Video index
ROLL CALL
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
2. 1ST READING OF ORDINANCE 2023-07 – CODE AMENDMENT – ORDER OF BUSINESS Consider a motion to adopt on first reading Ordinance 2023-07 amending Article II, "Council," of Chapter 2, "Administration," of the Village Code of Ordinances by repealing Section 2-26, "Order of Business".
3. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-04 - COUNTRY CLUB BUDGET AMENDMENT Consider a motion to adopt and enact on second reading Ordinance 2023-04 amending the Adopted Country Club Budget for Fiscal Year 2023 to utilize $200,000 in fee revenues to fund Capital Projects at the North Palm Beach Country Club Golf Course.
CONSENT AGENDA
13. RESOLUTION – ARTIFICIAL TURF INSTALLATION AT ANCHORAGE PARK PLAYGROUND CONTRACT Consider a motion to adopt a resolution for the installation of artificial turf at the Anchorage Park playground at a total cost of $66,019; authorizing execution of the Contract; and approving a Budget Amendment to fund the purchase.
14. RESOLUTION – COMMUNITY CENTER SOFTBALL FIELDS CONVERSION TO TURF GRASS CONTRACT Consider a motion to adopt a resolution approving a proposal from Haverland AG Innovations, Inc. to convert three existing softball infields to turf grass at the Community Center at a total cost of $133,782.17; authorizing execution of the Contract; and approving a Budget Amendment to fund the purchase.
15. RESOLUTION – COUNTRY CLUB CAPITAL PROJECTS CONTRACT Consider a motion to adopt a resolution approving a proposal from BrightView Golf Maintenance, Inc. for Summer Capital Projects at the North Palm Beach Country Club Golf Course at a total cost of $183,877.50; authorizing execution of the Contract; and waiving the Village's purchasing policies and procedures.
16. MOTION – Designation of voting delegate and alternates for PBC League of Cities
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
17. Audit Committee Annual Report
Apr 13, 2023 Village Council
Full agenda
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ROLL CALL
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
2. 1ST READING OF ORDINANCE 2023-07 – CODE AMENDMENT – ORDER OF BUSINESS Consider a motion to adopt on first reading Ordinance 2023-07 amending Article II, "Council," of Chapter 2, "Administration," of the Village Code of Ordinances by repealing Section 2-26, "Order of Business".
3. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-04 - COUNTRY CLUB BUDGET AMENDMENT Consider a motion to adopt and enact on second reading Ordinance 2023-04 amending the Adopted Country Club Budget for Fiscal Year 2023 to utilize $200,000 in fee revenues to fund Capital Projects at the North Palm Beach Country Club Golf Course.
CONSENT AGENDA
13. RESOLUTION – ARTIFICIAL TURF INSTALLATION AT ANCHORAGE PARK PLAYGROUND CONTRACT Consider a motion to adopt a resolution for the installation of artificial turf at the Anchorage Park playground at a total cost of $66,019; authorizing execution of the Contract; and approving a Budget Amendment to fund the purchase.
14. RESOLUTION – COMMUNITY CENTER SOFTBALL FIELDS CONVERSION TO TURF GRASS CONTRACT Consider a motion to adopt a resolution approving a proposal from Haverland AG Innovations, Inc. to convert three existing softball infields to turf grass at the Community Center at a total cost of $133,782.17; authorizing execution of the Contract; and approving a Budget Amendment to fund the purchase.
15. RESOLUTION – COUNTRY CLUB CAPITAL PROJECTS CONTRACT Consider a motion to adopt a resolution approving a proposal from BrightView Golf Maintenance, Inc. for Summer Capital Projects at the North Palm Beach Country Club Golf Course at a total cost of $183,877.50; authorizing execution of the Contract; and waiving the Village's purchasing policies and procedures.
16. MOTION – Designation of voting delegate and alternates for PBC League of Cities
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
17. Audit Committee Annual Report
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