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2019-01 Code Amendment - Boards and CommitteesORDINANCE NO. 2019-01 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, RELATING TO VILLAGE BOARDS AND COMMITTEES; AMENDING ARTICLE I, "IN GENERAL," OF CHAPTER 2, "ADMINISTRATION," OF THE VILLAGE CODE OF ORDINANCES BY AMENDING SECTION 2-1, "BOARDS AND COMMITTEES," TO INCREASE THE NUMBER OF MEMBERS AND ELIMINATE ALTERNATE MEMBERS, MANDATE THE START TIME OF MEETINGS, AND CLARIFY PROVISIONS REGARDING VACANCIES, REMOVAL, APPOINTMENT AND MEETINGS; AMENDING DIVISION 2, "AUDIT COMMITTEE," OF ARTICLE III, "ADMINISTRATIVE CODE," OF CHAPTER 2 OF THE VILLAGE CODE TO REVISE THE MEMBERSHIP AND TERMS AND REMOVE REDUNDANT LANGUAGE; AMENDING ARTICLE IV, "WATERWAYS BOARD," OF CHAPTER 5, "BOATS, DOCKS AND WATERWAYS," OF THE VILLAGE CODE OF ORDINANCES TO REVISE THE MEMBERSHIP AND TERMS AND REMOVE REDUNDANT LANGUAGE; AMENDING ARTICLE II, "MINIMUM CONSTRUCTION STANDARDS," OF CHAPTER 6, "BUILDINGS AND BUILDING REGULATIONS," OF THE VILLAGE CODE OF ORDINANCES TO REPEAL SECTION 6-18, "CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS;" AMENDING ARTICLE II, "GOLF ADVISORY BOARD," OF CHAPTER 9, "COUNTRY CLUB," OF THE VILLAGE CODE OF ORDINANCES TO REVISE THE MEMBERSHIP AND TERMS AND REMOVE REDUNDANT LANGUAGE; AMENDING C' ARTICLE VIII, "BUSINESS ADVISORY BOARD," OF CHAPTER 17, "LICENSES AND MISCELLANEOUS BUSINESS REGULATIONS," OF THE VILLAGE CODE OF ORDINANCES TO REVISE THE MEMBERSHIP AND TERMS AND REMOVE REDUNDANT LANGUAGE; AMENDING ARTICLE III, "RECREATION ADVISORY BOARD," OF CHAPTER 20, "PARKS, PLAYGROUNDS AND RECREATION," OF THE VILLAGE CODE OF ORDINANCES TO REVISE THE MEMBERSHIP AND TERMS AND REMOVE REDUNDANT LANGUAGE; AMENDING CHAPTER 21, "PLANNING AND DEVELOPMENT," OF THE VILLAGE CODE OF ORDINANCES BY AMENDING ARTICLE II, "PLANNING COMMISSION," TO REVISE THE MEMBERSHIP AND TERMS, REMOVE REDUNDANT LANGUAGE, AND PROVIDE FOR ADDITIONAL DUTIES AND BY AMENDING ARTICLE 111, "BOARD OF ADJUSTMENT," TO PROVIDE THAT THE PLANNING COMMISSION SHALL SERVE THIS FUNCTION AND REQUIRE THAT A CONCURRING VOTE OF A MAJORITY OF ALL MEMBERS IS REQUIRED TO GRANT A VARIANCE; CREATING A NEW ARTICLE IV OF CHAPTER 24, "STREETS, SIDEWALKS AND PUBLIC PLACES," OF THE VILLAGE CODE OF ORDINANCES TO CREATE AN ENVIRONMENTAL COMMITTEE AND PROVIDE FOR ITS MEMBERSHIP AND DUTIES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council wishes to revise the requirements applicable to Village boards and committees, dissolve the Construction Board of Adjustment and Appeals, have the Planning Commission assume the duties of the Board of Adjustment and create a new Environmental Committee; and Page 1 of 21 WHEREAS, the Village Council determines that the adoption of this Ordinance is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and correct and are incorporated herein. Section 2. The Village Council hereby amends Article I, "In General," of Chapter 2, "Administration," of the Village Code of Ordinances as follows (additional language underlined and deleted language st-Fi eke Offo i g ) Sec. 2-1. Boards and committees. (a) Purpose. The purpose of this section is to establish procedures for village boards and committees. Except as specifically provided by law or ordinance, all boards and committees are advisory only and the existence of such advisory boards and committees does not diminish or alter the statutory or constitutional authority of the village council. (b) Scope. The provisions of this section shall apply to all village boards and committees and shall govern the conduct of all members of such boards. (c) Creation of advisory boards. The village council may, by ordinance, create a board or committee in connection with any function of the village. The ordinance creating such board shall specify the purpose, powers, and duties of the ` - -- board. Nothing set forth herein shall prevent the village council from creating ad hoc committees of limited duration by resolution. (d) Records. Each board and committee shall maintain attendance records and voting records of each member and shall forward such information to the village clerk. The records shall include the reason given by the board or committee member for any absence. (e) Compensation of members. Board and committee members shall serve without compensation except as may be provided by ordinance or resolution of the village council. (f) General provisions. Members of village boards and committees: (1) Shall serve at the pleasure of the village council and may be removed with or without cause by a vote of the village council; (2) Shall be a resident of the village and maintain residency in the village during the term of appointment (unless waived by the village council) and meet such other eligibility requirements as may be established by the village council; (3) Shall not hold any employment or office in village government or any contractual relationship with the village; Page 2 of 21 (4) Shall serve on only one