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07-13-2023 VC REG-A VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JULY 13, 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 Regular Session held June 22, 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. 2. 2023 LEGISLATIVE SESSION UPDATE - Senator Bobby Powell, District 24 Regular Session Agenda, July 13, 2023 Page 2 of 3 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. 3. RESOLUTION – Approving the purchase of Police Department Radio Equipment and Accessories from Communications International, Inc. at a total cost of $39,866.84; and authorizing the Village Manager to take all actions necessary to effectuate the purchase. 4. Receive for file Minutes of the Planning Commission meeting held 11/01/22. 5. Receive for file Minutes of the Planning Commission meeting held 12/06/22. 6. Receive for file Minutes of the Planning Commission meeting held 2/14/23. 7. Receive for file Minutes of the Planning Commission meeting held 3/7/23. 8. Receive for file Minutes of the Library Advisory Board meeting held 5/23/23. 9. Receive for file Minutes of the Business Advisory Board meeting held 6/20/23. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 10. PUBLIC HEARINGS AND 2ND READINGS OF ORDINANCES 2023-05 AND 2023-06 ORDINANCE 2023-05 – COMPREHENSIVE PLAN AMENDMENT – FUTURE LAND USE ELEMENT Consider a motion to adopt and enact on second reading Ordinance 2023-05 amending the Future Land Use Element of the Village of North Palm Beach Comprehensive Plan to facilitate redevelopment. ORDINANCE 2023-06 – CODE AMENDMENT – C-3 REGIONAL BUSINESS DISTRICT ZONING REGULATIONS Consider a motion to adopt and enact on second reading Ordinance 2023-06 amending Article III, "District Regulations," of Appendix C (Chapter 45) of the Village Code of Ordinances by amending Section 45-34.1 to revise the zoning regulations for the C-3 Regional Business District to facilitate redevelopment and provide for a new Planned Unit Development Procedure; Amending Section 45-35.1, "Planned Unit Development," to allow for use by properties within the C-3 Zoning District under specified circumstances; Amending Article VII, "Nonconforming Uses of Land and Structures," by amending Section 45-65 to remove a reference to the C-3 Zoning District; amending Article VIII, "Landscaping," by amending Sections 45-90, "Landscape Requirements for Site Perimeters," and Section 45-91, "Landscape Requirements for Base of Foundation," to modify the requirements for the C-3 Zoning District. 11. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-10 – ARTIFICIAL TURF/SYNTHETIC GRASS Consider a motion to adopt and enact on second reading Ordinance 2023-10 amending Article III, “District Regulations,” of Appendix C (Chapter 45) of the Village Code of Ordinances by adopting a new section Section 45-29, “Artificial Turf/Synthetic Grass;" providing for permitted locations; providing for material standards and specifications; providing regulations for installation, maintenance and repair. OTHER VILLAGE BUSINESS MATTERS 12. MOTION – CONFIRMATION OF DEPUTY VILLAGE CLERK APPOINTMENT Consider a motion to confirm the appointment of Philippa Davis as Deputy Village Clerk. 13. RESOLUTION – DONATION POLICY Consider a motion to adopt a resolution adopting a Donation Policy for the Village. Regular Session Agenda, July 13, 2023 Page 3 of 3 14. RESOLUTION – PROPERTY, CASUALTY AND WORKERS' COMPENSATION INSURANCE Consider a motion to adopt a resolution accepting a proposal from First Florida Insurance Brokers to provide Property, Casualty and Workers’ Compensation Insurance through Public Risk Management of Florida for Fiscal Year 2024 at a total estimated cost of $951,436; and authorizing Village Administration to take all actions necessary to implement such coverage. COUNCIL AND ADMINISTRATION MATTERS 15. MOTION – Designating a voting delegate for the Florida League of Cities Conference MAYOR AND COUNCIL MATTERS/REPORTS VILLAGE MANAGER MATTERS/REPORTS 16. Lakeside Park Update 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.