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01-26-2006 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JANUARY 26, 2006 Present: Dr. Edward M. Eissey, Mayor David B. Norris, Vice Mayor Robert F. Rennebaum, President Pro Tem Charles R. O'Meilia, Councilman Donald G. Noel, Councilman Mark Bates, Village Manager Melissa Teal, CMC, Village Clerk George W. Baldwin, Village Attorney ROLL CALL Mayor Eissey called the meeting to order at 9:05 p.m. All members of Council were present. All members of staff were present. INDUSTRIAL LAND USE NEEDS Discussion took place concerning participation by the Palm Beach County League of Cities in a Countywide Industrial Land Use Report to study the effect of the loss of industrial zoned land in Palm Beach County. Consensus of Council was to support a larger study if there is no financial cost to the Village. MARINE COMMERCIAL WATERFRONT REDEVELOPMENT Discussion was held concerning the impact of a proposed "no net loss" countywide Comprehensive Plan Amendment to keep marine commercial waterfront land from being converted to other uses. The Council supported continued investigation of this issue. PROPOSED LEGISLATION - HB 431 Discussion took place on a letter received from the Town of Palm Beach concerning HB 431, proposed legislation providing that electrical substations shall be considered a permittable use in all land use categories and zoning districts, and prohibiting local government from requiring permits or other approval for vegetation management and tree trimming within an established electric power line right-of--way. Consensus of Council was to support the Town of Palm Beach and Village Attorney George Baldwin was directed to prepare a letter for the Mayor's signature. COUNCIL MATTERS Public Safety Director Jimmy Knight reported that the Letter of Understanding between the Village and Palm Beach County Fire Rescue was amended to provide for an additional radio for the Village's medical director, which the County will provide at no charge. MINUTES OF WORKSHOP SESSION HELD JANUARY 26, 2006 It was requested that the Village Manager send the Council an update on FEMA reimbursement for Frances and Jeanne. Brief discussion was held on the unappropriated surplus balance. A short update was given on the Northlake Boulevard beautification project. Discussion ensued on the continued use of GT Supplies to supplement the Village's solid waste collection. Mayor Eissey will meet with the Village Manager and will see that the Council receives information from Mr. Bates concerning this issue. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:30 p.m. Melissa Teal, CMC ~ ~ Village Clerk 2