01-13-2011 VC REG-A
VILLAGE OF NORTH PALM BEACH
AGENDA
REGULAR SESSION THURSDAY, JANUARY 13, 2011
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 – MAYOR MANUEL
3. PLEDGE OF ALLEGIANCE – PRESIDENT PRO TEM NORRIS
4. AWARDS AND RECOGNITION
5. APPROVAL OF MINUTES
a. Minutes of Regular Session held 12/09/10
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
Time Limit: 3 minutes
non-agenda 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.
B. DECLARATION OF EX PARTE COMMUNICATIONS
C. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
FIRST READING OF ORDINANCE 2011 01 – SIGN CODE AMENDMENT
1. Consider a motion to
adopt on first reading Ordinance 2011-01 a proposed ordinance amending Section 6-117 of
Article V, “Signs and Outdoor Displays,” of Chapter 6 of the Code of Ordinances to exempt
individual signs in multiple occupancy projects with approved sign concepts from Planning
Commission approval.
ACTION
Regular Session Agenda, January 13, 2011 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.
Resolution 2011-01
1. directing the Village Clerk to publish notice of the General Election on
March 8, 2011; naming the time and place where the election shall be held; declaring the
offices to be filled; requesting the Palm Beach County Supervisor of Elections conduct the
election and perform certain duties.
2. Receive for file Minutes of the Business Advisory Committee held 11/17/2010
3. Receive for file Minutes of the Business Advisory Committee held 12/8/2010
4. Receive for file Minutes of the Golf Advisory Board meeting held 12/13/2010
5. Receive for file Minutes of the Recreation Advisory Board meeting held 12/14/2010
6. Receive for file Minutes of the Audit Committee meeting held 12/15/2010
Recommendation:
“that our auditing agreement with Nowlen, Holt et al, be continued”
Recommendation:
re: purchasing procedures in connection with Village operation of the restaurant
“that an appropriate ordinance be generated to cover this Village activity.”
E. OTHER VILLAGE BUSINESS MATTERS
RESOLUTION – EMERGENCY MEDICAL DIRECTOR FOR FIRE-RESCUE
1. Consider a
motion to adopt a proposed resolution authorizing an agreement with Dr. Scott McFarland
to serve as the Village’s Emergency Medical Services Director.
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 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.