Video index
ROLL CALL
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
AWARDS AND RECOGNITION
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
4. Palm Beach County Commission on Ethics Annual Overview - Gina A. Levesque, CFE
CONSENT AGENDA
DECLARATION OF EX PARTE COMMUNICATIONS
Additional Item
12. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2024-12 – CODE AMENDMENT – IMPACT FEES Consider a motion to adopt on first reading Ordinance 2024-12 amending Chapter 6, "Buildings and Building Regulations," of the Village Code of Ordinances by adopting a new Article IV, "Impact Fees."
13. 1ST READING OF ORDINANCE 2024-13 – COMPREHENSIVE PLAN AMENDMENT Consider a motion to adopt on first reading Ordinance 2024-13 amending the Village of North Palm Beach Comprehensive Plan to implement its Evaluation and Appraisal Report; adopting a new Introduction section and Monitoring section; amending the Future Land Use Element, the Conservation Element, the Coastal Management Element, the Intergovernmental Coordination Element, the Capital Improvement Element, the Infrastructure Element, the Housing Element, the Annexation Element, and the Property Rights Element; adopting a revised and updated Water Supply Facilities Work Plan.
14. 1ST READING OF ORDINANCE 2024-14 – FY 2024 COUNTRY CLUB BUDGET AMENDMENT Consider a motion to adopt on first reading Ordinance 2024-14 amending the adopted Country Club Budget for Fiscal Year 2024 to transfer $328,001 from the Appropriated Net Position Account to the Contractual Services Account to fund the contractual payment to Farmer's Table for the amortized cost of improvements at the Country Club.
16. RESOLUTION – COUNTRY CLUB RESTAURANT OPERATOR AGREEMENT Consider a motion to adopt a resolution approving a Restaurant Operator Agreement to conduct Food and Beverage Operations at the North Palm Beach Country Club with Lessing's Florida Ventures, LLC; and authorizing execution of the Agreement.
17. RESOLUTION – MINOR PUD AMENDMENT – CRYSTAL COVE COMMONS Consider a motion to adopt a resolution approving minor amendments to the Crystal Cove Commons Commercial Planned Unit Development to modify the previously approved outdoor seating area for the Matteo's Restaurant and to authorize a change to the facade.
18. RESOLUTION – FY 2025 PROPERTY, CASUALTY, & WORKERS’ COMPENSATION INSURANCE RENEWAL Consider a motion to adopt a resolution accepting a proposal from First Florida Insurance Brokers to provide Property, Casualty and Workers' Compensation Insurance through Public Risk Management of Florida; and authorizing Village Administration to take all actions necessary to implement such coverage.
19. RESOLUTION – AMENDMENT TO CONTRACT FOR BUILDING SERVICES Consider a motion to adopt a resolution approving an Amendment to the Contract for Building Department Services with C.A.P. Government, Inc. to increase the total amount of compensation to $100,000 for Fiscal Year 2024; and authorizing the Village Manager to execute the Amendment.
15. 1ST READING OF ORDINANCE 2024-15 – VILLAGE PLACE PLANNED UNIT DEVELOPMENT – CONTINUED FROM AUGUST 8, 2024 COUNCIL MEETING Consider a motion to adopt on first reading Ordinance 2024-15 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 development of the property in accordance with the plans and conditions referenced in this ordinance.
VILLAGE MANAGER MATTERS/REPORTS
STATEMENTS FROM THE PUBLIC
Aug 22, 2024 Village Council
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Video Index
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ROLL CALL
ADDITIONS, DELETIONS, AND MODIFICATIONS TO THE AGENDA
AWARDS AND RECOGNITION
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
4. Palm Beach County Commission on Ethics Annual Overview - Gina A. Levesque, CFE
CONSENT AGENDA
DECLARATION OF EX PARTE COMMUNICATIONS
Additional Item
12. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2024-12 – CODE AMENDMENT – IMPACT FEES Consider a motion to adopt on first reading Ordinance 2024-12 amending Chapter 6, "Buildings and Building Regulations," of the Village Code of Ordinances by adopting a new Article IV, "Impact Fees."
13. 1ST READING OF ORDINANCE 2024-13 – COMPREHENSIVE PLAN AMENDMENT Consider a motion to adopt on first reading Ordinance 2024-13 amending the Village of North Palm Beach Comprehensive Plan to implement its Evaluation and Appraisal Report; adopting a new Introduction section and Monitoring section; amending the Future Land Use Element, the Conservation Element, the Coastal Management Element, the Intergovernmental Coordination Element, the Capital Improvement Element, the Infrastructure Element, the Housing Element, the Annexation Element, and the Property Rights Element; adopting a revised and updated Water Supply Facilities Work Plan.
14. 1ST READING OF ORDINANCE 2024-14 – FY 2024 COUNTRY CLUB BUDGET AMENDMENT Consider a motion to adopt on first reading Ordinance 2024-14 amending the adopted Country Club Budget for Fiscal Year 2024 to transfer $328,001 from the Appropriated Net Position Account to the Contractual Services Account to fund the contractual payment to Farmer's Table for the amortized cost of improvements at the Country Club.
16. RESOLUTION – COUNTRY CLUB RESTAURANT OPERATOR AGREEMENT Consider a motion to adopt a resolution approving a Restaurant Operator Agreement to conduct Food and Beverage Operations at the North Palm Beach Country Club with Lessing's Florida Ventures, LLC; and authorizing execution of the Agreement.
17. RESOLUTION – MINOR PUD AMENDMENT – CRYSTAL COVE COMMONS Consider a motion to adopt a resolution approving minor amendments to the Crystal Cove Commons Commercial Planned Unit Development to modify the previously approved outdoor seating area for the Matteo's Restaurant and to authorize a change to the facade.
18. RESOLUTION – FY 2025 PROPERTY, CASUALTY, & WORKERS’ COMPENSATION INSURANCE RENEWAL Consider a motion to adopt a resolution accepting a proposal from First Florida Insurance Brokers to provide Property, Casualty and Workers' Compensation Insurance through Public Risk Management of Florida; and authorizing Village Administration to take all actions necessary to implement such coverage.
19. RESOLUTION – AMENDMENT TO CONTRACT FOR BUILDING SERVICES Consider a motion to adopt a resolution approving an Amendment to the Contract for Building Department Services with C.A.P. Government, Inc. to increase the total amount of compensation to $100,000 for Fiscal Year 2024; and authorizing the Village Manager to execute the Amendment.
15. 1ST READING OF ORDINANCE 2024-15 – VILLAGE PLACE PLANNED UNIT DEVELOPMENT – CONTINUED FROM AUGUST 8, 2024 COUNCIL MEETING Consider a motion to adopt on first reading Ordinance 2024-15 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 development of the property in accordance with the plans and conditions referenced in this ordinance.
VILLAGE MANAGER MATTERS/REPORTS
STATEMENTS FROM THE PUBLIC
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