village board or committee where membership on two boards or committees would violate the constitutional dual office -holding prohibition; (5) Shall not appear before the board or committee on which they serve or the village council as an agent or attorney on behalf of any person or entity; (6) Shall not have or hold any employment or contractual relationship that will create a continuing or frequently recurring conflict between their private interests and the performance of their public duties or that would impede the full and faithful discharge of their public duties; (7) Shall not initiate any grievance or complaint against any person appearing before the board or committee on which they serve without the approval of the village manager; and (8) Shall attend all meetings in person and shall not participate as a member of any board or committee or vote on any matter by telephone, video conferencing, or any other electronic means. (g) Number of members. Unless otherwise provided by law or ordinance, each advisory board or committee shall have fwe seven regi members and two alter -native membefs, designated as the first alternate and the seeond .At the b0lrrtY1Y11Y1lt of eae meeting, the nhnirr er-so of the _boafd r- eemmit4ee publiely annatinee whether- first. alternate and/or the seeend a4ternate will paffieipating ivyyoteStaken by the board rd or eemmitteet. (h) Terms of members. (1) The terms of members shall be established in the ordinance creating the board or committee. Notwithstanding the foregoing, the village council may, at the time of appointment, modify the term of any member in order to provide for staggered terms. (2) Members whose terms have expired shall continue to serve until their successors are appointed. (3) Board and committee members may be reappointed to successive terms. Appointments to fill vacancies on any board or committee shall be for the remainder of the unexpired term. (i) Officers. (1) All boards and committees shall, at a meeting during the month of May, elect a chairperson, a vice -chairperson, and any other officers as the board deems necessary. The chairperson shall preside at board meetings and shall be the official spokesperson for the board. (2) The vice -chairperson shall assume the duties of the chairperson in the absence of the chairperson. At any meeting where the chairperson and the vice -chairperson are absent, the board or committee shall appoint a chairperson pro tempore to assume the duties of the chairperson. Page 3 of 21 (j) Rules. Each board and committee shall adopt rules and regulations regarding the manner of conducting its meetings, which shall be consistent with the rules and regulations prescribed by the village council. Each board and committee shall adhere to the basic rules of parliamentary procedure, which require that: (1) All items of business and motions that are properly before the board or committee are fully and freely discussed; (2) Only one issue or motion be considered at a time; (3) All members direct their remarks to the chairperson and wait to be recognized by the chairperson; (4) While majority rules, the rights of the minority are protected by assuring them the ability to speak and vote; and (5) All members refrain from making personal remarks or otherwise attacking the motives of other members. (k) Meetings. (1) All village boards and committees shall endeavor to schedule a regular meeting once per month. Meetings shall be held at the call of the chairperson, at such other times as the board or committee may determine, or as otherwise provided by law or ordinance. Special meetings may be called by the chairperson or by written notice signed by a majority of all members and shall not be held unless at least 48 hours notice is given to each member and to the village clerk. (2) Members shall notify the chairperson if they are unable to attend a meeting. If a quorum will not be present, the scheduled meeting shall be cancelled. (3) Minutes shall be kept of the proceedings at each meeting and shall record the official acts taken by the board or committee. Minutes shall be transmitted to, and maintained by, the village clerk. (4) All meetings and public hearings of village boards and committees shall be open to the public. All meetings shall be governed by Government -in -the -Sunshine Law, as set forth in section 286.011, Florida Statutes, as may be amended. Absent exigent circumstances, no board or committee meeting shall begin prior to 5:30 p.m. and all meetings shall be adjourned on or before 11:00 p.m. on the date when the meeting convened. (1) Quorum and required vote. (1) Unless otherwise provided by law or ordinance, a quorum for the transaction of business shall consist of +1� four members. (2) The affirmative vote of a majority of those present shall be necessary to take official action. If any motion fails to achieve the affirmative vote of a majority of those present, then such petition or other matter shall be deemed denied. Page 4 of 21 (m) Removal of members. (1) Unless waived by the village council, any member who no longer resides within the village during his or her term shall automatically cease to be a member of the board or committee and shall inform the village clerk's office. (2) If any member of a board or committee is absent from three consecutive regular meetings or 25 percent of the regular meetings within any 12 -month period (from May 1St to April 30th), the ehai per- villageerk shall notify the village council of such absences in writing. Upon consideration of the circumstances pertaining to the member's absences, the village council may retain the member or declare the member's office vacant and promptly fill such vacancy for the unexpired term of office. (n) Resignation of members. Members of boards or committees may resign at any time, by submitting a written letter of resignation to the village clerk. (o) Clerical/technical support. The village manager may furnish the board or committee necessary clerical services and technical assistance. (p) Dissolution of boards. Unless otherwise provided by law or ordinance, the village council may dissolve a board or committee if the village council determines that the board is no longer needed to meet the purposes for which it was established. BA'01=2_191000121�2. W.M.W.23MM"MrAW1111FOR M.- .. . . .: . Win.. - . . . Section 3. The Village Council hereby amends Division 2, "Audit Committee," of Article III, "Administrative Code," of Chapter 2, "Administration," of the Village Code of Ordinances as follows (additional language underlined and deleted language s rieke ,-1.,fough): See. 2-51. Created. An audit committee (hereinafter referred as the committee) for the village is hereby created. Sec. 2-52. Composition; terms; vacancies. (a) Composition. The audit committee shall consist of five (5) seven members and two (2) alternate members. The membership of the audit committee shall consist of fiv@ (5) village residents with educational and/or practical experience in the fields of finance or business. Page 5 of 21 (b) Terms. The village council shall appoint thin etn members on an annual basis during April of each year to take effect the following May 1 of each year. At the - 4st .,Y.pe rtmeiA of he fe^-(4) resident members, „np r) X -L . ited for a term of two (2) yea-Fs; and two (2) members sha4l be appainte one (1) yea-F. Ther-e-aAe-r-, r-esideiA members sha4l be appoi for staggered terms of three (3) years as determined by the village council. Altemate members s be appoii4ed on the same day that i:egulaf members are appointed a-ad on —8n. ani+ual basis dur-ing April of eaeh yeaf to take effeet the following May I of Yeaf and sha4l have the diity to sit for- any r-egular- member- that is absent, ineludiffg the member- eouneilman. Alter-nate members sha4l be appointed as f4st alter-fial-e and seeend alter-na4e a-ad shall ser-ve in that order- when required. The members shall ore» t the vlenTLre of the village eounnil Section 4. The Village Council hereby amends Article IV, "Waterways Board," of Chapter 5, "Boats, Docks and Waterways," of the Village Code of Ordinances as follows (additional language underlined and deleted language strievo„ +4,„o„n: See. 5-102. Created. A waterways board (hereinafter referred as the "board") for the village is hereby created. Sec. 5-103. Composition; terms; . (a) Composition. The waterways board shall consist of f;�� seven members andtavw (2) a'*e''' "'+o m emhos+c. Who shall be village residents. Page 6 of 21 serve at pleasure E)f the village eo - The village council shall appoint members on an annual basis during April of each year to take effect the following May 1 of each year for staggered terms of three (3) years as determined by the village council. yews. . . .. .... ., ..WWOMM _. :- . .. . _. : -.. -:- . . . . . . . .. -:- -. .. 0. - PM R�TMIRMIRPMM_ Sec. 5-1054. Duties. The waterways board shall have the following missions and responsibilities: (1) The mission of the waterways board is to ensure that the waterways located within the Village of North Palm Beach and the marina located at Anchorage Park are maintained, operated and improved to provide the safest, most efficient, economical and environmentally -sound water transportation route in the village and to provide sound use of village waterways that serve business, commercial fisheries and recreation. (2) The board shall identify, analyze, address and publicize issues that affect the village waterways, village citizens and users. (3) The board shall endeavor to build a growing community of support through education of its members, prospective members, community groups and relevant government officials. (4) The board shall make recommendations to the village council as to recommended improvements and establishment of policies. Page 7 of 21 Section 5. The Village Council hereby amends Article II, "Minimum Construction Standards," of Chapter 6, "Buildings and Building Regulations," of the Village Code of Ordinances by deleting Section 6-18 in its entirety (deleted language s rieker thr-,ug ); \./t�7a�l�/t�i7\./•�.I tis:til. ►��.. •� • . — Page 8 of 21 Wk MUM :.