06-27-2024 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JUNE 27, 2024
501 U.S. HIGHWAY 1 6:00 PM
Susan Bickel Deborah Searcy Lisa Interlandi Kristin Garrison Orlando Puyol
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 – National Parks and Recreation Month
APPROVAL OF MINUTES
2. Minutes of the Regular Session held June 13, 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, June 27, 2024 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. MOTION – Accepting the ranking by the Selection Committee for the Bridge Design Consultant for
the Lighthouse Drive Bridge Replacement Project and authorizing Village Staff to commence
negotiation of an Agreement.
4. Receive for file Minutes of the Environmental Committee meeting held 5/6/24.
5. Receive for file Minutes of the Golf Advisory Board meeting held 5/13/24.
6. Receive for file Minutes of the Recreation Advisory Board meeting held 5/14/24.
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
7. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2024-08 – CODE AMENDMENT –
SMOKING PROHIBITED Consider a motion to adopt and enact on second reading Ordinance 2024-08
amending Article I, "In General," of Chapter 20, "Parks, Playgrounds and Recreation," of the Village
Code of Ordinances to adopt a new Section 20-12, "Smoking Prohibited."
8. 1ST READING OF ORDINANCE 2024-09 – CODE AMENDMENT – COUNCIL COMPENSATION
Consider a motion to adopt on first reading Ordinance 2024-09 amending Division 1 "Generally," of
Article II, "Council," of Chapter 2, "Administration," of the Village Code or Ordinances by amending
Section 2-16, "Compensation," to increase the compensation for the Mayor and members of the
Village Council.
OTHER VILLAGE BUSINESS MATTERS
9. RESOLUTION – REGULAR COUNCIL MEETINGS STARTING TIME Consider a motion to adopt a
resolution changing the starting time for Regular Village Council Meetings to 6:00 p.m.
10. RESOLUTION – ATHLETIC FIELD TURF MAINTENANCE SERVICES CONTRACT Consider a
motion to adopt a resolution approving the proposal submitted by Florida ULS Operating LLC d/b/a
Haverland Ag Innovations for Athletic Field Turf Maintenance Services at a total cost not to exceed
$222,708, and authorizing execution of the Contract.
11. RESOLUTION – ANCHORAGE PARK RESTROOMS RENOVATION CONTRACT Consider a
motion to adopt a resolution accepting a proposal from Mueller Construction and Management
Company d/b/a Mueller Construction Company for the renovation of the Anchorage Park restrooms
at a total cost not to exceed $82,190; and authorizing execution of the Contract.
12. RESOLUTION – BUILDING DEPARTMENT SERVICES CONTRACTS Consider a motion to
approve a resolution accepting proposals from selected firms to provide Building Department
Services to the Village on an as needed basis; and authorizing the Village Manager to execute
Contracts with the selected firms.
COUNCIL AND ADMINISTRATION MATTERS
13. MOTION – Designating a voting delegate for the Florida League of Cities Conference
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
14. DISCUSSION – Business Advisory Board
Regular Session Agenda, June 27, 2024 Page 3 of 3
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.