Video index
ROLL CALL
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
2. 1ST READING OF ORDINANCES 2022-15 AND 2022-16 AD VALOREM TAX MILLAGE RATE AND BUDGET Consider a motion to adopt on first reading Final Ad-Valorem Tax Millage Rate and Approved Fiscal 2022-2023 Village Budget.
3. 1ST READING OF ORDINANCE 2022-17 – CODE AMENDMENT – FIRE AND POLICE PENSION PLAN Consider a motion to adopt on first reading Ordinance 2022-17 amending Division 4, "Pension and Certain other Benefits for Fire and Police Employees," of Article V, "Pensions and Retirement Systems," of Chapter 2, "Administration," of the Village Code of Ordinances by Amending Section 2-159, "Creation of Trust and Definitions," Section 2-161, "Benefit Amounts," and Section 2- 163, "Contributions," to amend the calculation of Police Officer Retirement Benefits to increase the multiplier used to calculate Retirement Benefits, modify the Maximum Cap and increase the Employee Contribution for Police Officer Members.
4. PUBLIC HEARING AND RE-ADOPTION OF ORDINANCE 2022-12 ON 2ND READING – CODE AMENDMENT – THREE TIER ASSESSMENT STRUCTURE FOR SINGLE-FAMILY RESIDENTIAL PROPERTIES Consider a motion to re-adopt and enact on second reading Ordinance 2022-12 amending Chapter 30, "Stormwater Management Utility," of the Village Code of Ordinances by amending Section 30-6, "Stormwater Management Utility Assessments," to create three tiers for assessments imposed against improved single-family residential properties.
5. PUBLIC HEARING AND RE-ADOPTION OF ORDINANCE 2022-13 ON 2ND READING – CODE AMENDMENT – MEETINGS AND GATHERINGS AT PARKS, PLAYGROUNDS AND RECREATION Consider a motion to re-adopt and enact on second reading Ordinance 2022-13 amending Division 2, "Permit," of Article II, “Meetings and Gatherings,” of Chapter 20, “Parks, Playgrounds and Recreation,” of the Village Code of Ordinances by amending Section 20-31, "Permit Required," to increase the permit requirement threshold to twenty-five persons.
6. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-14 – CODE AMENDMENT – REPEAL OF EXEMPT EMPLOYEE EMERGENCY DUTY Consider a motion to adopt and enact on second reading Ordinance 2022-14 amending Chapter 8, "Emergency Management," of the Village Code of Ordinances to repeal Article III, "Exempt Employee Emergency Duty" providing for the compensation of Disaster-Related Emergency Work during a Declared State of Emergency.
CONSENT AGENDA
13. RESOLUTION – FIRE RESCUE DEPARTMENT AMBULANCE PURCHASE Consider a motion to adopt a resolution approving the purchase of one 2024 Freightliner M2 4-Door Cab with PL Custom Medium Duty Ambulance Module from South Florida Emergency Vehicles LLC at a total amount not to exceed $619,728.75; authorizing the Interim Village Manager to execute the Purchase Agreement and all required documents; and declaring
14. DISCUSSION – Ad Hoc Residential Code Committee remaining topics to analyze
15. DISCUSSION – Village Manager Recruitment
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
16. ATTORNEY-CLIENT SESSION (Anchorage at Southwinds, LLC v. Village of North Palm Beach and Wayne Cameron (Case No. 50-2022-CA-04478-XXXX-MB):
Sep 08, 2022 Village Council
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ROLL CALL
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
2. 1ST READING OF ORDINANCES 2022-15 AND 2022-16 AD VALOREM TAX MILLAGE RATE AND BUDGET Consider a motion to adopt on first reading Final Ad-Valorem Tax Millage Rate and Approved Fiscal 2022-2023 Village Budget.
3. 1ST READING OF ORDINANCE 2022-17 – CODE AMENDMENT – FIRE AND POLICE PENSION PLAN Consider a motion to adopt on first reading Ordinance 2022-17 amending Division 4, "Pension and Certain other Benefits for Fire and Police Employees," of Article V, "Pensions and Retirement Systems," of Chapter 2, "Administration," of the Village Code of Ordinances by Amending Section 2-159, "Creation of Trust and Definitions," Section 2-161, "Benefit Amounts," and Section 2- 163, "Contributions," to amend the calculation of Police Officer Retirement Benefits to increase the multiplier used to calculate Retirement Benefits, modify the Maximum Cap and increase the Employee Contribution for Police Officer Members.
4. PUBLIC HEARING AND RE-ADOPTION OF ORDINANCE 2022-12 ON 2ND READING – CODE AMENDMENT – THREE TIER ASSESSMENT STRUCTURE FOR SINGLE-FAMILY RESIDENTIAL PROPERTIES Consider a motion to re-adopt and enact on second reading Ordinance 2022-12 amending Chapter 30, "Stormwater Management Utility," of the Village Code of Ordinances by amending Section 30-6, "Stormwater Management Utility Assessments," to create three tiers for assessments imposed against improved single-family residential properties.
5. PUBLIC HEARING AND RE-ADOPTION OF ORDINANCE 2022-13 ON 2ND READING – CODE AMENDMENT – MEETINGS AND GATHERINGS AT PARKS, PLAYGROUNDS AND RECREATION Consider a motion to re-adopt and enact on second reading Ordinance 2022-13 amending Division 2, "Permit," of Article II, “Meetings and Gatherings,” of Chapter 20, “Parks, Playgrounds and Recreation,” of the Village Code of Ordinances by amending Section 20-31, "Permit Required," to increase the permit requirement threshold to twenty-five persons.
6. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-14 – CODE AMENDMENT – REPEAL OF EXEMPT EMPLOYEE EMERGENCY DUTY Consider a motion to adopt and enact on second reading Ordinance 2022-14 amending Chapter 8, "Emergency Management," of the Village Code of Ordinances to repeal Article III, "Exempt Employee Emergency Duty" providing for the compensation of Disaster-Related Emergency Work during a Declared State of Emergency.
CONSENT AGENDA
13. RESOLUTION – FIRE RESCUE DEPARTMENT AMBULANCE PURCHASE Consider a motion to adopt a resolution approving the purchase of one 2024 Freightliner M2 4-Door Cab with PL Custom Medium Duty Ambulance Module from South Florida Emergency Vehicles LLC at a total amount not to exceed $619,728.75; authorizing the Interim Village Manager to execute the Purchase Agreement and all required documents; and declaring
14. DISCUSSION – Ad Hoc Residential Code Committee remaining topics to analyze
15. DISCUSSION – Village Manager Recruitment
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
16. ATTORNEY-CLIENT SESSION (Anchorage at Southwinds, LLC v. Village of North Palm Beach and Wayne Cameron (Case No. 50-2022-CA-04478-XXXX-MB):
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