04-27-2023 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, APRIL 27, 2023
501 U.S. HIGHWAY 1 7:00 PM
David B. Norris Susan Bickel Darryl C. Aubrey Mark Mullinix Deborah Searcy
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Chuck Huff Leonard G. Rubin Jessica Green
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 March 16, 2023
2. Minutes of the Special Session held March 27, 2023
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.
3. APPLICANT INTRODUCTIONS FOR VILLAGE BOARDS AND COMMITTEES
4. RESOLUTION Appointing Members to Village Boards and Committees
Regular Session Agenda, April 27, 2023 Page 2 of 2
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
5. 1ST READING OF ORDINANCE 2023-08 – CODE AMENDMENT – GOLF ADVISORY BOARD
Consider a motion to adopt on first reading Ordinance 2023-08 amending Article II, "Golf Advisory
Board," of Chapter 9, "Country Club," of the Village Code of Ordinances by Amending Section 9-17
to revise the Composition and Terms of the Golf Advisory Board.
6. 1ST READING OF ORDINANCE 2023-09 – CODE AMENDMENT – OFF STREET PARKING
SPACES AND ACCESSORY STORAGE STRUCTURES Consider a motion to adopt on first reading
Ordinance 2023-09 amending Article III, "District Regulations," of Appendix C (Chapter 45) of the
Village Code of Ordinances by amending Section 45-27, "R-1 Single Family Dwelling District," to
require two parking spaces on a durable surface and to allow one accessory storage structure
subject to additional requirements and amending Section 45-36 "General Provisions," to delete
reference to detached garages.
7. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-07 – CODE AMENDMENT –
ORDER OF BUSINESS Consider a motion to adopt and enact on second reading Ordinance 2023-07
amending Article II, "Council," of Chapter 2, "Administration," of the Village Code of Ordinances by
repealing Section 2-26, "Order of Business."
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.
8. RESOLUTION – Accepting a proposal from D.S. Eakins Construction Corporation for stormwater
drainage repairs on Shore Court at a total cost of $30,659.50; and authorizing execution of a Contract.
9. Receive for file Minutes of the Environmental Committee meeting held 3/6/23.
10. Receive for file Minutes of the Recreation Advisory Board meeting held 3/14/23.
OTHER VILLAGE BUSINESS MATTERS
11. RESOLUTION – FIRE ENGINE PURCHASE Approving the purchase of a Sutphen G9 Body Custom
Pumper Fire Apparatus from South Florida Emergency Vehicles at a total cost of $947,940;
approving a Purchase Agreement with Sutphen and a Deferred Purchase Value Agreement with
Brindlee Mountain Fire Apparatus, LLC and authorizing their execution; and approving the turn-in of
one 2020 Sutphen Fire Engine at the end of the lease term to Brindlee Mountain Fire Apparatus, LLC.
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.