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10-14-2010 VC REG-A VILLAGE OF NORTH PALM BEACH AGENDA REGULAR SESSION THURSDAY, OCTOBER 14, 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. Certificate of Appreciation – Dr. Joan Aubrey, Village Historian 5. APPROVAL OF MINUTES a. Minutes of Special Session (Attorney-Client) held 09/30/2010 b. Minutes of Special Session held 09/30/10 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 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 SECOND READING OF ORDINANCE 2010-15 – SMALL-SCALE 1. COMPREHENSIVE PLAN AMENDMENT 10-1.1 Consider a motion to adopt and enact on second reading Ordinance 2010-15, a proposed ordinance adopting Amendment 10-1.1 to the Village Comprehensive Plan to amend the future land use designation of a 1.53 acre parcel of property located in the northeast quadrant of the intersection of U.S. Highway 1 and the Earman River (Denny’s Restaurant) from Other High Density Residential to Commercial. ACTION Regular Session Agenda, October 14, 2010 Page 2 of 3 PUBLIC HEARING AND SECOND READING OF ORDINANCE 2010-16 – SMALL-SCALE 2. COMPREHENSIVE PLAN AMENDMENT 10-1.2 Consider a motion to adopt and enact on second reading Ordinance 2010-16, a proposed ordinance adopting Amendment 10-1.2 to the Village Comprehensive Plan to amend the future land use designations of two parcels of property located at the northwest corner of Prosperity Farms Road and Pelican Way West and one parcel located at the southwest corner of Westwind Drive and Pelican Way West from Other Public Facilities to Low Density Residential. ACTION PUBLIC HEARING AND SECOND READING OF ORDINANCE 2010-17 – SMALL-SCALE 3. COMPREHENSIVE PLAN AMENDMENT 10-2.1 Consider a motion to adopt and enact on second reading Ordinance 2010-17, a proposed ordinance adopting Amendment 10-2.1 to the Village Comprehensive Plan to amend the future land use designation of a 1.71 acre parcel of property located at the southeast corner of Richard Road and Old Dixie Highway (Western Annexation 1) from the County Commercial High/5 land use classification to the Village Light Industrial land use classification. ACTION PUBLIC HEARING AND SECOND READING OF ORDINANCE 2010-20 – AMENDING 4. ORDINANCE 2008-10 MODIFYING CONDITIONS FOR THE ANNEXATION OF LIVE OAK PLAZA Consider a motion to adopt and enact on second reading Ordinance 2010-20, a proposed ordinance modifying the conditions for annexation of Live Oak Plaza and extending the deadline relating to individual tenant signs. ACTION FIRST READING OF ORDINANCE 2010-21 – ESTABLISHING STANDARDS FOR 5. UNDEVELOPED AND FORMERLY DEVELOPED VACANT LOTS Consider a motion to adopt on first reading Ordinance 2010-21, a proposed ordinance amending Chapter 14, Health and Sanitation, Chapter 15, Housing, and Appendix C, Zoning, to establish standards for undeveloped and formerly developed vacant lots. 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. Receive for file Minutes of Golf Advisory Board meeting held 9/13/10 2. Receive for file Minutes of Library Advisory Board meeting held 9/28/10 E. OTHER VILLAGE BUSINESS MATTERS RESOLUTION – LIGHTNING PREDICTIONS SYSTEM PURCHASE 1. Consider a motion to adopt a proposed resolution approving the sole source purchase of a lightning prediction and warning system from Thor Guard, Inc. of Sunrise, Florida, at a cost not to exceed $11,030. ACTION Regular Session Agenda, October 14, 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.