08-08-2024 VC REG-A
VILLAGE OF NORTH PALM BEACH
REGULAR SESSION AGENDA
VILLAGE HALL COUNCIL CHAMBERS THURSDAY, AUGUST 08, 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
PLEDGE OF ALLEGIANCE
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
AWARDS AND RECOGNITION
1. Proclamation - Florida Water Professionals Month
APPROVAL OF MINUTES
2. Minutes of the Regular Session held June 27, 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.
3. APPLICANT INTRODUCTIONS FOR BUSINESS ADVISORY BOARD
4. RESOLUTION Appointing Members to the Business Advisory Board
Regular Session Agenda, August 08, 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.
5. Receive for file Minutes of the Waterways Board Meetings held 4/23/24, 5/28/24 and 6/18/24.
6. Receive for file Minutes of the Environmental Committee Meeting held 5/28/24.
7. Receive for file Minutes of the Development Review Committee meeting held 6/12/24.
8. Receive for file Minutes of the Library Advisory Board Meeting held 6/25/24.
DECLARATION OF EX PARTE COMMUNICATIONS
PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS
9. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2024-10 – CODE AMENDMENT –
COUNCIL MEETINGS CANCELLATION PROCEDURE AND ADJOURNMENT Consider a motion
to adopt and enact on second reading Ordinance 2024-10 amending Division 1, "Generally," of
Article II, "Council," of Chapter 2, "Administration," of the Village Code of Ordinances by amending
Section 2-17, "Regular Meetings - When Held," to provide a procedure to cancel Regular Village
Council Meetings and amending Section 2-19, "Adjournment of All Meetings," to move up the
mandatory adjournment time by one hour.
10. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2024-11 – CODE AMENDMENT – LIVE
ABOARD VESSELS Consider a motion to adopt and enact on second reading Ordinance 2024-12
amending Article I, "In General, of Chapter 5, "Boats, Docks and Waterways," of the Village Code
of Ordinances by amending Section 5-1 to adopt the statutory definition for Live Aboard Vessels.
11. 1ST READING OF ORDINANCE 2024-12 – VILLAGE PLACE PLANNED UNIT DEVELOPMENT
Consider a motion to adopt on first reading Ordinance 2024-12 creating the Village Place Planned
Unit Development with the C-3 Regional Business Zoning District and approving a Master Site
Development Plan and Master Phasing Plan on 13.155 acres of real property located at the northwest
corner of Palmetto Drive and U.S. Highway One, as more particularly described herein; providing for
the development of the property in accordance with the plans and conditions referenced in this ordinance.
12. 1ST READING OF ORDINANCE 2024-13 – CODE AMENDMENT – IMPACT FEES Consider a
motion to adopt on 1st reading Ordinance 2024-13 amending Chapter 6, "Buildings and Building
Regulations," of the Village Code of Ordinances by adopting a new Article IV, "Impact Fees."
OTHER VILLAGE BUSINESS MATTERS
13. MOTION – Accepting the ranking by the Selection Committee for the Food and Beverage Operator
at the North Palm Beach Country Club and authorizing the Village Manager and Village Attorney to
commence negotiations of an Agreement.
COUNCIL AND ADMINISTRATION MATTERS
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS)
STATEMENTS FROM THE PUBLIC
Regular Session Agenda, August 08, 2024 Page 3 of 3
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.