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HomeMy WebLinkAbout02-12-2026 VC REG-A VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, FEBRUARY 12, 2026 501 U.S. HIGHWAY 1 6:00 PM Deborah Searcy Lisa Interlandi Vacant 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 PLEDGE OF ALLEGIANCE ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA AWARDS AND RECOGNITION 1. Proclamation - 211 Awareness Month APPROVAL OF MINUTES 2. Minutes of the Regular Session held January 22, 2026 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. 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. Regular Session Agenda, February 12, 2026 Page 2 of 2 3. RESOLUTION – Approving an Interlocal Agreement with Seacoast Utility Authority for Joint Participation and Project Funding for the Buoy Road Infrastructure Improvements at a total project cost estimated to be $398,660 with the Village's cost responsibility estimated to be $196,527.62; and authorizing execution of the Agreement. 4. Receive for file Minutes of the Waterways Advisory Board meeting held 9/23/25. 5. Receive for file Minutes of the Business Advisory Board meeting held 10/21/25. 6. Receive for file Minutes of the General Employees' Pension Board meeting held 11/20/25. 7. Receive for file Minutes of the Recreation Advisory Board meeting held 12/9/25. 8. Receive for file Minutes of the Environmental Committee meeting held 1/5/26. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 9. 1ST READING OF ORDINANCE 2026-03 – CODE AMENDMENT – OVERNIGHT ANCHORING OR MOORING LIMITATION Consider a motion to adopt on first reading Ordinance 2026-03 amending Article I, "In General," of Chapter 5, "Boat Docks and Waterways," of the Village Code of Ordinances by adopting a new section 5-26, "Overnight Anchoring or Mooring Limitation." 10. 1ST READING OF ORDINANCE 2026-04 – CODE AMEDMENT – LIMITED USE OF ARTIFICAL TURF Consider a motion to adopt on first reading Ordinance 2026-04 amending Appendix C (Chapter 45) "Zoning," of the Village Code of Ordinances by amending Article III, "District Regulations," Section 45-36, "General Provisions," to Allow for the Limited Use of Artificial Turf for Industrial, Commercial, Mixed-Use and Multi-Family Residential Projects. OTHER VILLAGE BUSINESS MATTERS 11. RESOLUTION – LIBRARY HVAC REPLACMENT Consider a motion to adopt a resolution accepting a proposal from S&R Engineering Group, LLC d/b/a Air Changes Mechanical for the replacement of the Village Library HVAC Equipment at a total cost not to exceed $180,692.00; and authorizing execution of the Contract. COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS VILLAGE MANAGER MATTERS/REPORTS 12. Country Club FAQ Demo 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.