10-22-2020 VC REG-MMINUTES OF THE REGULAR SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
OCTOBER 22, 2020
Present: Susan Bickel., Mayor
Mark Mullinix, Vice Mayor
David B. Norris, President Pro Tem
Darryl C. Aubrey, Sc.D., Councilmember
Deborah Searcy, Councilmember
Andrew D. Lukasik, Village Manager
Len Rubin, Village Attorney
Jessica Green, Village Clerk
ROLL CALL
Mayor Bickel called the meeting to order at 7:30 p.m. All members of Council were present. All
members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Vice Mayor Mullinix gave the invocation and Mayor Bickel led the public in the Pledge.
APPROVAL OF MINUTES
The Minutes of the Regular Session held October 8, 2020 were approved as written.
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
Mayor Bickel read into the record a public comment received from a concerned Village employee.
The employee expressed their concerns with the Public Works Department. The employee had
concerns about the Munis software program, the use of a take home vehicle by the Public Works
Manager and Management's attendance.
ORDINANCE 2020-21 CODE AMENDMENT — COMMERCIAL ACTIVITIES PROHIBITED
IN PARK FACILITIES AND RECREATION AREAS
A motion was made by President Pro Tem Norris and seconded by Councilmember Aubrey to
adopt on first reading Ordinance 2020-21 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AMENDING ARTICLE I, "IN GENERAL," OF CHAPTER 20, "PARKS,
PLAYGROUNDS AND RECREATION," TO ADOPT A NEW SECTION 20-10,
"COMMERCIAL ACTIVITIES PROHIBITED;" PROVIDING FOR CODIFICATION;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING
FOR AN EFFECTIVE DATE.
Recreation Director Stephen Poh explained the reason for the Ordinance. Mr. Poh stated that there
were a number of incidents where private businesses were using public property to conduct their
business activities and staff had received multiple complaints from residents. The ordinance would
provide staff with the ability to clearly prohibit unpermitted commercial activities at Village parks
and recreation facilities.
Thereafter, the motion to adopt on first reading Ordinance 2020-21 passed with all present voting aye.
Minutes of Village Council Meeting held October 22, 2020 Page 2 of 7
PUBLIC HEARING AND SECOND READING OF ORDINANCES 2020-10 THROUGH
2020-20 — REZONING COMMERCIAL PROPERTIES
ORDINANCE 2020-10
A motion was made by Vice Mayor Mullinix and seconded by President Pro Tem Norris to adopt
and enact on second reading Ordinance 2020-10 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING FIVE PARCELS OF PROPERTY LOCATED ON THE
NORTH SIDE OF NORTHLAKE BOULEVARD EAST OF NORTHLAKE DRIVE AND WEST
OF LAKE CIRCLE TOTALING APPROXIMATELY 2.218 ACRES, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM THE C-1 NEIGHBORHOOD
COMMERCIAL DISTRICT TO THE C -NB NORTHLAKE BOULEVARD COMMERCIAL
DISTRICT; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE 2020-11
A motion was made by President Pro Tem Norris and seconded by Councilmember Searcy to adopt
and enact on second reading Ordinance 2020-11 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING NINE PARCELS OF PROPERTY LOCATED ON THE
NORTH SIDE OF NORTHLAKE BOULEVARD WEST OF PROSPERITY FARMS ROAD
AND EAST OF NORTHLAKE DRIVE TOTALING APPROXIMATELY 4.241 ACRES, AS
MORE PARTICULARLY DESCRIBED HEREIN, FROM THE C-1 NEIGHBORHOOD
COMMERCIAL DISTRICT TO THE C -NB NORTHLAKE BOULEVARD COMMERCIAL
DISTRICT; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE 2020-12
A motion was made by Councilmember Aubrey and seconded by Vice Mayor Mullinix to adopt
and enact on second reading Ordinance 2020-12 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING FIVE PARCELS OF PROPERTY LOCATED ON THE
NORTH SIDE OF NORTHLAKE BOULEVARD EAST OF ALTERNATE AIA AND WEST
OF PROSPERITY FARMS ROAD TOTALING APPROXIMATELY 2.956 ACRES, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM THE C-1 NEIGHBORHOOD
COMMERCIAL DISTRICT TO THE C -NB NORTHLAKE BOULEVARD COMMERCIAL
DISTRICT; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Minutes of Village Council Meeting held October 22, 2020 Page 3 of 7
PUBLIC HEARING AND SECOND READING OF ORDINANCES 2020-10 THROUGH
2020-20 — REZONING COMMERCIAL PROPERTIES continued
ORDINANCE 2020-13
A motion was made by President Pro Tem Norris and seconded by Councilmember Searcy to adopt
and enact on second reading Ordinance 2020-13 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A PARCEL OF PROPERTY LOCATED ON THE WEST
SIDE OF U.S. HIGHWAY ONE NORTH OF THE C-17 CANAL (400 U.S. HIGHWAY ONE)
TOTALING APPROXIMATELY 1.76 ACRES, AS MORE PARTICULARLY DESCRIBED
HEREIN, FROM THE CB COMMERCIAL DISTRICT TO THE C -MU US -1 MIXED USE
DISTRICT; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE 2020-14
A motion was made by Vice Mayor Mullinix and seconded by Councilmember Aubrey to adopt
and enact on second reading Ordinance 2020-14 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A PARCEL OF PROPERTY LOCATED ON THE
NORTHEAST CORNER OF U.S. HIGHWAY ONE AND ANCHORAGE DRIVE SOUTH (500
U.S. HIGHWAY ONE) TOTALING APPROXIMATELY 1.94 ACRES, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM THE CB COMMERCIAL DISTRICT TO
THE C -MU US -1 MIXED USE DISTRICT; AMENDING THE OFFICIAL ZONING MAP;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING
FOR AN EFFECTIVE DATE.
