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04-28-2022 VC REG-MMINUTES OF THE REGULAR SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA APRIL 28, 2022 Present: Deborah Searcy, Mayor David B. Norris, Vice Mayor Susan Bickel, President Pro Tem Darryl C. Aubrey, Sc.D., Councilmember Mark Mullinix, Councilmember Andrew D. Lukasik, Village Manager Len Rubin, Village Attorney Jessica Green, Village Clerk ROLL CALL Mayor Searcy called the meeting to order at 7:00 p.m. All members of Council were present. All members of staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Searcy announced that it was International Holocaust Remembrance Day and that she invited Rabbi Leib Ezagui from the Jewish Community Synagogue to give the invocation. Rabbi Ezagui gave the invocation and Vice Mayor Norris led the public in the Pledge. APPROVAL OF MINUTES The Minutes of the Regular Session held April 14, 2022 were approved as written. AWARDS AND RECOGNITION Mayor Searcy presented a Proclamation for Municipal Clerks Week to Village Clerk Jessica Green. STATEMENTS FROM THE PUBLIC These residents addressed the Council with their concerns regarding the proposed 200 Yacht Club Drive Planned Unit Development: Deborah Cross, 2560 Pepperwood Circle S Carolyn Liss, 52 Yacht Club Drive Anthony Sacco, 45 Yacht Club Drive Bob Starkie, 36 Yacht Club Drive Pat Kelley, 37 Yacht Club Drive Susan Hoff, 907 Marina Drive, #301 William Rose, 36 Yacht Club Drive Frank Rendulic, 36 Yacht Club Drive Jean Smith, 28 Yacht Club Drive Donna Harshaw, 143 Yacht Club Drive Nikki Colangelo, 45 Yacht Club Drive Draft Minutes of Village Council Meeting held April 28, 2022 Page 2 of 7 STATEMENTS FROM THE PUBLIC continued Deborah Cross, 2560 Pepperwood Circle S, recommended trees, vegetation and better drainage along U.S. Highway 1 when it is redesigned to be more pedestrian friendly. Kathie and Mike Kainec, 916 Evergreen Drive, expressed their concerns regarding a fencing issue that they have had with their neighbor. INTERVIEWS OF ADVISORY BOARD APPLICANTS The following persons were interviewed by the Village Council: Brian Bartels Valerie Hannah Lauren Hopkins Karen O'Connell Kathleen Porter Megan Sease Michael Weild RESOLUTION 2022-30 — APPOINTING MEMBERS TO VILLAGE BOARDS By written ballots, the originals of which are attached to the minutes of record, the Council appointed members to Village boards, as follows: Environmental Committee: Lisa Interlandi, Karen Marcus and Kendra Zellner. Golf Advisory Board: Sandra Felis, Rich Pizzolato and Orlando Puyol. Library Advisory Board: Tina Chippas, Carolyn Kost and Leslie Metz. Planning_ Commission: Tom Hogarth and Nathan Kennedy. Recreation Advisory Board: Rita Budnyk and Stephen Heiman. Waterways Board: Paul Bartlett, Bruce Crawford, Bill Hipple and Jerry Sullivan. The Council reappointed members to Village Boards as follows: Audit Committee: Tom Andres, Tom Magill, Suzanne Mehregan and David Talley. Thereafter, the names of those appointed and reappointed were entered into Resolution 2022-30. A motion was made by Councilmember Aubrey and seconded by Vice Mayor Norris to adopt Resolution 2022-30 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE AUDIT COMMITTEE, ENVIRONMENTAL COMMITTEE, GOLF ADVISORY BOARD, LIBRARY ADVISORY BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, WATERWAYS BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. Discussion ensued between Councilmembers regarding the Advisory Board appointment process and the necessity to review and consider making changes to the process. Mr. Lukasik stated that staff would come back to Council with different strategies to change the Advisory Board Appointment process. Minutes of the Village Council Regular Session held April 28, 2022 Page 3 of 7 RESOLUTION 2022-30 — APPOINTING MEMBERS TO VILLAGE BOARDS continued Mayor Searcy thanked those who currently serve on Village Boards and those who volunteered to serve. Thereafter, the motion to adopt Resolution 2022-30 passed unanimously. