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05-22-2025 VC REG-A VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, MAY 22, 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 - National Gun Violence Awareness Day 2. Proclamation - Water Reuse Week 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. 3. Palm Beach County Commission on Ethics Annual Overview - Gina A. Levesque, CFE REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS) Regular Session Agenda, May 22, 2025 Page 2 of 2 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. 4. RESOLUTION – Approving an Amendment to the Agreement with Phillips and Jordan, Inc. for Disaster Debris Removal, Reduction and Disposal Services in accordance with the terms, conditions and pricing set forth in an existing Agreement with the Solid Waste Authority of Palm Beach County; and authorizing execution of the Amendment. 5. RESOLUTION – Approving an Amendment to the Continuing Contract for Professional Architectural Services with REG Architects, Inc. to increase the total amount of compensation for Fiscal Years 2025 and 2026 to $150,000; and authorizing the Village Manager to execute the Amendment. 6. Receive for file Minutes of the General Employees Pension Board meeting held 2/4/25. 7. Receive for file Minutes of the Police and Fire Pension Board meeting held 2/12/25. 8. Receive for file Minutes of Audit Committee meeting held 3/12/25. 9. Receive for file Minutes of the Planning, Zoning, and Adjustment Board meeting held 4/1/25. 10. Receive for file Minutes of Recreation Advisory Board meeting held 4/8/25. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 11. 1ST READING OF ORDINANCE 2025-10 – CODE AMENDMENT – CT TRANSITIONAL COMMERCIAL DISTRICT Consider a motion to adopt on first reading Ordinance 2025-10 amending Appendix C (Chapter 45), "Zoning," of the Village Code of Ordinances by amending Article III, "District Regulations," Section 45-32.1, "CT Transitional Commercial District," to adopt a new table of uses. OTHER VILLAGE BUSINESS MATTERS 12. RESOLUTION – POLICE DEPARTMENT TASER PURCHASE Consider a motion to adopt a resolution approving the Sole Source Purchase of forty-one tasers, including equipment, hardware, and certifications, from Axon Enterprises Inc. for use by the Police Department at a total cost over a five- year period of $275,191.80; and authorizing the Village Manager to take all actions necessary to effectuate the purchase, subject to review and approval of all required documentation by the Village Attorney. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 13. NPB University - "Know Your Department" - Country Club VILLAGE MANAGER MATTERS/REPORTS 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.