01-22-2009 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JANUARY 22, 2009
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] David B. Norris [ ] Darryl C. Aubrey [ ] Edward M. Eissey [ ] T.R. Hernacki, P.E. [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
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
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. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI -J UDICIAL MATTERS
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2009-02 – SIGN CODE AMENDMENT
1.
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
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2009-03 –GOLF ADVISORY BOARD
2.
COMPOSITION
Consider a motion to adopt and enact on second reading Ordinance 2009-03,
altering the composition of the Golf Advisory Board.
ACTION
PUBLIC HEARING AND MOTION – SPECIAL USE PERMIT – DONNINI MOTOR CARS LLC
3.
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
RESOLUTION – APPLICATION FEE FOR TEMPORARY BANNERS
1. 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
RESOLUTION – FLORIDA LEAGUE OF CITIES CIVIC EDUCATION INITIATIVE
2. 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
RESOLUTION – AMENDMENT TO AGREEMENT FOR GRANT MANAGEMENT SERVICES
3.
Consider a motion to adopt a proposed resolution approving the Amendment to Agreement
for Grant Management Services with RMPK Funding, Inc.
ACTION
RESOLUTION – BUDGET AMENDMENT AND LOAN PAYOFF
4. 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
MAYOR AND COUNCIL MATTERS/REPORTS
1.
VILLAGE MANAGER MATTERS/REPORTS
2
.
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.