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12-30-2025 VC SP-A with attachment VILLAGE OF NORTH PALM BEACH SPECIAL SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS TUESDAY, DECEMBER 30, 2025 501 U.S. HIGHWAY 1 4:00 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/995/16543/Watch-Meetings-Live?activeLiveTab=widgets ROLL CALL COUNCIL BUSINESS MATTERS 1. RESOLUTION – Declaring a vacancy on the Village Council, announcing the date of the Special Election, establishing the qualifying period, and requesting that the Supervisor of Elections conduct the election. 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. VILLAGE OF NORTH PALM BEACH VILLAGE ATTORNEY’S OFFICE TO: Honorable Mayor and Council THRU: Chuck Huff, Village Manager FROM: Leonard G. Rubin, Village Attorney DATE: December 30, 2025 SUBJECT: RESOLUTION – Declaring a vacancy on the Village Council, announcing the date of the Special Election, establishing the qualifying period, and requesting that the Supervisor of Elections conduct the election. Due to the resignation of Kristin Garrison, a vacancy exists on the Village Council. Pursuant to Article III, Section 5(a) of the Village Charter, the remaining Councilmembers must formally declare the vacancy. Additionally, because more than six months remain in the unexpired term and no regular Village election is scheduled within six months, Article III, Section 5(c) of the Charter requires the Village Council to schedule a Special Election not sooner than 60 days nor more than 90 days following the occurren ce of the vacancy to fill the seat for the remainder of the unexpired term (through March 2027). Staff has been in communication with the Palm Beach County Supervisor of Elections (SOE), and the SOE has informed the Village that it can conduct the Special Election on March 24, 2026, concurrently with the general election to fill the vacancy for the District 87 Florida State House seat (formerly held by Mike Caruso). The entire Village is located within the geographic boundaries of District 87. While Section 10-5 of the Village Code prescribes the qualifying period for a Special Election (during the ten days ending three weeks before the Special Election), the SOE has informed the Village that it will need the names of the candidates by January 15, 2026. Therefore, in order to meet the overall intent of the Village Code, staff is recommending a qualifying period beginning on January 5th and ending on January 15th. The attached Resolution:  Declares the vacancy on the Village Council;  Establishes March 24, 2026 as the date for the Special Election (with a run-off election, if necessary, on April 7, 2026);  Establishes the qualifying period (January 5th through January 15th);  Requests that the SOE conduct the election; certify the accuracy of the tabulation equipment; and handle, canvass, and certify all ballots, including absentee ballots; and  Designates the County Canvassing Board as the Village’s Canvassing Board. The attached Resolution has been prepared by this office and reviewed for legal sufficiency. The Village had included $50,000 in the Fiscal Year 2026 budget to cover the costs of the Village’s general municipal election, if necessary. Those funds will be utilized for the Special Election, which is estimated to cost less than the budgeted amount because it is being held in conjunction with the general election for the vacant seat in the Florida House of Representatives. Recommendation: Village Staff requests Council consideration and approval of the attached Resolution declaring a vacancy on the Village Council, announcing the date of the Special Election to fill the vacancy, establishing the qualifying period, and requesting that the Supervisor of Elections conduct the election in accordance with the Florida Election Code and Village policies and procedures. Page 1 of 2 RESOLUTION NO. 2025-___ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING A VACANCY ON THE VILLAGE COUNCIL AND ANNOUNCING THE DATE OF THE VILLAGE SPECIAL ELECTION AND RUN OFF ELECTION, IF NECESSARY; PROVIDING FOR A QUALIFYING PERIOD; REQUESTING THAT THE SUPERVISOR OF ELECTIONS CONDUCT THE ELECTION; AUTHORIZING THE SUPERVISOR OF ELECTIONS TO CERTIFY THE ACCURACY OF THE TABULATION EQUIPMENT AND HANDLE, CERTIFY, AND CANVASS ALL BALLOTS, INCLUDING ABSENTEE BALLOTS; DESIGNATING THE CANVASSING BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Article III, Section 5(a) of the Village Charter, the office of a Councilmember shall become vacant upon resignation, with such forfeiture to be declared by the remaining members of the Village Council; and WHEREAS, due to the resignation of Kristin Garrison, the Village Council seeks to formally declare the vacancy, and because more than six months remain in the unexpired term and no regular Village election is currently scheduled within six months, Article III, Section 5(c) of the Village Charter requires the Village Council to schedule a Special Election not sooner than sixty days nor more than ninety days following the occurrence of the vacancy; and WHEREAS, the Village is located within the boundaries of Florida State House District 87, and in coordination with the Palm Beach County Supervisor of Elections, the Village Council wishes to schedule the Special Election concurrent with the scheduled general election for the Florida State House Representative for District 87; and WHEREAS, while Section 10-5 of the Village Code also prescribes the qualifying period for a Special Election (during the ten days ending three weeks before the Special Election), the Supervisor of Elections has informed the Village that such timing is not sufficient to meet the Supervisor’s legal obligations regarding ballot distribution and that she will need the names of the candidates by January 15th; and WHEREAS, the Village Council wishes to: formally announce the date of the Special Election (and run-off election if necessary) and the voting locations; establish the qualifying period; request that the Palm Beach County Supervisor of Elections conduct the election, certify the accuracy of the tabulation equipment and handle, canvass, and certify all ballots, including absentee ballots; and designate the Village’s canvassing board; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are hereby ratified and incorporated herein. Section 2. The Village Council hereby declares a vacancy for Group 4 on the Village Council. Section 3. The Village Council hereby schedules a Special Election to fill the Village Council vacancy on Tuesday, March 24, 2026, with a run-off election, if necessary, to be held on April 7, 2026. The qualifying period for candidates shall begin on Monday, January 5, 2026 and shall end on Thursday, January 15, 2026 at 5:00 p.m. The Village Clerk shall provide notice of the Special Election in accordance with Section 10-4 of the Village Code. Section 4. The precincts for the Village Special Election shall be the same as those designated by Palm Beach County. Section 5. The Village Council requests that the Palm Beach County Supervisor of Elections conduct the Village Special Election, including the Run-Off Election, if necessary. The Supervisor of Elections shall conduct a Logic and Accuracy Test for the tabulation of all ballots, including absentee ballots, and the Village Clerk or her designee shall be present during such testing. Section 6. The Village Council authorizes the Palm Beach County Supervisor of Elections to distribute, canvass, and certify all ballots for the Village Special Election, including absentee ballots, in accordance with the Florida Election Code and the Village Code of Ordinances. The Village Council further delegates all canvassing duties, as defined by Florida Statute and the Florida Administrative Code, to the County Canvassing Board. Section 7. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this _____ day of ____________, 2025. ______________________________ MAYOR (Village Seal) ATTEST: ________________________________ VILLAGE CLERK