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HomeMy WebLinkAbout02-10-2011 VC REG-AVILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION THURSDAY, FEBRUARY 10, 2011 COUNCIL CHAMBERS 7:30 P.M. William L. Manuel [ ] Darryl C. Aubrey [ ] David B. Norris [ ] T.R. Hernacki, P.E. [ ] Robert A. Gebbia [ ] Mayor Vice Mayor President Pro Tem Councilman Councilman Jimmy Knight [ ] Village Manager Leonard Rubin [ ] Village Attorney 1. ROLL CALL 2. INVOCATION — PRESIDENT PRO TEM NORRIS 3. PLEDGE OF ALLEGIANCE — COUNCILMAN HERNACKI 4. AWARDS AND RECOGNITION a. Proclamation — Library Lovers Month 5. APPROVAL OF MINUTES Melissa Teal [ ] Village Clerk a. Minutes of Regular Session held 1/27/2011 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-J UDICIAL MATTERS 1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2011-02 — CODE AMENDMENT — PAIN MANAGEMENT CLINICS Consider a motion to adopt and enact on second reading Ordinance 2011-02, amending Appendix C, Zoning, of the Code of Ordinance to impose additional restrictions on medical or dental offices or clinics and pharmacies relating to the distribution and sale of controlled substances. ACTION Regular Session Agenda, February 10, 2011 Page 2 of 3 2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2011-03 — POLICE AND FIRE PENSION PLAN AMENDMENT Consider a motion to adopt and enact on second reading Ordinance 2011-03, a proposed ordinance amending Section 2-161 of Article V, "Pension and Certain Other Benefits for Fire and Police Employees," of Chapter 2 of the Code of Ordinances by removing the decrease in the cost of living adjustment and establishing a "high water mark" related to cost of living increases. ACTION 3. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2011-04 — CODE AMENDMENT — YARD WASTE Consider a motion to adopt and enact on second reading Ordinance 2011-04, a proposed ordinance amending Section 14-31, "Collection of Residential Yard Waste," of Article II of Chapter 14 of the Code of Ordinances to limit registration and yard waste removal requirements to commercial tree trimmers and landscape maintenance companies. ACTION 4. PUBLIC HEARING AND MOTION — SPECIAL USE PERMIT — NINO PASTRY FACTORY, LLC Consider a motion to approve or deny application for Special Use Permit to allow Nino Pastry Factory, LLC to operate a wholesale and retail bakery establishment at 9249 Alternate A1A as a similar use to those permitted within the C-2 Commercial zoning district, subject to certain conditions and in accordance with Village policy. 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 General Employees Pension Board meeting held 11/4/2010 2. Receive for file Minutes of the Ad Hoc Business Advisory Committee meeting held 1/5/2011 3. Receive for file Minutes of the Waterways Board meeting held 1/18/2011 4. Receive for file Minutes of the Library Advisory Board meeting held 1/25/2011 E. OTHER VILLAGE BUSINESS MATTERS 1. RESOLUTION — HERITAGE DAY AMUSEMENT RIDES CONTRACT Consider a motion to adopt a proposed resolution accepting the proposal of Big Fun, Inc. to provide Heritage Day amusement rides at a cost not to exceed $36,650, and authorizing execution of a contract. ACTION 2. RESOLUTION — RECREATION DEPARTMENT VEHICLE PURCHASE Consider a motion to adopt a proposed resolution authorizing the purchase of a 2011 Chevrolet Equinox from Bartow Chevrolet at a cost not to exceed $18,970. ACTION Regular Session Agenda, February 10, 2011 Page 3 of 3 3. RESOLUTION — POOL PUMP ROOM REPAIR CONTRACT Consider a motion to adopt a proposed resolution accepting the bid of All -Site Construction Inc. for the removal and replacement of the pool equipment room roof slab at the Country Club at a total cost not to exceed $123,762; authorizing execution of a contract; and authorizing amendment of the 2010-2011 Budget. 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 (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.