--: ..- PIM1 • . 1 • . . . - .. . .lffm 1 lkwff • • . . . _ . . . ANNA . . . . . . pie. . . • . . Ma_ AW • . : • . . : • MMMVPqr. II • ANI • MM *aWAIMMMKOWEI . . AEM . — EA \./t�7a�l�/t�i7\./•�.I tis:til. ►��.. •� • . — Page 8 of 21 . • t • I t M-wrP.Ww"IF. • I • • • • • • • • 9 •■ • MMT�..& •1111P • • • • I • • • ' I I INV • • •• • I • • • • • I • mmmmLv • • • •� • • • I • • NI t • • • • • • • • • I • t • I • • • t • • t I • . • • I • • Y VAEM wa• • IAMME• • • • YI I • I I I • I • t ' • • • . • • W�w • • • •AL�ONEEL� • • • • • • I I • • I • . 0 0 W III• • I • • I t •• • t• I I I • I . • r I milli• a WA LwlkwxlRIS • t• • I • I • • •I I t t • I I I I • t / I . - • • • • • • 9 ki WAVI NO • • NI t • • • t HWINTINFAMUCT-2i. . W . • . • • • • • • • . • • W�w • • • •AL�ONEEL� E�AMME& mill W. • • LWVA I •I I. 4r�yAblimbill • ` • • . • •0 • I • I• • . . . • • • I • t - • I • t • • t t I •• • • "� R •AK I WRIVIO K-! WAWAMLWAW t t• • • • t •mmmw.o• I• •_ . 0 0 W III• • I • • I t •• • t• I I I • I . • r I milli• a WA LwlkwxlRIS • t• • I • I • • •I I t t Page 9 of 21 M. . . . . . . . • . - • - I • MINIM t • - - • • I 61 _ . Y ■ . •IM . - YI - - - 14 • t - • • IMP W 1 n ■ Section 6. The Village Council hereby amends Article II, "Golf Advisory Board," of Chapter 9, "Country Club," of the Village Code of Ordinances as follows (additional language underlined and deleted language str;^vo„ throug ): Sec. 9-17. Composition and terms. (a) Composition. The village council shall appoint five (5) seven 7 re^ -cul members and two (2) alternate mom to serve on the advisory board. The council shall appoint one (1) regular advisory board member from the village men's golf association and one (1) reglrLla advisory board member from the village women's golf association, each of whom shall be golf members of the country club. Each association shall recommend a person to serve as its representative on the board; however, such recommendation shall not be binding on the council. If no association member wishes to serve in this capacity, the association members may be replaced with golf members of the country club. As to the remaining three (3) five 5 regi advisory board members, one (1) shall be a resident golf member of the country club and one (1) three 3 shall be either a resident or non-resident golf member of the country club. There is no membership or residency requirement for the wird fifth regular non -association representative member. Eaeh vfthe -ct ierl%`tte-b^^r,a memberc. r1,^11 Le golf members. (b) Terms. (1)Upon initial appoiflAment of the advisory board members, the The two (2) association representatives shall serve until April 30, 2009 Thereafter-, 'hese members shall serve terms of one (1) year. (2) The remaining advisory board members shall serve staggered terms of two (2) years.Upon initia4 appointment of the"ser" board members, the three' 3) re Cisv1�iS-1eg ulart-I1ZLTttber_cCT h t serve ulAil April 20, 2010. Thereafter, these membersshall serve terms of two (2) year_c i t • • i i- - •- - i-. i XMCI t 1 n ■ Page 10 of 21 Any 77 1 �t shale appointment to fill any v.- eaney of �t �t 1 (� 11 e for .tp Femai 2o^ Talo unex ir-e e anadvisory board member �f 11V L11V Vl term . . C eer-s. At the first —o-rganizati oNIL.7ITCLI meeting,the advisor -y boal:d i ledin c.ubseetio VV1V11 2 10) o f this %rode L.. 1\ 1� V1 Ylliv vvKv. Section 7. The Village Council hereby amends Article II, "Library Board," of Chapter 16, "Library," of the Village Code of Ordinances as follows (additional language underlined and deleted language striekeN tluet g ): ARTICLE II. LIBRARY ADVISORY BOARD Sec. 16-16. Established. There is hereby established a library advisory board for the village. Sec. 16-17. Composition; appointment; term of office. 04 The library advisory board shall consist of five (5) seven 7 members_. and o ( �alter-nates who—sshalshall d by vil the e�ive date of this a inanee the three (3 - embefs th� �1N.L.Lvg on the Qeafd a2T'CCNN�ose term expiroc. April 30, 1996, d the two (2) members glen serving on the bard an :,A�e +e term expires April 20 1997, shall ee tine and n Not �e ageete.a by this ordinanee Thefeaft , fegulffif The village council shall appoint members on an annual basis during April of each year to take effect the following Mqy 1 of each year members of the board shall be appok te,a for a staggered terms of two (2) years as determined by the village council er until their- sueeessor-s tilne been nl•1pn7Nted l7Nd /'lllalli"1ed A • • • • - • A - • • • I • • • • • • • • W V • • • • • - • im 1 • • • • • • - • A M • • • Page 11 of 21 See. 16 20. Service without eompensatio-nv ffTTi�,hO ",C% -ed as a member of stieh board. Sec. 16-2418. Organization. eonstitute . The board may make and adopt such bylaws, rules and regulations for their own guidance and for the government and operation