02-23-2012 VC REG-A VILLAGE OF NORTH PALM BEACH
AGENDA
REVISED
REGULAR SESSION THURSDAY,FEBRUARY 23,2012
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey David B. Norris William L. Manuel Robert A. Gebbia Edward M. Eissey
Mayor Vice Mayor President Pro Tern Councilman Councilman
Jimmy Knight Leonard Rubin Melissa Teal
Interim Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — COUNCILMAN EISSEY
3. PLEDGE OF ALLEGIANCE — MAYOR AUBREY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 2/09/2012
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
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.
1. Applicant Interviews Interview applicants to the Library Advisory Board.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-J UDICIAL MATTERS
1. FIRST READING OF ORDINANCE 2012-02 — CODE AMENDMENT — CHAPTER 6,
"BUILDING AND BUILDING REGULATIONS" Consider a motion to adopt on first reading
Ordinance 2012-02, a proposed ordinance amending Chapter 6, "Building and Building
Regulations" of the Code of Ordinances to reference the current edition of the Florida
Building Code; provide for the Construction Board of Adjustment and Appeals; reassign
administrative duties relating to the Planning Commission and sign code to the Community
Development Dept.; and reference Florida Building Code standards within the Village sign code
ACTION
Regular Session Agenda, February 23, 2012 Page 2 of 2
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.
1. Receive for file Minutes of the Golf Advisory Board meeting held 1/9/2012
2. Receive for file Minutes of the Waterways Board meeting held 1/24/12
Recommendation: "that Village Council host a public meeting to "brain storm" ideas for grants"
3. Receive for file Minutes of the Recreation Advisory Board meeting held 2/14/2012
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — APPOINTING A MEMBER TO THE LIBRARY ADVISORY BOARD
Consider a motion to adopt a proposed resolution appointing one member to the Library
Advisory Board.
ACTION
2. RESOLUTION — AUTHORIZING APPLICATION FOR FLORIDA INLAND NAVIGATION
DISTRICT WATERWAYS ASSISTANCE PROGRAM GRANT Consider a motion to adopt
a proposed resolution authorizing application to the Florida Inland Navigation District (FIND)
for a Waterways Assistance Program grant for Anchorage Park.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
a. Turtle Cove Restoration Project Discussion concerning Palm Beach County permit
application to U.S. Army Corps of Engineers
2. VILLAGE MANAGER MATTERS/REPORTS
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.