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04-23-2009 VC REG-A VILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION THURSDAY, APRIL 23, 2009 COUNCIL CHAMBERS 7:30 P.M. David B. Norris [ ] William L. Manuel [ ] 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 – MAYOR NORRIS 3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM AUBREY 4. AWARDS AND RECOGNITION 5. APPROVAL OF MINUTES a. Minutes of Regular Session held 4/09/09 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 2ND READING AND PUBLIC HEARING OF ORDINANCE 2009-04 – CODE AMENDMENT TO 1. ALLOW OPEN-AIR PAVILIONS AS AN ACCESSORY USE Consider a motion to adopt and enact on second reading Ordinance 2009-04, amending Appendix C, Zoning, to allow for open-air pavilions as an accessory use within the R-1 dwelling district. ACTION 1ST READING OF ORDINANCE 2009-05 – CODE AMENDMENT TO ESTABLISH AN 2. ABANDONED RESIDENTIAL PROPERTY PROGRAM Consider a motion to adopt on first reading Ordinance 2009-05, amending Chapter 15, Housing, of the Village Code of Ordinances to establish an abandoned residential property program. ACTION Regular Session Agenda, April 23, 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 4/6/09 2. Receive Minutes of Recreation Advisory Board meeting held 4/14/09 Recommendation: that Council reevaluate Village Code 4-27 “and allow dogs in the Village Parks as long as they are leashed and picked up after and institute a fine on the violators.” E. OTHER VILLAGE BUSINESS MATTERS F. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 1. a. Edward Byrne Memorial Justice Assistance Grant (JAG) VILLAGE MANAGER MATTERS/REPORTS 2 . 7. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS) a. Audit Committee Annual Report 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.