 1954, E-Z-GO has pioneered the golf car industry with its innovative, reliable and durable vehicles. E-Z-GOis committed to providing its customers with vehicle solutions that exceed expectations and perform to thedemands of their facilities. E-Z-GO and Cushman® vehicles are manufactured in our globally recognized, award-winning facility in Augusta,GA. Whether you choose the TXT® or RXV® golf car, you can expect proven reliability and the industry's latestinnovations. Cushman utility and hospitality vehicles are available in electric, gas and diesel models, and arepurpose-built to tackle all of your operation's maintenance and hospitality needs. But the E-Z-GO advantage goes beyond our products. When you choose E-Z-GO, you gain access to a level ofservice and support unsurpassed in the industry, through the largest fleet of factory direct service technicians, ourstrong network of factory-owned branch locations and authorized distributors. E-Z-GO is dedicated to advancing the game of golf and the industry that is the engine behind it. We are aPlatinum Corporate Advantage partner of the Club Managers Association of America, a silver partner with the GolfCourse Superintendent Association of America, and provide support to numerous regional and local associationchapters and events throughout the world of golf. Our reputation for quality, performance and customer service has made us fortunate to enjoy the company ofsome of the most famous facilities in golf, from Pebble Beach Resorts, Bandon Dunes Golf Resort, and PinehurstResort. As you review the enclosed materials, please do not hesitate to contact me with additional questions. I lookforward to hearing from you soon, and to serving you at North Palm Beach Country Club. With sincere appreciation, John BaughmanSr. Fleet Sales Representative(954) 540-2764jbaughman@textron.com March 23, 2021Pricing Village of North Palm Beach QTY MODEL YEAR TERMS PRICE EXTENDED PRICE 80 RXV ELITE Lithium 2022 36 Month FMV $120.00 $9,600.00 INCLUDED ACCESSORIES Color: 74-Patriot Blue/4 TBD Sun Canopy (Top)-80 Split Windshields-80 Bag Covers-80 Custom Hi Back Seats-80 Wheel Covers-80 USB Ports-80 Sand Buckets-80 Coolers-80 Sand Bottles-160 Accessory Installation-80 E-Shield Frame-80 Freight-80 Delivery Part Package-1 Custom Logo/# Decals-80 Other Vehicles QTY MODEL YEAR TERMS PRICE EXTENDED PRICE 1 Shuttle 6 72 Volt 2022 Net 30 $9,957.00 $9,957.00 1 Refresher Oasis EFI 2022 Net 30 $17,018.25 $17,018.25 1 Hauler 800X EFI 2022 Net 30 $8,202.55 $8,202.55 INCLUDED ACCESSORIES Color: Std Color Choice Std Accessories Tops-2 Ball Cage-1 Low Oil/Fuel Indicator-3 Hour Meter-2 Std Oasis Accessories-1 Accessory Installation-3 Freight-3 Airpots-2 Split Windshields-2 Any change to the accessory list must be obtained in writing at least 45 days prior to production date. LEASE PROGRAM DETAILS Payment schedule: Straight Pay Payment months: All (January-December) Delivery: October/November 2021 First pay: First Full Month After Delivery SPECIAL CONSIDERATIONS E-Z-GO at its discretion reserves the right to offer an early fleet roll option. Village of North Palm Beach must enter into a new lease or purchase agreement withE-Z-GO and the existing lease must be current and in good standing. Pricing established using current NIPA Contract #R161101 with published discounts plus fleet volume discount. With authorization, E-Z-GO will backhaul current fleet of Club Cars to any single location in Florida or Georgia. Acceptance of this proposal qualifies the Village of North Palm Beach for $20,000 in free goods for vehicles, parts etc. NOTE: All goods ordered in error by the Customer or goods the Customer wishes to return are subject to a restock fee. The restock fee is 3% of the originalinvoice value of the goods. Prices quoted above are those currently in effect and are guaranteed subject to acceptance within 45 days of the date of this proposal.Applicable state taxes, local taxes, and insurance are not included. Lease rates may change if alternate financing is required. Payment schedule(s) does notinclude any finance, documentation, or initiation fees that may be included with the first payment. All lease cars and trades must be in running condition and a fleetinspection will be performed prior to pick up. It is the club's responsibility to either repair damages noted or pay for the repairs to be completed. All electric carsmust have a working charger. All pricing and trade values are contingent upon management approval. Village of North Palm Beach E-Z-GO Division of Textron Inc. Accepted by: ____________________________________Accepted by: ____________________________________ Title: ____________________________________________Title: ____________________________________________ Date: _____________________________________________Date: _____________________________________________ Terms and Conditions for Returning Vehicles or Trade-Ins Lessee agrees to accept sole responsibility for any loss or damage to its returned cars beyond normal wear and tear. The returned cars must meet the following conditions: • All cars must be free of all liens and encumbrances. • All cars must be capable of running at least 9 holes of golf. • All cars must be capable of starting, stopping and steering properly. • All cars must be the same quantity and year model as originally evaluated. • All cars must have a working charger. • All cars must be absent of any major cosmetic or mechanical damage. • All cars must have four serviceable tires that retain proper air pressure. • All batteries must be free of corrosion, and properly filled with water. Returned cars are subject to inspection