01-28-2016 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 — PRESIDENT PRO TEM BUSH
PLEDGE OF ALLEGIANCE — VICE MAYOR NORRIS
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 1/14/2016
COUNCIL BUSINESS MATTERS
THURSDAY, JANUARY 28, 2016
7:30 P.M.
Darryl C. Aubrey Mark Mullinix
Councilmember Councilmember
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.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI - JUDICIAL MATTERS
1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2016 -04 — NPB SURGERY
CENTER CPUD Consider a motion to adopt and enact on second reading Ordinance 2016 -04
creating a Commercial Planned Unit Development on 1.20 acres of property located at
872 U.S. Highway One.
ACTION
Regular Session Agenda, January 28, 2016
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 12/21/15
2. Receive for file Minutes of the Recreation Advisory Board meeting held 1/12/16
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION — REASONABLE ACCOMODATION PROCEDURE — TABLED 1/14/16
Consider a motion to adopt a proposed resolution establishing a procedure to address
requests for reasonable accommodation to Village ordinances, rules, policies, and procedures
for persons with disabilities and facilities serving them.
ACTION
2. RESOLUTION — LAW ENFORCEMENT TRUST FUND EXPENDITURE FOR LEX PROJECT
Consider a motion to adopt a proposed resolution approving the expenditure of $4,800 from
the Village's law enforcement trust fund account to fund the Village's continued participation
in the Palm Beach County Law Enforcement Exchange Project.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
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.