05-12-2022 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, MAY 12, 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, May 12, 2022 Page 2 of 3
ROLL CALL
INVOCATION – Denise Behr, Chaplain for North Palm Beach Police and Fire Department
PLEDGE OF ALLEGIANCE - VICE MAYOR
AWARDS AND RECOGNITION
1. Proclamation - Asian American and Pacific Islander Heritage Month
APPROVAL OF MINUTES
2. Minutes of Regular Session held April 28, 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
3. 1ST READING OF ORDINANCE 2022-11 – CODE AMENDMENT – UTILITY TRAILERS PARKING
REGULATIONS Consider a motion to adopt on first reading Ordinance 2022-11 amending Article
III, "Stopping, Standing and Parking," of Chapter 18, "Motor Vehicles and Traffic," of the Village Code
of Ordinances by amending Section 18-33, "Definitions," and Section 18-34, "Parking Restricted," to
regulate the parking of utility trailers in residential zoning districts.
4. PUBLIC HEARING AND 2ND READING OF 2022-10 – CODE AMENDMENT – DEFINITION OF
DWELLING UNIT Consider a motion to adopt and enact on second reading Ordinance 2022-10
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.
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.
5. RESOLUTION – Approving a proposal from Brightview Golf Maintenance, Inc. for the purchase and
installation of an irrigation pipe at the North Palm Beach Country Club Golf Course at a total cost of
$66,268.78, authorizing execution of the Contract and waiving the Village’s purchasing policies and
procedures.
6. RESOLUTION – Approving an Amendment to the Contract with Brightview Golf Maintenance, Inc.
for pond repair and stabilization at the North Palm Beach Country Club Golf Course to increase the
scope of the project by 250 linear feet at an additional cost of $22,469.25 bringing the total cost to
$117,554; and authorizing execution of the Amendment.
7. RESOLUTION – Approving an Agreement with Thompson Consulting Services, LLC for Disaster
Debris Management and Support Services; and authorizing execution of the Agreement.
Regular Session Agenda, May 12, 2022 Page 3 of 3
8. RESOLUTION – Approving a proposal from M & M Asphalt Maintenance, Inc. d/b/a All County Paving for the
renovation of the Osborne Park basketball court at a total cost of $29,997; authorizing execution of
the Contract and authorizing a Budget Amendment to the Recreation Grant Fund to facilitate the purchase.
9. Receive for file Minutes of the General Employees Pension Board meeting held 2/1/22.
10. Receive for file Minutes of the Police & Fire Pension Board meeting held 2/8/22.
11. Receive for file Minutes of the Environmental Committee meeting held 4/11/22.
12. Receive for file Minutes of the Recreation Advisory Board meeting held 4/12/22.
13. Receive for file Minutes of the Business Advisory Board meeting held 4/19/22.
OTHER VILLAGE BUSINESS MATTERS
14. RESOLUTION – STORMWATER MASTER PLAN MODELING AND DESIGN IMPLEMENTATION
SERVICES Consider a motion to adopt a resolution approving a Consulting Services Contract with
Hazen and Sawyer, P.C. for Stormwater Master Plan Modeling and Design Implementation Services
at a total cost not to exceed $187,980; and authorizing execution of the Contract.
15. RESOLUTION – INTERLOCAL AGREEMENT FOR SUMMER CAMP SERVICES Approving an
Interlocal Agreement with the Town of Lake Park pertaining to the Village's Summer Camp Program;
and authorizing execution of the Agreement.
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.