06-22-2017 VC REG-AVILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JUNE 22, 2017
COUNCIL CHAMBERS 7:30 P.M.
Darryl C. Aubrey Robert A. Gebbia
Mayor Vice Mayor
Andrew D. Lukasik
Village Manager
1. ROLL CALL
2.
3.
4.
5.
Mark Mullinix David B. Norris Susan Bickel
President Pro Tem Councilmember Councilmember
Leonard Rubin Melissa Teal
Village Attorney Village Clerk
INVOCATION — PRESIDENT PRO TEM MULLINIX
PLEDGE OF ALLEGIANCE — VICE MAYOR GEBBIA
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
a. Minutes of Regular Session held 6/8/17
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. Representative Rick Roth, District 85 — 2017 Legislative Session Update
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
1. NORTH PALM BEACH MEMORY CARE
a. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2017-06 — REZONING 2.72
ACRES OF PROPERTY Consider a motion to adopt on and enact on second reading
Ordinance 2017-06 rezoning two parcels of real property totaling approximately 2.72
acres located on the west side of U.S. Highway One, north of Ebbtide Drive and south of
Lighthouse Drive from the CA Commercial Zoning District to the C -1A Limited
Commercial Zoning District.
b. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2017-07 — NORTH PALM
BEACH COMMONS MEMORY CARE CPUD Consider a motion to adopt on and enact
on second reading Ordinance 2017-07 creating a Commercial Planned Unit Development
Ebbtide Drive and south of Lighthouse Drive.
ACTION
Regular Session Agenda, June 22, 2017
Page 2 of 2
2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2017-09 — CRYSTAL COVE
COMMONS CPUD Consider a motion to adopt and enact on second reading Ordinance 2017-09
creating the Crystal Cove Commons Commercial Planned Unit Development (CPUD) on a
parcel of real property totaling approximately 7.86 acres located at the northwest corner of
Lakeshore Drive and U.S. Highway One (currently known as Crystal Tree Plaza).
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. Resolution 2017-46 approving a Closing Agreement with the Internal Revenue Service
regarding Worker Classification and authorizing the Village Manager to execute the Closing
Agreement and an Assessment Agreement for additional taxes
2. Resolution 2017-47 approving the Anchorage Drive Bicycle Lane Project and supporting
the filing of an application with the Palm Beach County Metropolitan Planning Organization
for federal Transportation Alternatives Program funds
3. Receive for file Minutes of the Planning Commission meeting held 5/2/17
4. Receive for file Minutes of the Recreation Advisory Board meeting held 6/13/17
E. OTHER VILLAGE BUSINESS MATTERS
F. COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
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.