08-12-2021 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, AUGUST 12, 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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Regular Session Agenda, August 12, 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 July 22, 2021
COUNCIL BUSINESS MATTERS
2. PRESENTATION – Village Community Garden – The Environmental Committee has developed a
proposal for a Community Garden. The Committee is seeking Village Council direction regarding
the proposed location at Osborne Park as well as an allocation of funding in the amount of $16,965
and the use of Village staff/equipment to establish the Garden.
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
3. PUBLIC HEARING AND SECOND READING OF ORDINANCE 2021-03 CREATING A PLANNED
UNIT DEVELOPMENT – TABLED 1/28/21 Consider a motion to adopt and enact on second reading
Ordinance 2021-03 creating a Planned Unit Development on approximately 1.95 acres of real
property located on the northeast corner of Richard Road and Alternate A1A, rezoning the property
from the C-T Transitional Commercial District to the C-S Shopping Commercial District.
4. 1ST READING OF ORDINANCE 2021-10 – ZONING IN PROGRESS – TABLED 7/8/21 Consider
a motion to adopt on first reading Ordinance 2021-10 establishing a Zoning in Progress for the
Construction of Single-Family Homes in the R-1 Single-Family Dwelling Zoning District.
5. 1ST READING OF ORDINANCE 2021-11 OLD PORT COVE SOUTH MARINA PUD AMENDMENT
– REQUEST FOR CONTINUANCE Consider a motion to continue to August 26, 2021 the first
reading of Ordinance 2021-11 amending the Old Port Cove South Marina Planned Unit Development
to provide additional outdoor seating.
6. 1ST READING OF ORDINANCE 2021-12 PROSPERITY VILLAGE PUD – REQUEST FOR
CONTINUANCE Consider a motion to continue to August 26, 2021 the first reading of Ordinance
2021-12 creating the Prosperity Village Planned Unit Development on approximately 2.34 acres of
real property located on Prosperity Farms Road, south of Allamanda Drive.
Regular Session Agenda, August 12, 2021 Page 3 of 3
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.
7. RESOLUTION – Approval of a proposal from Platinum Building Solutions, LLC for the renovation of
the Country Club Golf Course restrooms at a total cost of $47,500; and authorizing execution of a
contract.
8. RESOLUTIONS – Approving resolutions required by Huntington National Bank (formerly TCF
National Bank) for the Lease of 80 GPS Equipped Golf Carts, a Utility Hauler, a Shuttle and a
Beverage Cart for the North Palm Beach Country Club.
9. RESOLUTION – Approving an Interlocal Agreement with the School Board of Palm Beach County,
Florida for reciprocal use of facilities by the Village and the Conservatory School; and authorizing
execution of the Agreement.
10. RESOLUTION – Establishing an Equivalent Residential Unit (ERU) Rate of $7.78 for determining
the annual Stormwater Management Utility Assessment.
11. RESOLUTION – Disclaiming the Village’s interest in a drainage easement in favor of Palm Beach
County located on a vacant parcel of real property located on the west side of Prosperity Farms
Road and south of Allamanda Drive.
12. Receive for file Minutes of the General Employees Pension Board meeting held 5/4/21.
13. Receive for file Minutes of the Golf Advisory Board meeting held 6/21/21.
OTHER VILLAGE BUSINESS MATTERS
14. RESOLUTION – MEMORY CARE PLANNED UNIT DEVELOPMENT MODIFICATION Approving a
minor modification to the North Palm Beach Commons Memory Care Planned Unit Development to
account for the relocation of a utility pole; modifying the site plan and landscape plan.
COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
15. Motion - Designation of voting delegate and alternates for PBC League of Cities
VILLAGE MANAGER MATTERS/REPORTS
16. PRESENTATION – Anchorage Park Dry Storage Update
17. DISCUSSION – Palm Beach Crew Agreement for Use of Anchorage Park
18. DISCUSSION – Election Qualifying Period
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.