ORDINANCE 2020-15
A motion was made by President Pro Tem Norris and seconded by Vice Mayor Mullinix to adopt
and enact on second reading Ordinance 2020-15 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING TWO PARCELS OF PROPERTY LOCATED ON THE
WEST SIDE OF U.S. HIGHWAY ONE NORTH OF EBBTIDE DRIVE (639 U.S. HIGHWAY
ONE/POETS WALK MEMORY CARE) TOTALING APPROXIMATELY 2.73 ACRES, AS
MORE PARTICULARLY DESCRIBED HEREIN, FROM THE C-1 A LIMITED
COMMERCIAL DISTRICT TO THE C -MU US -1 MIXEDUSE DISTRICT; AMENDING THE
OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Minutes of Village Council Meeting held October 22, 2020 Page 4 of 7
PUBLIC HEARING AND SECOND READING OF ORDINANCES 2020-10 THROUGH
2020-20 — REZONING COMMERCIAL PROPERTIES continued
ORDINANCE 2020-16
A motion was made by Councilmember Searcy and seconded by Councilmember Aubrey to adopt
and enact on second reading Ordinance 2020-16 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A PARCEL OF PROPERTY LOCATED ON THE
SOUTHEAST CORNER OF U.S. HIGHWAY ONE AND ANCHORAGE DRIVE SOUTH (420
U.S. HIGHWAY ONE) TOTALING APPROXIMATELY 2.72 ACRES, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM THE CB COMMERCIAL DISTRICT TO
THE C -MU US -1 MIXED USE DISTRICT; AMENDING THE OFFICIAL ZONING MAP;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING
FOR AN EFFECTIVE DATE.
ORDINANCE 2020-17
A motion was made by Vice Mayor Mullinix and seconded by President Pro Tem Norris to adopt
and enact on second reading Ordinance 2020-17 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A PARCEL OF PROPERTY LOCATED ON THE EAST
SIDE OF PROSPERITY FARMS ROAD NORTH OF NORTHLAKE BOULEVARD (300
PROSPERITY FARMS ROAD) TOTALING APPROXIMATELY 0.57 ACRES, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM THE C -IA LIMITED COMMERCIAL
DISTRICT TO THE C -S SHOPPING COMMERCIAL DISTRICT; AMENDING THE
OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE 2020-18
A motion was made by Councilmember Aubrey and seconded by Councilmember Searcy to adopt
and enact on second reading Ordinance 2020-18 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A PARCEL OF PROPERTY LOCATED ON THE
NORTHEAST CORNER OF CASTLEWOOD DRIVE AND WETTAW LANE (200
CASTLEWOOD DRIVE) TOTALING APPROXIMATELY 0.77 ACRES, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM THE C -IA LIMITED COMMERCIAL
DISTRICT TO THE C -S SHOPPING COMMERCIAL DISTRICT; AMENDING THE
OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Minutes of Village Council Meeting held October 22, 2020 Page 5 of 7
PUBLIC HEARING AND SECOND READING OF ORDINANCES 2020-10 THROUGH
2020-20 — REZONING COMMERCIAL PROPERTIES continued
ORDINANCE 2020-19
A motion was made by President Pro Tem Norris and seconded by Vice Mayor Mullinix to adopt
and enact on second reading Ordinance 2020-19 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A PARCEL OF PROPERTY LOCATED ON THE NORTH
SIDE SHORE COURT EAST OF U.S. HIGHWAY ONE (139 SHORE COURT) TOTALING
APPROXIMATELY 1.46 ACRES, AS MORE PARTICULARLY DESCRIBED HEREIN,
FROM THE C -IA LIMITED COMMERCIAL DISTRICT TO THE C -S SHOPPING
COMMERCIAL DISTRICT; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR
SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE 2020-20
A motion was made by Councilmember Searcy and seconded by President Pro Tem Norris to adopt
and enact on second reading Ordinance 2020-20 entitled:
AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REZONING A VACANT PARCEL OF PROPERTY LOCATED ON THE
SOUTHEAST CORNER OF U.S. HIGHWAY ONE AND YACHT CLUB DRIVE (200 YACHT
CLUB DRIVE) TOTALING APPROXIMATELY 1.41 ACRES, AS MORE PARTICULARLY
DESCRIBED HEREIN, FROM THE C -1A LIMITED COMMERCIAL DISTRICT TO THE C-
MU US -1 MIXED USE DISTRICT; AMENDING THE OFFICIAL ZONING MAP;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING
FOR AN EFFECTIVE DATE.