of any municipal library and reading room in the village as they may deem expedient, subject to the approval, supervision and control of the village council and not inconsistent with law. Sec. 16-2-219. Powers and duties. (1) The board shall serve in an advisory capacity to the village council and make recommendations as to present and future activities, planning, programs, capital improvements and facilities and other matters relating to the overall function and operation of the municipal library of the village. The board is not charged with the duty of ascertaining costs or method of implementation of their proposed plans; however, the board should consider the needs of all residents of the village. The board shall have the power to call upon the village manager, or his designee, for information and advice. The board's recommendations to the village council shall be in writing and shall state the basis or reasons for such recommendations. (2) The board shall also perform any other duties which may be assigned to it by the village council and the board shall act within thirty (30) days of the date of reference, unless the village council otherwise states. Page 12 of 21 Section 8. The Village Council hereby amends Article VII, "Business Advisory Board," of Chapter 17, "Licenses and Miscellaneous Business Regulations," of the Village Code of Ordinances as follows (additional language underlined and deleted language str-ie ,o„ thioug ): Sec. 17-71. Created. A business advisory board (hereinafter referred to as board) is hereby created. Sec. 17-72. Composition; terms; vaeaneies. (a) Composition. The board shall be appointed by the village council and shall consist of five (5) seven 7 members and two agate members. The board members shall be comprised primarily of owners or operators of store -front businesses along the village's main commercial corridors, namely, Northlake Boulevard, U.S. Highway One and Alternate AIA. Members shall not be required to be residents of the village and shall, to the extent practicable, consist of. a representative from a retail business, a professional services business and a personal services business; a commercial realtor or business broker; and a commercial property owner. Y. . . the effeetive date . -■ ..Y .f the . . ■Y■ - (2) The terms of t:vw (2) members S-h..A eVire on April 30, 2014; an The Subsequent . . . . Upon expiration of the tefms set . Y each subsequent appoiRtment to the board shall be for- a tefm of three A4emate members.-:" reg lar ,,.,o,., bef is abbe + The village council shall appoint members on an annual basis during April of each year to take effect the following May 1 of each year for staggered terms of three (3) years as determined by the village council. =bb% I _. .. Sec. 1744 73. Mission; duties. (a) Mission. The board shall serve in an advisory capacity to the village council, and its mission shall be to promote business development and to support and sustain existing businesses within the village by identifying business opportunities and acting as a liaison between the owners of businesses within the village and the village council. Page 13 of 21 (b) Duties. The board's duties shall consist of the following: (1) Advise the village council as to recommended improvements to, and the establishment of, village policies and procedures impacting the business community; (2) Review and recommend appropriate communication strategies to disseminate village information to the business community; (3) Solicit and facilitate business input in matters of significance to the village; (4) Endeavor to build an expanding community of support through education of its members, prospective members, community groups and government officials; (5) Advise the village council and village administration on business development opportunities within the village; (6) Identify, analyze and address legislative issues that may impact the business community; and (7) Any additional duties as may be assigned by the village council. Section 9. The Village Council hereby amends Article III, "Recreation Advisory Board," of Chapter 20, "Parks, Playgrounds and Recreation," of the Village Code of Ordinances as follows (additional language underlined and deleted language strieke +i,r,,,,gh Sec. 20-61. Created. A recreation advisory board (hereinafter referred to as board) for the village is hereby created. Sec. 20-62. Composition; terms; . (a) Composition. The board shall be appointed by the village council and shall consist of five (5) seven 7 members �� ,o alternates who shat be resident'7-of the X 11 . (b) Terms. v�il✓iiv .ate �. �....J �, � � � —• �—� - ----------- �-- ---- - - �- � ---- p; May 1, 1 The village council shall appoint members on an annual basis during April of each year to take effect the following May 1 of each year for staggered terms of two (2) years as determined by the village council. W ■ • Page 14 of 21 Sec. 20-66 63. Duties. (a) The board shall serve in an advisory capacity to the village council and make recommendations as to present and future recreation activities, planning, recreation programs, capital improvements and facilities and other matters relating to the overall recreational activity of the village other than its waterways. The board is not charged with the duty of ascertaining costs or method of implementation of their proposed plans; however, the board should consider the needs of all residents of the village. The board shall have the power to call upon the village manager, or his designee, for information and advice. The board's recommendations to the village council shall be in writing and shall state the basis or reasons for such recommendations. Page 15 of 21 .. :..