04-25-2019 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, APRIL 25, 2019
501 U.S. HIGHWAY 1 7:30 PM
Darryl C. Aubrey Mark Mullinix David B. Norris Susan Bickel Deborah Searcy
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard G. Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
ROLL CALL
INVOCATION – COUNCILMEMBER SEARCY
PLEDGE OF ALLEGIANCE – COUNCILMEMBER BICKEL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
1. Minutes of Regular Session held 4/11/19
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.
2. INTERVIEWS WITH APPLICANTS TO VILLAGE BOARDS AND COMMITTEES
3. RESOLUTION 2019-34 appointing members to Village boards and committees.
DECLARATION OF EX PARTE COMMUNICATIONS
Regular Session Agenda, April 25, 2019 Page 2 of 2
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
4. MOTION Approval of application for fill permit requested by SMH North Palm Beach LLC for
property located at 1037 Marina Drive (North Palm Beach Marina).
5. 1ST READING OF ORDINANCE 2019-03 Amending Section 45-36(D) of the Village Code
addressing the height of walls and fences on corner lots.
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.
6. Receive for file Minutes of the Library Advisory Board meeting held 3/26/19
OTHER VILLAGE BUSINESS MATTERS
7. RESOLUTION Accepting a proposal from Precision Landscape Company of Palm Beach County, Inc.
to provide landscape improvements for the Anchorage Park bulkhead area at a total cost of
$36,881.00.
8. RESOLUTION Approving a request by The Benjamin School for minor amendments to a previously
approved Planned Unit Development and Site Plan.
9. RESOLUTION Accepting a proposal from Family Pools Incorporated for the pool resurfacing project
and the installation of pool lighting at the North Palm Beach Country Club at a total cost of $427,325,
adopting a budget amendment for the use of CIP funds and authorizing execution of a contract.
COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
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.