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11-14-2022 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA NOVEMBER 14, 2022 Present: Deborah Searcy, Mayor David B. Norris, Vice Mayor Susan Bickel, President Pro Tem Darryl C. Aubrey, Sc.D., Councilmember Chuck Huff, Interim Village Manager Len Rubin, Village Attorney Jessica Green, Village Clerk Absent: Mark Mullinix, Councilmember ROLL CALL Mayor Searcy called the meeting to order at 7:00 p.m. All members of Council were present except for Councilmember Mullinix who was out of town. All members of staff were present. Mayor Searcy stated that because the Village had to cancel the Veteran's Day Ceremony due to an impending hurricane, Interim Village Manager Chuck who was a veteran, would give the Veteran's Prayer in honor of veterans. INVOCATION AND PLEDGE OF ALLEGIANCE Mr. Huff gave the invocation and the Village of North Palm Beach Honor Guard presented arms and led the public in the Pledge. Mayor Searcy announced that Judy Pierman would say a few words in recognition of the late Tom Magill. Judy Pierman, 560 Greenway Drive, paid tribute to the late Tom Magill stating that his presence at the Council meeting was missed and that he was someone who besides loving his family and Notre Dame, also put the welfare of the Village on his priority list. STATEMENTS FROM THE PUBLIC Chris Ryder, 118 Dory Road S, expressed his concern over how Councilmembers handled the appeal of the 200 Yacht Club Drive proposed project and thanked Councilmember Mullinix for his stance on the proposed project and appeal. Bill Rose, 36 Yacht Club Drive, expressed his disappointment of how the 200 Yacht Club Drive proposed project and its appeal have been handled. Minutes of Village Council Special Session held November 14, 2022 Page 2 of 5 STATEMENTS FROM THE PUBLIC continued Mary Phillips, 525 Ebbtide Drive, announced the Library Bake Sale on December Yd and expressed her appreciation and gratitude to the Councilmembers for their measured approach and decision regarding the 200 Yacht Club Drive proposed project appeal. Ms. Phillips expressed her disappointment with Councilmember Mullinix's actions and behavior toward fellow Councilmembers at the hearing of the appeal. Rita Budnyk, 804 Shore Drive, expressed her concerns regarding the proposed Twin Cities Mall project. Ms. Budnyk paid tribute to the late Tom Magill and stated that he would be missed. CONSENT AGENDA Item 3 was removed from the Consent Agenda and placed on the Regular Agenda. Thereafter, the Consent agenda, as amended was approved with all those present voting aye. The following items were approved: Resolution approving a Blanket Purchase Order with Flying Scot, Inc for sidewalk removal and replacement in an amount not to exceed $50,000. Resolution approving a Blanket Purchase Order with Commercial Energy Specialists, Inc. in an amount not to exceed $25,000 for the purchase of pool chemicals and supplies utilized at the Country Club. RESOLUTION 2022-98 — INTERLOCAL AGREEMENT FOR CONTINUING PLANNING AND URBAN DESIGN SERVICES A motion was made by Vice Mayor Norris and seconded by Councilmember Aubrey to adopt Resolution 2022-98 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH THE TREASURE COAST REGIONAL PLANNING COUNCIL FOR CONTINUING PLANNING AND URBAN DESIGN SERVICES; AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AGREEMENT; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Cheryl Rose, 36 Yacht Club Drive, Unit 106, expressed her concerns regarding the proposed resolution to approve an Interlocal Agreement with the Treasure Coast Regional Planning Council. Chris Ryder, 118 Dory Road S, expressed his concerns with the Treasure Coast Regional Planning Council and the proposed resolution to approve an Interlocal Agreement with TCRPC for continuing Planning and Urban Design Services. Mr. Huff explained that the purpose of the proposed Interlocal Agreement with TCRPC was due to continued vacancies within the Community Development Department. The agreement would be a Continuing Services Agreement to assist staff with general planning services. Mr. Huff stated that TCRPC working on the proposed 200 Yacht Club Drive project was not a part of the agreement discussions nor had any revisions to the project been brought back to the Village for consideration. Mr. Huff stated that he has worked closely with TCRPC in the past and was confident that they would be very capable of helping the Community Development Department through its transition in replacing staff. Minutes of Village Council Special Session held November 14, 2022 Page 3 of 5 RESOLUTION 2022-98 — INTERLOCAL AGREEMENT FOR CONTINUING PLANNING AND URBAN DESIGN SERVICES continued Mayor Searcy stated that she has had only good and positive experiences working with TCRPC and that they would not be working on the code for the 200 Yacht Club Drive proposed project since that code had been finalized. There was already a plan to make revisions to the C-3 Zoning District Regulations. TCRPC's services would be needed to accomplish those revisions. Thereafter, the motion to adopt Resolution 2022-98 passed with all present voting aye. RESOLUTION 2022-99 — CODE ENFORCEMENT SPECIAL MAGISTRATE A motion was made by President Pro Tem Bickel and seconded by Vice Mayor Norris to adopt Resolution 2022-99 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPOINTING B. DOUGLAS MACGIBBON AS THE VILLAGE'S CODE ENFORCEMENT SPECIAL MAGISTRATE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Rubin gave a brief history of the Village's transition from a Code