06-10-2004 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 10, 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 –COUNCILMAN RENNEBAUM
2.
PLEDGE OF ALLEGIANCE – COUNCILMAN NORRIS
3.
APPROVAL OF MINUTES
4.
a. Minutes of Regular Session held 5/27/04
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 Planning Commission meeting held 5/4/04
b. Receive for file the recommendation of the Annexation Committee that Council seek proposals for
an annexation consultant for the Lost Tree, Hidden Key, and Portage Landing annexations
*End of Consent Agenda*
PETITIONS AND COMMUNICATIONS
8.
REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
9.
BOARDS
VILLAGE MANAGER’S REPORT
10.
EX PARTE COMMUNICATIONS
11.
ORDINANCES
12.
REGULAR SESSION AGENDA – THURSDAY, JUNE 10, 2004
BILL 1134 (ORD. 10-2004) – VOLUNTARY ANNEXATION.
a. 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.
b. 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
c.
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.
d. Consider a motion to approve first reading 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.
ACTION
RESOLUTIONS
13.
RESOLUTION – GRANT APPLICATION FOR BUS SHELTERS ON U. S. 1.
a. Consider a
motion to adopt a resolution authorizing the Mayor and Village Clerk to enter into an Interlocal
Agreement with the Palm Beach County Board of County Commissioners for the funding of bus
shelters on U. S. 1.
ACTION
MISCELLANEOUS BUSINESS
14.
2
REGULAR SESSION AGENDA – THURSDAY, JUNE 10, 2004
ANNEXATION – ALTERNATE A1A PARCELS
a. . Consider a motion to remand to the
Planning Commission an application for annexation of parcels of land located at 9275 Alternate
A1A (previously known as Ed Morse Honda), and the contiguous U-Haul parcel.
ACTION
ADJOURNMENT
15.
Next Ordinance 13-2004 Next Resolution 34-2004
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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