Video index
ROLL CALL
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
CONSENT AGENDA
9. MOTION – Consideration of the presentations and approval of a motion accepting the ranking of the firms, as determined through the Council's evaluation for the completion of a Master Plan for Osborne Park and the Community Center; and authorizing Staff to commence negotiations with the top-ranked firm.
5. 1ST READING OF ORDINANCE 2023-13 – CODE AMENDMENT – HOME OCCUPATIONS Consider a motion to adopt on first reading Ordinance 2023-13 amending Article I, "In General," of Chapter 17, "Licenses and Miscellaneous Business Regulations," by Amending Section 17-3, "Home Occupations," to comply with Florida Law.
6. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-10 – CODE AMENDMENT – ANCHORAGE PARK LAUNCH RAMP STICKERS Consider a motion to adopt and enact on second reading Ordinance 2023-10 amending Article II, "Boat Launching Area," of the Village Code of Ordinances by amending Section 5-33 to modify the required location for Anchorage Park launch ramp stickers.
7. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-11 – COUNTRY CLUB BUDGET AMENDMENT Consider a motion to adopt and enact on second reading Ordinance 2023-11 amending the adopted Country Club Budget for Fiscal Year 2023 to transfer $800,000 from the Special Projects Fund to the Country Club Construction and Major Renovation Account to fund the replacement of the tennis court lighting and fencing.
8. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-12 – CODE AMENDMENT– PEDDLERS OR SOLICITORS Consider a motion to adopt and enact on second reading Ordinance 2023-12 amending Chapter 17, "Licenses and Miscellaneous Business Regulations, " of the Village Code of Ordinances; amending Article II, "Local Business Tax," by amending Section 17-33, "Business Tax Schedule," to remove the annual tax for Canvassers and Solicitors; amending Article VIII, "Peddlers and Solicitors," by amending Section 17-88, "Limitation on hours for Peddling and Solicitation," to modify the permissible hours and Section 17-90, "Notice by Property Owners," to clarify the enforcement on private property.
10. RESOLUTION – COMMUNITY CENTER ATHLETIC FIELD FENCING Consider a motion to adopt a resolution accepting a proposal from Daniels Fence Corp. for the supply and installation of new fencing around the Community Center Athletic Field at a total cost not to exceed $99,411; and authorizing execution of the Contract.
11. RESOLUTION – COUNTRY CLUB TENNIS COURT LIGHTING Consider a motion to approve a Contract with Musco Sports Lighting, LLC for the purchase and installation of new tennis court lighting at the North Palm Beach Country Club at a total cost of $650,000; and authorizing execution of the Contract.
Additional Item
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
Aug 10, 2023 Village Council
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ROLL CALL
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
CONSENT AGENDA
9. MOTION – Consideration of the presentations and approval of a motion accepting the ranking of the firms, as determined through the Council's evaluation for the completion of a Master Plan for Osborne Park and the Community Center; and authorizing Staff to commence negotiations with the top-ranked firm.
5. 1ST READING OF ORDINANCE 2023-13 – CODE AMENDMENT – HOME OCCUPATIONS Consider a motion to adopt on first reading Ordinance 2023-13 amending Article I, "In General," of Chapter 17, "Licenses and Miscellaneous Business Regulations," by Amending Section 17-3, "Home Occupations," to comply with Florida Law.
6. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-10 – CODE AMENDMENT – ANCHORAGE PARK LAUNCH RAMP STICKERS Consider a motion to adopt and enact on second reading Ordinance 2023-10 amending Article II, "Boat Launching Area," of the Village Code of Ordinances by amending Section 5-33 to modify the required location for Anchorage Park launch ramp stickers.
7. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-11 – COUNTRY CLUB BUDGET AMENDMENT Consider a motion to adopt and enact on second reading Ordinance 2023-11 amending the adopted Country Club Budget for Fiscal Year 2023 to transfer $800,000 from the Special Projects Fund to the Country Club Construction and Major Renovation Account to fund the replacement of the tennis court lighting and fencing.
8. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2023-12 – CODE AMENDMENT– PEDDLERS OR SOLICITORS Consider a motion to adopt and enact on second reading Ordinance 2023-12 amending Chapter 17, "Licenses and Miscellaneous Business Regulations, " of the Village Code of Ordinances; amending Article II, "Local Business Tax," by amending Section 17-33, "Business Tax Schedule," to remove the annual tax for Canvassers and Solicitors; amending Article VIII, "Peddlers and Solicitors," by amending Section 17-88, "Limitation on hours for Peddling and Solicitation," to modify the permissible hours and Section 17-90, "Notice by Property Owners," to clarify the enforcement on private property.
10. RESOLUTION – COMMUNITY CENTER ATHLETIC FIELD FENCING Consider a motion to adopt a resolution accepting a proposal from Daniels Fence Corp. for the supply and installation of new fencing around the Community Center Athletic Field at a total cost not to exceed $99,411; and authorizing execution of the Contract.
11. RESOLUTION – COUNTRY CLUB TENNIS COURT LIGHTING Consider a motion to approve a Contract with Musco Sports Lighting, LLC for the purchase and installation of new tennis court lighting at the North Palm Beach Country Club at a total cost of $650,000; and authorizing execution of the Contract.
Additional Item
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
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