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08-22-2002 VC REG-AVILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION COUNCIL CHAMBERS Edward Eissey [ ] Don Noel [ ] Mayor Vice Mayor Dennis Kelly [ ] Village Manager 1. ROLL CALL 2. 3 4. THURSDAY, AUGUST 22, 2002 7:30 P.M. Joseph Tringali [ ] Charles O'Meilia [ ] David Norris [ ] President Pro Tem Councilman Councilman George Baldwin [ ] Village Attorney INVOCATION -COUNCILMAN O'MEILIA PLEDGE OF ALLEGIANCE -MAYOR EISSEY APPROVAL OF MINUTES a. REPORT OF THE MAYOR Kathleen Kelly [ ] Village Clerk Minutes of Regular Session held 8/8/02 a. 6. 7. 8 Plaque -Robert G.H. Carroll, III, Police & Fire Pension Board STATEMENTS FROM THE PUBLIC (Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda) CONSENT AGENDA 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 7/16/02 b. Receive for file the Minutes of the Recreation Advisory Board meeting held 8/13/02 c. Approve a budget transfer in the amount of $18,000 from from L8050-11210 (Regular Pay) to L8050-11300 (Part-Time Pay) to cover part time pay in the Tennis Department until 9/30/02 d. Approve implementation of a late fee of 1 %Z % per month on Country Club accounts that are past due 30 days or more End of Consent Agenda PETITIONS AND COMMUNICATIONS 9. REPORTS OF SPECIAL COMIVIITTEES AND RECOMMENDATIONS OF ADVISORY BOARDS REGULAR SESSION AGENDA -THURSDAY, AUGUST 22, 2002 10. VILLAGE MANAGER'S REPORT 11. EX PARTE COMMUNICATIONS 12. ORDINANCES a. BILL 1073 -REPEALING 17-1 OF THE CODE - CABLE TELEVISION RATE REGULATION (TABLED ON 7/11/02). Consider a motion to approve first reading Bill 1073, a proposed ordinance repealing Sec. 17-1, Cable Television Rate Regulation, of Art. 1 of Ch. 17, Licenses and Miscellaneous Business Regulations, of the Code of Ordinances. ACTION 13. RESOLUTIONS a. RESOLUTION - LEIBOWITZ & ASSOCIATES, P.A. AGREEMENT. Consider a motion to adopt a resolution authorizing the Mayor and Village Clerk to enter into anAttorney/Client Agreement with Leibowitz & Associates, P.A. for the purpose of securing legal advice and representation with respect to cable and telecommunications issues and to represent the Village in matters related to the Village's cable television franchise with Adelphia Cable. ACTION b. RESOLUTION - INTERLOCAL AGREEMENT - NORTHLAKE BLVD. OVERLAY ZONING DISTRICT GUIDELINES. Consider a motion to adopt a resolution authorizing and directing the Mayor and Village Clerk to enter into an Interlocal Agreement with Palm Beach County, Palm Beach Gardens, and Lake Park for review and approval of Overlay Zoning District (NBOZ) design guidelines as a policy and growth management guide. ACTION c. RESOLUTION -JOINT PLANNING AGREEMENT -LAND USE PERMITTING. Consider a motion to adopt a resolution authorizing and directing the Mayor and Village Clerk to enter into a Joint Planning Agreement with Palm Beach County which transfers land use permitting and enforcement authority to the Village for development within the unincorporated county area adjacent to the Village in the Northlake Blvd. Overlay Zoning District; making such areas subject to the Village's Comp Plan and Land Development Regulations. ACTION 2 REGULAR SESSION AGENDA -THURSDAY, AUGUST 22, 2002 d. RESOLUTION -SUPPORTING RELOCATION OF USA CANOE/KAYAK TO PALM BEACH COUNTY. Consider a motion to adopt a resolution in support of the USA Canoe/Kayak (LJSACK) relocating from Lake Placid, New York, to Palm Beach County, Florida. ACTION 14. MISCELLANEOUS BUSINESS a. GOLF COURSE WALKING POLICY. Consider a motion to approve a new golf course walking policy for new members. ACTION 15. ADJOURNMENT Next Ordinance 24-2002 Next Resolution 45-2002 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.