• Sha ... AM 10_ No .. .. . •.OR ' 111111:.. : .. rpin FTM I 11 AW. -R,-. .. .- : . : . 1 . . . . . : . . .. . . : AA CMEELWIM.a q. . . : . -. AIM . .. - .. .. _ •.. -.- MIN %WMNMKWAW 1 ►� .. R_.WA .. . ..11% P.M I RIM P.T.-P. M MW-. ..P7 _ .. .. OMMITIMM"M Sec. 20-66 63. Duties. (a) The board shall serve in an advisory capacity to the village council and make recommendations as to present and future recreation activities, planning, recreation programs, capital improvements and facilities and other matters relating to the overall recreational activity of the village other than its waterways. The board is not charged with the duty of ascertaining costs or method of implementation of their proposed plans; however, the board should consider the needs of all residents of the village. The board shall have the power to call upon the village manager, or his designee, for information and advice. The board's recommendations to the village council shall be in writing and shall state the basis or reasons for such recommendations. Page 15 of 21 (b) The board shall also perform any other duties which may be assigned to it by the village council and the board shall act within thirty (30) days of the date of reference, unless the village council otherwise states. Section 10. The Village Council hereby amends Article II, "Planning Commission," of Chapter 21, "Planning and Development," of the Village Code of Ordinances as follows (additional language underlined and deleted language s rieker, t4o„rrl-,): Sec. 21-11. - Composition; conduct generally. (a) Created. A planning commission for the village is hereby created. (b) Membership; terms.. Terms; G )-alternate members. nnn,nn 1,rs. The planning commission shall consist of five (5) seven 7 members whosha4l serve f-^r t year tei: . The village council shall appoint members on an annual basis during April of each ,year to take effect the following May 1 of each year for staggered terms of two (2) years as determined by the village council. A two (2) alter es who shat serer one yea -F terms. t the �c.t appointment o f members to the -� � {zlrGzr�v�rri��irrrv'vra -!.v 1.11V r.l r,;, -,rt nomm;c,c,ior, three ('11 re�'„lnr moral-�orc. c+l��ll leo V 1111111. J iyefl, {.MVV (3) r-eguiW1 111embeiv shall e appointed for a terZ2T-o\two / V��o (2) regular 2r����] P�1��y. �� years, � members shar1be�ted for a term of one (1) year, e ST i theretr,��err�1e-�tFn,�'1-�Q-�3�9Q-H�{3����,,�.i �b�$ W1 1.V1111J. 1111 terms shall effeet-on the Arst day of N4ay of eae year. �\ Alternatemembers of the - - ionshall be appo;nt� on t11a same d!]t7 that regular- '1'l e-rs a fe appointed --. The planning commission sallconsist of Gone (1) land use planner or architect, one (1) architect, one (1) civil engineer, one (1) person engaged in business within the corporate limits of the village, and a fifth three 3 members who need not be engaged in any particular business or profession. All vae—amc�res, on the no Sn3,iov, shall be filled within thirty (30) days so as to maintain nompoc,t�.fthe nommiss ov, as set �ortl, rrrR ��virrmr,.rsrvrr�—���rvr-rrr above—Alte-FnL`tte members ot the planning nom+"LF ; c. c.; 0r, shall be appointed as first niternateav,i'l senor,i-1 alternate Cali TLGCG J�GGrr�-I.�'�i'Ci �7TR - and Sht`lil sem-H%that `udder- wizen-neeessafy.. The memQe'-s shall serve at thensure- of the village ..,,,,,,,.;1. .. .. . . .... �- - 0 a- . - (c) Meetings. The planning commission shall meet at least once each month on a date to be determined by the planning commission. (d) Powers, duties. The planning commission shall have the following powers and duties: Page 16 of 21 (1) Perform any duties which lawfully may be assigned to it by the village council. (2) Perform any other duties which may be assigned to it under this Code. (3) The planning commission of the village is hereby designated as the governmental entity to act as the "local planning agency" in accordance with chapter 163, Florida Statutes. The planning commission shall serve as the village's board of adjustment to consider variances and administrative appeals. Section 11. The Village Council hereby amends Article III, "Board of Adjustment," of Chapter 21, "Planning and Development," of the Village Code of Ordinances as follows (additional