Thereafter, the motions to adopt and enact on second reading Ordinances 2020-10 through 2020-20
passed unanimously.
CONSENT AGENDA
Councilmember Aubrey moved to approve the Consent Agenda. Vice Mayor Mullinix seconded
the motion which passed unanimously. The following items were approved:
Resolution — Amending Resolution 2020-16 to remove Truck 82 from the list of vehicles
to be surplused and to reassign the vehicle to the North Palm Beach Country Club.
Receive for file Minutes of the Planning Commission meeting held 9/1/20.
MOTION — CONFIRMATION OF DEPUTY VILLAGE CLERK APPOINTMENT
A motion was made by Vice Mayor Mullinix, seconded by Councilmember Aubrey, and passed
unanimously to confirm the appointment of Tammy Held as Deputy Village Clerk. The Council
congratulated Mrs. Held on her appointment.
Minutes of Village Council Meeting held October 22, 2020 Page 6 of 7
RESOLUTION 2020-67 — SANITATION TRUCK PURCHASE
A motion was made by Councilmember Searcy and seconded by President Pro Tem Norris to adopt
Resolution 2020-67 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA APPROVING THE ACQUISITION OF A 2020 MACK REAR LOADER
SANITATION VEHICLE FROM NEXTRAN CORPORATION 'D/B/A NEXTRAN TRUCK
CENTER OF RIVIERA BEACH PURSUANT TO PRICING ESTABLISHED IN AN EXISTING
FLORIDA SHERIFF'S ASSOCIATION CONTRACT; APPROVING A SEVEN-YEAR LEASE
AGREEMENT WITH PINNACLE PUBLIC FINANCE, INC.; DECLARING AN EXISTING
REAR LOADER SANITATION VEHICLE AS SURPLUS PROPERTY; AND PROVIDING
FOR AN EFFECTIVE DATE.
Public Works Director Steven Hallock explained that a new truck was needed due to the age, wear
and poor condition of the current Sanitation vehicle.
Thereafter, the motion to adopt Resolution 2020-67 passed unanimously.
RESOLUTION 2020-68 — PAYMENT TO FARMER'S TABLE FOR PAVILION BUILDOUT
A motion was made by President Pro Tem Norris and seconded by Councilmember Aubrey to
adopt Resolution 2020-68 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA APPROVING A PAYMENT TO FARMER'S TABLE IN THE AMOUNT
OF $48,256.89 FOR THE BUILDOUT OF THE COUNTRY CLUB CLUBHOUSE PAVILION
AND ESTABLISHING A VALUE OF THE PAVILION AND POOL CONCESSION
IMPROVEMENTS PURSUANT TO THE THIRD AMENDMENT TO THE LEASE
AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
Mr. Lukasik explained that the purpose of the Resolution was to reimburse Farmer's Table
Restaurant for a portion of the expenses associated with the buildout of the pavilion area at the
Country Club. Mr. Lukasik gave a brief background on the buildout and the Lease Agreement
with Farmer's Table Restaurant. Mr. Lukasik explained that staff was also recommending that
Council establish the value of Farmer's Table's pavilion and pool concession building costs at
$656,001.57 in accordance with the Third Amendment of the Lease Agreement.
Discussion ensued between Council, staff and Mr. Rubin regarding the amortization schedule and
the costs for the buildout of the pavilion.
Thereafter, the motion to adopt Resolution 2020-68 passed unanimously.
VILLAGE COUNCIL MATTERS/REPORTS
President Pro Tem Norris stated that the newly painted Community Center looked great and
recommended that the Community Center's sign have the same paint colors as the building.
Vice Mayor Mullinix commended staff for obtaining a low interest rate for the new Sanitation Truck.
Councilmember Searcy congratulated staff for accomplishing the first successful monthly pool party at
the Country Club where 150 people were present within the first fifteen minutes of the event.
Minutes of Village Council Meeting held October 22, 2020 Page 7 of 7
VILLAGE MANAGER MATTERS/REPORTS
Public Works Director Steven Hallock gave a history and explanation of the proposed Lakeside
Park Bulkhead Project. Mr. Hallock stated that the engineering portion of the proposed project
had been completed and the project was ready to go out to bid.
Representatives from Engenuity Group discussed and explained the character of the new seawall
design and the proposed cost of the project.
ADJOURNMENT
There being no further business to come before the Council, the meeting was adjourned at 8:23 p.m.
e sica Green, MMC, Village Clerk