12-10-2015 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION
COUNCIL CHAMBERS
Robert A. Gebbia David B. Norris Doug Bush
Mayor Vice Mayor President Pro Tern
Jim Kelly
Village Manager
1. ROLL CALL
2.
3.
4.
5.
Leonard Rubin
Village Attorney
INVOCATION —VICE MAYOR NORRIS
THURSDAY, DECEMBER 10, 2015
7:30 P.M.
Darryl C. Aubrey Mark Mullinix
Councilmember Councilmember
PLEDGE OF ALLEGIANCE — COUNCILMEMBER AUBREY
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 11/12/2015
COUNCIL BUSINESS MATTERS
Melissa Teal
Village Clerk
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. Interview Applicants to the Golf Advisory Board
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI - JUDICIAL MATTERS
1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2015 -21 — MORATORIUM ON
INSTALLATION OF WIRELESS COMMUNICATIONS FACILITIES Consider a motion to
adopt and enact on second reading Ordinance 2015 -21 imposing a six -month moratorium
on the issuance of permits or approvals for the installation of wireless communications
facilities within Village rights -of -way and on property within or adjoining a residential zoning
district.
ACTION
Regular Session Agenda, December 10, 2015
Page 2 of 3
2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2015 -22 — CODE AMENDMENT —
NOISE ORDINANCE Consider a motion to adopt and enact on second reading Ordinance
2015 -22 amending Article VI, "Noise Control," of Chapter 19 of the Village Code of
Ordinances to revise the definition of unreasonable noise emanating from property within
residential zoning districts
ACTION
3. 1ST READING OF ORDINANCE 2016 -02 — WATER CLUB PHASE II REZONING Consider
a motion to adopt on first reading Ordinance 2016 -02 rezoning of a 1.26 acre parcel of
property located at 1240 U.S. Highway One from the C -1 Neighborhood Commercial Zoning
District to the R -3 Apartment Dwelling Zoning District.
ACTION
4. 1ST READING OF ORDINANCE 2016 -03 — CODE AMENDMENT — WATER CLUB PUD
Consider a motion to adopt on first reading Ordinance 2016 -03 amending the Water Club
Residential Planned Unit Development to include an additional residential tower and related
improvements as Phase 2, repealing Ordinance 2013 -01 and approving an amended and
restated Water Club PUD.
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. Resolution 2015 -87 declaring two 2007 Wittek driving range ball dispensers as surplus property
and authorizing their disposal
2. Resolution 2015 -88 approving the sole source purchase of Globe bunker gear from Bennett
Fire Products Company, Inc., at a total cost of $14,189.42
3. Receive for file Minutes of the Police and Fire Pension Board meeting held 8/18/15
4. Receive for file Minutes of the Library Advisory Board meeting held 10/27/15
5. Receive for file Minutes of the Planning Commission meeting held 11/3/15
Recommendation: Re Water Club Phase II Rezoning "approve the application requesting the
approval to rezone the property from C -1 Zoning District to R -3 Zoning District as presented."
Recommendation: Re Code Amendment Water Club PUD "approve the revised PUD Site Plan and
building approval as presented with the condition to remove the cross access between Old Port Cove
property and Phase II of Water Club."
6. Receive for file Minutes of the Recreation Advisory Board meeting held 11/10/15
7. Receive for file Minutes of the Library Advisory Board meeting held 11/24/15
Regular Session Agenda, December 10, 2015
E. OTHER VILLAGE BUSINESS MATTERS
Page 3 of 3
RESOLUTION — APPOINTING MEMBERS TO THE GOLF ADVISORY BOARD Consider a
motion to adopt a proposed resolution appointing one resident golf member as a regular
member and two alternates to serve on the Golf Advisory Board.
ACTION
2. RESOLUTION — THIRD AMENDMENT TO VERIZON CELL TOWER AGREEMENT
Consider a motion to adopt a proposed resolution approving a Third Amendment to the
Communications Site Lease Agreement with Verizon Wireless Personal Communications,
L.P. to remove three of the six existing antennas, relocate three of the remaining antennas
and add seven new antennas, coaxial lines and hybrid lines for a total configuration of ten
antennas and related equipment in exchange for a $250 increase in monthly rent; and
authorizing execution of the Third Amendment and the Third Amended Memorandum of
Agreement.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS /REPORTS
2. VILLAGE MANAGER MATTERS /REPORTS
a. Country Club Update
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.