language underlined and deleted language stfievor +4,,,,gh : Sec. 21-21. Composition; conduct generally. (a) Created. A board of adjustment for the village is hereby created. (b) Membership; ternis; alternatesT eempensation. The members of the planning commission shall serve as the board of adjustment •sist of five (5) • • • • serve - • • (2) altemates - • sen,e for one yea-F terms. At the first app• of • of adjustment, ■ • - • regular-ular- members sha4l be appointed fer- a tefm of t4ee (3) years, two (2) members appointed •r- a term of • an • - - • -r- shall be - • Thereafier, eaeh appoint-ment shaH be for- a #wee year term. All terms shall take effeet on the first day of May of eaeh yean Aftemat members of the boafd of adjustment shall be appointed on the same • • •ar- members LX . - • of - board appointed as first altemate • • see altemate • • • • shall serve in that • shall _ of village •tmeil. Members shall se -r - •out • • • of adjustmepA shall meet as often the• • - • (c) Powers, duties. The board of adjustment shall have the following powers and duties: Page 17 of 21 (1) Appeals. To hear and decide appeals when it is alleged that there is error in any order, requirement, decision or determination made by an administrative official in the enforcement of any —ii --nee of land development regulation adopted pursuatA to this paA. (2) Variances.- a. ariances: a. To authorize upon appea4 such variances from the terms of the ordinaneo this code as will not be contrary to the public interest when, owing to special conditions, a literal enforcement of the provisions of the ordinance would result in unnecessary and undue hardship. In order to authorize any variance from ter of t of ifia the board of adjustment must find: 1. That special conditions and circumstances exist which are peculiar to the land, structure or building involved and which are not applicable to other lands, structures or buildings in the same zoning district; 2. That the special conditions and circumstances do not result from the actions of the applicant; 3. That granting the variance requested will not confer on the applicant any special privilege that is denied by the ordinance to other lands, buildings or structures in the same zoning district; 4. That literal interpretation of the provisions of the subject ordinance would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district under the terms of the ordinance and would work unnecessary and undue hardship on the applicant; 5. That the variance granted is the minimum variance that will make possible the reasonable use of the land, building or structure; 6. That the grant of the variance will be in harmony with the general intent and purpose of the ordinance and that such variance will not be injurious to the area involved or otherwise detrimental to the public welfare. b. In granting any variance, the board of adjustment may prescribe appropriate conditions and safeguards in conformity with this part [eha tee and any ordinane_e Penaeted under its a„thori�z code. Violation of such conditions and safeguards, when made a part of the terms under which the variance is granted, shall be deemed a violation of the ordi nanee this code. Page 18 of 21 C. The board of adjustment may prescribe a reasonable time limit within which the action for which the variance is required shall begin or be begun er completed or both. d. Under no circumstances, except as permitted above, shall the board of adjustment grant a variance to permit a use not generally permitted in the zoning district involved or any use expressly or by implication prohibited by the terms of the ordinance in the zoning district. No nonconforming use of neighboring lands, structures or buildings in the same zoning district and no permitted use of lands, structures or buildings in other zoning districts shall be considered grounds for the authorization of a variance. e. The concurring vote of a majority of all members of the board shall be necessarygrant a variance pursuant to this section. (d) Review of administrative orders. In exercising its powers, the board of adjustment may, upon appeal and in conformity with provisions of this [chapterl, reverse or affirm, wholly or partly, or may modify the order, requirement, decision or determination made by an administrative official in the enforcement of any zoning ordinance or �- regulation adopted pursuant to this part, and may make any necessary order, requirement, decision or determination, and to that end shall have all the powers of the officer from whom the appeal is taken. The concurring vote of a majority of all the members of the board shall be necessary to reverse any order, requirement, decision or determination of any such administrative official or to decide in favor of the applicant on any matter upon which the board is required to pass under any such ordinance. (e) Appeals to board from decision of administrative official. Appeals to the board of adjustment may be taken by any person aggrieved