04-25-2013 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, APRIL 25, 2013
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel Darryl C. Aubrey Robert A. Gebbia David B. Norris 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 – COUNCILMAN NORRIS
3. PLEDGE OF ALLEGIANCE – MAYOR MANUEL
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 4/11/2013
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
Time Limit: 3 minutes
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.
1.INTERVIEW ADVISORY BOARD APPLICANTS
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
1. PUBLIC HEARING AND SECOND READING OF ORDINANCE 2013-04 – CODE AMENDMENT –
NOISE REGULATIONS
Consider a motion to adopt and enact on second reading Ordinance
2013-04, a proposed ordinance repealing current noise regulations set forth in Article VI of
Chapter 19 of the Code of Ordinances and adopting updated noise regulations.
ACTION
2. FIRST READING OF ORDINANCE 2013-08 – FIVE-YEAR SCHEDULE OF IMPROVEMENTS
UPDATE 13-1
Consider a motion to adopt on first reading Ordinance 2013-08, a proposed
ordinance updating the Five-Year Schedule of Improvements as set forth in the Capital
Improvements Element (CIE) of the Village’s Comprehensive Plan.
ACTION
Regular Session Agenda, April 25, 2013 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. Receive for file Minutes of the Golf Advisory Board meeting held 3/18/13
2. Receive for file Minutes of the Library Advisory Board meeting held 3/26/13
3. Receive for file Minutes of the Zoning Board of Adjustment meeting held 4/9/13
E. OTHER VILLAGE BUSINESS MATTERS
1.RESOLUTION – APPOINTING MEMBERS TO VILLAGE BOARDS
Consider a motion to
adopt a proposed resolution appointing members to the Audit Committee, Business Advisory
Board, Construction Board of Adjustment and Appeals, Golf Advisory Board, Library Advisory
Board, Planning Commission, Recreation Advisory Board, Waterways Board, and Zoning Board
of Adjustment; and appointing a Village Historian.
ACTION
2.RESOLUTION – HARBOUR ISLES PLANNED UNIT DEVELOPMENT (PUD) MODIFICATION
Consider a motion to adopt a proposed resolution approving a minor modification to the
Prosperity Harbor South (Harbour Isles) PUD to increase the height of the hedge adjacent to
Prosperity Harbor.
ACTION
3.RESOLUTION – OSBORNE PARK PLAYGROUND EQUIPMENT PROPOSAL AWARD
Consider a motion to adopt a proposed resolution accepting the proposal of Miracle Recreation
Equipment Company for the purchase and installation of playground equipment at Osborne Park
at a cost not to exceed $39,138; and authorizing execution of the contract.
ACTION
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
1.
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.