03-10-2022 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, MARCH 10, 2022
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, March 10, 2022 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 February 24, 2022
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. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-04 - ADDITIONAL HOMESTEAD
EXEMPTION Consider a motion to adopt and enact on second reading Ordinance 2022-04 adopting
an additional $25,000 homestead exemption for taxpayers 65 years of age or older with limited income.
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.
3. MOTION – Approval of an Interlocal Agreement with Palm Beach County governing Regional Opioid
Settlement Funds.
4. RESOLUTION – Approving a Contract with All-Site Construction, Inc. for the construction of a Starter
Booth North Palm Beach Country Club Golf Course at a total cost of $24,100; and authorizing
execution of the Contract.
5. RESOLUTION – Accepting a proposal from Proline Vactor Services, Inc. for stormwater pipe line
cleaning, inspection and video services for the East Alleyway at a total cost of $24,312.50; and
authorizing execution of the Contract.
6. RESOLUTION – Amending Resolution No. 2021-75 to increase the purchase of one (1) Mack MD7
Grapple Truck from Nextran Corporation from $169,938 to $177,688; and authorizing execution of
the budget amendment to fund the purchase.
7. Receive for file Minutes of the Environmental Committee meeting held 1/10/22.
8. Receive for file Minutes of the Golf Advisory Board meeting held 1/17/22.
9. Receive for file Minutes of the Business Advisory Board meeting held 1/18/22.
10. Receive for file Minutes of the Library Advisory Board meeting held 1/25/22.
Regular Session Agenda, March 10, 2022 Page 3 of 3
OTHER VILLAGE BUSINESS MATTERS
11. RESOLUTION – SIDEWALK REMOVAL AND REPLACEMENT Consider a motion to adopt a
resolution approving a blanket purchase order in an amount not to exceed $100,000 with Flying
Scot, Inc. for sidewalk removal, replacement and rehabilitation.
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.