01-09-2025 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JANUARY 09, 2025
501 U.S. HIGHWAY 1 6:00 PM
Susan Bickel Deborah Searcy Lisa Interlandi Kristin Garrison Orlando Puyol
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Chuck Huff Leonard G. Rubin Jessica Green
Village Manager Village Attorney Village Clerk
INSTRUCTIONS FOR “WATCH LIVE” MEETING
To watch the meeting live please go to our website page (link provided below) and click the “Watch
Live” link provided on the webpage:
https://www.village-npb.org/CivicAlerts.aspx?AID=496
ROLL CALL
PLEDGE OF ALLEGIANCE
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
APPROVAL OF MINUTES
1. Minutes of the Regular Session held December 12, 2024
COUNCIL BUSINESS MATTERS
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.
CONSENT AGENDA
The Consent Agenda is for the purpose of expediting issues of a routine or pro-forma nature. Councilmembers
may remove any item from the Consent Agenda, which would automatically convey that item to the Regular
Agenda for separate discussion and vote.
2. RESOLUTION – Accepting a proposal from BD Environmental Group, LLC for the installation of a
Cured In Place Pipe Liner at 744 Cinnamon Road at a total cost of $30,525.00; and authorizing
execution of the Contract.
Regular Session Agenda, January 09, 2025 Page 2 of 2
3. Receive for file Minutes of the Environmental Committee meetings held 11/4/24 and 12/2/24.
4. Receive for file Minutes of the Planning, Zoning, and Adjustment Board meetings held 11/12/24
and 12/3/24.
5. Receive for file Minutes of the Recreation Advisory Board meeting held 11/12/24.
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
6. 1ST READING OF ORDINANCE 2025-02 DISSOLVING OF THE GOLF ADVISORY BOARD AND
FORM A NEW COUNTRY CLUB ADVISORY BOARD Consider a motion to adopt on first reading
Ordinance 2025-02 amending Chapter 9, “Country Club,” of the Village Code of Ordinances by
repealing Article II, “Golf Advisory Board,” in its entirety and adopting a new Article II, “Country Club
Advisory Board.”
7. 2ND READING OF ORDINANCE 2025-01 – CODE AMENDMENT – CONSTRUCTION SITE
STANDARDS – Consider a motion to adopt and enact on second reading Ordinance 2025-01
amending Chapter 6, “Buildings and Building Regulations,” of the Village Code of ordinances by
adopting a new Article IV, “Construction Site Standards.”
OTHER VILLAGE BUSINESS MATTERS
8. RESOLUTION – MINOR PUD AMENDMENT Consider a motion to adopt a resolution approving a
minor amendment to the Prosperity Village Planned Unit Development to amend the approved
Design & Diversity Criteria to modify the roof pitch for modern style homes.
9. RESOLUTION – PURCHASING POLICY REVISION Consider a motion to adopt a resolution
revising the Village's Purchasing Policy as set forth in the Village's Accounting Policies and
Procedures Manual for internal controls.
10. RESOLUTION – FIRST AMENDMENT TO RESTURANT OPERATOR AGREEMENT Consider a
motion to adopt a resolution approving the First Amendment to the Restaurant Operator Agreement
to conduct Food and Beverage Operations at the North Palm Beach Country Club with Lessing’s
Florida Ventures, LLC, and authorizing execution of the First Amendment.
COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
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.