or by any officer, board or bureau of the governing body affected by any decision of an administrative official under any zoning ordinance enacted pursuant to this part. Such appeal shall be taken within thirty (30) days after rendition of the order, requirement, decision or determination appealed from by filing with the officer from whom the appeal is taken and with the board of adjustment a notice of appeal specifying the grounds thereof. The appeal shall be in the form prescribed by the rules of the board. The administrative official from whom the appeal is taken shall, upon notification of the filing of the appeal, forthwith transmit to the board of adjustment all the documents, plans, papers or other materials constituting the record upon which the action appealed from was taken. Page 19 of 21 (f) Stay of work and proceedings on appeal. An appeal to the board of adjustment stays all work on the premises and all proceedings in furtherance of the action appealed from, unless the official from whom the appeal was taken shall certify to the board of adjustment that, by reason of facts stated in the certificate, a stay would cause imminent peril to life or property. In such case, proceedings or work shall not be stayed except by a restraining order which may be granted by the board of adjustment or by a court of record on application, on notice to the officer from whom the appeal is taken and on due cause shown. (g) Hearing of appeals. The board of adjustment shall fix a reasonable time for the hearing of the appeal and decide the same within a reasonable time. Public notice of all hearings shall be provided as required by section 21-3 of this Code. Upon the hearing, any party may appear in person, by agent or by attorney. Appellants may be required to assume such reasonable costs in connection with appeals as may be determined by the governing body through action in setting of fees to be charged for appeals. (h) Judicial review of decisions of board. Any person or persons, jointly or severally, aggrieved by any decision of the board of adjustment, or any officer, department, board, commission or bureau of the governing body, may apply to the circuit court in the judicial circuit where the board of adjustment is located for judicial relief within thirty (30) days after rendition of the decision by the board of adjustment. Such an appeal shall not be a hearing de novo, but shall be limited to appellate review of the record created before the board of adjustment. Section 12. The Village Council hereby amends Chapter 24, "Streets, Sidewalks and Public Places," of the Village Code of Ordinances by adopting a new Article IV, "Environmental Committee," to read as follows (additional language underlined): ARTICLE IV. ENVIRONMENTAL COMMITTEE Sec. 24-61. Created. An environmental committee for the village is hereby created. Sec. 24-62. Composition; terms. La� Composition. The committee shall consist of seven (7) members. Terms. The village council shall appoint members on an annual basis during April of each year to take effect the following May 1 for staggered terms of two (2) years as determined by the council. In order to provide for staggered terms, the initial terms of four (4) members may be extended by one 1) year. Page 20 of 21 See. 24-63 Duties. The committee shall have the following duties and responsibilities: The committee shall act in an advisory capacity to the village council and recommend programs and activities to promote and conserve the village's natural environment and enhance the overall appearance of the village, including, but not limited to, public facilities, swales, open spaces and rights-of-way; The committee shall ensure that the existing and future village programs and public improvements are, to the fullest extent practicable, environmentally friendly and utilize and promote native, drought -tolerant plant species; The committee shall identifX, analyze and address issues relating to the overall aesthetics of the village and recommend methods to encourage and recognize the beautification of privately owned commercial and residential properties; and Any other dILty or responsibility assigned by the village council. Section 13. The provisions of this Ordinance shall become and be made a part of the Code of the Village of North Palm Beach. - Section 14. If any section, paragraph, sentence, clause, phrase or word of this Ordinance is for r any reason held by a court of competent jurisdiction to be unconstitutional, inoperative or void, such holding shall not affect the remainder of this Ordinance. Section 15. All Ordinances or parts of Ordinances or resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 16. This Ordinance shall take effect April 1, 2019. PLACED ON FIRST READING THIS 28TH DAY OF FEBRUARY, 2019. PLACED ON SECOND, FINAL READING AND PASSED THIS 14TH DAY OF MARCH, 2019. (Village Seal) ATTEST: VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: VILLAGE ATTORNEY Page 21 of 21 1 � MAYOR