and Lessee agrees to pay the following charges should damages be found: • Severely Damaged or Missing Chargers - $200.00 per charger • Inoperable Cars (i.e. unable to start, stop or steer properly) - $300.00 per car • Minor Damage (i.e. Damage to Bodies, Bumpers or Seats) - $300.00 per car • Major Damage (i.e Frame Damage, Wrecked Cars, Blown Engines) - $800.00 per car Accepted By: Lessee E-Z-GO By: By: Title: Title: Date: Date: ________ Cushman Model #Model Description Discount off List 657066 Hauler 800 Gas 25% 662153 Hauler 800 Electric 25% 678055 Hauler 800 ELiTE 2.0 10% 657067 Hauler 800X Gas 25% 662154 Hauler 800X Electric 25% 678056 Hauler 800X ELiTE 2.0 10% 657068 Hauler 1200 Gas 25% 657069 Hauler 1200X Gas 25% 651395 Hauler Pro 72V AC 25% 651398 Hauler Pro X 72V AC 25% 628520 Cushman Minute Miser 10% 628521 Cushman Stock Chaser 10% 633097G01 Cushman Titan "HD" 2 Passenger - 36 Volt 10% 671548G01 Cushman Titan "XD" 2 Passenger - 48 Volt 10% 671549G01 Cushman Titan "XD" 4 Passenger - 48 Volt 10% 662554 AC Tug 10% 618848 Shuttle 2 Electric 25% 657077 Shuttle 2 Gas 25% 670653 Shuttle 4 72V 25% 10005556G01 Shutte 4 Elite (Lithium)10% 657078 Shuttle 4 Gas 25% 670623 Shuttle 6 72V 25% 10005557G01 Shuttle 6 Elite (Lithium)10% 657079 Shuttle 6 Gas 25% 641335 Shuttle 2+2 E 25% 641356 Shuttle 2+2 G 25% 661576 Shuttle 2+2 72V Electric 25% 670557 Shuttle 8 72V 25% 657072 Shuttle 8 Gas 25% E-Z-GO Model #Model Description Discount off List 638540 RXV Electric - Fleet Car 25% 638541 RXV Gas - Fleet Car 25% 654595 RXV Electric ELiTE 2.0 - Fleet Car 10% 654595 RXV Electric ELiTE 3.0 - Fleet Car 10% 654595 RXV Electric ELiTE 4.0 - Fleet Car 10% 638542 RXV Freedom Electric 25% 680340 RXV Freedom Gas 25% 654598 RXV Freedom Electric ELiTE 2.0 (60Amp/Hour) 10% 654598 RXV Freedom Electric ELiTE 3.0 (90Amp/Hour) 10% 654598 RXV Freedom Electric ELiTE 4.0 (120 Amp/Hour)10% 625110 TXT 48V - Fleet Car 25% 09/04/2020 Update 625111 TXT Gas - Fleet Car 25% 654601 TXT Electric ELiTE 2.0 - Fleet Car 10% 654601 TXT Electric ELiTE 3.0 - Fleet Car 10% 654601 TXT Electric ELiTE 4.0 - Fleet Car 10% 625112 TXT Freedom Electric 25% 680344 TXT Freedom Gas 25% TFMGPS Textron Fleet Management GPS Screenless Shield (36)25% TFMGPS Textron Fleet Management GPS Screenless Shield (48)25% TFMGPS Textron Fleet Management GPS Screenless Shield (60)25% TFMGPS Textron Fleet Management GPS TKV 7 (36) 25% TFMGPS Textron Fleet Management GPS TKV 7 (48) 25% TFMGPS Textron Fleet Management GPS TKV 7 (60) 25% TFMGPS Textron Fleet Management GPS TKV 7EX (36) 25% TFMGPS Textron Fleet Management GPS TKV 7EX (48) 25% TFMGPS Textron Fleet Management GPS TKV 7EX (60) 25% TFMGPS Textron Fleet Management GPS TKV 10EX (60) 25% 680346 TXT Valor Gas 10% 100008953 TXT Valor Electric 10% 658071 TXT Freedom 72 Volt 10% 689750 Express S4 72V 25% 657074 Express S4 Gas 25% 696369G01 Express S4 Electric ELiTE 2.0 10% 696369G01 Express S4 Electric ELiTE 3.0 10% 696369G01 Express S4 Electric ELiTE 4.0 10% 671113 Express S6 72V 25% 100005558G01 Express S6 ELiTE 3.0 10% 100005558G01 Express S6 ELiTE 4.0 10% 657076 Express SG Gas 25% 671124 Express L6 72V 25% 657075 Express L6 - Gas 25% 696375G01 Express L6 ELiTE 3.0 10% 696375G01 Express L6 ELiTE 4.0 10% Presented To:Prepared By John Baughman Senior Territory Sales Manager North Palm Beach, Fl 33408 954-540-2764 OMNIA/NIPA Participating Agency # 20616 QTY MODEL UNIT PRICE TOTAL MONTHLY PRICE 80 TFM 10 EX $45.00 3,600.00$ Car Management Vehicle travel history Automatically scheduled vehicle lockdown GeoFencing and warnings BATTERY - Internal battery Any change to the accessory list must be obtained in writing at least 45 days prior to production date. LEASE DETAILS Payment Schedule:Payment Months:Jan - Dec Annually Delivery:First Pay:First Full Month After Deliver Post Lease: SPECIAL CONSIDERATIONS: Pricing Established using the Omnia/NIPA Contract R161101: TFM 10EX 36 Month Retail price of $2344.00 per unit less published 25% discount of $586 per unit plus a fleet volume discount of $232.70 per unit for a total unit cost of $1525.30 or 36 month FMV lease of $45.00 per unit/month. E-Z-GO at its discretion reserves the right to offer an early roll option. must enter into a new lease purchase agreement with E-Z-GO and the existing account must be current and credit approved. Prices quoted are those in effect at the time the quote is made and are guaranteed subject to acceptance within 45 days. All pricing contingent upon management approval. Applicable state taxes, local taxes and insurance are not included. Payment Schedule(s) does not include any finance, documentation or initiation fees that may be required with payment. North Palm Beach Country Club Accepted By:Date: Title: E-Z-GO, A Division of Textron, Inc. Accepted By:Date: 3/23/2021 Title: North Palm Beach Country Club 951 US Highway 1 North Wow Factor Fleet Management Terms 36 Month FMV Lease John Baughman Senior Territory Sales Manager High resolution, weatherproof, touch screen Freight and set up Vehicle location Easy to use advertising setup 36 Months October/Nov 2021 North Palm Beach Country Club Enhanced HD hole graphics UPDATES - Automatic software updates Pace monitoring Real two way communication At the end of the original TFM term listed above, the club will be billed at a rate of $18 for screens and/or $12 for SHIELD per unit per month for any post term usage. If these TFM units don't stay on site beyond this original term, this post term usage fee will not apply. REFRESHER® OASIS™ DRIVING PROFITS WITH UNMATCHED CAPACITY. The Cushman® Refresher® Oasis™ raises the bar for large-volume refreshment vehicles with an industry-leading 500-can capacity, meaning your workers will spend less time refilling the vehicle and more time generating revenue. With the industry’s only 72-volt AC electric drivetrain or a 13.5-hp EFI gas engine, the Oasis delivers unmatched efficiency, power and performance that supports every round to make those long summer days a breeze. LET’S WORK.