04-14-2022 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, APRIL 14, 2022
501 U.S. HIGHWAY 1 7:00 PM
Deborah Searcy David B. Norris Susan Bickel Darryl C. Aubrey Mark Mullinix
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, April 14, 2022 Page 2 of 4
ROLL CALL
INVOCATION - MAYOR
PLEDGE OF ALLEGIANCE - VICE MAYOR
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
1. Minutes of the Regular Session held March 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. 1ST READING OF ORDINANCE 2022-08 – GENERAL FUND BUDGET AMENDMENT FY 2022
CAPITAL LEASES Consider a motion to adopt on first reading Ordinance 2022-08 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; and authorizing execution of the Amendments.
3. 1ST READING OF ORDINANCE 2022-09 – CODE AMENDMENT – RESIDENTIAL ZONING
REGULATIONS Consider a motion to adopt on first reading Ordinance 2022-09 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.
4. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-05 – CODE AMENDMENT –
YEAR-ROUND IRRIGATION CONSERVATION MEASURES Consider a motion to adopt and enact
on second reading Ordinance 2022-05 amending Chapter 19, "Offenses and Miscellaneous
Regulations," of the Village Code of Ordinances by repealing Article IX, "Year-Round Irrigation
Conservation Measures."
5. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-06 – CODE AMENDMENT –
FIREFIGHTERS PENSION PLAN Consider a motion to adopt and enact on second reading
Ordinance 2022-06 amending Division 4, "Pension and Certain Other Benefits for Fire and Police
Employees," of Article V, "Pensions and Retirement Systems," of Chapter 2, "Administration," of
the Village Code of Ordinances by Amending Section 2-159, "Creation of Trust and Definitions,"
Section 2-161, "Benefit Amounts," and Section 2-163, "Contributions," to modify the maximum
cap on benefits and the employee contribution for Firefighter members.
Regular Session Agenda, April 14, 2022 Page 3 of 4
6. PUBLIC HEARING 2ND READING OF ORDINANCE 2022-07 – CODE AMENDMENT – PARKING
REGULATIONS FOR VICINITY OF LAKESIDE PARK Consider a motion to adopt and enact on
second reading Ordinance 2022-07 amending Article III, "Stopping, Standing and Parking," of
Chapter 18, "Motor Vehicles and Traffic," of the Village Code of Ordinances by amending Section
18-34.1, "Vehicle, Trailer or Boat Parking Prohibited Upon Paved or Unpaved Area of Road Right-
Of-Way of Specific Roadways," to modify the parking regulations in the vicinity of Lakeside Park.
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. MOTION – Accepting the ranking by the Selection Committee for Stormwater Master Plan Modeling
and Design Implementation Continuing Services Contract and authorizing Staff to commence
negotiation of an Agreement with Hazen and Sawyer.
8. RESOLUTION – Approving a Contract with Hy-Byrd Incorporated to provide building inspection
services at a total amount not to exceed $75,000; and authorizing execution of the Contract.
9. RESOLUTION – Approving a Blanket Purchase Order for the Public Works Department with GT
Supplies, Inc. in the total amount of $50,000 for dumpster repairs.
10. RESOLUTION – Amending the Comprehensive Pay Plan adopted as part of the Fiscal Year 2022
Budget to eliminate two full-time Solid Waste Driver/Operator positions and add two full-time Solid
Waste Collector positions within the Public Works Department.
11. RESOLUTION – Accepting proposals from Pantropic Power, Inc. for repairs to the Public Safety
generator and rental of a standby generator in the amount of $35,497.50; and authorizing
execution of the Contract.
12. Receive for file Minutes of the Planning Commission meeting held 2/1/22.
13. Receive for file Minutes of the Environmental Committee meeting held 2/7/22.
14. Receive for file Minutes of the Library Advisory Board meeting held 2/22/22.
15. Receive for file Minutes of the Planning Commission meeting held 3/1/22.
16. Receive for file Minutes of the Recreation Advisory Board meeting held 3/15/22.
17. Receive for file Minutes of the Library Advisory Board meeting held 3/22/22.
18. Receive for file Minutes of the Audit Committee meeting held 4/6/22.
OTHER VILLAGE BUSINESS MATTERS
19. RESOLUTION – PBA COLLECTIVE BARGAINING AGREEMENT Consider a motion to adopt a
resolution approving a Collective Bargaining Agreement between the Village and the Police Benevolent
Association of Palm Beach County, Inc.; and authorizing execution of the Agreement.
COUNCIL AND ADMINISTRATION MATTERS
20. MOTION – Designation of voting delegate and alternates for PBC League of Cities
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
Regular Session Agenda, April 14, 2022 Page 4 of 4
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.