07-22-2010 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JULY 22, 2010
COUNCIL CHAMBERS 7:30 P.M.
William L. Manuel [ ] Darryl C. Aubrey [ ] David B. Norris [ ] T.R. Hernacki, P.E. [ ] Robert A. Gebbia [ ]
Mayor Vice Mayor President Pro Tem Councilman Councilman
Jimmy Knight [ ] Leonard Rubin [ ] Melissa Teal [ ]
Village Manager Village Attorney Village Clerk
1. ROLL CALL
2. INVOCATION – VICE MAYOR AUBREY
3. PLEDGE OF ALLEGIANCE – COUNCILMAN GEBBIA
4. AWARDS AND RECOGNITION
a. Proclamation – Florida Water Professionals Week
b. Certificate of Appreciation – Code Enforcement Board members
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 07/08/10
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 item. Members of the public who wish to be heard concerning any item listed on the Regular
Session or Workshop Session Agenda may do so when the issue comes up for discussion. Those wishing
to speak should complete a Statement from the Public Card (located at back of Council Chambers) and
submit it to the Village Clerk prior to the beginning of the meeting. Time Limit: 3 minutes
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2010-10 – CODE AMENDMENT
1.
ALLOWING DOGS IN SPECIFIC AREAS OF ANCHORAGE PARK
Consider a motion to
adopt on first reading a proposed ordinance amending Article II, Dogs and Cats, of Chapter 4 of
the Code of Ordinances to allow dogs in specific areas of Anchorage Park and to prohibit
retractable leashes in public parks.
ACTION
Regular Session Agenda, July 22, 2010 Page 2 of 3
PUBLIC HEARING AND 2ND READING OF ORDINANCE 2010-11 – CODE AMENDMENT –
2.
PERMITTED TEMPORARY SIGNS AND POLITICAL SIGNS
Consider a motion to adopt on
first reading a proposed ordinance amending Article V, Signs and Outdoor Displays, of Chapter
6 of the Code of Ordinances to clarify the maximum size requirement for non-political signs
located on vacant lots within the R-1 or R-2 zoning districts, to limit political signs to one sign
per candidate or issue, and clarify the time period during which political signs may be displayed.
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 2010-38
1. acknowledging Florida Public Utilities Company’s filing of the
Acceptance of Franchise Grant and approving the Agreement to Modify Franchise Ordinance
between the Village and Florida Public Utilities Company
2. Receive for file Minutes of Recreation Advisory Board meeting held 7/13/2010
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – TENTATIVE MILLAGE RATE
1. Consider a motion to adopt a proposed
resolution adopting a tentative millage rate of 7.4802 mils for fiscal year 2010-2011 and
establishing the date and time of the first hearing on the tentative budget and proposed
millage rate.
ACTION
RESOLUTION – AD HOC BUSINESS ADVISORY COMMITTEE
2. Consider a motion to
adopt a proposed resolution creating an ad hoc Business Advisory Committee to provide
recommendations to the Village Council on matters affecting businesses located in the Village.
ACTION
RESOLUTION – DESIGNATING ADDITIONAL CODE SECTIONS FOR ENFORCEMENT
3.
BY CITATION –
Consider a motion to adopt a proposed resolution amending Resolution
2009-52 to designate additional sections to be enforced by citation.
ACTION
MOTION – INTERIM CODE ENFORCEMENT SPECIAL MAGISTRATE –
4. Consider a
motion to approve the appointment of Thomas J. Baird as interim Code Enforcement
Special Magistrate for the Village.
ACTION
Regular Session Agenda, July 22, 2010 Page 3 of 3
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 or she will need a record of the proceedings and for such purpose he or she 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 the 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.