08-28-2008 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, AUGUST 28, 2008
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] Edward M. Eissey [ ] T.R. Hernacki, P.E. [ ]
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 HERNACKI
3. PLEDGE OF ALLEGIANCE – COUNCILMAN EISSEY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 7/24/08
b. Minutes of Special Emergency Session held 8/18/08
c. Minutes of Special Session held 8/20/08
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. Members of the public who wish to be heard concerning any item listed on the Regular
Session or Workshop Session Agenda may do so when the issue comes up for discussion. Those wishing
to speak should complete a Statement from the Public Card (located at back of Council Chambers) and
submit it to the Village Clerk prior to the beginning of the meeting. Time Limit: 3 minutes
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2008-08 – DOMANI PARCEL
1.
LARGE-SCALE COMPREHENSIVE PLAN AMENDMENT
Consider a motion to adopt and
enact on second reading Ordinance 2008-08, adopting a large-scale Comprehensive Plan
Amendment to assign the Domani Parcel a future land use designation of high density residential.
ACTION
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2008-09 – FPL FRANCHISE
2.
RENEWAL
Consider a motion to adopt and enact on second reading Ordinance 2008-09,
granting to Florida Power & Light Company a non-exclusive electric franchise.
ACTION
Regular Session Agenda, Thursday, August 28, 2008 Page 2 of 3
1ST READING OF ORDINANCE 2008-10 – VOLUNTARY ANNEXATION OF 9249
3.
ALTERNATE A1A (LIVE OAK PLAZA)
Consider a motion to adopt on first reading
Ordinance 2008-10, annexing approximately 2.62 acres of real property known as Live Oak
Plaza located on the west side of Alternate A1A south of Richard Road.
ACTION
1ST READING OF ORDINANCE 2008-11 – SMALL-SCALE COMPREHENSIVE PLAN
4.
AMENDMENT (LIVE OAK PLAZA)
Consider a motion to adopt on first reading Ordinance
2008-11, adopting a small-scale Comprehensive Plan amendment to amend the future land
use designation of a 2.62 acre parcel of property known as Live Oak Plaza located on the
west side of Alternate A1A south of Richard Road.
ACTION
1ST READING OF ORDINANCE 2008-12 – REZONING 9249 ALTERNATE A1A (LIVE
5.
OAK PLAZA)
Consider a motion to adopt on first reading Ordinance 2008-12, rezoning a 2.62
acre parcel of property known as Live Oak Plaza located on the west side of Alternate A1A south
of Richard Road from County CG Zoning District to Village C-2 (Commercial) Zoning District.
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.
1. Receive Minutes of General Employees Pension Board meeting held 5/7/08
2. Receive Minutes of Police and Fire Pension Board meeting held 5/20/08
3. Receive Minutes of Library Advisory Board meeting held 5/27/08
4. Receive Minutes of General Employees Pension Board meeting held 6/2/08
5. Receive Minutes of Library Advisory Board meeting held 6/24/08
6. Receive Minutes of Golf Advisory Board meeting held 7/14/08
7. Receive Minutes of Audit Committee meeting held 7/16/08
8. Receive Minutes of Library Advisory Board meeting held 7/22/08
9. Receive Minutes of Audit Committee meeting held 7/29/08
10. Receive Minutes of Code Enforcement Board meeting held 8/4/08
11. Receive Minutes of General Employees Pension Board meeting held 8/6/08
12. Receive Minutes of Audit Committee Meeting held 8/7/08
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – FL DEPT. OF ENVIRONMENTAL PROTECTION GRANT AGREEMENT
1.
Consider a motion to adopt a proposed resolution approving a Financial Assistance Agreement with
FL Dept. of Environmental Protection for grant funds to replace the Earman River water pipeline.
ACTION
Regular Session Agenda, Thursday, August 28, 2008 Page 3 of 3
RESOLUTION – MINOR MODIFICATION TO HARBOUR ISLES PLANNED UNIT
2.
DEVELOPMENT
Consider a motion to adopt a proposed resolution approving a minor
modification to the Harbour Isles Planned Unit Development to provide for a reduced front
setback on Lot 69.
ACTION
RESOLUTION – DEED OF CONSERVATION EASEMENT TO SOUTH FLORIDA WATER
3.
MANAGEMENT DISTRICT
Consider a motion to adopt a proposed resolution authorizing
execution of a Deed of Conservation Easement in favor of the South Florida Water
Management District relating to Anchorage Park improvements.
ACTION
RESOLUTION – RETIREE INSURANCE POLICY AMENDMENT
4. Consider a motion to
adopt a proposed resolution amending Policy 07-002 “Retiree Insurance Benefits.”
ACTION
MOTION – FINAL CLOSEOUT OF OSBORNE PARK RENOVATION PROJECT
5. Consider
a motion authorizing final payment to Kirchman Construction in the amount of $16,096.45 in
accordance with Village policies.
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.
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.