Loading...
07-28-2022 VC REG-A_REVISED VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA – REVISED VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JULY 28, 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 Chuck Huff Leonard G. Rubin Jessica Green Interim Village Manager Village Attorney Village Clerk INSTRUCTIONS FOR “WATCH LIVE” MEETING To watch the meeting live please go to our website page (link provided below) and click the “Watch Live” link provided on the webpage: https://www.village-npb.org/CivicAlerts.aspx?AID=496 ROLL CALL INVOCATION - MAYOR PLEDGE OF ALLEGIANCE - VICE MAYOR AWARDS AND RECOGNITION APPROVAL OF MINUTES 1. Minutes of the Special Session held June 30, 2022 2. Minutes of the Regular Session held July 14, 2022 COUNCIL BUSINESS MATTERS 3. Presentation - Palm Beach North Resiliency Action Plan 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 Regular Session Agenda, July 28, 2022 Page 2 of 2 PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 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. 4. RESOLUTION – Approving a Blanket Purchase Order for the Public Works Department with GT Supplies Inc. in the total amount of $60,000 for dumpster repairs. 5. Receive for file Minutes of the Recreation Advisory Board meeting held 6/14/22. 6. Receive for file Minutes of the Library Advisory Board meeting held 6/28/22. OTHER VILLAGE BUSINESS MATTERS 7. RESOLUTION – ESTABLISHING A TENTATIVE MILLAGE RATE FOR FY 2022-2023 & SETTING THE 1ST PUBLIC HEARING Consider a motion to adopt a resolution adopting a tentative millage rate of 7.0500 mils for Fiscal Year 2023; establishing a date, time and place for the first hearing on the Tentative Budget and Proposed Millage Rate; and authorizing the Interim Village Manager to submit the required forms to the Palm Beach County Property Appraiser. 8. RESOLUTION – REVISED AND UPDATED PERSONNEL RULES AND REGULATIONS MANUAL Consider a motion to adopt a resolution adopting a revised and updated personnel rules and regulations manual. 9. RESOLUTION – CONSERVATION EASEMENT FOR MACARTHUR STATE PARK Consider a motion to adopt a resolution approving the Assignment and Assumption of a Conservation Easement for MacArthur State Park; and authorizing the execution of the Assignment and Assumption. 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.