03-22-2007 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, MARCH 22, 2007
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris [ ] Edward Eissey [ ] William Manuel [ ] Charles O’Meilia [ ] Darryl C. Aubrey [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Public Safety Director Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – MAYOR NORRIS
3. PLEDGE OF ALLEGIANCE – COUNCILMAN O’MEILIA
4. COUNCIL REORGANIZATION
RESOLUTION 2007-37 – ACCEPTING RESULTS OF THE GENERAL ELECTION
a. Consider a
motion to adopt Resolution 2007-37, a proposed resolution accepting the results of the General
Election held March 13, 2007.
ACTION
ADMINISTRATION OF COUNCILMAN OATHS
b.
NOMINATION OF OFFICERS
c.
RESOLUTION 2007-38 APPOINTING COUNCIL OFFICERS
d. Consider a motion to adopt
Resolution 2007-38, a proposed resolution appointing certain officers of the Village.
ACTION
5. AWARDS AND RECOGNITION
6. APPROVAL OF MINUTES
a. Minutes of Regular Session held 3/8/07
7. COUNCIL BUSINESS MATTERS
A. STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda
B. DECLARATION OF EX PARTE COMMUNICATIONS
Regular Session Agenda Thursday, March 22, 2007
C. PUBLIC HEARINGS AND QUASI JUDICIAL MATTERS
BILL 1228 – 2ND READING AND PUBLIC HEARING OF ORDINANCE – SMALL-SCALE
1.
COMPREHENSIVE PLAN AMENDMENT – 1.79 ACRES
Consider a motion to approve
second reading of Bill 1228, a proposed ordinance adopting a small-scale amendment to the
Village Comprehensive Plan to amend the future land use designation of a 1.79 acre parcel of
land located on the northeast corner of the intersection of Alternate A1A and Richard Road.
Consider a motion to enact Bill 1228 as Ordinance 2007-06.
ACTION
BILL 1229 – 2ND READING AND PUBLIC HEARING OF ORDINANCE – SMALL-SCALE
2.
COMPREHENSIVE PLAN AMENDMENT – 0.35 ACRES
Consider a motion to approve
second reading of Bill 1229, a proposed ordinance adopting a small-scale amendment to the
Village Comprehensive Plan to amend the future land use designation of a 0.35 acre parcel
of land located on the east side of Alternate A1A and north of Richard Road.
Consider a motion to enact Bill 1229 as Ordinance 2007-07.
ACTION
BILL 1230 – 2ND READING AND PUBLIC HEARING OF ORDINANCE – REZONING 1.79
3.
ACRE PARCEL
Consider a motion to approve second reading of Bill 1230, a proposed
ordinance rezoning a 1.79 acre parcel of land located on the northeast corner of the
intersection of Alternate A1A and Richard Road from County CS Zoning District to Village
CC Transitional Commercial Zoning District.
Consider a motion to enact Bill 1230 as Ordinance 2007-08.
ACTION
BILL 1231 – 2ND READING AND PUBLIC HEARING OF ORDINANCE – REZONING 0.35
4.
ACRE PARCEL
Consider a motion to approve second reading of Bill 1231, a proposed
ordinance rezoning a 0.35 acre parcel of land located on the east side of Alternate A1A and
north of Richard Road from County CLO Zoning District to Village CC Transitional
Commercial Zoning District.
Consider a motion to enact Bill 1231 as Ordinance 2007-09.
ACTION
BILL 1232 – 1ST READING OF ORDINANCE – CODE AMENDMENT – AUDIT COMMITTEE
5.
Consider a motion to approve first reading of Bill 1232, a proposed ordinance amending
Sections 2-52 and 2-54 of the Code of Ordinances to modify the composition of the Audit
Committee and to authorize additional duties.
ACTION
2
Regular Session Agenda Thursday, March 22, 2007
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 Recreation Advisory Board meeting held 1/9/07
2. Receive Minutes of Waterways Board meeting held 1/23/07
3. Receive Minutes of Country Club Advisory Board meeting held 2/12/07
4. Receive Minutes of Recreation Advisory Board meeting held 2/13/07
5. Receive Minutes of Audit Committee meeting held 2/26/07
6. Receive Minutes of Recreation Advisory Board meeting held 3/13/07
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – BID AWARD FOR JULY FOURTH FIREWORKS DISPLAY
1. Consider a
motion to adopt a proposed resolution accepting the bid of Pyro Engineering, Inc. for July 4, 2007
fireworks display and authorizing Mayor and Clerk to execute an agreement.
ACTION
RESOLUTION – NICKLAUS DESIGN LLC CONSULTING AGREEMENT
2. Consider a motion
to adopt a proposed resolution approving a Consulting Agreement with Nicklaus Design LLC.
ACTION
RESOLUTION – COMPREHENSIVE ANNUAL FINANCIAL REPORT
3. Consider a motion to
adopt a proposed resolution accepting the Comprehensive Annual Financial Report and
authorizing filing of the report with the State.
ACTION
RESOLUTION – F.I.N.D. GRANT – ANCHORAGE PARK
4. Consider a motion to adopt a
proposed resolution authorizing application for a grant from the Florida Inland Navigation
District (F.I.N.D.) Waterways Assistance Program for improvements to Anchorage Park.
ACTION
RESOLUTION – OPPOSING CURRENT PROPERTY TAX REFORM PROPOSAL
5. Consider
a motion to adopt a proposed resolution expressing opposition to the Speaker’s property tax
reform proposal and urging the Legislature to enact legislation that preserves local control.
ACTION
3
Regular Session Agenda Thursday, March 22, 2007
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. Village Manager Search update – Colin Baenziger
b. Reception honoring retiring Councilman Charles O’Meilia
VILLAGE MANAGER MATTERS/REPORTS
2
.
a. Public Works newly installed fuel depot (verbal only)
b. Curb numbering (verbal only)
c. Diving tower and pool equipment room RFP (verbal only)
8. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
9. ADJOURNMENT
Next Ordinance 2007-06 Next Resolution 2007-37
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.
4