Video index
ROLL CALL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
3. 2022 LEGISLATIVE SESSION UPDATE - Senator Bobby Powell, District 30
4. 1ST READING OF ORDINANCE 2022-14 – CODE AMENDMENT – REPEAL OF EXEMPT EMPLOYEE EMERGENCY DUTY Consider a motion to adopt on first reading Ordinance 2022-14 amending Chapter 8, "Emergency Management," of the Village Code of Ordinances to repeal Article III, "Exempt Employee Emergency Duty" providing for the compensation of Disaster-Related Emergency Work during a Declared State of Emergency.
CONSENT AGENDA
11. RESOLUTION – STORMWATER MANAGEMENT UTILITY NON-AD VALOREM ASSESSMENT ROLL ADOPTION AND CERTIFICATION Consider a motion to adopt a resolution adopting and certifying the Non-Ad Valorem Assessment Roll for the Stormwater Management Utility Assessment for parcels of real property within the corporate limits of the Village. (Part 1 of 2)
12. RESOLUTION – AUDITOR SERVICES AGREEMENT Consider a motion to adopt a resolution accepting the Auditor Selection Committee's final ranking of Auditor proposals, approving an Agreement for Auditing Services with Nowlen, Holt and Miner, P.A.; and authorizing execution of the Agreement.
13. RESOLUTION – POWER STRETCHERS PURCHASE Consider a motion to adopt a resolution approving the purchase of two Stryker Power Pro 2 Stretchers for the Fire Rescue Department at a total cost of $66,799.85; authorizing a budget transfer to fund the purchase; and declaring two existing stretchers as surplus.
14. RESOLUTION – MONITOR/DEFIBRILLATORS PURCHASE Consider a motion to adopt a resolution approving the purchase of four Lifepak 15 V4 Monitor Defibrillators for the Fire Rescue Department at a total cost of $124,432.12; authorizing a budget transfer to fund the purchase; and declaring four monitor/defibrillators as surplus.
15. RESOLUTION – COUNTRY CLUB GOLF COURSE POND REPAIR AND STABILIZATION AND RETAINING WALL INSTALLATION Consider a motion to adopt a resolution approving a proposal from Brightview Golf Maintenance, Inc. for pond repair and stabilization and the installation of a retaining wall and and drainage improvements at the North Palm Beach Country Club Golf Course at a total cost of $105,324.28; and authorizing execution of the Contract.
11. RESOLUTION – STORMWATER MANAGEMENT UTILITY NON-AD VALOREM ASSESSMENT ROLL ADOPTION AND CERTIFICATION Consider a motion to adopt a resolution adopting and certifying the Non-Ad Valorem Assessment Roll for the Stormwater Management Utility Assessment for parcels of real property within the corporate limits of the Village. (Part 2 of 2)
COUNCIL AND ADMINISTRATION MATTERS (Part 1 of 2)
16. DISCUSSION – Building Recertification
COUNCIL AND ADMINISTRATION MATTERS (Part 2 of 2)
17. WORKSHOP – Regulation of smoking in Village Parks
18. Request for an Attorney-Client Session with Village Council to discuss pending litigation
Aug 25, 2022 Village Council
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ROLL CALL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
3. 2022 LEGISLATIVE SESSION UPDATE - Senator Bobby Powell, District 30
4. 1ST READING OF ORDINANCE 2022-14 – CODE AMENDMENT – REPEAL OF EXEMPT EMPLOYEE EMERGENCY DUTY Consider a motion to adopt on first reading Ordinance 2022-14 amending Chapter 8, "Emergency Management," of the Village Code of Ordinances to repeal Article III, "Exempt Employee Emergency Duty" providing for the compensation of Disaster-Related Emergency Work during a Declared State of Emergency.
CONSENT AGENDA
11. RESOLUTION – STORMWATER MANAGEMENT UTILITY NON-AD VALOREM ASSESSMENT ROLL ADOPTION AND CERTIFICATION Consider a motion to adopt a resolution adopting and certifying the Non-Ad Valorem Assessment Roll for the Stormwater Management Utility Assessment for parcels of real property within the corporate limits of the Village. (Part 1 of 2)
12. RESOLUTION – AUDITOR SERVICES AGREEMENT Consider a motion to adopt a resolution accepting the Auditor Selection Committee's final ranking of Auditor proposals, approving an Agreement for Auditing Services with Nowlen, Holt and Miner, P.A.; and authorizing execution of the Agreement.
13. RESOLUTION – POWER STRETCHERS PURCHASE Consider a motion to adopt a resolution approving the purchase of two Stryker Power Pro 2 Stretchers for the Fire Rescue Department at a total cost of $66,799.85; authorizing a budget transfer to fund the purchase; and declaring two existing stretchers as surplus.
14. RESOLUTION – MONITOR/DEFIBRILLATORS PURCHASE Consider a motion to adopt a resolution approving the purchase of four Lifepak 15 V4 Monitor Defibrillators for the Fire Rescue Department at a total cost of $124,432.12; authorizing a budget transfer to fund the purchase; and declaring four monitor/defibrillators as surplus.
15. RESOLUTION – COUNTRY CLUB GOLF COURSE POND REPAIR AND STABILIZATION AND RETAINING WALL INSTALLATION Consider a motion to adopt a resolution approving a proposal from Brightview Golf Maintenance, Inc. for pond repair and stabilization and the installation of a retaining wall and and drainage improvements at the North Palm Beach Country Club Golf Course at a total cost of $105,324.28; and authorizing execution of the Contract.
11. RESOLUTION – STORMWATER MANAGEMENT UTILITY NON-AD VALOREM ASSESSMENT ROLL ADOPTION AND CERTIFICATION Consider a motion to adopt a resolution adopting and certifying the Non-Ad Valorem Assessment Roll for the Stormwater Management Utility Assessment for parcels of real property within the corporate limits of the Village. (Part 2 of 2)
COUNCIL AND ADMINISTRATION MATTERS (Part 1 of 2)
16. DISCUSSION – Building Recertification
COUNCIL AND ADMINISTRATION MATTERS (Part 2 of 2)
17. WORKSHOP – Regulation of smoking in Village Parks
18. Request for an Attorney-Client Session with Village Council to discuss pending litigation
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