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01-14-2016 VC REG-AVILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION COUNCIL CHAMBERS Robert A. Gebbia David B. Norris Doug Bush Mayor Vice Mayor President Pro Tern Jim Kelly Village Manager 1. ROLL CALL 2. 3. 4. 5. Leonard Rubin Village Attorney INVOCATION — COUNCILMEMBER MULLINIX PLEDGE OF ALLEGIANCE — MAYOR GEBBIA AWARDS AND RECOGNITION APPROVAL OF MINUTES a. Minutes of Regular Session held 12/10/2015 COUNCIL BUSINESS MATTERS THURSDAY, JANUARY 14, 2016 7:30 P.M. Darryl C. Aubrey Mark Mullinix Councilmember Councilmember Melissa Teal Village Clerk 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. B. DECLARATION OF EX PARTE COMMUNICATIONS C. PUBLIC HEARINGS AND QUASI - JUDICIAL MATTERS PUBLIC HEARING AND 2ND READING OF ORDINANCE 2015 -17 SMALL -SCALE COMPREHENSIVE PLAN AMENDMENT — WATER CLUB PHASE II — TABLED 9/24/15 Consider a motion to adopt and enact on second reading Ordinance 2015 -17 adopting a small -scale amendment to the Comprehensive Plan to amend the future land use designation of a 1.26 acre parcel of property located on the east side of U.S. Highway One approximately 1.1 miles south of PGA Boulevard, designated as Water Club Phase II. ACTION Regular Session Agenda, January 14, 2016 Page 2 of 3 2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2016 -02 — WATER CLUB PHASE II REZONING Consider a motion to adopt and enact on second reading Ordinance 2016 -02 rezoning of a 1.26 acre parcel of property located at 1240 U.S. Highway One from the C -1 Neighborhood Commercial Zoning District to the R -3 Apartment Dwelling Zoning District. ACTION 3. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2016 -03 — WATER CLUB PUD Consider a motion to adopt and enact on second reading Ordinance 2016 -03 amending the Water Club Residential Planned Unit Development to include an additional residential tower and related improvements as Phase II, repealing Ordinance 2013 -01 and approving an amended and restated Water Club PUD. ACTION 4. 1ST READING OF ORDINANCE 2016 -04 — NPB SURGERY CENTER CPUD Consider a motion to adopt on first reading Ordinance 2016 -04 creating a Commercial Planned Unit Development on 1.20 acres of property located at 872 U.S. Highway One. 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. Resolution 2016 -01 approving a purchase order to Direct Parts Inc. in a total amount not to exceed $12,500 for Cushman automotive parts utilized by the Public Works Department 2. Receive for file Minutes of the Audit Committee meeting held 10/28/15 3. Receive for file Minutes of the Golf Advisory Board meeting held 11/16/15 4. Receive for file Minutes of the Planning Commission meeting held 12/1/15 E. OTHER VILLAGE BUSINESS MATTERS RESOLUTION — REASONABLE ACCOMODATION PROCEDURE Consider a motion to adopt a proposed resolution establishing a procedure to address requests for reasonable accommodation to Village ordinances, rules, policies, and procedures for persons with disabilities and facilities serving them. ACTION F. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS /REPORTS a. Village Clerk Merit Increase 2. VILLAGE MANAGER MATTERS /REPORTS a. Police Department Annual Report Regular Session Agenda, January 14, 2016 Page 3 of 3 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.