01-24-2002 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JANUARY 24, 2002
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris Edward Eissey [ ] Don Noel [ ] Charles O'Meilia [ ] Joseph Tringali [ ]
Mayor [ ] Vice Mayor President Pro Tem Councilman Councilman
Dennis Kelly [ ]
Village Manager
ROLL CALL
George Baldwin [ ]
Village Attorney
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6.
INVOCATION -MAYOR NORRIS
PLEDGE OF ALLEGIANCE -COUNCILMAN TRINGALI
APPROVAL OF MINUTES
a.
REPORT OF THE MAYOR
Kathleen Kelly [ ]
Village Clerk
Minutes of Regular Session held
1 / 10/02
STATEMENTS FROM THE PUBLIC
(Citizens may speak to any item on the Consent Agenda and any matter not on the Regular Agenda)
7. CONSENT AGENDA
The Consent Agenda is designed for the purpose of expediting issues considered to be of a routine or
pro forma nature such that the Council determines is not necessary to discuss and vote on each item
separately. Any member of Council may remove any item from the Consent Agenda, which would
automatically convey that item to the Regular Agenda for separate discussion and vote.
a. Accept for file the Minutes of the Code Enforcement Board meeting held 1/7/02
b. Accept for file the Minutes of the Recreation Advisory Board meeting held 1/8/02
c. Accept for file the Minutes of the Planning Commission Public Hearing held 12/4/01
d. Accept for file the Minutes of the Planning Commission Regular Meeting held 12/4/01
e. Accept for file the recommendation of the Recreation Advisory Board (Minutes of 1/8/02) that
"Council institute the National Alliance for Youth Sports' program of Volunteer screening and
background checks into all Village children-related programs and activities"
REGULAR SESSION AGENDA -THURSDAY, JANUARY 24, 2002
f. Accept for file the recommendations of the Planning Commission (Minutes of 12/4/01) to approve
Comp Plan amendments 02-1.1 (Future Annexation areas), 02-1.2 (Future Land Use), and 02-1.3
(Prosperity Farms Rd. Cralls facility)
g. Accept for file the recommendation of the Planning Commission (Minutes of 12/4/01) that
Council approve an application for conditional approval of a residential PUD located at 2389 &
2421 Monet Road
h. Adopt a resolution authorizing the Mayor and Village Clerk to sign equipment/lease purchase
financing documents with First Union Bank
i. Adopt a resolution accepting the Bid of Williams Scotsman, Inc., West Palm Beach, Florida for 3
temporary office trailers to house Village personnel; funds to be expended from K5500-66200
(Village Hall Renovation-Capital)
Adopt a resolution authorizing a lease agreement with Resun Leasing, Inc. for Public Safety north
substation trailer in the amount of $17,300
k. Approve budget transfer in the amount of $35,666 from A6018-11210 (Regular Pay) to A6018-
11300 (Part Time Pay) to add one Part Time Building Inspector I position and one Part Time Code
Inspector position (deleting one Full Time Building Inspector I position (job code #6018-0108)
Approve Village Engineer Work Order #3 for design and permitting of U. S. 1 sidewalk (McLaren
Road to Carolinda Road)
*End of ConsentAgenda*
8. PETITIONS AND COMMUNICATIONS
9. REPORTS OF SPECIAL COMMITTEES AND RECOMMENDATIONS OF ADVISORY
BOARDS
10. VILLAGE MANAGER'S REPORT
11. EX PARTE COMMUNICATIONS
12. ORDINANCES
a. BILL 1050 -BUDGET AMENDMENT COUNTRY CLUB DIRECTOR. Consider a motion
to approve second reading and enactment of Bill 1050, a proposed ordinance amending the North
Palm Beach Country Club Fund Budget for FY 2001-2002 to appropriate funds in the amount of
$8,900 for the Country Club Director's position.
Enact Bill 1050 as Ord. No.
ACTION
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REGULAR SESSION AGENDA -THURSDAY, JANUARY 24, 2002
b. BILL 1051 -ADULT ENTERTAINMENT ESTABLISHMENTS. Consider a motion to
approve first reading of Bill 1051, a proposed ordinance excluding restaurants operating under
Florida 4-COP-SRX Licenses from distance restrictions from adult entertainment establishments,
and providing that certain uses shall not locate and operate within the distance requirements from
such establishments.
ACTION
BILL 1052 -ADULT ENTERTAINMENT ESTABLISHMENTS.
approve first reading of Bill 1052, a proposed ordinance providing that
operating under a Florida 4-COP-SRX license is exempted from distance
sales of alcoholic beverages; providing that certain uses cannot locate
business licensed for retail sales of alcoholic beverages.
ACTION
Consider a motion to
a bona-fide restaurant
restrictions from retail
within 1,000 feet of a
13. RESOLUTIONS
a. RESOLUTION -APPOINTING CHARTER REVIEW COMMITTEE. Consider a motion to
adopt a resolution appointing seven (7) residents to the Charter Review Committee created by the
Village Council for the purpose of reviewing the Charter of the Village and making written
recommendations.
ACTION
b. RESOLUTION - SUPPORTING SENATORIAL AND REPRESENTATIVE RE-
DISTRICTING. Consider a motion to adopt a resolution requesting the adoption of an
apportionment plan in which Palm Beach County residents comprise a majority of the
constituency in the senatorial and representative districts.
ACTION
14. MISCELLANEOUS BUSINESS
15. ADJOURNMENT
Next Ordinance 01-2002
Next Resolution 03-2002
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
REGULAR SESSION AGENDA -THURSDAY, JANUARY 24, 2002
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.
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