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06-12-2025 VC REG-A VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JUNE 12, 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 APPROVAL OF MINUTES 1. Minutes of the Regular Session held May 8, 2025 2. Minutes of the Regular Session held May 22, 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, June 12, 2025 Page 2 of 3 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. 3. Receive for file Minutes of the Library Advisory Board meeting held 4/22/25. 4. Receive for file Minutes of the Waterways Board meeting held 4/22/25. 5. Receive for file Minutes of the Environmental Committee meetings held 4/7/25 and 5/5/25. 6. Receive for file Minutes of the Planning, Zoning, and Adjustment Board meeting held 5/6/25. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 7. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-10 – CODE AMENDMENT – CT TRANSITIONAL COMMERCIAL DISTRICT Consider a motion to adopt on and enact second 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. 8. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2025-11- EAR COMPREHENSIVE PLAN AMENDMENTS AND UPDATED WATER SUPPLY FACILITIES WORK PLAN Consider a motion to adopt and enact on second reading Ordinance 2025-11 amending the Village of North Palm Beach Comprehensive Plan to implement its Evaluation and Appraisal Report; adopting a new introduction section and evaluating and monitoring section; amending the Future Land Use Element, the Conservation Element, the Coastal Management Element, the Recreation and Open Space Element, the Intergovernmental Coordination Element, the Capital Improvement Element, the Infrastructure Element, the Housing Element, the Annexation Element, and the Property Rights Element; adopting a revised and updated Water Supply Facilities Work Plan. OTHER VILLAGE BUSINESS MATTERS 9. RESOLUTION – FISCAL YEAR 2025 BLANKET PURCHASE ORDER FOR MISCELLANEOUS LANDSCAPING AND GROUNDS MAINTENANCE SERVICES Consider a motion to adopt a resolution increasing the Fiscal Year 2025 Blanket Purchase Order with Precision Landscape Company of Palm Beach County, Inc. for miscellaneous landscaping and ground maintenance services from $100,000 to $200,000. 10. RESOLUTION – NORTH PALM BEACH COUNTRY CLUB WASH PLANT Consider a motion to adopt a resolution approving a bid proposal from Ahrens Enterprises, Inc. D/B/A Ahrens Companies for the North Palm Beach Country Club Wash Plant at a cost not to exceed $941,962; and authorizing execution of the Contract. 11. RESOLUTION – PORTABLE GENERATOR PURCHASE Consider a motion to adopt a resolution approving the purchase of a Portable Generator from Genset Services Inc. at a total cost of $159,758.51 pursuant to pricing established in an existing Sourcewell Contract. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS 12. NPB University - "Know Your Department" - Parks & Recreation, Library 13. WORKSHOP – Public Participation Rules and Procedures Regular Session Agenda, June 12, 2025 Page 3 of 3 VILLAGE MANAGER MATTERS/REPORTS 14. Request for Attorney-Client Session – Michael A. Bozzuto and NP Management v. Village of North Palm Beach – Case No. 50-2024-CA002377-XXXA-MB 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.