05-12-2005 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS
THURSDAY, MAY 12, 2005
7:30 P.M.
Edward Eissey [ ] David B. Norris [ ] Rob Rennebaum [ ] Charles O'Meilia [ ] Donald G. Noel [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Mark Bates [ ] George Baldwin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION -VICE MAYOR NORRIS
3. PLEDGE OF ALLEGIANCE -COUNCILMAN O'MEILIA
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Special Session held 4/28/05
b. Minutes of Public Hearing held 4/28/05
c. Minutes of Regular Session held 4/28/05
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
1. BILL 1169 - 1ST READING OF PROPOSED ORDINANCE -LARGE-SCALE COMP
PLAN AMENDMENT -MARINER COURT Consider a motion to approve first reading of
Bill 1169, a proposed ordinance adopting Amendment OS-1 to the adopted Comprehensive
Plan for the Village of North Palm Beach, pursuant to the Local Government Comprehensive
Planning and Land Development Regulation Act; providing for revisions to the Future Land
Use Map Series.
ACTION
2. BILL 1170 - 1ST READING OF PROPOSED ORDINANCE - REZONING LAND
ADJACENT TO PASSIONIST MONASTERY FROM C-1 NEIGHBORHOOD
COMMERCIAL TO R-3 APARTMENT DWELLING DISTRICT Consider a motion to
approve first reading of Bill 1170, a proposed ordinance rezoning a parcel of land located
east of U.S. 1, south of PGA Blvd., and adjacent to the Passionist Monastery, consisting of
7.004 acres of land, from C-1 Neighborhood Commercial District to R-3, Apartment
Dwelling district.
ACTION
REGULAR SESSION AGENDA
THURSDAY, MAY 12, 2005
3. BILL 1171 -CODE AMENDMENT -PARKING RESTRICTIONS Consider a motion to
approve first reading of Bill 1171, a proposed ordinance amending Section 18-34, Parking
Restricted, of Article III, Stopping, Standing and Parking, of Chapter 18, Motor Vehicles and
Traffic of the Code of Ordinances by adding a subsection (d) to provide parking restrictions
for all vehicles on streets and highways located within the R-3 Apartment Dwelling District.
ACTION
4. BILL 1172 -CODE AMENDMENT -GENERAL EMPLOYEES PENSION PLAN Consider
a motion to approve first reading of Bill 1172, a proposed ordinance amending Section
2-156, Miscellaneous, of Division 3, Pension and Certain Other Benefits for General
Employees, of Article V, Pensions and Retirement Systems, of Chapter 2 of the Code of
Ordinances by adding a section for bargaining unit employees.
ACTION
D. CONSENT AGENDA
The Consent Agenda is designed for the purpose of expediting issues considered to be of a routine or
pro forma nature such that the Council determines is not necessary to discuss and vote on each item
separately. Any member of Council may remove any item from the Consent Agenda, which would
automatically convey that item to the Regular Agenda for separate discussion and vote.
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION -GOLF COURSE CONCEPTUAL MASTER PLAN DESIGN SERVICES -
TABLED ON 4/28/05 Consider a motion to adopt a resolution accepting the proposal of
Nicklaus Design, LLC, for the purpose of the Village securing design services for a golf
course conceptual master plan at the North Palm Beach Country Club; funds to be expended
from account L8070-49910 (Country Club Reserve -Contingency).
ACTION
2. RESOLUTION -CONTRACT WITH BENJAMIN SCHOOL FOR SALE AND PURCHASE
OF LAND FOR PUBLIC SAFETY SUBSTATION Consider a motion to adopt a proposed
resolution authorizing the Mayor and Village Clerk to enter into a Contract for Sale and
Purchase with the Benjamin Private School, Inc., to purchase a parcel of real estate within the
Village for utilization as a Public Safety Substation.
ACTION
3. RESOLUTION -BID AWARD FOR NORTHLAKE BLVD. PHASE 1 STREETSCAPE
PROJECT Consider a motion to adopt a proposed resolution accepting the bid of Taycon
Construction Management, Inc. in the amount of $325,670 for implementation of Northlake
Boulevard Task Force Phase 1 Streetscape Project; authorizing the Mayor and Village Clerk
on behalf of the Village and as agent for the Task Force to enter into an agreement with
Taycon Construction Management, Inc.
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REGULAR SESSION AGENDA
ACTION
THURSDAY, MAY 12, 2005
4. RESOLUTION -REMOVING PUBLIC SAFETY VEHICLE FROM SURPLUS Consider a
motion to adopt a proposed resolution removing one Public Safety vehicle from surplus and
authorizing its utilization by the Public Safety Dept. in accordance with Village policy.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
2. VILLAGE MANAGER MATTERS/REPORTS
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
a. Minutes of the Police & Fire Pension Board meeting held 11/16/04
b. Minutes of the Police & Fire Pension Board meeting held 12/13/04
c. Minutes of the Police & Fire Pension Board meeting held 2/1/05
d. Minutes of the Planning Commission meeting held 4/5/05
e. Minutes of the Recreation Advisory Board meeting held 4/12/05
f. Minutes of the 50th Anniversary Committee meeting held 4/27/05
8. ADJOURNMENT
Next Ordinance 07-2005
Next Resolution 42-2005
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 based.
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.
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