06-08-2017 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 8, 2017
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey Robert A. Gebbia Mark Mullinix David B. Norris Susan Bickel
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — COUNCILMEMBER BICKEL
3. PLEDGE OF ALLEGIANCE — MAYOR AUBREY
4. AWARDS AND RECOGNITION
a. Certificate of Appreciation — Jay Carron, Waterways Board
b. Certificate of Appreciation — Roy Chapin, Zoning Board of Adjustment
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 5/25/17
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. VILLAGE BOARD APPLICANT INTERVIEWS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
1. 1ST READING OF ORDINANCE 2017-09 — CRYSTAL COVE COMMONS CPUD Consider
a motion to adopt on first reading Ordinance 2017-09 creating the Crystal Cove Commons
Commercial Planned Unit Development (CPUD) on a parcel of real property totaling
approximately 7.86 acres located at the northwest corner of Lakeshore Drive and
U.S. Highway One (currently known as Crystal Tree Plaza).
ACTION
Regular Session Agenda, June 8, 2017
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.
Resolution 2017-44 approving Replat No. 1 of the Plat of Northlake Promenade Shoppes,
a PUD; and authorizing execution of the Replat
2. Receive for file Minutes of the Police & Fire Pension Board meeting held 2/21/17
3. Receive for file Minutes of the Library Advisory Board meeting held 4/25/17
4. Receive for file Minutes of the Audit Committee meeting held 5/22/17
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION — APPOINTING MEMBERS TO VILLAGE BOARDS Consider a motion to
adopt a proposed resolution appointing members to the Audit Committee, Infrastructure
Surtax Oversight Committee; Planning Commission, Recreation Advisory Board, Waterways
Board, and Zoning Board of Adjustment.
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.