01-10-2013 VC REG-A VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY,JANUARY 10,2013
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris William L. Manuel Darryl C.Aubrey Robert A. Gebbia Doug Bush
Mayor Vice Mayor President Pro Tern Councilman Councilman
Ed Green Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — MAYOR NORRIS
3. PLEDGE OF ALLEGIANCE —VICE MAYOR MANUEL
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 12/13/2012
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. PUBLIC HEARING AND SECOND READING OF ORDINANCE 2013-01 — WATER CLUB
PLANNED UNIT DEVELOPMENT Consider a motion to adopt and enact on second
reading Ordinance 2013-01, a proposed ordinance creating a Residential Planned Unit
Development to be known as "Water Club" on approximately 7 acres of real property located
east of U.S. Highway One and south of PGA Boulevard.
ACTION
Regular Session Agenda, January 10, 2013 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 Audit Committee meeting held 11/29/12
2. Receive for file Minutes of the Recreation Advisory Board meeting held 12/11/12
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — APPOINTING ONE NEW MEMBER TO THE LIBRARY ADVISORY
BOARD Consider a motion to adopt a proposed resolution appointing Carolyn Kost to the
vacant regular position on the Library Advisory Board and appointing one new board member.
ACTION
2. RESOLUTION — FY 2012-2013 COUNTRY CLUB BUDGET AMENDMENT Consider a
motion to adopt a proposed resolution amending the FY 2012-2013 Country Club Budget to
transfer $27,845 from the Golf Course Maintenance Contractual Services Account to the
Clubhouse Grounds Facility Safety Compliance Account for fund safety improvements to the
Country Club Maintenance Facility.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
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.