® 6.7 CU.FT. DRY STORAGE 12.1 SQ.FT. COUNTER 72 V AC ELECTRIC 13.5 HP EFI GAS 4 BEVERAGE COMPARTMENTS 500 CAN CAPACITY OR REFRESHER® OASIS™ • Trash/Recycle Bins • Aluminum Canopy Frame • Color Options Available for Canopy, Unit & Vehicle • 3.0 Liter Airpots (2) • Reversible Airpot Holder • Humidor • Consumable Ice Bin • NSF Rated Ice Sink • Unique Drainage • Wheel Covers • Turf Tires • 12-volt Outlet • USB Outlet • LED Headlights • Glove Box Door and Shelf • Brake Lights OPTIONS & ACCESSORIES www.cushman.com 800.241.5855 | ©2019 Textron Specialized Vehicles, Inc. All specifications subject to change. 70025-G4 (Rev. 12/2018) BEVERAGE COMPARTMENT CUSTOMER FRIENDLY WRAP-AROUND COUNTER MERCHANDISE CABINET ELECTRIC EFI GAS BODY & CHASSIS FRAME Welded Steel with E-Shield™ e-coat plus DuraShield Powder Coat Welded Steel with E-Shield™ e-coat plus DuraShield Powder Coat BODY & FINISH Injection Molded TPO, Painted (front) Injection Molded TPO, Painted (front) STANDARD COLOR Forest Green Forest Green DIMENSIONS OVERALL LENGTH 117.0 in (297.18 cm)117.0 in (297.18 cm) OVERALL WIDTH 50.8 in (129.032 cm)50.8 in (129.032 cm) OVERALL HEIGHT (NO CANOPY)47.4 (120.40 cm)47.4 (120.40 cm) OVERALL HEIGHT (WITH CANOPY)73.3 in (186.18 cm)73.3 in (186.18 cm) WHEEL BASE 76 in (193.04 cm)76 in (193.04 cm) FRONT WHEEL TRACK 35 in (88.90 cm)35 in (88.90 cm) REAR WHEEL TRACK 38.5 in (97.79 cm)38.5 in (97.79 cm) GROUND CLEARANCE 4.5 in (11.43 cm)4.5 in (11.43 cm) REFRESHER UNIT MATERIAL AND FINISH 5000 Series Aluminum - Super Durable TGIC Polyester Powder Coating 5000 Series Aluminum - Super Durable TGIC Polyester Powder Coating POWER POWER SOURCE 72-Volts 4 Cycle 24.5 cu in (401 cc) MOTOR TYPE AC Induction N/A VALVE TRAIN N/A Single Cylinder OHV HORSEPOWER (KW)22.4HP (16.7 kW) - Measured at Peak Torque 13.5 hp (10.1 kW) ELECTRICAL SYSTEM 72 Volt Starter/Generator, Solid-State Regulator BATTERY (QTY/TYPE)Nine 8-Volt Deep Cycle One 12 Volt Maintenance Free BATTERY CHARGER 900 Watt 72V DC KEY OR PEDAL START Pedal Pedal AIR CLEANER N/A Industrial Rated Dry Filter LUBRICATION N/A Pressurized Oil System OIL FILTER N/A Spin-On COOLING SYSTEM Motor Shaft Direct Drive Air Cooled FUEL CAPACITY N/A 6.65 Gallon (25 L) Tank DRIVE TRAIN Motor Shaft Direct Drive Continuously Variable Transmission (CVT) TRANSAXLE Differential with Helical Gears Differential with Helical Gears GEAR SELECTION Forward-Neutral-Reverse Forward-Reverse REAR AXLE RATIO 17:1 16.53:1 (Forward) 16.81:1 (Reverse) PERFORMANCE SEATING CAPACITY 2 Person 2 Person DRY WEIGHT (w/o batteries)1105 lb (501.22 kg)1135 lb (514.83 kg) CURB WEIGHT 1670 lb (757.50 kg)1175 lb (532.971 kg) VEHICLE LOAD CAPACITY 1066 lb (483 kg)1066 lb (483 kg) OUTSIDE CLEARANCE CIRCLE 21.5 ft (6.5 m)21.5 ft (6.5 m) SPEED 11 mph ± 0.5 mph (17.7 kph ± 0.8 kph) 11 mph ± 0.5 mph (17.7 kph ± 0.8 kph) STEERING & SUSPENSION STEERING Self-Compensating Rack and Pinion FRONT/REAR SUSPENSION Leaf Springs with Hydraulic Shock Absorbers SERVICE BRAKE Rear Wheel Mechanical Self-adjusting Drum PARKING BRAKE Self-compensating, Single Point Engagement TIRES 18 x 8.5-8 2021 Refresher Oasis Last Revised: June 5th, 2020 Gasoline ORDER FROM AUGUSTA, GA Effective: June 22nd, 2020 [TEL] 800 241-5855 REFRESHER OASIS Model Number Option Number Distributor Price Retail Price Refresher Vehicle - Gasoline (EFI) (Base Refresher Vehicle - 651394)657070 $16,252 $21,670 Factory Installed Optional Equipment:Part Number Distributor Price Retail Price TIRES & WHEELS Improved Surface K399 Load Star 18.5 x 8.5 - 8, 8 Ply Rated, Black Wheel 652972G01 / G02 Standard Standard K399 Load Star 20.5 x 8 - 10, 6 Ply Rated, Black Wheel 652964G01 / G02 $80 $107 Turf Tires K500 18 x 8.5-8, 6 Ply Rated, Black Wheel 652963G01 / G02 $0 $0 K500 20 x 8-10, 6 Ply Rated, Black Wheel 652962G01 / G02 $80 $107 Wheel Covers 8" Metallic Gold (set of 4)665150 $31 $41 8" Metallic Silver (set of 4)665145 $31 $41 10" Metallic Silver (Set of 4)665156 $62 $83 COLORS Cowl Colors Standard: Forest Green 651540G0037 Standard Standard Additional Colors: Black, Patriot Blue, Ivory, Bright White, Flame Red, Orange, Electric Blue 651540G00XX $0 $0 Premium Colors: Almond, Matte Black, Safety Yellow, Metallic Charcoal 651540G00XX $186 $248 Side Decal Colors Standard: Matte Black Standard Standard Additional Decal Colors: Black, Patriot Blue, Ivory, Bright White, Flame Red, Orange 653158GXX $20 $27 Seat Colors Standard Seat Color: Gray 74420G03 Standard Standard Additional Seat Color: Tan 74420G01 $0 $0 VEHICLE ENHANCEMENTS Brakes Two Wheel Mechanical Brakes 651517G05 Standard Standard Four Wheel Mechanical Brakes 651155 $267 $356 Four Wheel Hydraulic Brakes (includes hand park brake, 10'' wheels required) 649352G01 $678 $904 Other Brush Guard 662018G02 Standard Standard No Brush Guard 626441 -$56 -$75 Large Fender Flare 651888G03 $54 $72 Small Fender Flare (Included when 10" Wheels are selected) 651888G02 $0 $0 Steering Wheel Scorecard Holder 653027G02 $4 $6 Comfort Grip Steering Wheel 653027G03 $8 $11 Comfort Grip Steering Wheel with Scorecard Holder 653027G04 $12 $16 CE Kit 614168 $66 $88 ELECTRICAL General Hour Meter 663562 $45 $60 12 Volt Heavy Duty Battery 646582 $30 $40 Dash Plate: Fuel/Oil Gauge 660469 $59 $79 Unique Key Switch 652577G03/G04 $32 $43 12 Volt Outlet 652961 $43 $58 USB Outlet (n/a for CE)653132 $129 $172 Unique Key Switch 652577G03 $32 $43 Lighting Halogen Headlights 651497G01 Standard Standard LED Headlights - High/Low Beam 651497G03 $160 $214 Turn Signals with 4-Way Flashers (brake lights required) 622661 $182 $243 Tail Lights 651012G02 $96 $128 Brake Lights (Mechanical Brakes- Tail Lights Required) 651517G08 $49 $66 Brake Lights (Hydraulic Brakes- Tail Lights Required) 649352G02 $49 $66 STORAGE Storage Options Glove Box Door (Locking) Passenger Side 650785 $98 $131 Glove Box Shelf 651611 $15 $20 Glove Box Mat Package (Center and Passenger)665672 $29 $39 Radio Holder Clip 666985 $12 $16 Floor Mounted Accessory Holder 666366 $52 $69 2021 Refresher Oasis Last Revised: June 5th, 2020 Gasoline ORDER FROM AUGUSTA, GA Effective: June 22nd, 2020 [TEL] 800 241-5855 Field Installed Unit & Accessories *Prices do not include labor Part Number Distributor Price Retail Price REFRESHER UNIT COLORS Standard: Graphite Gray 654411G01 Standard Standard Custom Refresher Unit Colors Available 654411G02 $783 $1,044 REFRESHER COUNTER TOP Standard: White Standard Standard WEATHER PROTECTION Sun Canopy: Slate (with Pebble Platinum)/Walnut Brown Tweed (with Desert Stone) 634245G11 Standard Standard Canopy Colors: Clinton Granite, Classic Regimen, Motive Denim, Forest Green Beige, Ginza Onyx 634245GXX $273 $364 Canopy Colors: Tresco Birch, Walnut Brown Tweed 634245GXX $198 $264 Custom Canopy Colors 634245G10 $391 $522 Windshield Flat with Side Mirrors Standard Standard REFRESHER ACCESSORIES Airpots (two, three liter airpots mounted on the dry goods section)648346 $217 $290 Ice Sink (installation replaces trash & recycle components)648347 $1,010 $1,347 Humidor: Mounts inside dry goods 648343 $303 $404 Consumable Ice Bin with Lid 648344 $392 $523 Reversible Bottle Holder, box and double-sided white plastic insert 648348 $385 $514 Last Revised: October 1st, 2020 2021 Shuttle 4,6 Electric, Lithium, and Gasoline ORDER FROM AUGUSTA, GA Effective: January 1st, 2021 [TEL] 800 241-5855 SHUTTLE SERIES Distributor Price Map Price Retail Price Shuttle 4 72V Electric $9,299 $11,299 $11,299 Shuttle 4 ELiTE Electric $10,499 $12,899 $12,899 Shuttle 4 Gasoline (EFI)$9,449 $11,699 $11,699 Shuttle 6 72V Electric $9,299 $11,299 $11,299 Shuttle 6 ELiTE Electric $10,499 $12,899 $12,899 Shuttle 6 Gasoline (EFI)$9,449 $11,699 $11,699 Note: Options & Accessory prices shown assume item(s) are ordered with a vehicle through Cushman order entry. For prices on items ordered without a vehicle, please contact the Parts & Accessories Department at (888) 438-3946 Factory Installed Optional Equipment:4/6 72V 4/6 ELiTE 4/6 Gas Part Number Distributor Price Retail Price TIRES & WHEELS Front Hole-N-One 18 x 8.5-8 ●●●612773 Standard Standard Load Star K399 - 18 x 8.50 - 8 (Load Range C, Set of Two)●●●28374G01 $40 $53 Rear Hole-N-One 18 x 8.5-8 ●●●612774 Standard Standard Load Star K399 - 18 x 8.50 - 8 (Load Range C, Set of Two)●●●617175 $40 $53 Wheel Covers Silver Metallic (Set of 4)●●●611321 $31 $41 Gold Metallic (Set of 4)●●●606353 $31 $41 COLORS Body Colors Standard: IvoryPatriot Blue ●●●602032G36 Standard Standard ●●●$0 $0 Premium: Safety Yellow, Platinum ●●●$377 $503 Additional Premium: Metallic Charcoal ●●●$377 $503 Seat Color Seat Color - 4 (Oyster)●●●71889G01 Standard Standard Seat Color - 4 (Tan)●●●71889G10 $117 $156 Seat Color - 4 (Gray)●●●71889G11 $117 $156 Seat Color - 6 Passenger Only (Oyster)●●●617926 Standard Standard Seat Color - 6 Passenger Only (Tan)●●●617925 $175 $233 Seat Color - 6 Passenger Only (Gray)●●●618223 $175 $233 Factory Installed Optional Equipment:4/6 72V 4/6 ELiTE 4/6 Gas Part Number Distributor Price Retail Price OTHER ENHANCEMENTS Stake Side Cargo Bed (Shuttle 4 Only)●●●635892 Standard Standard DELETE Stake Side Cargo Bed (Shuttle 4 Only)●●● Poly Cargo Bed, 36" (Shuttle 4 Only)●●●635315 $100 $133 Brushguard ●●●619915 Standard Standard Limited Slip Differential (Electric)●●634236 $61 $82 Limited Slip Differential (Gas)●662177 $266 $355 Four Wheel Hydraulic Disc Brakes ●●●696356 $678 $904 Instl, Glove Box Door, LH/RH ●●●75456G01 $190 $254 Instl, Glove Box Door, LH ●●●75456G02 $98 $131 Instl, Glove Box Door, RH ●●●75456G03 $98 $131 Frame - E-Shield E-Coat Enhanced Coating ●●● Standard Standard Additional Standard: Forest Green, Black, Bright White, Flame Red, Ivory Model Number 670653 657078 670623 657079 10005556G01 10005557G01 FLAT PRICE Factory Installed Optional Equipment:4/6 72V 4/6 ELiTE 4/6 Gas Part Number Distributor Price Retail Price ELECTRICAL Headlights ●●●622285 Standard Standard LED Headlights ●●●622340 $160 $213 Horn Switch, 2 POS ●●●651897 Standard Standard Turn Signals with 4-Way Flashers ●●●622661 $185 $309 Taillights ●●●625270GXX $96 $128 Brake Lights (Taillights Required)●●70691G13 $96 $128 Brake Lights (Taillights Required)(Gas)●607183 $48 $64 Brake Lights (Hydraulic - Taillights Required)●●74871G07 $48 $64 Brake Lights (Hydraulic - Taillights Required)(Gas)●607233 $48 $64 CE Kit (Includes Hydrolink, On-Board 1000W Charger, Seat Lock)●$258 $323 CE Kit (Gas)●614168 $66 $88 CE Kit (Includes Seat Lock)●$258 $323 Miscellaneous DC/DC Converter, Isolated 72V ●●633778 Standard Standard Hour Meter, Hour, SOC, Grn Back Lit ●●631656 Standard Standard Port, USB, Dual, 12V Input ●●651901 Standard Standard Speed Switch (Rabbit/Turtle)●●651897G06 Standard Standard Hour Meter ●663562 $46 $62 Fuel Gauge ●Standard Standard Unique Group Key Switch ●●652577G03 $24 $32 Unique Group Key Switch ●71120G02 $24 $32 Battery Options: T1275 Plus Batteries (12V)●658086 Standard Standard T1275 Hydrolink (12V)●672232 $217 $270 Batt, Side Post, HD ●646582 $36 $60 ELiTE 3.0 ●Standard Standard ELiTE 4.0 ●$750 $1,000 Charger, 72V, 1000W, D Plug, Off BD ●634567 Standard Standard Charger, 72V, 1500W Off-Board ●645743 $100 $133 Charger, 72V, 1500W On Board, High Output ●671820 $350 $457 Charger Cord - 5M (16ft) North American (For on board charger)●613141 $54 $71 ELiTE World Charger, 48V DC, 10' (3.0M) Cord UL/CSA ●655215 Standard Standard Field Installed Accessories *Prices do not include labor 4/6 72V 4/6 ELiTE 4/6 Gas Part Number Distributor Price Retail Price OTHER ENHANCEMENTS Mirror - Canopy Mounted ●●●19528G2 $42 $55 Mirror - 5 Panel (Sun Canopy or Cab Required)●●●601379 $22 $30 Battery Fill Hand Pump ●614472 $52 $86 Battery Fill System Nozzle, 20' Hose ●614521 $118 $196 Niagara Deionizer (Service Parts Order Only)●614668 $875 $1,166 Rear View Mirror (Sun Canopy or Cab Required)●●●19528G2 $42 $55 WEATHER PROTECTION Windshield Split ●●●611100 $136 $182 Windshield Kit Flat Clip On CLR ●●●611099 $126 $168 Sun Canopy Top, 116" Black ●●●610266 $646 $862 Sun Canopy Top, 116 Beige ●●●610267 $657 $875 Sun Canopy Top, 116 White ●●●610268 $657 $875 Enclosure, Zippered, White ●●●611907 $747 $996 *Please Refer to Custom Price Pages For More Options zĂŵĂŚĂ'ŽůĨ-ĂƌŽŵƉĂŶǇ ǁǁǁ͘ǇĂŵĂŚĂŐŽůĨĐĂƌ͘ĐŽŵ WƌŽƵĚůǇWƌĞƐĞŶƚĞĚǇ͗ 'ƵǇDĂŶĐŝŶŝ ;ϱϲϭͿϰϬϮ-Ϯϴϰϲ 'ƵǇͺDĂŶĐŝŶŝΛzĂŵĂŚĂ-DŽƚŽƌ͘ĐŽŵ zĂŵĂŚĂ'ŽůĨ-ĂƌŽŵƉĂŶǇ ǁǁǁ͘ǇĂŵĂŚĂŐŽůĨĐĂƌ͘ĐŽŵ Ɖƌŝůϭ͕ϮϬϮϭ Dƌ͘ůůĂŶŽǁŵĂŶ sŝůůĂŐĞŽĨEŽƌƚŚWĂůŵĞĂĐŚŽƵŶƚƌǇůƵď ϵϱϭh^-ϭ EŽƌƚŚWĂůŵĞĂĐŚ͕&>ϯϯϰϬϴ KŶďĞŚĂůĨŽĨƚŚĞĞŶƟƌĞƚĞĂŵĂƚzĂŵĂŚĂ'ŽůĨ-ĂƌŽŵƉĂŶǇ͕/ǁŽƵůĚůŝŬĞƚŽĞǆƉƌĞƐƐŵǇŵŽƐƚƐŝŶĐĞƌĞŐƌĂƟƚƵĚĞ ĨŽƌƚŚĞŽƉƉŽƌƚƵŶŝƚǇƚŽƐƵďŵŝƚƚŚŝƐƉƌŽƉŽƐĂůĨŽƌĂŶĞǁŇĞĞƚŽĨzĂŵĂŚĂŐŽůĨĐĂƌƐĂƚEW͘ŽŶƐŝƐƚĞŶƚůǇƌĂŶŬĞĚ ĂŵŽŶŐƚŚĞŵŽƐƚďĞůŽǀĞĚĂŶĚƌĞĐŽŐŶŝǌĞĚďƌĂŶĚƐŝŶƚŚĞǁŽƌůĚ͕zĂŵĂŚĂƉƌŝĚĞƐŝƚƐĞůĨŽŶƉƌŽǀŝĚŝŶŐƐƵƉĞƌŝŽƌĞŶͲ ŐŝŶĞĞƌŝŶŐĂŶĚĞĸĐŝĞŶĐǇŝŶŝƚƐǀĞŚŝĐůĞƐ͕ĂŶĚŽƵƌƋƵĂůŝƚǇĂŶĚŝŵĂŐĞĂůŝŐŶƐĞĂŵůĞƐƐůǇǁŝƚŚƚŚĂƚŽĨǇŽƵƌĮŶĞĨĂĐŝůŝͲ 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&ĂĐĞďŽŽŬ͗ ŚƩƉƐ͗ͬͬǁǁǁ͘ĨĂĐĞďŽŽŬ͘ĐŽŵͬzĂŵĂŚĂ'ŽůĨĂƌŽŵƉĂŶǇ dǁŝƩĞƌ͗ ŚƩƉƐ͗ͬͬƚǁŝƩĞƌ͘ĐŽŵͬǇĂŵĂŚĂŐŽůĨĐĂƌƐ zŽƵdƵďĞ ŚƩƉƐ͗ͬͬǁǁǁ͘ǇŽƵƚƵďĞ͘ĐŽŵͬĐŚĂŶŶĞůͬhϯŶŵϱƋͺǇ-ĞĂǀǀǆdDϴƵƉƌYŐ /ŶƐƚĂŐƌĂŵ͗ ŚƩƉƐ͗ͬͬŝŶƐƚĂŐƌĂŵ͘ĐŽŵͬǇĂŵĂŚĂŐŽůĨĐĂƌ 'ŽŽŐůĞн ŚƩƉƐ͗ͬͬƉůƵƐ͘ŐŽŽŐůĞ͘ĐŽŵͬнzĂŵĂŚĂŐŽůĨĐĂƌĐŽŵƉĂŶǇ dĞůůŝĐŽsŝůůĂŐĞsŝĚĞŽdĞƐƟŵŽŶŝĂů͗ ŚƩƉƐ͗ͬͬǀŝŵĞŽ͘ĐŽŵͬϭϲϵϳϵϲϭϰϮ ϮϬϭϳƌŝǀĞϮ>ĂƵŶĐŚsŝĚĞŽ͗ ŚƩƉƐ͗ͬͬǁǁǁ͘ǇŽƵƚƵďĞ͘ĐŽŵͬǁĂƚĐŚ͍ǀсϰϱZĂhhŐhƋŶzΘƚсϰϬƐ ϮϬϭϴhDyhƟůŝƚǇ>ĂƵŶĐŚsŝĚĞŽ͗ ŚƩƉƐ͗ͬͬǁǁǁ͘ǇŽƵƚƵďĞ͘ĐŽŵͬǁĂƚĐŚ͍ǀсϲDϵ,ͺ<ϱYϬ zĂŵĂŚĂ'ŽůĨ-ĂƌŽŵƉĂŶǇ ǁǁǁ͘ǇĂŵĂŚĂŐŽůĨĐĂƌ͘ĐŽŵ KƵƌWĂƌƚŶĞƌƐ KĸĐŝĂů'ŽůĨĂƌ͗ KĸĐŝĂů'ŽůĨĂƌ͗ ĸůŝĂƚĞDĞŵďĞƌ͗ ^ŝůǀĞƌ^ƉŽŶƐŽƌ͗ DĞŵďĞƌ͗ ^ĞĐƟŽŶ^ƉŽŶƐŽƌ͗ ůĂďĂŵĂ-Et&ůŽƌŝĚĂ^ĞĐƟŽŶ͕W' ĂƌŽůŝŶĂƐ^ĞĐƟŽŶ͕W' 'ĞŽƌŐŝĂ^ĞĐƟŽŶ͕W' 'ƵůĨ^ƚĂƚĞƐ^ĞĐƟŽŶ͕W' EĞǁŶŐůĂŶĚ^ĞĐƟŽŶ͕W' EŽƌƚŚdĞǆĂƐ^ĞĐƟŽŶ͕W' EŽƌƚŚĞƌŶĂůŝĨŽƌŶŝĂ^ĞĐƟŽŶ͕W' ^ŽƵƚŚĞƌŶĂůŝĨŽƌŶŝĂ^ĞĐƟŽŶ͕W' ^ŽƵƚŚĞŶƚƌĂů^ĞĐƟŽŶ͕W' ^ŽƵƚŚ&ůŽƌŝĚĂ^ĞĐƟŽŶ͕W' ^ŽƵƚŚdĞǆĂƐ^ĞĐƟŽŶ͕W' dĞŶŶĞƐƐĞĞ^ĞĐƟŽŶ͕W' zĂŵĂŚĂ'ŽůĨ-ĂƌŽŵƉĂŶǇ ǁǁǁ͘ǇĂŵĂŚĂŐŽůĨĐĂƌ͘ĐŽŵ WƌŽƉŽƐĞĚƋƵŝƉŵĞŶƚĂŶĚĐĐĞƐƐŽƌŝĞƐ ϮϬϮϮzĂŵĂŚĂƌŝǀĞϮ'DůĞĐƚƌŝĐ;&ůĞĞƚͿ'ŽůĨĂƌ ^ƚĂŶĚĂƌĚsĞŚŝĐůĞƋƵŝƉŵĞŶƚ /ŶƐƚĂůůĞĚKƉƟŽŶƐ 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ŵĂĚĞďĞƚǁĞĞŶƉĂƌƟĞƐĂŶĚŝƐĐŽŶĮĚĞŶƟĂůŝŶŶĂƚƵƌĞ͘ /ĨƚŚŝƐƉƌŽƉŽƐĂůŝƐĂĐĐĞƉƚĂďůĞƵŶĚĞƌƚŚĞĂďŽǀĞƚĞƌŵƐ͕ƉůĞĂƐĞƐŝŐŶĂŶĚĚĂƚĞďĞůŽǁ͗ ĐĐĞƉƚĞĚďǇ͗ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺĂƚĞ͗ͺͺͺͺͺͺͺͺͺͺͺͺͺͺĐĐĞƉƚĞĚďǇ͗ĂƚĞ͗ϰͬϭͬϮϭ sŝůůĂŐĞŽĨEŽƌƚŚWĂůŵĞĂĐŚ zĂŵĂŚĂŝƐƚƌŝĐƚ^ĂůĞƐDĂŶĂŐĞƌ ĐĐĞƉƚĞĚďǇ͗ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺĂƚĞ͗ͺͺͺͺͺͺͺͺͺͺͺͺ zĂŵĂŚĂZĞŐŝŽŶĂů^ĂůĞƐDĂŶĂŐĞƌ VILLAGE OF NORTH PALM BEACH PUBLIC WORKS DEPARTMENT TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Susanne Hachigian, Public Works Manager DATE: May 13, 2021 SUBJECT: RESOLUTION – Approval of the purchase of one (1) Police Department vehicle from Bartow Ford pursuant to pricing established in an existing Charlotte County Contract, with the outfitting performed by Dana Safety Supply pursuant to an existing City of Miami Contract at a total cost of $51,666.30 Village Staff is seeking Council consideration and approval of the purchase of a replacement police vehicle for Unit 403, a 2018 Ford Taurus, which was declared a total loss and was surplused through the adoption of Resolution No. 2021-32 at the April 22, 2021 Village Council meeting. The Village projected recovering $20,518 for Unit 403; however, the actual amount recovered by the Village through insurance was $23,986. Staff has successfully priced the purchase of a 2020 Ford Interceptor Utility Hybrid Engine System from Bartow Ford Company of Bartow, Florida, pursuant to pricing established in an existing Charlotte County Contract (No. 18-509 Vehicles – Annual Contract). Bartow Ford has also extended additional discounts as this unit was a demo model. The outfitting of the police equipment for this vehicle will be performed by Dana Safety Supply utilizing an existing City of Miami Contract (Bid No. 516388 Purchase and/or installation of Municipal Vehicle Equipment Citywide). The purchase of a hybrid vehicle will be the first of its kind in the Village’s fleet. Ford data shows that police vehicles spend approximately 61% of each shift at engine idle, roughly 7.32 hours for each 12-hour shift. The Hybrid model reduces gas engine idle time by powering its electrical load using a lithium-ion hybrid battery. This allows the engine to run less frequently, intermittently called upon to top off the battery. Standard hybrid pricing is approximately $3,200 more per vehicle; however, with this demo model, the price is $1,800 more than the standard Interceptor Utility model. The Hybrid option has a potential annual fuel savings of at least $3,120 and produces 18,387 lbs. less CO2 emissions than the standard SUV annually. These savings increase when compared against older model police vehicles. The total cost of the replacement vehicle is $51,666.30 The details of the vehicle are as follows: Description Comment Amount Ford Interceptor Utility Hybrid Marked Patrol Unit $36,578.30 Marked Police Package Lights/Safety package 15,088.00 Total $51,666.30 Account Information: Fund Department Account Number Account Description Amount General Police A5711-66410 Automotive $51,666.30 The attached Resolution has been prepared and/or reviewed for legal sufficiency by the Village Attorney. Recommendation: Village Staff requests Council consideration and approval of the attached Resolution authorizing the purchase of one (1) Marked Ford Interceptor Hybrid Utility Vehicle for use by the Police Department from Bartow Ford utilizing pricing established in an existing Charlotte County Contract and equipped by Dana Safety Supply utilizing pricing established in an existing City of Miami Contract at a total cost of $51,666.30, with funds expended from Account No. A5711-66410 (Police - Automotive), in accordance with Village policies and procedures. RESOLUTION 2021- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF ONE 2020 FORD INTERCEPTOR MARKED HYBRID UTILITY VEHICLE FROM BARTOW FORD PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CHARLOTTE COUNTY CONTRACT AND THE PURCHASE OF REQUIRED EQUIPMENT FROM DANA SAFETY SUPPLY PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CITY OF MIAMI CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff recommended the purchase of one 2020 marked Ford Interceptor Hybrid Utility Vehicle from Bartow Ford pursuant to an existing Charlotte County Contract (No. 18-508 Vehicles – Annual Contract) and the purchase of the lighting package and related equipment from Dana Safety Supply pursuant to an existing City of Miami Contract (Bid No. 516388 Purchase and/or Installation of Municipal Vehicle Equipment Citywide); and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the purchase of one 2020 marked Ford Interceptor Hybrid Utility Vehicle from Bartow Ford pursuant to pricing established in an existing Charlotte County Contract (No. 18-508 Vehicles – Annual Contract) and the purchase of the lighting package and related equipment from Dana Safety Supply pursuant to pricing established in an existing City of Miami Contract (Bid No. 516388 Purchase and/or Installation of Municipal Vehicle Equipment Citywide). The total amount expended for this vehicle shall not exceed $51,666.30, with funds expended from Account No. A5711-66410 (Police – Automotive). Section 3. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS ____DAY OF ____________, 2021. (Village Seal) MAYOR ATTEST: VILLAGE CLERK PPrrooccuurreemmeenntt DDeeppaarrttmmeenntt 9900 DDAAYY EEXXTTEENNSSIIOONN NNOO.. 22 IFB NO: 516388(21) DESCRIPTION: PURCHASE AND/OR INSTALLATION OF MUNICIPAL VEHICLE EQUIPMENT CITYWIDE TERM OF CONTRACT: TWO (2) YEARS, WITH OTR FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS CONTRACT PERIOD: JANUARY 25, 2016 THROUGH JANUARY 24, 2018 FIRST RENEWAL: JANUARY 25, 2018 THROUGH JANUARY 24, 2019 SECOND RENEWAL: JANUARY 25, 2019 THROUGH JANUARY 24, 2020 THIRD RENEWAL: JANUARY 25, 2020 THROUGH JANUARY 24, 2021 90 DAY EXTENSION NO.1: JANUARY 25, 2021 THROUGH APRIL 24, 2021 90 DAY EXTENSION NO.2: APRIL 25, 2021 THROUGH JULY 23, 2021 COMMODITY CODE: 05557-00 SECTION #1 – VENDOR AWARD Dana Supply, Inc. Public Safety Supply, LLC 1620 NW 82nd Ave. 750 West 18th Street Doral, FL 33126 Hialeah, FL 33010 Contact: Mark Sevigny Contact: Alberto Espinosa Phone: (800) 854-5536 Phone: (305) 986-1373 Email: msevigny@1dss.com Email: fireal@me.com The Shyft Group Upfit Services, Inc. 1541 Reynolds Road Charlotte, MI 48813 Contact: Ryan L. Roney Phone: (517) 997-3803 x3803 Email: Ryan.Roney@theshyftgroup.com SECTION #2 – AWARD/BACKGROUND INFORMATION/APPLICABLE ORDINANCES/NOTES CC AWARD DATE: JANUARY 14, 2016 AMENDED AMOUNT: N/A RESOLUTION NO: 16-0009 INSURANCE REQUIREMENTS: YES TOTAL CONTRACT AMOUNT: N/A PERFORMANCE BOND: N/A APPLICABLE ORDINANCES: N/A Notes: 90 DAY EXTENSION NO.2: APRIL 25, 2021 THROUGH JULY 23, 2021 IFB No. 516388 will be terminated immediately once the new contract is awarded. SECTION #3 - REQUESTING DEPARTMENT CITY OF MIAMI, DEPARTMENT OF GSA Contract Administrator: John Babos Phone: (305) 329-4874 SECTION #4 - PROCURING AGENCY CITY OF MIAMI, DEPARTMENT OF PROCUREMENT Buyer: Cris Lima Phone: (305) 416-1904 Prepared By: Aimee Gandarilla, 4/14/2021 A CONTRACT AWARD SHEET INSTRUCTIONAL GUIDE TO ASSIST YOU WITH THE INFORMATION CONTAINED HEREIN IS AVAILABLE IN THE ISUPPLIER INFORMATION SECTION OF OUR WEBPAGE AT: WWW. MIAMIGOV.COM/PROCUREMENT PPrrooccuurreemmeenntt DDeeppaarrttmmeenntt 9900 DDAAYY EEXXTTEENNSSIIOONN IFB NO: 516388(21) DESCRIPTION: PURCHASE AND/OR INSTALLATION OF MUNICIPAL VEHICLE EQUIPMENT CITYWIDE TERM OF CONTRACT: TWO (2) YEARS, WITH OTR FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS CONTRACT PERIOD: JANUARY 25, 2016 THROUGH JANUARY 24, 2018 FIRST RENEWAL: JANUARY 25, 2018 THROUGH JANUARY 24, 2019 SECOND RENEWAL: JANUARY 25, 2019 THROUGH JANUARY 24, 2020 THIRD RENEWAL: JANUARY 25, 2020 THROUGH JANUARY 24, 2021 90 DAY EXTENSION: JANUARY 25, 2021 THROUGH APRIL 24, 2021 COMMODITY CODE: 05557-00 SECTION #1 – VENDOR AWARD Dana Supply, Inc. Public Safety Supply, LLC 1620 NW 82nd Ave. 750 West 18th Street Doral, FL 33126 Hialeah, FL 33010 Contact: Mark Sevigny Contact: Alberto Espinosa Phone: (800) 854-5536 Phone: (305) 986-1373 Email: msevigny@1dss.com Email: fireal@me.com Strobes-R-Us, Inc. 2681 Hammondville Road Pompano Beach, FL 33064 Contact: Tom Hanina Phone: (954) 946-9955 Email: sales@srus.com SECTION #2 – AWARD/BACKGROUND INFORMATION/APPLICABLE ORDINANCES/NOTES CC AWARD DATE: JANUARY 14, 2016 AMENDED AMOUNT: N/A RESOLUTION