06-24-2021 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JUNE 24, 2021
501 U.S. HIGHWAY 1 7:00 PM
Darryl C. Aubrey Deborah Searcy Mark Mullinix Susan Bickel David B. Norris
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard G. Rubin Jessica Green
Village Manager Village Attorney Village Clerk
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accessed by clicking the following link Public Comment Form. Public comments can also be made by
leaving a voice message at 561-904-2126. All public comments will be read into the record at the Public
Comment portion of the meeting.
Regular Session Agenda, June 24, 2021 Page 2 of 3
ROLL CALL
INVOCATION - MAYOR
PLEDGE OF ALLEGIANCE - VICE MAYOR
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
1. Minutes of the Regular Session held June 10, 2021
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.
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
2. 1ST READING OF ORDINANCE 2021-08 – CODE AMENDMENT – GENERAL FUND BUDGET
AMENDMENT FY 2021 CAPITAL LEASES Amending the adopted General Fund Budget for Fiscal
Year 2021 to classify the total amount financed for Village vehicles as Capital Outlay; and authorizing
execution of the Amendment.
3. 1ST READING OF ORDINANCE 2021-09 – CODE AMENDMENT – STORMWATER MANAGEMENT
UTILITY Amending the Village Code of Ordinances by adopting a new Chapter 30, "Stormwater
Management Utility;" creating a Stormwater Management Utility and Stormwater Management Utility
Fund; providing for adoption of Stormwater Utility Assessments by Resolution.
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.
4. RESOLUTION – Approving an Interlocal Agreement with Palm Beach County for the use of Grant
Funds for Emergency Medical Services Equipment to purchase an Ambulance Air Purification
System at a total cost of $763.00; and authorizing the execution of the Agreement.
5. RESOLUTION – Approving a First Amendment to an Agreement with NZ Consultants, Inc for Current
and Long-Range Planning and Zoning Services at a total compensation not to exceed $50,000; and
authorizing execution of the First Amendment.
6. RESOLUTION – Recognizing the growing problem of antisemitism in America, adopting the
International Holocaust Remembrance Alliance Working Definition of Antisemitism as an educational
tool and denouncing hate crimes against Jews and antisemitism in all its forms.
7. Receive for file Minutes of the Environmental Committee meeting held 5/3/21.
8. Receive for file Minutes of the Planning Commission meeting held 5/4/21.
9. Receive for file Minutes of the Audit Committee meeting held 6/3/21.
Regular Session Agenda, June 24, 2021 Page 3 of 3
OTHER VILLAGE BUSINESS MATTERS
10. RESOLUTION – STORMWATER PIPE REHABILITATION CONTRACT Consider a motion to adopt
a resolution approving a Contract with Insituform Technologies, LLC for Stormwater Pipe
Rehabilitation at four locations within the Village at a total cost not to exceed $99,406.20; and
authorizing execution of the Contract.
11. RESOLUTION – OVERHEAD UTILITY UNDERGROUND PROJECT MANAGEMENT AND
ENGINEERING CONSULTING SERVICES CONTRACT Consider a motion to adopt a resolution
approving a Consulting Services Contract for Overhead Utility Underground Project Management
and Engineering Consulting Services with Kimley-Horn and Associates, Inc. at a total cost not to
exceed $133,451; and authorizing execution of the Contract.
COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
12. Motion – Designating a voting delegate for the Florida League of Cities Conference
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.