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HomeMy WebLinkAbout01-22-2009 VC REG-AVILLAGE REGULAR SESSION COUNCIL CHAMBERS William L. Manuel [ ] David B. Norris [ ] Mayor Vice Mayor Jimmy Knight [ ] Village Manager OF NORTH PALM BEACH AGENDA THURSDAY, JANUARY 22, 2009 7:30 P.M. Darryl C. Aubrey [ ] Edward M. Eissey [ ] T.R. Hernacki, P.E. [ ] President Pro Tem Leonard Rubin [ ] Village Attorney 1. ROLL CALL 2. INVOCATION — COUNCILMAN EISSEY 3. PLEDGE OF ALLEGIANCE — MAYOR MANUEL 4. AWARDS AND RECOGNITION 5. APPROVAL OF MINUTES a. Minutes of Regular Session held 1/8/09 6. COUNCIL BUSINESS MATTERS Councilman Councilman Melissa Teal [ ] Village Clerk 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. Members of the public who wish to be heard concerning any item listed on the Regular Session or Workshop Session Agenda may do so when the issue comes up for discussion. Those wishing to speak should complete a Statement from the Public Card (located at back of Council Chambers) and submit it to the Village Clerk prior to the beginning of the meeting. Time Limit: 3 minutes B. C. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2009-02 — SIGN CODE AMENDMENT Consider a motion to adopt and enact on second reading Ordinance 2009-02, amending the sign code regarding ground signs, temporary signs, and political signs. ACTION 2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2009-03 —GOLF ADVISORY BOARD COMPOSITION Consider a motion to adopt and enact on second reading Ordinance 2009-03, altering the composition of the Golf Advisory Board. ACTION 3. PUBLIC HEARING AND MOTION — SPECIAL USE PERMIT — DONNINI MOTOR CARS LLC Consider a motion to approve application for Special Use Permit to allow Donnini Motor Cars, LLC to operate a limited auto sales brokerage with a limited display area subject to certain conditions and in accordance with Village policy. ACTION Regular Session Agenda, January 22, 2009 Page 2 of 2 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 Code Enforcement Board meeting held 1/5/09 2. Receive Minutes of Recreation Advisory Board meeting held 1/13/09 Recommendation: "that the Parks and Recreation Dept. in conjunction with the Public Safety Dept. make every effort to inform patrons of this incident as well as the measures to be taken to remedy the problem." E. OTHER VILLAGE BUSINESS MATTERS 1. RESOLUTION — APPLICATION FEE FOR TEMPORARY BANNERS Consider a motion to adopt a proposed resolution establishing an administrative processing fee of $10 in conjunction with applications for display of temporary banners within commercial zoning districts. ACTION 2. RESOLUTION — FLORIDA LEAGUE OF CITIES CIVIC EDUCATION INITIATIVE Consider a motion to adopt a proposed resolution supporting the "Building Citizenship in the Community: Back to Basics" initiative of the Florida League of Cities. ACTION 3. RESOLUTION — AMENDMENT TO AGREEMENT FOR GRANT MANAGEMENT SERVICES Consider a motion to adopt a proposed resolution approving the Amendment to Agreement for Grant Management Services with RMPK Funding, Inc. ACTION 4. RESOLUTION — BUDGET AMENDMENT AND LOAN PAYOFF Consider a motion to adopt a proposed resolution authorizing an amendment to the FY 2008-2009 Budget to transfer funds to pay off an outstanding loan obligation to the Bank of America. ACTION F. COUNCIL AND ADMINISTRATION MATTERS 1. MAYOR AND COUNCIL MATTERS/REPORTS 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. 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.