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS ORDINANCE 2022-10 CODE AMENDMENT — DEFINITION OF DWELLING UNIT A motion was made by Councilmember Aubrey and seconded by Vice Mayor Norris to adopt on first reading Ordinance 2022-10 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ARTICLE I, "IN GENERAL," OF APPENDIX C (CHAPTER 45) OF THE VILLAGE CODE OF ORDINANCES BY AMENDING SECTION 45-2, "DEFINITIONS," TO MODIFY THE DEFINITION OF THE TERM DWELLING UNIT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. These residents expressed their support of adopting Ordinance 2022-10 Code Amendment — Definition of Dwelling Unit: Nikki Colangelo, 45 Yacht Club Drive Pat Kelley, 37 Yacht Club Drive Deborah Cross, 2560 Pepperwood Circle S Thereafter the motion to adopt Ordinance 2022-10 on first reading passed unanimously. ORDINANCE 2022-08 GENERAL FUND BUDGET AMENDMENT A motion was made by President Pro Tem Bickel and seconded by Councilmember Mullinix to adopt and enact on second reading Ordinance 2022-08 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE ADOPTED GENERAL FUND BUDGET FOR FISCAL YEAR 2022 TO CLASSIFY THE TOTAL AMOUNT FINANCED FOR VILLAGE VEHICLES AS CAPITAL OUTLAY AND TO TRANSFER NET INCOME FROM THE GENERAL FUND UNASSIGNED FUND BALANCE TO THE CAPITAL IMPROVEMENT PLAN FUND; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Lukasik explained the purpose of the ordinance was to approve a budget amendment for approved vehicle financing agreements and the use of NET income in the General Fund for capital improvements. The budget amendment would record the lease agreements as capital outlay and would solidify the direction of Council to use NET income from Fiscal Year 2021 and bring it into the current Fiscal Year to use for certain capital improvements. Mayor Searcy opened the public hearing. There being no comments from the public, Mayor Searcy closed the public hearing. Minutes of the Village Council Regular Session held April 28, 2022 Page 4 of 7 ORDINANCE 2022-08 GENERAL FUND BUDGET AMENDMENT continued Thereafter the motion to adopt and enact Ordinance 2022-08 on second reading passed unanimously. ORDINANCE 2022-09 CODE AMENDMENT — RESIDENTIAL ZONING REGULATIONS A motion was made by President Pro Tem Bickel and seconded by Councilmember Aubrey to adopt and enact on second reading Ordinance 2022-09 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, IMPLEMENTING THE RECOMMENDATIONS OF THE AD HOC COMMITTEE; AMENDING ARTICLE V, "STORMWATER MANAGEMENT," OF CHAPTER 21, "PLANNING AND DEVELOPMENT," BY AMENDING SECTION 21-67, "POST DEVELOPMENT RUNOFF RATES, VOLUMES AND POLLUTANT LOADS," TO IMPOSE SPECIFIC REQUIREMENTS APPLICABLE TO POSTDEVELOPMENT RUNOFF AND AMENDING SECTION 21-70, "WATER QUALITY," TO PROVIDE STANDARDS FOR CONSTRUCTION SITE RUNOFF; AMENDING ARTICLE I, "IN GENERAL," AND ARTICLE III, "DISTRICT REGULATIONS," OF APPENDIX C (CHAPTER 45) BY AMENDING SECTION 45-2, "DEFINITIONS," TO DEFINE THE TERMS AVERAGE ELEVATION AND LANDSCAPED AREA AND SECTION 45-27, "R-1 SINGLE-FAMILY DWELLING DISTRICT," TO REGULATE THE HEIGHT OF TWO-STORY STRUCTURES, REQUIRE A MINIMUM LANDSCAPED AREA, AND LIMIT THE WIDTH OF DRIVEWAYS IN SWALE AREAS; EXTENDING THE ZONING IN PROGRESS RELATING TO SECOND - STORY FLOOR AREA FOR AN ADDITIONAL SIX MONTHS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Community Development Director Jeremy Hubsch stated that the ordinance was passed on first reading with revisions. The revisions have been made and staff was recommending an additional revision of striking Section 21-67 "Postdevelopment runoff rates, volumes and pollutant loads" from the ordinance. The section would be revisited by the Ad Hoc Residential Code Committee during phase two of revisions to