Enforcement Board to appointing Special Magistrate Thomas Baird and Alternate Special Magistrate B. Douglas MacGibbon to hear the Village's Code Enforcement cases. Mr. Rubin explained that due to a request from Mr. Baird to substantially increase his hourly rate, staff was recommending that Council appoint Mr. MacGibbon as the primary Special Magistrate. Mr. Rubin stated that he had asked Mr. Baird if he could serve as Alternate Special Magistrate but he declined due to a recurrent conflict. Chris Ryder, 118 Dory Road, S, expressed his concerns over the Village changing from a Code Enforcement Board to a Special Magistrate and the process by which the Magistrate was chosen. Thereafter, the motion to adopt Resolution 2022-99 passed with all present voting aye. No ex -parte communication was declared by Councilmembers for the following: RESOLUTION — MINOR PUD AMENDMENT A motion was made by Councilmember Aubrey and seconded by President Pro Tem Bickel to table the Resolution entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A MINOR AMENDMENT TO THE PROSPERITY VILLAGE RESIDENTIAL PLANNED UNIT DEVELOPMENT TO MODIFY THE TREE DISPOSITION PLAN; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Thereafter, the motion to table the Resolution to approve a Minor Amendment to the Prosperity Village Residential Planned Unit Development passed with all present voting aye. Minutes of Village Council Special Session held November 14, 2022 Page 4 of 5 RESOLUTION 2022-100 —POLICE VEHICLES PURCHASE A motion was made by Vice Mayor Norris and seconded by President Pro Tem Bickel to adopt Resolution 2022-100 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING THE PURCHASE OF THREE 2023 CHEVROLET TAHOE SPORT UTILITY POLICE VEHICLES FROM DUVAL CHEVROLET AND ONE 2022 FORD EXPEDITION SPORT UTILITY POLICE VEHICLE FROM DUVAL FORD PURSUANT TO PRICING ESTABLISHED IN AN EXISTING FLORIDA SHERIFFS ASSOCIATION CONTRACT AND EQUIPPED BY DANA SAFETY SUPPLY, INC. PURSUANT TO PRICING ESTABLISHED IN AN EXISTING CITY OF MIAMI CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. Acting Public Works Director Chad Girard explained that the purpose of the resolution was to purchase four (4) new vehicles for the Police Department. Three (3) of the vehicles were slated to be purchased this year and one (1) was slated for purchase next year, but due to a lead time of nine (9) months, all four (4) vehicles would be purchased this year. The vehicles would be purchased using American Rescue Plan Act funds. Deborah Cross, 2560 Pepperwood Circle S, stated that the totals for the vehicles did not seem to add up and needed further clarification. Chief Jenkins explained and clarified the pricing of the police vehicles stating that the vehicles were outfitted with additional equipment which was added to the base cost. Thereafter, the motion to adopt Resolution 2022-100 passed with all present voting aye. MAYOR AND COUNCIL MATTERS/REPORTS Mayor Searcy announced that earlier that day; the new Fire Ladder Truck was ceremonially washed and pushed into the Fire Station. Mayor Searcy thanked staff for all of their hard work in preparing for Hurricane Nicole. President Pro Tem Bickel asked for the status of filling the vacancy on the Audit Committee and if something would be done in memoriam of the late Tom Magill. Mr. Huff stated that an Audit Committee meeting would be set up whereby the vacancy would be discussed and that he was coordinating with Village Clerk Green on what to have as a memorialization in honor of the late Tom Magill. President Pro Tem Bickel announced the North Palm Beach Symphony Orchestra concert on December 15th at 7 p.m. at the North Palm Beach Country Club. President Pro Tem Bickel stated that the orchestra would also be playing at the Village's Christmas Tree Lighting Ceremony on th December 7 Minutes of Village Council Special Session held November t4, 2022 Page 5 of 5 MAYOR AND COUNCIL MATTERS/REPORTS continued Mayor Searcy stated that revised plans or a revised proposal had not been submitted for the proposed 200 Yacht Club Drive project. Mayor Searcy stated that she stood by her decision to allow the developer to return and submit a proposal that Council and Village residents would be happy with. The alternative would have been that a judge could decide what type of project would be developed at the site. Mayor Searcy stated that she also stood by her decision to allow Mr. Robbins to speak at the hearing of the appeal since Mr. Robbins took a risk on the Village and used approximately one (1) million dollars of his own corporate funds to beautify the new Country Club by providing finishing work at the Farmer's Table Restaurant. Mayor Searcy stated that there was no conspiracy attached to Mr. Robbin's proposal to develop a project at 200 Yacht Club Drive. Vice Mayor Norris, President Pro Tem Bickel and Councilmember Aubrey agreed and concurred with Mayor Searcy's statement regarding the proposed 200 Yacht Club Drive project. VILLAGE MANAGER MATTERS/REPORTS Mr. Huff stated that he had reached out to Mr. Ryder and Mr. Starkie to let them know that he has not yet heard anything from the developers and that if and when he did hear something, Council would know first and then the residents. Mr. Huff thanked Council for expressing their appreciation to staff for their preparations for Hurricane Nicole and thanked Chief Jenkins and the Village's Honor Guard for honoring veterans by presenting arms at the start of the Council meeting. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 7:45 p.m. Je s a Green, MMC, Village Clerk