05-27-2004 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MAY 27, 2004
COUNCIL CHAMBERS 7:30 P.M.
Donald G. Noel [ ] Edward Eissey [ ] Charles O’Meilia [ ] David B. Norris [ ] Rob Rennebaum [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Dennis Redmond [ ] George Baldwin [ ] Kathleen Kelly [ ]
Village Manager Village Attorney Village Clerk
ROLL CALL
1.
INVOCATION –VICE MAYOR EISSEY
2.
PLEDGE OF ALLEGIANCE – MAYOR NOEL
3.
APPROVAL OF MINUTES
4.
a. Minutes of Regular Session held 5/13/04
REPORT OF THE MAYOR
5.
STATEMENTS FROM THE PUBLIC
6.
(Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda)
CONSENT AGENDA
7.
The Consent Agenda is designed for the purpose of expediting issues considered to be of a routine or
pro-forma nature such that the Council determines is not necessary to discuss and vote on each item
separately. Any member of Council may remove any item from the Consent Agenda, which would
automatically convey that item to the Regular Agenda for separate discussion and vote.
a. Receive for file the Minutes of the Police and Fire Pension Board meeting held 11/4/03
b. Receive for file the Minutes of the Police and Fire Pension Board meeting held 2/3/04
c. Receive for file the Minutes of the Police and Fire Pension Board meeting held 4/1/04
d. Receive for file the Minutes of the Library Advisory Board meeting held 4/27/04
e. Receive for file the Minutes of the Country Club Advisory Board meeting held 5/3/04
f. Receive for file the Minutes of the Recreation Advisory Board meeting held 5/11/04
*End of Consent Agenda*
PETITIONS AND COMMUNICATIONS
8.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
9.
BOARDS
REGULAR SESSION AGENDA – THURSDAY, MAY 27, 2004
VILLAGE MANAGER’S REPORT
10.
EX PARTE COMMUNICATIONS
11.
ORDINANCES
12.
BILL 1133 – BUDGET AMENDMENT - RADIO CONSOLES – PUBLIC SAFETY DEPT.
a.
Consider a motion to approve second reading and enactment of Bill 1133, a proposed ordinance
amending the North Palm Beach General Fund budget for Fiscal Year 2003-2004 to appropriate
$40,000 for the purchase of new radio consoles for dispatch in the Public Safety Dept.; funds to be
reimbursed by PBC under the 911 Interlocal Agreement.
Enact Bill 1133 as Ordinance No. __________.
ACTION
BILL 1134 (ORD. 10-2004) – VOLUNTARY ANNEXATION.
b. Consider a motion to approve
first reading of Bill 1134, a proposed ordinance annexing to the Village a compact, contiguous
parcel of land located at 9275 Alternate A1A formerly occupied by Ed Morse Honda dealership
and consisting of 3.06 acres of land, more or less and redefining the boundary lines of the Village.
ACTION
BILL 1135 - SMALL-SCALE COMP PLAN AMENDMENT.
c. Consider a motion to approve
first reading of Bill 1135, a proposed ordinance adopting Amendment 04-1 to the adopted
Comprehensive Plan for the Village of North Palm Beach, pursuant to the Local Government
Comprehensive Planning and Land Development Regulation Act; providing for revisions to the
Future Land Use Map Series.
ACTION
BILL 1136 – AMENDING ZONING CODE – ADDING SELF-STORAGE FACILITIES
d.
AND REGULATIONS.
Consider a motion to approve first reading of Bill 1136, a proposed
ordinance amending various subsections of Section 45-34, Commercial District, of Art. III,
District Regulations, of Appendix C-Zoning of the Code of Ordinances; adding additional
permitted use of limited access self-storage facilities; providing conditions and operating
restrictions, and providing standards.
ACTION
BILL 1137 – REZONING.
e. Consider a motion to approve first reading of Bill 1137, a proposed
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REGULAR SESSION AGENDA – THURSDAY, MAY 27, 2004
ordinance rezoning a parcel of land located at 9275 Alternate A1A, consisting of 3.06 acres of
land, more or less, within the Village; from Palm Beach County zoning district CG/SE to Village
C-2 Commercial District.
ACTION
BILL 1138 – BUDGET AMENDMENT – APPROPRIATING FUNDS FOR VOLUNTEER
f.
FIRE DEPT. APPRECIATION DINNER.
Consider a motion to approve second reading and
enactment of Bill 1138, a proposed ordinance amending the North Palm Beach General Fund
Budget for Fiscal Year 2003-2004 to appropriate funds in the amount of $1,300 for the Volunteer
Fire Department’s Appreciation Dinner.
Enact Bill 1138 as Ordinance No. __________.
ACTION
BILL 1139 – BUDGET AMENDMENT – APPROPRIATING $15,000 FOR CONCEPTUAL
g.
DESIGN STUDY – NPBCC GOLF COURSE
. Consider a motion to approve second reading
and enactment of Bill 1139, a proposed ordinance amending the North Palm Beach Country Club
Fund Budget for Fiscal Year 2003-2004 to appropriate $15,000 for a conceptual design study for
renovation of the golf course at the North Palm Beach Country Club.
Enact Bill 1139 as Ordinance No. __________.
ACTION
RESOLUTIONS
13.
RESOLUTION – SUPPORTING SEACOAST UTILITY AUTHORITY IN THE SCRIPPS
a.
PROJECT.
Consider a motion to adopt a resolution supporting Seacoast Utility Authority having
service jurisdiction over and providing water and sanitary sewer service to the Scripps Research
Project.
ACTION
MISCELLANEOUS BUSINESS
14.
FIRE/RESCUE LEVEL OF SERVICE – COMMENTS ON THE COUNTY RESOLUTION.
a.
Consider a motion providing comments to the League of Cities regarding the resolution passed by
Palm Beach County concerning the fire/rescue level of service.
ACTION
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REGULAR SESSION AGENDA – THURSDAY, MAY 27, 2004
GREENS MAINTENANCE TECHNICIAN I POSITIONS – FULL-TIME TO PART-
b.
TIME.
Consider a motion to approve conversion of two vacant full-time Greens Maintenance
Technician I positions to part-time; and approving budget transfer of $11,000 from full-time pay
(L8045-11210) to part-time pay (L8045-11300).
ACTION
ADJOURNMENT
15.
Next Ordinance 09-2004 Next Resolution 33-2004
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 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.
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