NO: 16-0009 INSURANCE REQUIREMENTS: YES TOTAL CONTRACT AMOUNT: N/A PERFORMANCE BOND: N/A APPLICABLE ORDINANCES: N/A Notes: 90 DAY EXTENSION: JANUARY 25, 2021 THROUGH APRIL 24, 2021 SECTION #3 - REQUESTING DEPARTMENT CITY OF MIAMI, DEPARTMENT OF GSA Contract Administrator: John Babos Phone: (305) 329-4874 SECTION #4 - PROCURING AGENCY CITY OF MIAMI, DEPARTMENT OF PROCUREMENT Buyer: Cris Lima Phone: (305) 416-1904 Prepared By: Aimee Gandarilla, 12/7/20 A CONTRACT AWARD SHEET INSTRUCTIONAL GUIDE TO ASSIST YOU WITH THE INFORMATION CONTAINED HEREIN IS AVAILABLE IN THE ISUPPLIER INFORMATION SECTION OF OUR WEBPAGE AT: WWW. MIAMIGOV.COM/PROCUREMENT 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 265.00265.0000ENGCC01243a61J0MYDWZ SOI BLUEPRINT 3 CENTRAL CONTROLLER Warehouse: MIAM Vin #: 11 Y 120.00120.0000ENGCP18001a61J0MYECL SOI BLUEPRINT CONTROL PANEL W/ BAIL BRACKET Warehouse: MIAM Vin #: 11 Y 26.0026.0000ENGHNK01a61J0MYECM SOI BLUEPRINT CENTRAL CONTROLLER HARNESS KIT Warehouse: MIAM Vin #: 11 Y 190.00190.0000ENGLNK002a61J0MYEOB SOI BLUEPRINT LINK FOR 15-18 F-150, 16-18 PIUT Warehouse: MIAM Vin #: 11 Y 200.00200.0000ENGSYMD01a61J0MYEOR SOI SOUND OFF / BLUEPRINT SYNC MODULE Warehouse: MIAM Vin #: 44 Y 500.00125.0000ENGND04101a61J0MYETY SOI REMOTE NODE Warehouse: MIAM Vin #: 44 Y 108.0027.0000ENGHNK02a61J0MYEZ6 SOI BLUEPRINT REMOTE NODE HARNESS KIT Warehouse: MIAM Vin #: 05/04/21 12:09:46 PM 1Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYEZ6 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 275.00275.0000ENGSA07152a61J0MYF4D SOI BLUEPRINT 200 WATT DUAL TONE SIREN AMP Warehouse: MIAM Vin #: 22 Y 250.00125.0000ETSS100Ja61J0MYF4E SOI 100J SERIES COMPOSITE SPEAKER Warehouse: MIAM Vin #: 22 Y 40.0020.0000ETSSVBK01a61J0MYF4T SOI 2020 FORD PIUT SPEAKER BUMPER MNT BRACKET Warehouse: MIAM Vin #: 11 Y 760.00760.0000ENFWB008TTa61J0MYF58 SOI Ford Explorer/PI Utility w/ Option 76P (2020) Spli Warehouse: MIAM Vin #: Ford Explorer/PI Utility w/ Option 76P(2020) Split Front (DRV) |D12||D12||D12||D12||D12||D12| (PAS) |R_W||R_W||R_W||B_W||B_W||B_W| Accessories: PNFLBSPLT1 DSC w/ Breakout Box (Included) EOS# QE067411 05/04/21 12:09:46 PM 2Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYF58 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 1,010.001,010.0000EMPAK003SPa61J0MYF5O SOI MPOWER ARROW KIT, 8 MOD 18 LED TRIO LIGHTS Warehouse: MIAM Vin #: Ford Explorer/PI Utility (2020) 8 Mod Split Rear (DRV) |T18||T18||T18||T18| |T18||T18||T18||T18| (PAS) |RBW||RBW||RBW||RBW|X X|RBW||RBW||RBW||RBW| Accessories: PNFLBSPLT1 DSC w/ Breakout Box (Included) EOS: QE053641 22 Y 116.0058.0000ELUC3H010Ja61J0MYFED SOI UNIV UNDERCOVER LED INSERT, 5 WIRE RED/BLUE Warehouse: MIAM Vin #: (2) FRONT CORNER LED'S 44 Y 232.0058.0000ELUC3H010Ba61J0MYFES SOI UNIV UNDERCOVER LED INSERT, 5 WIRE BLUE Warehouse: MIAM Vin #: (4) REAR CORNER LED'S 22 Y 256.00128.0000ENT3B3RBWa61J0MYFIP SOI INTERSECTOR 18-LED SFC MNT,BLK HSG RED/BLUE/WHITE Warehouse: MIAM Vin #: (2) UNDER SIDE VIEW MIRROR 22 Y 28.0014.0000PMP2BKUMB4a61J0MYFNW SOI 2020 PIUT UNDER MIRROR MNT BRACKET, EACH Warehouse: MIAM Vin #: 05/04/21 12:09:46 PM 3Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYFNW 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 66 Y 840.00140.0000EMPSA05C3-8a61J0MYFT4 SOI MPOWER 4X2 36-LED STUD MNT RED/BLUE/WHITE Warehouse: MIAM Vin #: (2) FRONT FOG LIGHT AREA (2) REAR SIDE DOORS (2) REAR SIDE CARGO WINDOWS 22 Y 0.000.0000PMP8WDGB03a61J0MYFTJ SOI 35 Degree Wedge Assembly, Black for mpower Fascia Warehouse: MIAM Vin #: (2) FRONT FOG LIGHT BRACKET 44 Y 64.0016.0000PMPSABKDGAJa61J0MYFTZ SOI Adjustable mounting bracket for 4x2 MPower Warehouse: MIAM Vin #: (2) REAR SIDE DOOR BRACKET (2) REAR SIDE CARGO WINDOW BRACKET 22 Y 172.0086.0000EMPS1QMS4RBWa61J0MYFYB SOI MPOWER FASCIA 3" 12-LED QUICK MNT RED/BLUE/WHITE Warehouse: MIAM Vin #: (2) FRONT FACING ON SIDE VIEW MIRROR, AT 45° ANGLE 22 Y 9.004.5000PMP1WDG05Ba61J0MYFYC SOI MPOWER 3" 5 DEGREE WEDGE BLACK Warehouse: MIAM Vin #: (2) FRONT FACING ON SIDE VIEW MIRROR, AT 45° ANGLE BRACKETS 05/04/21 12:09:46 PM 4Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYFYC 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 22 Y 190.0095.0000EMPS2STS5RBWa61J0MYFYR SOI MPOWER FASCIA 4"18-LED STUD MNT RED/BLUE/WHITE Warehouse: MIAM Vin #: (2) REAR LIC. PLATE 11 Y 18.0018.0000PMP2BRK2LPVa61J0MYFYS SOI MPOWER FASCIA VERT. LIC PLATE BRACKET Warehouse: MIAM Vin #: (1) REAR LIC. PLATE BRACKET 22 Y 190.0095.0000EMPS2QMS5RBWa61J0MYFZ7 SOI MPOWER FASCIA 4"18-LED QUICK MNT RED/BLUE/WHITE Warehouse: MIAM Vin #: (2) REAR LOWER QUARTER PANEL 44 Y 380.0095.0000EMPS2001P-6a61J0MYG3J SOI MPOWER FASCIA 4"18-LED STUD MNT RED/BLUE/AMBER Warehouse: MIAM Vin #: (2) UNDER REAR HATCH DOOR (2)REAR FACING LOWER BUMPER 22 Y 9.004.5000PMP2WDG15Ba61J0MYG3K SOI MPOWER 4" 15 DEGREE WEDGE BLACK Warehouse: MIAM Vin #: (2) REAR FACING LOWER BUMPER 22 Y 700.00350.0000ENL160Ja61J0MYG3Y SOI 60" NLINE RUNNING LIGHT RED/BLUE Warehouse: MIAM Vin #: 05/04/21 12:09:46 PM 5Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYG3Y 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 126.00126.000060CREGCSa61J0MYG8B WEC 6" ROUND 12-DIODE RED/WHITE DOME LIGHT Warehouse: MIAM Vin #: (1) REAR HATCH DOOR 11 Y 575.00575.00007170-0734-04a61J0MYGD3 GJ 2020 FORD PIUT CONSOLE PACKAGE Warehouse: MIAM Vin #: PACKAGE INCLUDES CONSOLE, DUAL CUPHOLDER, FLIP-UP ARMREST, MONGOOSE MOTION ATTACHMENT, AND THE FOLLOWING EQUIPMENT MOUNTING BRACKETS: 1- 7160-0339 (SIREN) 1- 3130-0361(3 CIG. PLATE) 1) 1) ALSO INCLUDES ANY BLANK FILLER PANELS NECESSARY TO COMPLETE THE