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07-12-2012 VC REG-M MINUTES OF THE REGULAR SESSION III VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JULY 12, 2012 Present: David B. Norris, Mayor William L. Manuel, Vice Mayor Darryl C. Aubrey, Sc.D., President Pro Tern Robert A. Gebbia, Councilman Doug Bush, Councilman Ed Green, Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 7:30 p.m. All members of Council were present. All members of staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Norris gave the invocation and Vice Mayor Manuel led the public in the Pledge of Allegiance. APPROVAL OF MINUTES The Minutes of the Regular Session held 6/28/12 were approved as written. FIRST READING OF ORDINANCE 2012-06—ESTABLISHING A BUSINESS ADVISORY BOARD A motion was made by Vice Mayor Manuel and seconded by President Pro Tem Aubrey to adopt on first reading Ordinance 2012-06 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 17, "LICENSES AND MISCELLANEOUS BUSINESS REGULATIONS," OF THE VILLAGE CODE OF ORDINANCES BY ADOPTING A NEW ARTICLE VII, "BUSINESS ADVISORY BOARD;" PROVIDING FOR BOARD CREATION, TERMS, COMPOSITION AND DUTIES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Discussion took place concerning the mission and duties of the Business Advisory Board with regard to sustainability of existing businesses and economic development. President Pro Tem Aubrey moved to amend the motion to adopt Ordinance 2012-06 by revising Section 17-74(a), to add language regarding sustainability, and to replace the word "economic" with "business" in Section 17-74(b)(5). The motion to amend passed unanimously. Council suggested that staff begin advertising for applicants for the board. • Thereafter,the motion to adopt Ordinance 2012-06, as amended,on first readin g passed unanimously. Minutes of Village Council Regular Session held July 12, 2012 Page 2 of 3 FIRST READING OF ORDINANCE 2012-07 — NORTHLAKE BOULEVARD OVERLAY • ZONING AMENDMENT A motion was made by Vice Mayor Manuel and seconded by Councilman Gebbia to adopt on first reading Ordinance 2012-07 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA AMENDING APPENDIX C (CHAPTER 45), "ZONING," ARTICLE III, "DISTRICT REGULATIONS," OF THE VILLAGE CODE OF ORDINANCES BY AMENDING SECTION 45-35.3, "NORTHLAKE BOULEVARD OVERLAY ZONING DISTRICT," TO ADOPT A PROCEDURE FOR REVIEW OF CONDITIONAL AND SPECIAL PERMIT USES IN SECTION 4-1 AND TO ADOPT A NEW LAND USE CHART IN SECTION 4-2 TO INCORPORATE USES WITHIN BOTH THE CENTRAL AND EAST DISTRICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Green advised that the purpose of the Northlake Boulevard Overlay Zoning District (NBOZ) was to adopt a comprehensive, multi jurisdictional streetscape plan to retain and attract commercial activity along the corridor through the adoption of urban design guidelines. Mr. Green explained the guidelines were divided into West, Central, and East districts and provided for different permitted, conditional, and special uses within each district based on underlying land use. Mr. Green noted that when the NBOZ was adopted in February 2003, only those uses designated for the East District were adopted; however, certain properties within the Village and in the future annexation area are within the Central District boundaries. Mr. Rubin confirmed that the borderline for the Central District begins at the west side of Alternate Al A. Thereafter, the motion to adopt Ordinance 2012-07 on first reading passed unanimously. MORATORIUM ON ADULT ARCADE AMUSEMENT FACILITIES Mr. Rubin discussed the types of adult arcade amusement facilities sometimes referred to as internet cafés or sweepstake redemption centers. Mr. Rubin detailed cities in Palm Beach County that have pending legislation or have already banned such facilities. Mr. Rubin recommended the Village Council enact an ordinance banning these establishments and requested a motion to move forward with the drafting of an ordinance. Discussion ensued on types of internet cafés. Mr. Rubin advised the essential difference is in the use of simulated gambling devices. Mr. Rubin gave the definition of this term, which was used by Seminole County in its ordinance. Mr. Rubin explained that if Council wished to allow establishments using simulated gambling devices, the moratorium could be extended while the appropriate regulations regarding such use are prepared and enacted. Discussion took place on the options of banning or regulating with regard to potential challenges, • as well as the possibility of county or state legislative action on this issue. A motion was made by President Pro Tem Aubrey, seconded by Councilman Bush, and passed unanimously to direct the Village Attorney to prepare an ordinance banning internet cafes of the gambling type. Minutes of Village Council Regular Session held July 12,2012 Page 3 of 3 MAYOR AND COUNCIL MATTERS/REPORTS • Regarding the North Palm Beach Yacht Club's kayak race challenge, Mayor Norris advised he would be away on vacation at race time and asked for a designee. Councilman Bush was selected to participate, if his schedule allowed. VILLAGE MANAGER MATTERS/REPORTS Mr. Green reported an employee accident and stated the accident review committee would be convened. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 8:12 p.m. Ze— -/(7& 7/7(,,,e-1./4. i _ e-- Melissa Teal, CMC, Village Clerk •