HomeMy WebLinkAbout06-25-2015 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 25, 2015
COUNCIL CHAMBERS 7:30 P.M.
Robert A. Gebbia David B. Norris Doug Bush Darryl C. Aubrey Mark Mullinix
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Jim Kelly Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — MAYOR GEBBIA
3. PLEDGE OF ALLEGIANCE — COUNCILMEMBER AUBREY
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/11/2015
6. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Members of the public may address the Council concerning items on the Consent Agenda or any
non -agenda item under Statements from the Public. Time Limit: 3 minutes
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Agenda will be called on when the issue comes up for discussion. Time Limit: 3 minutes
Anyone wishing to speak should complete a Public Comment Card (on the table at back of Council Chambers)
and submit it to the Village Clerk prior to the beginning of the meeting.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2015-11 — LAND DEVELOPMENT
REGULATIONS FOR 1-1 LIGHT INDUSTRIAL ZONING DISTRICT Consider a motion to
adopt and enact on second reading Ordinance 2015-11 amending Appendix A, "Appearance
Plan," and Appendix C, "Zoning," of the Village Code of Ordinances to adopt land
development regulations for the 1-1 Light Industrial Zoning District.
ACTION
2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2015-12— CODE AMENDMENT —
POLICE DEPARTMENT Consider a motion to adopt and enact on second reading
Ordinance 2015-12 amending Chapter 2, "Administration," of Article III, "Administrative Code," of
the Village Code of Ordinances to eliminate the reference to the Department of Law Enforcement
and allow modification of the divisions within the Department.
ACTION
Regular Session Agenda, June 25, 2015 Page 2 of 2
3. 1ST READING OF ORDINANCE 2015-13 — CODE AMENDMENT — SPECIAL EXCEPTION
USES FOR COMMERCIAL DISTRICTS Consider a motion to adopt on first reading
Ordinance 2015-13 amending Appendix C, "Zoning," of the Village Code of Ordinances to adopt
procedures and standards for review of applications for special exception use approval
within the Village's zoning districts.
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 for file Minutes of the Golf Advisory Board meeting held 5/18/15
2. Receive for file Minutes of the Audit Committee meeting held 5/26/15
3. Receive for file Minutes of the Recreation Advisory Board meeting held 6/9/15
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION — UTILITY EASEMENTS Consider a motion to adopt a resolution accepting
Utility Easements over properties located at 1024 and 1028 Country Club Drive, by which
the property owners grant the Village a Utility Easement to construct, reconstruct, and,
maintain utility facilities within the existing drainage easement.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
a. Designation of voting delegate for Florida League of Cities Conference
2. VILLAGE MANAGER MATTERS/REPORTS
7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
8. ADJOURNMENT
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 (F.S. 286.0105). In accordance with
the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact
the Village Clerk's office at 841-3355 at least 72 hours prior to the meeting date.
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.