INSTALLATION. **************************************************** **************************************************** 22 Y 30.0015.00007160-0063a61J0MYGDI GJ 12V OUTLET RECEPTACLE ONLY Warehouse: MIAM Vin #: FITS IN STANDARD12 V OUTLET RECEPTACLE KNOCKOUT IN PANEL OR CONSOLE. ************************************************************ **** 05/04/21 12:09:46 PM 6Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYGDI 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 195.00195.00007160-0250a61J0MYGDY GJ NOTEPAD V UNIVERSAL COMPUTER CRADLE Warehouse: MIAM Vin #: WILL ADJUST FOR COMPUTERS WITH THE FOLLOWING: WIDTH - 10.62TO 16.5 INCHES THICKNESS - UP TO1.50INCHES DEPTH - 9.00 TO 12.38INCHES ************************************************* REPLACES NP-NOTEPAD4-XL ************************************************* 11 Y 640.00640.0000PK1125ITU20TMa61J0MYGDZ SMC #10XL C Uncoated Polycarbonate Partition Warehouse: MIAM Vin #: 2020 FORD INTERCEPTOR - SUV.#10XL C Uncoated Polycarbonate XL(Xtra Legroom) TM (Tall Man) Partition. Include Recessed Panel & Lower Extension Panels Expanded metal cover over horizontal sliding window opening. ***************************************************** 11 Y 940.00940.0000QK0566ITU20a61J0MYGIQ SMC OEM REPLACMENT PRISONER SEAT W/ 12 VS CARO Warehouse: MIAM Vin #: 2020 PIUT OEM Full Replacement Transport Seat TPO Plastic, with Center Pull Seat Belts & #12VS POLY Cargo Partition ************************************************** 05/04/21 12:09:46 PM 7Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYGIQ 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 175.00175.0000WK0514ITU20a61J0MYGIR SMC VERTICALSTEEL WINDOW BARS FOR 2020 EXPL Warehouse: MIAM Vin #: 11 Y 320.00320.0000GK10301S1UHKSSCAXLa61J0MYGJ5 SMC DUAL T-RAIL WEAPON MOUNT, 1 SMALL & 1 UNIV. XL Warehouse: MIAM Vin #: ** Dual T-Rail Mount 1 Small, 1 Universal XL, Handcuff Key Override ** 11 Y 1,099.001,099.0000TK0250ITU20a61J0MYGJL SMC 2020 FORD PI SUV CARGO BOX Warehouse: MIAM Vin #: CARGO BOX - 2020+ PI UTILITY DSK- Drawer, Sliding with Key Lock & BSK - Base, Sliding with Key Lock 11 Y 860.00860.0000BK2168ITU20a61J0MYGOD SMC PB450L With SOUNDOFF SIGNAL MPOWER Warehouse: MIAM Vin #: 2020 PI UTILITY ** CUSTOM PUSH BUMPER W/ 4 MPOWER LED LIGHTS, * (2) FRONT FACING TRIO ENFORCE LIGHTS * (2) SIDE @ 45° ANGLE TRIO ENFORCE LIGHTS, (4) LIGHT_SO_STMPS2STS5RBW RED/BLUE/WHITE 11 Y 65.0065.0000THMS800-PPIa61J0MYGSP THOR 800 WATT 12VDC MODIFIED SINE WAVE INVERTER Warehouse: MIAM Vin #: 05/04/21 12:09:46 PM 8Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYGSP 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com 11 Y 90.0090.0000ML150LR-1019a61J0MYGT5 MAG LED RECHARGEABLE FLASHLIGHT, A/C & DC ADAPTERS Warehouse: MIAM Vin #: 11 Y 125.00125.0000SHOP-MIAMIa61J0MYGT6 100 AMP RESETTABLE BREAKER, 6 GANG FUSE PANEL Warehouse: MIAM Vin #: (2) EXTENSION CABLE FOR POWER INVERTER AND TERMINAL BOXES. TERMINAL BOXES TO BE MOUNTED ON FRONT CONSOLE. 11 N 2,700.002,700.0000INSTALLa61J0MYGTK DSS INSTALLATION OF EQUIPMENT Warehouse: MIAM Vin #: INSTALLATION BY EVT CERTIFY INSTALLERS. INSTALL INCLUDES ALL ABOVE EQUIPMENT PLUS THE BELOW ITEMS THAT THE CUSTOMER WILL PROVIDE PRIOR BEGINNING OF VEHICLE BUILD, * STALKER RADAR W/ 2 ANTENNAS LABOR RATE AS PER MIAMI CONTRACT @ $60.00 PER HOUR LABOR HOURS PER VEHICLE: 45.0 11 N 200.00200.0000INSTALLa61J0MYGU0 DSS INSTALLATION OF POLICE RADIO Warehouse: MIAM Vin #: INSTALL OF CUSTOMER PROVIDED POLICE RADIO W/ ROOF MOUNTED ANTENNA. ** 2021 PI UTILITY HYBRID, PATROL UNIT, VIN# *** 05/04/21 12:09:46 PM 9Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Continued on Next Page a61J0MYGU0 800-845-0405Telephone: DANA SAFETY SUPPLY, INC 4809 KOGER BLVD GREENSBORO, NC27407 NORTH PALM BEACH POLICE DEPT 560 US HIGHWAY1 NORTH PALM BEACH, FL 33408 NORTH PALM BEACH POLICE DEPT 560US HIGHWAY1 NORTH PALM BEACH, FL 33408 Sales Quote 389977 NPBPDCustomer No. Sales Quote No. Ship ToBill To Contact: Telephone:Telephone: Contact: 561-848-2525 GEORGE HACHIGIAN 561-848-2525 GEORGE HACHIGIAN Payment MethodCustomer PO NumberF.O.B.Ship Via Net 30GROUND SHIPMENT FOB DESTINATION Entered By Resale NumberOrdered BySalesperson HATCHEDWIN SALGADO-MiamiEDGAR RAMIREZ Order Quantity Extended Price Unit PriceItem Number / DescriptionTaxApprove Quantity 2021 PIUT HYBRID 85-8012646341C-6 Quote Date 05/04/21 E-mail:E-mail:ghachigian@village-npb.com ghachigian@village-npb.com Approved By: Approve All Items & Quantities Quote Good for 30 Days 05/04/21 12:09:46 PM 10Page No. Print Time Print Date Printed By: EDGAR RAMIREZ Order Total Freight Subtotal 15,088.00 0.00 15,088.00 a61J0MYGU0 April 19, 2021 Village of North Palm Beach Susanne Hachigian K8A 2020 Ford Interceptor Utility 99W 3.3L V6 Direct-Injection Hybrid System Engine 44B 10 Speed Automatic Transmission Front Headlamp Prep 86T Rear Taillight Prep Package 43D Dark Car Feature 60A Factory Grill, Lamp, Siren & Speaker Wiring 51T Factory Pillar Mounted LED Spotlight Voice Activated Bluetooth 55F Keyless Entry Fob 76R Reverse Sensing 52T Class III Trailer Tow Lighting Package 76P Pre-Collision Assist w/Pedestrian Detection Factory Rear View Camera Factory Invoice $41,903.00 Government Price Concession Discount $2,600.00 4.06% Contract Discount $1,595.70 Demo Discount - One time pricing for this unit only -$1,129.00 $0.00 $0.00 TOTAL PURCHASE AMOUNT PER UNIT $36,578.30 Pricing in accordance with the Charlotte County contract # 2018000509 If you have any questions or need any additional information please feel free contact me anytime. Sincerely Yours, Richard Weissinger Commercial Fleet Sales Direct Line (813) 477-0052 Fax (863) 533-8485 DESCRIPTION 2800 US Hwy North Bartow, Florida 33830