HomeMy WebLinkAbout01-22-2009 VC-M SummaryVILLAGE OF NORTH PALM BEACH
COUNCIL MEETING SUMMARY
THURSDAY, JANUARY 22, 2009
REGULAR SESSION
1 ORDINANCE 2009-02 — SIGN CODE AMENDMENT establishes requirements for collection of residential yard
waste; provides for registration, enforceability, and cost assessment.
Council action: adopted and enacted unanimously on second reading; motion/second: Eissey/Hernacki.
Staff action: post on website and ensure codification (Clerk)
2. ORDINANCE 2009-03 — GOLF ADVISORY BOARD COMPOSITION alters the composition of the Golf Advisory
Board to require 4 out of 5 regular members and both alternate members to be golf members of the CC.
Council action: adopted and enacted unanimously on second reading; motion/second: Eissey/Hernacki.
Ord revised to specify that golf member may substitute for MGA/WGA rep, if no MGA/WGA member wishes
to serve, and that one regular member position has no membership or residency requirements.
Staff action: post on website; ensure codification; schedule Special Mtg to interview/appoint members (Clerk)
3. SPECIAL USE PERMIT — DONNINI MOTOR CARS LLC Special Use Permit application to operate a limited
auto sales brokerage, subject to certain conditions.
Council action: moved to Workshop; may consider application if staff and applicant can develop conditions to
bring it in line with concept of "similar use."
Staff action: meet with applicant (Community Development)
4. RESOLUTION 2009-04 — APPLICATION FEE FOR TEMPORARY BANNERS establishes an administrative
fee of $10 in conjunction with applications for display of temporary banners within commercial zoning districts.
Council action: adopted unanimously; motion/second: Eissey/Norris.
5. RESOLUTION 2009-05 — FL LEAGUE OF CITIES CIVIC EDUCATION INITIATIVE supports the "Building
Citizenship in the Community: Back to Basics" initiative of the Florida League of Cities.
Council action: adopted unanimously; motion/second: Eissey/Norris.
Staff action: email resolution to FLC (Clerk); select FLC article(s) for Village Newsletter (Manager)
6. RESOLUTION 2009-06 — AMENDMENT TO AGREEMENT FOR GRANT MGMT SERVICES W/RMPK
approves Amendment to Agreement for Grant Management Services w/RMPK (extends agrmt for 1 year)
Council action: adopted unanimously; motion/second: Eissey/Hernacki.
Staff action: send copy of Resolution and executed amendment to RMPK (Clerk)
7 RESOLUTION 2009-07 — BUDGET AMENDMENT AND LOAN PAYOFF authorizes amendment to FY
2008-2009 Budget to transfer funds to pay off outstanding loan obligation to Bank of America.
Council action: adopted unanimously; motion/second: Eissey/Aubrey.
Staff action: execute budget amendment and pay off loan (Finance)
MAYOR AND COUNCIL MATTERS
Councilman Eissey requested that we congratulate Stephanie Ash, NPB Elementary School teacher on her 1/21/09
appearance on Wheel of Fortune.
Mayor Manuel received Council consensus to ask Waterways Board to review FWCC Draft 7 proposed legislation
and provide an opinion to Council.
JANUARY 22, 2009 COUNCIL MEETING SUMMARY Page 2 of 2
MANAGER MATTERS
Update on security measures at Community Center. Announced Library Open House on Saturday, 1/24. Reported
on Ethics Pledge signed by all department heads.
WORKSHOP AGENDA
1. GOLF MEMBERSHIPS Discussion concerning golf membership proposals.
Council action: by consensus, agreed to $495 Summer Membership, with $250 rollover if yearly membership
is purchased; 5% discount on your membership if you recruit a new. sianed resident member and 10%
discount if you recruit a non-resident member. No increase in membership rates.
Staff action: publicize membership opportunities (Country Club)