02-09-2012 VC REG-A VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, FEBRUARY 9, 2012
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey David B. Norris William L. Manuel Robert A. Gebbia Edward M. Eissey
Mayor Vice Mayor President Pro Tern Councilman Councilman
Jimmy Knight Leonard Rubin Melissa Teal
Interim Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION — PRESIDENT PRO TEM MANUEL
3. PLEDGE OF ALLEGIANCE —VICE MAYOR NORRIS
4. AWARDS AND RECOGNITION
a. Retirement Badge Presentation to Chief Robert O'Neill
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 1/26/2012
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.
1. Applicant Interviews Interview applicants to Library Advisory Board and Recreation
Advisory Board.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
1. PUBLIC HEARING AND MOTION — SPECIAL USE PERMIT — THE URBAN TEA ROOM
Consider a motion to approve or deny application for Special Use Permit to allow The Urban
Tea Room to operate a commercial establishment for the retail of tea and tea related
merchandise and services at 9080 Alternate A1A as a similar use to those permitted within
the CC Transitional Commercial zoning district, subject to certain conditions and in
accordance with Village policy.
ACTION
Regular Session Agenda, February 9, 2012 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. Resolution appointing Robert Gebbia as the Village's representative on the Governing
Board of the Seacoast Utility Authority.
2. Receive for file Minutes of the Waterways Board meeting held 12/13/11
Recommendation: regarding repeal of Village Code 5-26 (see Workshop Agenda item 2.b)
3. Receive for file Minutes of the General Employees Pension Board meeting held 12/15/11
4. Receive for file Minutes of the General Employees Pension Board meeting held 1/20/12
5. Receive for file Minutes of the Library Advisory Board meeting held 1/24/11
E. OTHER VILLAGE BUSINESS MATTERS
1. RESOLUTION —APPOINTING MEMBERS TO THE LIBARARY ADVISORY BOARD AND
RECREATON ADVISORY BOARD Consider a motion to adopt a proposed resolution
appointing one member to the Library Advisory Board and one member to the Recreation
Advisory Board.
ACTION
2. RESOLUTION — HERITAGE DAY AMUSEMENT RIDES Consider a motion to adopt a
proposed resolution accepting the proposal of Big Fun, Inc. for Heritage Day amusement
rides at a total cost not to exceed $36,650, with funds to be expended from Account No.
A8229-35650 (Heritage Day); and authorizing execution of the contract.
ACTION
3. RESOLUTION — APPROVING A LETTER OF INTENT FOR THE SALE OF VILLAGE
OWNED PROPERTY (CAROLINDA PARCEL) TO THE BENJAMIN SCHOOL Consider a
motion to adopt a proposed resolution approving a Letter of Intent for the sale of Village
owned real property located on the north side of Carolinda Drive and west of U.S. Highway One
to the Benjamin School; and authorizing execution of the Letter of Intent.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
1. MAYOR AND COUNCIL MATTERS/REPORTS
a. Request for donation to William T. Dwyer High School Project Graduation
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.