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HomeMy WebLinkAbout05-23-2024 VC REG-MPresent: ROLL CALL MINUTES OF THE REGULAR SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA MAY 23, 2024 Susan Bickel, Mayor Deborah Searcy, Vice Mayor Lisa Interlandi, President Pro Tem Kristin Garrison, Councilmember Orlando Puyol, Councilmember Chuck Huff, Village Manager Len Rubin, Village Attorney Jessica Green, Village Clerk Mayor Bickel called the meeting to order at 6:00 p.m. All members of Council were present. All members of staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Bickel gave the invocation and Vice Mayor Searcy led the public in the Pledge. AWARDS AND RECOGNITION Mayor Bickel presented Proclamations for National Safe Boating Week, National Gun Violence Awareness Day, and Emergency Medical Services Week. All recipients of the proclamations expressed their appreciation and thanked Council. APPROVAL OF MINUTES The Minutes of the Regular Session held on May 9, 2024 were approved as written. STATEMENTS FROM THE PUBLIC Mary Phillips, 525 Ebbtide Drive, spoke on behalf of the Environmental Committee. Ms. Phillips stated that the Environmental Committee took a field trip to the Country Club in order to look at the trees and make recommendations for bat houses and bird houses. The following individuals made a public comment expressing their concerns regarding past elections and how they were conducted by the Palm Beach County Supervisor of Elections: Erin Atkas Patty Testa Candace Rojas Cathy Savage Mikki Isackson Minutes of the Village Council Regular Session held May 23, 2024 Page 2 of 4 CONSENT AGENDA APPROVED President Pro Tem Interlandi moved to approve the Consent Agenda and Councilmember Puyol seconded the motion, which passed unanimously. The following items were approved: Resolution approving and ratifying a Memorandum of Understanding with the Federation of Public Employees to amend Article 36 of the Collective Bargaining Agreement pertaining to wages; and authorizing the Village Manager to execute the Memorandum of Understanding. Receive for file Minutes of the General Employees Pension Board meeting held 2/6/24. Receive for file Minutes of the Police and Fire Pension Board meeting held 2/13/24. Receive for file Minutes of the Environmental Committee meeting held 4/1/24. Receive for file Minutes of the Planning, Zoning and Adjustment Board meeting held 4/2/24. Receive for file Minutes of the Recreation Advisory Board meeting held 4/9/24. Receive for file Minutes of the Golf Advisory Board meeting held 4/15/24. PUBLIC HEARING AND QUASI-JUDICAL MATTERS ORDINANCE 2024-07 — CODE AMENDMENT — ELECTRONIC PUBLICATION OF NOTICES A motion was made by Vice Mayor Searcy and seconded by Councilmember Puyol to adopt on first reading Ordinance 2024-07 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING CHAPTER 1, "GENERAL PROVISIONS," OF THE VILLAGE CODE OF ORDINANCES BY ADOPTING A NEW SECTION 1-12, "ELECTRONIC PUBLICATION OF NOTICES;" PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Rubin explained that during its 2022 session, the Florida Legislation adopted Section 50.0311, Florida Statutes, allowing municipalities to publish advertisements and legal notices on the county's publicly accessible website in lieu of publication in a newspaper of general circulation. The Village has executed the necessary agreements with Palm Beach County to utilize its website for the publication of legal notices. Additionally, as required by Section 50.0311(6), Florida Statutes, the Village will publish a notice in a newspaper of general circulation indicating that property owners and residents may receive legally required advertisements and public notices from the Village by first-class mail or e-mail upon registering their name and address or e-mail address with the Village. The Village is also required to maintain a registry of such names and addresses, as well as publish the required notice in a newspaper of general circulation at least once per year. A link to the advertisements and public notices must be "conspicuously placed" on the Village's website. Mr. Rubin stated that a number of Village Code provisions require publication in a newspaper of general circulation. The attached Ordinance would amend Chapter 1, "General Provisions," of the Village Code in order to allow the Village to publish on the county website in lieu of publishing in the newspaper. Thereafter, the motion to adopt on first reading Ordinance 2024-07 passed unanimously. Minutes of the Village Council Regular Session held May 23, 2024 Page 3 of 4 MAYOR AND COUNCIL MATTERS/REPORTS President Pro Tem Interlandi stated that there was a very successful cleanup of Lakeside Park. A teacher from Palm Beach Gardens High School and approximately 20 of her students collected sixty (60) pounds of trash. President Pro Tem Interlandi suggested having local schools compete to pick up trash at the park. VILLAGE MANAGER MATTERS/REPORTS Discussion — Country Club Restaurant Request for Proposals Mr. Huff gave a brief background and an update on the Country Club Restaurant Request for Proposals. Mr. Huff explained that he and Country Club General Manager Beth Davis worked together to draft an RFP that has been legally reviewed. Mr. Huff stated that he believed that the RFP encompassed and covered more than any RFP that has been done in the past. Vice Mayor Searcy stated that there was not enough information in the RFP related to the current restaurant's financials. Councilmember Puyol stated that the process of the RFP would allow the restauranteurs to envision the potential of the Country Club restaurant based on their expertise. Mayor Bickel stated that she agreed with Councilmember Puyol's assessment of the RFP. Vice Mayor Searcy recommended that more detailed information regarding the revenues of the past five (5) years be provided to the restauranteurs and stated that she did not agree with the proposed revenue being the number one criteria in the RFP. Vice Mayor Searcy explained and discussed additional concerns she had with the RFP and gave recommendations for revisions. Discussion ensued between the Councilmembers, Mr. Rubin and Mr. Huff regarding the Country Club Restaurant Request for Proposals. President Pro Tem Interlandi stated that the Environmental Committee was requesting that Farmer's Table's herb gardens and beds be allowed to remain at the restaurant and to allow the garden group to maintain them. President Pro Tem Interlandi asked Mr. Rubin to explain the "Cone of Silence" as it pertained to the Country Club Restaurant Request for Proposals. Mr. Rubin explained that the potential vendors of the RFP could not lobby or speak to the Councilmembers until the award of the contract has taken place. Councilmember Puyol congratulated staff on putting the RFP together in a short amount of time. Discussion continued between Councilmembers regarding Vice Mayor Searcy's concerns with the Country Club Restaurant Request for Proposals. Minutes of the Village Council Regular Session held May 23, 2024 Page 4 of 4 Discussion — Country Club Restaurant Request for Proposals continued Russel Beverstein, 415 U.S. Highway 1, Unit 210, stated that he had been in the restaurant business for fifty (50) years. Mr. Beverstein made recommendations, and gave advice on how to choose a restauranteur for the Country Club. Vice Mayor Searcy commented that it was very nice to be ending the Council meeting at 7 p.m. instead of starting at 7 p.m. Mayor Bickel asked Mr. Huff to add a discussion regarding the start time of Council meetings on the next Council meeting agenda. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 7:05 p.m. Jeca Green, MMC, Village Clerk