the code. Mr. Hubsch discussed and explained all of the revisions that were made to the ordinance. Discussion ensued between Council, Attorney Rubin and Mr. Hubsch regarding the proposed additional revisions to the ordinance. Thereafter the motion to adopt and enact on second reading Ordinance 2022-09 as amended passed unanimously. CONSENT AGENDA APPROVED Councilmember Mullinix moved to approve the Consent Agenda. President Pro Tem Bickel seconded the motion, which passed unanimously. The following items were approved with all present voting aye: Resolution approving an Interlocal Agreement with Palm Beach County for the use of grant funds for Emergency Medical Services Equipment at a total cost of $3,702.50; and authorizing execution of the Agreement. Resolution declaring eight Kubota Solid Waste Collection vehicles as surplus property and authorizing their disposal. Minutes of the Village Council Regular Session held April 28, 2022 Page 5 of 7 CONSENT AGENDA APPROVED continued Resolution approving a proposal from Engenuity Group, Inc. for professional engineering services associated for development of two conceptual designs for the reconstruction of the Lighthouse Drive Bridge at a total cost of $91,288; authorizing execution of all required document; and authorizing a budget amendment to fund the purchase. Receive for file Minutes of the Golf Advisory Board meeting held 3/21/22. MOTION — Appointment of Auditor Selection Committee and appointment of member of Village Council to serve on and Chair the Auditor Selection Committee. A motion was made by President Pro Tem Bickel and seconded by Vice Mayor Norris to appoint the Audit Committee as Auditor Selection Committee and to appoint Councilmember Aubrey to serve on and Chair the Auditor Selection Committee. Thereafter the motion passed unanimously. RESOLUTION 2022-34 — VILLAGE HALL CHILLER PURCHASE A motion was made by President Pro Tem Bickel and seconded by Councilmember Mullinix to adopt Resolution 2022-34 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF A NEW CHILLER AND AIR HANDLER FROM CARRIER CORPORATION FOR VILLAGE HALL PURSUANT TO PRICING ESTABLISHED IN AN EXISTING SOURCEWELL COOPERATIVE PURCHASING AGREEMENT; APPROVING A BUDGET AMENDMENT TO TRANSFER $203,868 FROM THE CAPITAL RESERVE ACCOUNT TO THE VILLAGE HALL — MACHINERY AND EQUIPMENT CAPITAL ACCOUNT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Assistant Public Works Director Chad Girard explained that the current chiller at Village Hall was ten (10) years old and at the end of its life. Staff was recommending the purchase of a new chiller and air handler from Carrier Corporation. The chiller would come with a ten (10) year parts and labor warranty. Councilmember Mullinix asked if there were any other bids or proposals for the new chiller. Mr. Girard stated that they received a quote from Ford Mechanical that came to within $1000 of the Carrier proposal but it did not come with a piggyback contract option or a ten (10) year warranty. Councilmember Mullinix requested that other quotes be included in the agenda items so that comparisons in costs could be reviewed and considered. Thereafter, the motion to adopt Resolution 2022-34 passed unanimously. Minutes of the Village Council Regular Session held April 28, 2022 Page 6 of 7 RESOLUTION 2022-35 — ANCHORAGE PARK PLAYGROUND EQUIPMENT REPLACEMENT A motion was made by Councilmember Mullinix and seconded by Vice Mayor Norris to adopt Resolution 2022-35 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A PROPOSAL FROM ADVANCED RECREATIONAL CONCEPTS, LLC FOR THE PURCHASE OF NEW PLAYGROUND EQUIPMENT FOR ANCHORAGE PARK AND APPROVING A PROPOSAL FROM PLAY SPACE SERVICES, INC. FOR THE REMOVAL AND DISPOSAL OF THE EXISTING EQUIPMENT AND THE INSTALLATION OF NEW EQUIPMENT PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CLAY COUNTY