03-08-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MARCH 8, 2007
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Darryl C. Aubrey [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Public Safety Director Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – COUNCILMAN AUBREY
3. PLEDGE OF ALLEGIANCE – VICE MAYOR EISSEY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 2/22/07
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
BILL 1226 – 2ND READING AND PUBLIC HEARING OF ORDINANCE – VOLUNTARY
1.
ANNEXATION – 1.79 ACRES
Consider a motion to approve second reading of Bill 1226 a
proposed ordinance annexing approximately 1.79 acres of real property located on the
northeast corner of the intersection of Alternate A1A and Richard Road.
Consider a motion to enact Bill 1226 as Ordinance 2007-04.
ACTION
BILL 1227 – 2ND READING AND PUBLIC HEARING OF ORDINANCE – VOLUNTARY
2.
ANNEXATION – 0.35 ACRES
Consider a motion to approve second reading of Bill 1227 a
proposed ordinance annexing approximately 0.35 acres of real property located on the east
side of Alternate A1A and north of Richard Road.
Consider a motion to enact Bill 1227 as Ordinance 2007-05.
ACTION
Regular Session Agenda Thursday, March 8, 2007
BILL 1228 – 1ST READING OF ORDINANCE – SMALL-SCALE COMPREHENSIVE PLAN
3.
AMENDMENT – 1.79 ACRES
Consider a motion to approve first reading of Bill 1228, a
proposed ordinance adopting a small-scale amendment to the Village Comprehensive Plan
to amend the future land use designation of a 1.79 acre parcel of land located on the
northeast corner of the intersection of Alternate A1A and Richard Road.
ACTION
BILL 1229 – 1ST READING OF ORDINANCE – SMALL-SCALE COMPREHENSIVE PLAN
4.
AMENDMENT – 0.35 ACRES
Consider a motion to approve first reading of Bill 1229, a
proposed ordinance adopting a small-scale amendment to the Village Comprehensive Plan
to amend the future land use designation of a 0.35 acre parcel of land located on the east
side of Alternate A1A and north of Richard Road.
ACTION
BILL 1230 – 1ST READING OF ORDINANCE – REZONING 1.79 ACRE PARCEL
5.
Consider a motion to approve first reading of Bill 1230, a proposed ordinance rezoning a
1.79 acre parcel of land located on the northeast corner of the intersection of Alternate A1A
and Richard Road from County CS Zoning District to Village CC Transitional Commercial
Zoning District.
ACTION
BILL 1231 – 1ST READING OF ORDINANCE – REZONING 0.35 ACRE PARCEL
6.
Consider a motion to approve first reading of Bill 1231, a proposed ordinance rezoning a
0.35 acre parcel of land located on the east side of Alternate A1A and north of Richard Road
from County CLO Zoning District to Village CC Transitional Commercial Zoning District.
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.
1. Receive Minutes of Police and Fire Pension Board meeting held 1/18/07
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – PALM BEACH COUNTY RECREATION ASSISTANCE PROGRAM
1.
FUNDING AGREEMENT FOR POOL IMPROVEMENTS
Consider a motion to adopt a
proposed resolution approving an Interlocal Agreement with Palm Beach County relating to
improvements at the pool facility.
ACTION
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Regular Session Agenda Thursday, March 8, 2007
RESOLUTION – HERITAGE DAY AMUSEMENT RIDES BID AWARD
2. Consider a motion to
adopt a proposed resolution accepting the bid of Doolan Amusements, Jensen Beach,
Florida, for Heritage Day amusement rides at a cost not to exceed $26,445; funds to be
expended from account A8229-35650 (Heritage Day.)
ACTION
RESOLUTION – TEMPORARY TENNIS BUILDING – TRAILER LEASE AGREEMENT
3.
Consider a motion to adopt a proposed resolution approving a lease agreement with GE
Modular Space for a trailer facility for use as a temporary tennis building.
ACTION
RESOLUTION – BUDGET AMENDMENT – PATROL VEHICLE REPLACEMENT
4. Consider a
motion to adopt a proposed resolution approving purchase of replacement Public Safety
patrol vehicle from Bobby Jones Ford, Augusta, Georgia, and amending the 2006-07 Budget
to transfer $17,100 from account A3700-08950 (Insurance – Refunds) to account
A5711-66410 (Police – Automotive) to fund the purchase.
ACTION
RESOLUTION – GOLF BALL CONCESSION AGREEMENT
5. Consider a motion to adopt a
proposed resolution approving a concession agreement with K.C. Wheeler Enterprises, Inc. for
golf ball retrieval at the North Palm Beach Country Club.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
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.
a. Village Hall Improvements update
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
Next Ordinance 2007-04 Next Resolution 2007-32
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.
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