06-28-2012 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 28, 2012
COUNCIL CHAMBERS 7:30 P.M.
David B. Norris William L. Manuel Darryl C. Aubrey Robert A. Gebbia Doug Bush
Mayor Vice Mayor President Pro Tem Councilman Councilman
Ed Green Leonard Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – PRESIDENT PRO TEM AUBREY
3. PLEDGE OF ALLEGIANCE – COUNCILMAN BUSH
4. AWARDS AND RECOGNITION
a. Certificate of Appreciation – Kris Garrison, Planning Commission
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/14/2012
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
Time Limit: 3 minutes
non-agenda item under Statements from the Public.
Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session
Time Limit: 3 minutes
Agenda will be called on when the issue comes up for discussion.
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-JUDICIAL MATTERS
PUBLIC HEARING AND SECOND READING OF ORDINANCE 2012-05 – SMALL-SCALE
1.
COMPREHENSIVE PLAN AMENDMENT 12-2 – NORTH PALM BEACH ELEMENTARY
SCHOOL
Consider a motion to adopt and enact on second reading Ordinance 2012-05, a
proposed ordinance adopting small-scale Comprehensive Plan Amendment 12-2 amending
the future land use element and map by adopting Special Policy 5.19 to provide for a
maximum 0.35 Floor-Area Ration for a 9.9 acre parcel of land located at the Northwest
corner of Anchorage Drive and Eastwind Drive known as North Palm Beach Elementary School.
ACTION
Regular Session Agenda, June 28, 2012 Page 2 of 2
PUBLIC HEARING AND MOTION – SPECIAL USE PERMIT – AMICI IMPORTS, LLC
2.
Consider a motion to approve or deny application for Special Use Permit to allow Amici
Imports, LLC to operate a professional office with ancillary wine storage and wholesale wine
distribution at 107 U.S. Highway One as a similar use to those permitted within the C-3
Regional Business 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 Library Advisory Board meeting held 5/22/12
2. Receive for file Minutes of the Waterways Board meeting held 5/22/12
3. Receive for file Minutes of the Golf Advisory Board meeting held 6/11/12
Recommendation:
regarding partial credit of paid membership “refer this matter to Council with a
recommendation in favor of the requested waiver” alternately, if GAB has authority to issue the
waiver, the vote approved that action.
4. Receive for file Minutes of the Recreation Advisory Board meeting held 6/11/12
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – MICROSOFT OFFICE 2010 SOFTWARE LICENSE PURCHASE
1.
Consider a motion to adopt a proposed resolution authorizing the purchase of 75 software
licenses for Microsoft Office 2010 from SHI International Corp. by piggybacking the U.S. GSA
Contract for Commercial Information Technology at a total cost of $18,747.75; funds to be
expended from Account No. A5004-66415.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
a. Designation of Voting Delegate for Florida League of Cities Annual Conference
VILLAGE MANAGER MATTERS/REPORTS
2
.
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.