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06-08-2023 VC REG-A VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JUNE 08, 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 APPROVAL OF MINUTES 1. Minutes of the Special Session held May 17, 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, June 08, 2023 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 Regular Agenda for separate discussion and vote. 3. RESOLUTION – Approving a proposal from Advanced Recreational Concepts, LLC for the purchase of a new shade canopy for the Community Center and approving a proposal from Play Space Services, Inc. for the installation of new canopy at a total cost of $6,494; and authorizing execution of the Contracts. 4. RESOLUTION – Approving an Amendment to the Contract for Tree/Palm Trimming and Pruning Services with Precision Landscape Company of Palm Beach County, Inc. increasing the total and cumulative amount of the Contract for the remaining two years by $50,000, at a total cost of $100,000; and authorizing execution of the Amendment. 5. Receive for file revised Minutes of the Business Advisory Board meeting held 2/21/23. 6. Receive for file Minutes of the Library Advisory Board Meeting held 3/28/23. 7. Receive for file Minutes of the Library Advisory Board Meeting held 4/25/23. 8. Receive for file Minutes of the Audit Committee meeting held 5/24/23. DECLARATION OF EX PARTE COMMUNICATIONS PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 9. PUBLIC HEARING AND SECOND READING OF ORDINANCE 2023-08 – CODE AMENDMENT – GOLF ADVISORY BOARD Consider a motion to adopt and enact on second 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. 10. 1ST READING OF ORDINANCE 2023-09 – CODE AMENDMENT – C-MU US-1 MIXED USE DISTRICT 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 45-31, "C-MU US-1 Mixed Use District," to provide additional setbacks for the protection and preservation of the Village's Residential Single-Family Neighborhoods. OTHER VILLAGE BUSINESS MATTERS 11. RESOLUTION – MILLING AND RESURFACING CONTRACT Consider a motion to adopt a resolution accepting a proposal from Ranger Construction Industries, Inc. for milling and resurfacing of specified Village roadways at a total cost not to exceed $414,429.16; and authorizing execution of the Contract. 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.