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05-08-2025 VC REG-A VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, MAY 08, 2025 501 U.S. HIGHWAY 1 6:00 PM Deborah Searcy Lisa Interlandi Kristin Garrison Susan Bickel 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 AWARDS AND RECOGNITION 1. Proclamation - Municipal Clerks Week 2. Proclamation - Public Works Week APPROVAL OF MINUTES 3. Receive for file Minutes of the Regular Session held April 10, 2025 4. Receive for file Minutes of the Regular Session held April 24, 2025 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. Regular Session Agenda, May 08, 2025 Page 2 of 2 5. RESOLUTION – INTERLOCAL AGREEMENT WITH TREASURE COAST REGIONAL PLANNING COUNCIL Approving an Interlocal Agreement with Treasure Coast Regional Planning Council (TCRPC), to update the Citizens Master Plan and Strategic Plan for a total amount of $30,000; and authorizing execution of the Agreement. 6. INTRODUCTION OF APPLICANTS TO BOARDS AND COMMITTEES 7. RESOLUTION Appointing members to the Audit Committee, Environmental Committee, General Employees Pension Board, Library Advisory Board, Recreation Advisory Board and Waterways Board. REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS) 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. 8. Receive for file Minutes of the Waterways Board meeting held 3/25/25. 9. Receive for file Minutes of the Library Advisory Board meeting held 3/25/25. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 10. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-09 – CODE AMENDMENT – COUNTRY CLUB Consider a motion to adopt and enact on second reading Ordinance 2025-09 amending Chapter 9, "Country Club" of the Village Code of Ordinances by amending Sections 9-1 and 9-2 of Article I "In General," to update the General Rules and Regulations applicable to the North Palm Beach Country Club and the enforcement thereof. OTHER VILLAGE BUSINESS MATTERS 11. RESOLUTION – AMENDED AND RESTATED REVOCABLE LICENSE AND INDEMNIFICATION AGREEMENT WITH THE BENJAMIN PRIVATE SCHOOL, INC. Consider a motion to adopt a resolution approving an amended and restated Revocable License and Indemnification Agreement with The Benjamin Private School, Inc. for parking within the Mclaren Road Right-of-Way; and authorizing execution of the Amended Agreement. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 12. NPB University - "Know Your Department" - Police Department and Fire Department VILLAGE MANAGER MATTERS/REPORTS 13. WORKSHOP – Ordinance amending Section 45-32.1 of the Village Code of Ordinances to adopt a new Table of Uses for the C-T Transitional Commercial Zoning District. 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.