CONTRACT; AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE CONTRACTS FOR SUCH SERVICES; APPROVING A BUDGET AMENDMENT TO TRANSFER FUNDS FROM THE CAPITAL IMPROVEMENT FUND TO FACILITATE THE PURCHASE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Director of Leisure Services Zak Sherman discussed and explained the proposed plans and design of the new Anchorage Park playground. Mr. Sherman showed renderings of the proposed playground for Council's viewing. Mr. Sherman explained the different features of the proposed playground. Mr. Sherman explained that the Village was approved for a $400,000 State of Florida Departmental Protection Land and Water Conservation Fund Grant for the playground replacement. The grant required a one-to-one match of $200,000. Through the use of FY 2021 Net Income to the Capital Projects Fund, the Village's contribution would be increased and the total project budget would be increased to $450,000 which would provide a playground with greater shade and amenities. Deborah Cross, 2560 Pepperwood Circle S, expressed her concerns and asked for clarification regarding the installation of the playground. Stephen Poh, Superintendent of Parks and Recreation stated that any damages to the park during installation would be covered. Discussion ensued between Council and staff regarding the timing of installation for the playground. Thereafter, the motion to adopt Resolution 2022-35 passed unanimously. Mayor Searcy distributed to Council a survey that was given to residents that asked "What do you love best about living in North Palm Beach"? Mayor Searcy stated that some of the most loved items that came out of the survey were safety, small town and community. DISCUSSION — Strategic Priorities for Fiscal Year 2023 Mr. Lukasik began a discussion regarding Strategic Priorities for Fiscal Year 2023. Mr. Lukasik stated that there were fifty-one (5 1) strategic initiatives in the handout that was provided to Council that needed to be reviewed and prioritized. The initiatives were color coded according the Council's priority level. Minutes of the Village Council Regular Session held April 28, 2022 Page 7 of 7 DISCUSSION — Strategic Priorities for Fiscal Year 2023 continued Discussion ensued between Mr. Lukasik and Council regarding the prioritization of the initiatives on the list and the addition of new initiatives. Mr. Lukasik stated that Council could take the handout and prioritize each initiative by changing its color code and return to him when completed. MAYOR AND COUNCIL MATTERS/REPORTS Councilmember Aubrey expressed his concerns that there had not been any updates to procedures for condominium inspections from the county or state. Councilmember Aubrey asked if staff could bring back an update. Mr. Lukasik stated that Building Official Wayne Cameron has been engaged with the county on the issue. The county committee that was working on the ordinance has reconvened and Mr. Cameron was working with the committee again and anticipated that there would be an update to bring to Council within the next three weeks. President Pro Tem Bickel invited everyone to Farmers Table on May 9th at 7:30 p.m. to hear the North Palm Beach Symphony Orchestra concert. Mayor Searcy announced that Arbor Day would be celebrated at the Village Community Garden on April 29th at 6 p.m. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 9:26 p.m. J s 'ca Green, MMC, Village Clerk APRIL 28, 2022 VILLAGE BOARDS AND COMMITTEES TALLY SHEET ��illa e Attorney Village Clerk ENVIRONMENTAL COMMITTEE Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * l I Environmental Committee #1 Hopkins, Lauren * Environmental Committee #2 Interlandi, Lisa (1) Pizzolato, Rich (1) i Marcus, Karen (1) Puyol, Orlando (1) ` Taylor, John Zellner, Kendra (1) ' GOLF ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Felis, Sandra (1) i 1 O'Connell, Karen Metz, Leslie (1) Pizzolato, Rich (1) i Porter, Kathleen Puyol, Orlando (1) ` LIBRARY ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 *Applicants for Multiple Boards Chippas, Tina (1) Kost, Carolyn (1) Metz, Leslie (1) Porter, Kathleen PLANNING COMMISSION Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * l Planning Commission #2 Hannah, Valerie * Planning Commission #1 Hogarth, Tom (1) ) Waterways Board #2 Hopkins, Lauren * Planning Commission #1 Kennedy, Nathan (1) 1 RECREATION ADVISORY BOARD Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Budnyk, Rita (1) l Czemiak, Paul * Recreation Advisory Board #1 Heiman, Stephen (1) (� Waterways Board #2 Sease, Megan Waterways Board #2 Weild, Michael 1 WATERWAYS BOARD Name (1=Incumbent) Vote for 4 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartlett, Paul (1) Crawford, Bruce (1) Czemiak, Paul * Waterways Board #2 Hannah, Valerie * Waterways Board #2 Hipple, Bill (1) 1 Sullivan, Jerry (1) Page 2of2 U .e VILLAGE BOARDS AND COMMITTEES BALLOT April 28, 2022 �por Sear ENVIRONMENTAL COMMITTEE Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * Environmental Committee #1 Hopkins, Lauren * Environmental Committee #2 Interlandi, Lisa (1) Marcus, Karen (1) Taylor, John Zellner, Kendra (1) GOLF ADVISORY BOARD Name (1=Incumbent) Vote for 3 Roun Round 3 Round 4 * Applicants for Multiple Boards Felis, Sandra (1) O'Connell, Karen Pizzolato, Rich (1) Puyol, Orlando (1) LIBRARY ADVISORY BOARD Name (1=Incumbent) Vote fo 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Chippas, Tina (1) Kost, Carolyn (1) Metz, Leslie (1) Porter, Kathleen PLANNING COMMISSION Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * z Planning Commission #2 Hannah, Valerie * Planning Commission #1 Hogarth, Tom (1) Waterways Board #2 Hopkins, Lauren * Planning Commission #1 Kennedy, Nathan (1) RECREATION ADVISORY BOARD Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Budnyk, Rita (1) Czemiak, Paul * Recreation Advisory Board #1 Heiman, Stephen (1) Waterways Board #2 Sease, Megan Waterways Board #2 Weild, Michael WATERWAYS BOARD Name (1=Incumbent) Vote for 4 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartlett, Paul (1) Crawford, Bruce (1) Czemiak, Paul * Waterways Board #2 Hannah, Valerie * Waterways Board #2 Hipple, Bill (1) Sullivan, Jerry (1) Page 2 of 2 VILLAGE BOARDS AND COMMITTEES BALLOT April 28, 2022 ENVIRONMENTAL COMMITTEE Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 *Applicants for Multiple Boards Bartels, Brian * Environmental Committee #1 Hopkins, Lauren * Environmental Committee #2 Interlandi, Lisa (1) X. Marcus, Karen (1) Taylor, John Zellner, Kendra (1) GOLF ADVISORY BOARD Name (1=Incumbent) Vote for 3 ound 2 Round 3 Round 4 * Applicants for Multiple Boards Felis, Sandra (1) O'Connell, Karen Pizzolato, Rich (1) Puyol, Orlando (1) LIBRARY ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Chippas, Tina (1) Kost, Carolyn (1) Metz, Leslie (1) Porter, Kathleen PLANNING COMMISSION Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * Planning Commission #2 Hannah, Valerie * Planning Commission #1 Hogarth, Tom (1) Waterways Board #2 Hopkins, Lauren * Planning Commission #1 Kennedy, Nathan (1) RECREATION ADVISORY BOARD Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 *Applicants for Multiple Boards Budnyk, Rita (1) Czemiak, Paul * Recreation Advisory Board #1 Heiman, Stephen (1) Waterways Board #2 Sease, Megan Waterways Board #2 Weild, Michael WATERWAYS BOARD Name (1=Incumbent) Vote for 4 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartlett, Paul (1) Crawford, Bruce (1) Czemiak, Paul * Waterways Board #2 Hannah, Valerie * Waterways Board #2 Hipple, Bill (1) Sullivan, Jerry (1) Page 2 of 2 0 U VILLAGE BOARDS AND COMMITTEES BALLOT April 28, 2022 President Pro Tem Bickel ENVIRONMENTAL COMMITTEE Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * Environmental Committee #1 Hopkins, Lauren * Environmental Committee #2 Interlandi, Lisa (1) Marcus, Karen (1) Taylor, John Zellner, Kendra (1) GOLF ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 *Applicants for Multiple Boards Felis, Sandra (1) O'Connell, Karen Pizzolato, Rich (1) Puyol, Orlando (1) LIBRARY ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Chippas, Tina (1) Kost, Carolyn (1) Metz, Leslie (1) Porter, Kathleen PLANNING COMMISSION Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * ✓ Planning Commission #2 Hannah, Valerie * i Planning Commission #1 Hogarth, Tom (1) Waterways Board #2 Hopkins, Lauren * Planning Commission #1 Kennedy, Nathan (1) RECREATION ADVISORY BOARD Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Budnyk, Rita (1) ✓ Czemiak, Paul * i Recreation Advisory Board #1 Heiman, Stephen (1) Waterways Board #2 Sease, Megan Waterways Board #2 Weild, Michael WATERWAYS BOARD Name (1=Incumbent) Vote for 4 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartlett, Paul (1) Crawford, Bruce (1) i Czerniak, Paul * Waterways Board #2 Hannah, Valerie * Waterways Board #2 Hipple, Bill (1) Sullivan, Jerry (1) Page 2 of 2 0 VILLAGE BOARDS AND COMMITTEES BALLOT April 28, 2022 kea—,"-nn Councilmembe ENVIRONMENTAL COMMITTEE Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * Environmental Committee #1 Hopkins, Lauren * Environmental Committee #2 Interlandi, Lisa (1) li Marcus, Karen (1) Taylor, John Zellner, Kendra (1) GOLF ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 *Applicants for Multiple Boards Felis, Sandra (1) O'Connell, Karen Pizzolato, Rich (1) ✓ Puyol, Orlando (1) LIBRARY ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Chippas, Tina (1) Kost, Carolyn (1) Metz, Leslie (1) Porter, Kathleen PLANNING COMMISSION Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * Planning Commission #2 Hannah, Valerie * Planning Commission #1 Hogarth, Tom (1) Waterways Board #2 Hopkins, Lauren * Planning Commission #1 Kennedy, Nathan (1) ✓ RECREATION ADVISORY BOARD Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Budnyk, Rita (1) Czemiak, Paul * Recreation Advisory Board #1 Heiman, Stephen (1) Waterways Board #2 Sease, Megan Waterways Board #2 Weild, Michael WATERWAYS BOARD Name (1=Incumbent) Vote for 4 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartlett, Paul (1) Crawford, Bruce (1) Czemiak, Paul * Waterways Board #2 Hannah, Valerie * Waterways Board #2 Hipple, Bill (1) Sullivan, Jerry (1) Page 2 of 2 111 VILLAGE BOARDS AND COMMITTEES BALLOT April 28, 2022 ENVIRONMENTAL COMMITTEE Name (1=Incumbent) Vote or 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * V Environmental Committee #1 Hopkins, Lauren * Environmental Committee #2 Interlandi, Lisa (1) Marcus, Karen (1) Taylor, John Zellner, Kendra (1) GOLF ADVISORY BOARD Name (1=Incumbent) Vote for 3 Roung 2 Round 3 Round 4 * Applicants for Multiple Boards Felis, Sandra (1) V O'Connell, Karen Pizzolato, Rich (1) Puyol, Orlando (1) LIBRARY ADVISORY BOARD Name (1=Incumbent) Vote for 3 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Chippas, Tina (1) Kost, Carolyn (1) Metz, Leslie (1) Porter, Kathleen PLANNING COMMISSION Name 1=Incumbent Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartels, Brian * Planning Commission #2 Hannah, Valerie * Planning Commission #1 Hogarth, Tom (1) Waterways Board #2 Hopkins, Lauren * Planning Commission #1 Kennedy, Nathan (1) RECREATION ADVISORY BOARD Name (1=Incumbent) Vote for 2 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Budnyk, Rita (1) Czemiak, Paul * Recreation Advisory Board #1 Heiman, Stephen (1) Waterways Board #2 Sease, Megan Waterways Board #2 Weild, Michael WATERWAYS BOARD Name (1=Incumbent) Vote for 4 Round 2 Round 3 Round 4 * Applicants for Multiple Boards Bartlett, Paul (1) Crawford, Bruce (1) Czemiak, Paul * Waterways Board #2 Hannah, Valerie * Waterways Board #2 Hipple, Bill (1) Sullivan, Jerry (1) Page 2 of 2