02-08-2024 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, FEBRUARY 08, 2024
501 U.S. HIGHWAY 1 7:00 PM
Susan Bickel Deborah Searcy Judy Pierman Karen Marcus Vacant
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
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
AWARDS AND RECOGNITION
1. Proclamation - 211 Awareness Week
APPROVAL OF MINUTES
2. Minutes of the Regular Session held January 25, 2024
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.
Regular Session Agenda, February 08, 2024 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 Contract with EMS Management and Consultants, Inc. for
Ambulance Billing Services at an estimated service cost to exceed $25,000.
4. RESOLUTION – Approving the purchase of Police Department Radio Equipment and Accessories
from Communications International, Inc. at a total cost of $43,840.36; and authorizing the Village
Manager to take all actions necessary to effectuate the purchase.
5. Receive for file Minutes of the Development Review Committee Meeting held 11/8/23.
6. Receive for file Minutes of the Business Advisory Board Meeting held 12/19/23.
7. Receive for file Minutes of the Library Advisory Board meeting held 11/28/23.
8. Receive for file Minutes of the Golf Advisory Board meeting held 11/13/23.
9. Receive for file Minutes of the Development Review Committee meeting held 1/10/23.
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
10. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2024-03 – MAJOR PUD AMENDMENT
Consider a motion to adopt and enact on second reading Ordinance 2024-03 amending Ordinance
No. 2017-07 approving a Commercial Planned Unit Development on approximately 2.72 acres of
real property located on the west side of U.S. Highway One north of Ebbtide Drive and South of
Lighthouse Drive to approve an additional sign waiver for the commercial outparcel building.
OTHER VILLAGE BUSINESS MATTERS
11. RESOLUTION – AUDIT COMMITTEE APPOINTMENT Consider a motion to adopt a resolution
appointing a resident member to the Audit Committee.
12. RESOLUTION – WATERWAYS ADVISORY BOARD APPOINTMENTS Consider a motion to adopt
a resolution appointing resident members to the Waterways Advisory Board.
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.