01-28-2010 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JANUARY 28, 2010
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] William L. Manuel [ ] 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 EISSEY
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM AUBREY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Special Session held 1/14/2010
b. Minutes of Regular Session held 1/14/2010
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 -J UDICIAL MATTERS
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2009-12 – LARGE-SCALE
1.
COMPREHENSIVE PLAN AMENDMENT 09-01
Consider a motion to adopt and enact on
second reading Ordinance 2009-12, adopting Amendment 09-01 to the Comprehensive Plan
to implement amendments relating to the Evaluation and Appraisal Report and Ten-Year Water
Supply Facilities Work Plan, update the Capital Improvements Element, adopt amendments
related to the U.S. Highway One Corridor Study, and adopt a new Annexation Element.
ACTION
Regular Session Agenda, January 28, 2010 Page 2 of 3
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2010-02 – CODE AMENDMENT –
2.
SIGNS AND OUTDOOR DISPLAYS
Consider a motion to adopt and enact on second
reading Ordinance 2010-02, amending Article V, Signs and Outdoor Displays of Chapter 6
of the Code of Ordinances by amending Section 6-112, Exempt Signs, to delete the
reference to works of art.
ACTION
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2010-03 – CODE AMENDMENT –
3.
WATERWAYS
Consider a motion to adopt and enact on second reading Ordinance 2010-03,
amending Chapter 5 of the Code of Ordinances to provide a definition for live aboard
vessels, repealing anchoring or mooring provisions in conflict with state law, and clarifying
the Village’s regulatory authority over live aboard vessels.
ACTION
PUBLIC HEARING AND 1ST READING OF ORDINANCE 2010-04 – MORATORIUM ON
4.
PAIN MANAGEMENT CLINICS
Consider a motion to adopt on first reading Ordinance 2010-04,
establishing a moratorium upon the acceptance of zoning applications or requests for zoning
approval for pain management clinics, for a period of one year or until such time as the Village
adopts regulations governing this use.
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.
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – BID AWARD FOR COMMUNITY CENTER GYM FLOOR RESURFACING
1.
Consider a motion to adopt a proposed resolution accepting the bid of Dynamic Sports
Construction, Inc. for resurfacing of the Community Center gymnasium floor at a cost not to
exceed $30,125, and authorizing execution of a contract.
ACTION
RESOLUTION – JULY 4, 2010 FIREWORKS DISPLAY
2. Consider a motion to adopt a
proposed resolution accepting the proposal of Pyro Engineering, Inc. d/b/a Bay Fireworks,
for the July 4, 2010 fireworks display at a total cost of $20,000.00, and authorizing execution
of an agreement for such services.
ACTION
Regular Session Agenda, January 28, 2010 Page 3 of 3
RESOLUTION – FDOT MEMORANDUM OF MAINTENANCE AGREEMENT
3. Consider a
motion to adopt a proposed resolution approving a Memorandum of Maintenance Agreement
with the Florida Department of Transportation relating to the installation of landscape
improvements within the right-of-way for State Road 5 (U.S. Highway One) from south of the
Parker Bridge to north of Carolinda Drive.
ACTION
RESOLUTION – EMERGENCY MEDICAL SERVICES FEE SCHEDULE
4. Consider a motion
to adopt a proposed resolution approving amending the emergency medical services fees
charged by the Public Safety Department and adopting a new fee schedule.
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.