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R2026-02 Benjamin School Minor PUD AmendmentRESOLUTION 2026-02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING A MINOR AMENDMENT TO THE BENJAMIN SCHOOL PLANNED UNIT DEVELOPMENT FOR THE INSTALLATION OF FOUR PLAYGROUND SHADE STRUCTURES AND THE REPLACEMENT OF AN EXISTING MONUMENT SIGN; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Ordinance No. 2013-06 ("PUD Ordinance") on March 28, 2013, the Village Council created The Benjamin School Planned Unit Development ("PUD") and provided for the development of the PUD in accordance with the plans, specifications, waivers and conditions referenced therein; and WHEREAS, through the adoption of Ordinance No. 2017-10 ('*PUD Amendment Ordinance") on July 27, 2017, the Village Council approved a major amendment to the PUD to reinstate the prior approval of the proposed Maintenance Facility and change its configuration and to add a two-story 13,171 square foot Science, Technology, Engineering and Mathematics Building (`'STEM Building") to the existing campus; and WHEREAS, through the adoption of 2019-03 on April 25, 2019, the Village Council approved a minor amendment to the PUD to reflect as -built conditions on the Property; and WHEREAS, through the adoption of Ordinance No. 2025-08 ("Second PUD Amendment Ordinance") on April 24, 2025, the Village Council approved a second major amendment to the PUD to (1) add an adjacent .093 acre parcel to the PUD and extend the pick-up/drop-off loop; (2) demolish the existing Administrative Office building and construct a new Administrative Office building; (3) remove the unconstructed Maintenance Facility from the approved Site Plan; and (4) reconstruct a portion of the parking with the McLaren Road right-of-way; and WHEREAS, Section 8 of the PUD Ordinance provides that the Village Council may approve minor modifications to the PUD by resolution without necessity of review by the Planning, Zoning and Adjustment Board, advertisement or public hearing; and WHEREAS, The Benjamin Private School, Inc., property owner, is requesting minor modifications to the PUD to install four playground shade structures and to replace an existing monument sign on the former bank parcel; and WHEREAS, the Village Council determines that these requests meet the definition of minor amendments to the PUD and that the adoption of this Resolution is in the best interests of the residents of the Village of North Palm Beach. 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 ratified as true and incorporated herein. Page 1 of 2 Section 2. As authorized by Section 8 of Ordinance No. 2013-06, the Village Council hereby approves the following minor modifications to the Benjamin School PUD: A. Installation of the following four shade structures manufactured by Shade Systems, Inc. in the locations depicted on the previously approved site plan attached hereto and incorporated herein by reference: Two fifteen foot (15') by fifteen foot (15') aquatic blue offset single -post pyramid umbrellas for the preschool playground; 2. One thirty-five foot (35') by thirty-five foot (35') mega span playground shade structure for the preschool playground over existing play equipment; and 3. One twenty foot (20') by twenty foot (20') aquatic blue offset single -post pyramid umbrella for the lower school playground. B. Installation of a new monument sign to replace the existing monument sign located at the southeast corner of McLaren Road and U.S. Highway One on the former bank parcel with a new 72" by 102" internally illuminated aluminum monument sign and additional landscaping in accordance with the signed and sealed Sign Plan (North/South Elevation) dated November 3, 2025 prepared by Signarama. Section 3. To the extent not expressly modified herein, all other provisions of the PUD Ordinance, the PUD Amendment Ordinance, the Second PUD Amendment Ordinance and all prior minor PUD modifications shall remain in full force and effect. Section 4. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 22ND DAY OF JANUARY, 2026. ATTEST: VILLA CLERK Page 2 of 2 A y� Page 2 of 2