04-22-2004 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, APRIL 22, 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 – MAYOR NOEL
2.
PLEDGE OF ALLEGIANCE –COUNCILMAN RENNEBAUM
3.
APPROVAL OF MINUTES
4.
a. Minutes of Special Session held
3/30/04
b. Minutes of Regular Session held 4/8/04
REPORT OF THE MAYOR
5.
a. Proclamation – Arbor Day
b. Proclamation – Civility Month
c. 30-Year Service Award – Lt. Cynthia
Hawes, Department of Public Safety
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 Public Hearing held 3/2/04
b. Receive for file the Minutes of the Planning Commission meeting held 3/2/04
c. Receive for file the recommendation of the Planning Commission that the Village Council
approve the voluntary annexation located at 9275 Alternate A1A
d. Receive for file the recommendation of the Planning Commission that the Village Council
approve a small-scale amendment to the Comprehensive Plan to designate a future land use for
9275 Alternate A1A
REGULAR SESSION AGENDA – THURSDAY, APRIL 22, 2004
e. Receive for file the recommendation of the Planning Commission that the Village Council
approve rezoning a parcel of land for 9275 Alternate A1A from CG/SE (County) to C-2
Automotive Commercial District
f. Receive for file the recommendation of the Planning Commission that the Village Council to
approve amending various Subsections of Section 45-34 C-2 Automotive Commercial District,
amending Uses Permitted, by adding Limited Access Self-Storage facilities as a permitted use;
addition conditions of approval for limited access self-storage facilities, and amending Subsection
C Off-Street Parking for Limited Access Self-Storage facilities
*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.
RESOLUTIONS
13.
MISCELLANEOUS BUSINESS
14.
COMPREHENSIVE ANNUAL FINANCIAL REPORT – RACHLIN, COHEN & HOLTZ.
a.
Consider a motion to accept the Comprehensive Annual Financial Report for the Fiscal Year
Ending September 30, 2003, as prepared by Rachlin, Cohen & Holtz.
ACTION
ADJOURNMENT
15.
Next Ordinance 07-2004 Next Resolution 29-2004
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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