06-24-2004 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 24, 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 – PRESIDENT PRO TEM O’MEILIA
2.
PLEDGE OF ALLEGIANCE – VICE MAYOR EISSEY
3.
APPROVAL OF MINUTES
4.
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 Code Enforcement Board meeting held 5/3/04
b. Receive for file the Minutes of the Recreation Advisory Board meeting held 6/8/04
c. Adopt a Resolution giving notice to the Palm Beach Countywide Beaches and Shores Council of
its intent to withdraw membership from the Beaches and Shores Council, effective in six months
d. Adopt a Resolution authorizing the Mayor and Village Clerk to enter into an Interlocal Agreement
establishing the Palm Beach Countywide Coastal Council (Coastal Council) as a forum for
information exchange and education about beach and shore protection, preservation and
enhancement.
*End of Consent Agenda*
PETITIONS AND COMMUNICATIONS
8.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
9.
BOARDS
VILLAGE MANAGER’S REPORT
10.
REGULAR SESSION AGENDA – THURSDAY, JUNE 24, 2004
EX PARTE COMMUNICATIONS
11.
ORDINANCES
12.
BILL 1134 (ORD. 10-2004) – VOLUNTARY ANNEXATION.
a. Consider a motion to approve
second reading and enactment 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.
Enact Bill 1134 as Ordinance No. 10-2004.
ACTION
BILL 1135 - SMALL-SCALE COMP PLAN AMENDMENT.
b. Consider a motion to approve
second reading and enactment 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.
Enact Bill 1135 as Ordinance No. __________.
ACTION
BILL 1136 – AMENDING ZONING CODE – ADDING SELF-STORAGE FACILITIES
c.
AND REGULATIONS.
Consider a motion to approve second reading and enactment 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.
Enact Bill 1136 as Ordinance No. __________.
ACTION
BILL 1137 – REZONING.
d. Consider a motion to approve second reading and enactment of Bill
1137, a proposed 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.
Enact Bill 1137 as Ordinance No. __________.
ACTION
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REGULAR SESSION AGENDA – THURSDAY, JUNE 24, 2004
BILL 1140 – CODE AMENDMENT – AMENDING SECTION 45-34, COMMERCIAL
e.
DISTRICT.
Consider a motion to approve first reading of Bill 1140, a proposed ordinance
amending Section 45-34, Commercial District, of Article III, District Regulations, of Appendix C-
Zoning of the Code; providing for maximum lot coverage and setbacks within the zoning district.
ACTION
RESOLUTIONS
13.
RESOLUTION - FIRE/RESCUE LEVEL OF SERVICE STANDARDS.
a. Consider a motion
to adopt a resolution expressing the commitment of the Village to attain and comply with
minimum fire-rescue level of service standards.
ACTION
MISCELLANEOUS BUSINESS
14.
COASTAL COUNCIL APPOINTMENTS.
a. Consider a motion to appoint a Regular member
and Alternate member to the newly-created Coastal Council.
ACTION
CITIZENS’ SURVEY.
b. Consider a motion to accept the Citizens’ Survey 2004 prepared by PMG
Associates, Inc.
ACTION
ADJOURNMENT
15.
Next Ordinance 13-2004 Next Resolution 35-2004
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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