06-23-2011 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 23, 2011
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey David B. Norris William L. Manuel T.R. Hernacki, P.E. Robert A. Gebbia
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN GEBBIA
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM MANUEL
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/09/2011
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Members of the public may address the Council concerning items on the Consent Agenda or any
Time Limit: 3 minutes
non-agenda item under Statements from the Public.
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Time Limit: 3 minutes
Agenda will be called on when the issue comes up for discussion.
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.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI -J UDICIAL MATTERS
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2011-11 – CODE AMENDMENT –
1.
FLOATING DOCKS IN NORTH PALM BEACH WATERWAY
Consider a motion to adopt and
enact on second reading Ordinance 2011-11, a proposed ordinance amending Section 5-84
of Chapter 5, “Boats, Docks and Waterways” of the Village Code of Ordinances to allow
floating docks to extend 10 feet from the bulkhead within the North Palm Beach Waterway.
ACTION
Regular Session Agenda, June 23, 2011 Page 2 of 3
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2011-12 – BUDGET AMENDMENT –
2.
SOUTHWEST NEIGHBORHOOD SIDEWALKS AND STREETLIGHTS PROJECT
Consider
a motion to adopt and enact on second reading Ordinance 2011-12, a proposed ordinance
amending the FY2011 General Fund Budget to appropriate $431,922 to fund sidewalk and
lighting improvements in the Southwest Neighborhood.
ACTION
1ST READING OF ORDINANCE 2011-13 – ANNUAL UPDATE TO FIVE-YEAR SCHEDULE OF
3.
IMPROVEMENTS
Consider a motion to adopt on first reading Ordinance 2011-13, a
proposed ordinance adopting an updated Five Year Schedule of Improvements as set forth
in the Capital Improvements Element of the Comprehensive Plan.
ACTION
1ST READING OF ORDINANCE 2011-14 – CODE AMENDMENT – VILLAGE MANAGER
4.
Consider a motion to adopt on first reading Ordinance 2011-14, a proposed ordinance
amending Chapter 2, Article IV, “Manager,” of the Code of Ordinances by repealing Section 2-116,
“Removal,” relating to Village Manager severance pay.
ACTION
D. CONSENT AGENDA
The Consent Agenda is for the purpose of expediting issues of a routine or
pro-forma nature. Councilmen may remove any item from the Consent Agenda, which would automatically
convey that item to the Regular Agenda for separate discussion and vote.
Resolution 2011-26
1. Approving a Fourth Amendment to the Amended and Restated
Interlocal Agreement relating to the Northlake Boulevard Task Force
2. Receive for file Minutes of the Golf Advisory Board meeting held 5/9/11
3. Receive for file Minutes of the Library Advisory Board meeting held 5/24/11
4. Receive for file Minutes of the Recreation Advisory Board held 6/14/11
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – PERMIT FEES FOR PORTABLE STORAGE CONTAINERS AND ROLL-
1.
OFF CONSTRUCTION DUMPSTERS
Consider a motion to adopt a proposed resolution
establishing a permit fee and permit renewal fee for portable storage containers and roll-off
construction dumpsters.
ACTION
Regular Session Agenda, June 23, 2011 Page 3 of 3
MOTION – ZONING IN PROGRESS FOR ADULT ARCADE AMUSEMENT FACILITIES
2.
Consider a motion to enact a zoning in progress for adult arcade amusement facilities,
pending consideration of an ordinance adopting a moratorium on the acceptance of any
application or request for approval of such establishment.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Council meeting,
he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be based(F.S. 286.0105). In accordance with
the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact
the Village Clerk’s office at 841-3355 at least 72 hours prior to the meeting date.
This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of governmental duties
and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the items contained in this agenda.