07-11-2019 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JULY 11, 2019
501 U.S. HIGHWAY 1 7:30 PM
Darryl C. Aubrey Mark Mullinix David B. Norris Susan Bickel Deborah Searcy
Mayor Vice Mayor President Pro Tem Councilmember Councilmember
Andrew D. Lukasik Leonard G. Rubin Melissa Teal
Village Manager Village Attorney Village Clerk
ROLL CALL
INVOCATION – COUNCILMEMBER SEARCY
PLEDGE OF ALLEGIANCE – COUNCILMEMBER BICKEL
AWARDS AND RECOGNITION
APPROVAL OF MINUTES
1. Minutes of the Regular Session held 6/27/19
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. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2019-06 BOAT AND RV PARKING
AMENDMENT (Continued from 6/27/19) Amending Sections 18-35 and 18-35.1 of the Village
Code of Ordinances to revise the regulations applicable to the parking and storage of boats and
recreational vehicles in the R-1 and R-2 districts and amending Section 45-36 of the Village Code
of Ordinances to allow for increased gate height.
3. 1ST READING OF ORDINANCE 2019-07 SEAWALL CONSTRUCTION STANDARDS Amending
Chapters 5 and 7 of the Village Code of Ordinances to update engineering and construction
standards for seawalls, bulkheads, docks, and piers; remove references to bulkhead lines; and
update fill permit requirements.
Regular Session Agenda, July 11, 2019 Page 2 of 2
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 Reg ular
Agenda for separate discussion and vote.
4. RESOLUTION Approving payment of outstanding invoices from Waste Pro of Florida, Inc. for
removal of the old pavers at the Country Club pool in the amount of $12,662.61 and waiving the
Village’s purchasing policies and procedures.
5. RESOLUTION Approving a Contract with Florida Sidewalk Solutions, LLC for sidewalk repairs in
the amount of $22,338.59.
6. RESOLUTION Approving a Contract with NuLite Sliding Doors & Windows of the Palm Beaches, Inc.
for exterior door replacement at the Community Center in the amount of $17,416.00.
7. RESOLUTION Approving a blanket purchase order with Cintas Corporation in the amount of $21,000
for uniform rental and cleaning services, floor mat cleaning services, and shop towel services.
8. RESOLUTION Approving a Second Amendment to the Agreement with KCI Technologies, Inc.
(formerly Keith & Schnars) for General Planning Services.
9. Receive for file Minutes of the Planning Commission meeting held 6/4/19.
Recommendation approve amendment to allow additional 18" for gates up to 20' wide. (RE: Ordinance 2019-06)
OTHER VILLAGE BUSINESS MATTERS
10. RESOLUTION – IAFF COLLECTIVE BARGAINING AGREEMENT Approving a Collective
Bargaining Agreement and Amendment #1 with the Professional Firefighters/Paramedics of Palm
Beach County, Local 2928, IAFF.
11. RESOLUTION – PBA COLLECTIVE BARGAINING AGREEMENT Approving a Collective
Bargaining Agreement with the Police Benevolent Association of Palm Beach County, Inc.
12. RESOLUTION – PARKING AGREEMENT Approving an Amendment to the Cross Parking Agreement
with First Unitarian Church to extend the term.
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 proceeding s 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 th is
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.