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08-12-1999 VC WS-MMINUTES OF THE WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, AUGUST 12, 1999 Present: Dr. Edward M. Eissey, Ph.D., Mayor Joseph A. Tringali, Vice Mayor Gail H. Vastola, President Pro Tem Charles R. O'Meilia, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk Absent: David B. Norris, Councilman ROLL CALL Mayor Eissey called the meeting to order at 7:51 p.m. The meeting was opened during the recess of the Regular Session to accommodate a large number of Village residents who were present to address item 4.a. of the Workshop agenda. All members of Council were present except Councilman Norris, who was out of town. All members of staff were present. PROSPERITY HARBOR SOUTH P.U.D. AMENDMENT Steve Leonhart and Robert Hanna were present on behalf of WCI Communities, Inc. to request an amendment to the Prosperity Harbor South P.U.D. ordinance, which would modify permitted dock size and location along excavated canals and permitted pier size location along existing shorelines (North Palm Beach Waterway and Prosperity Harbor. Approximately nine residents addressed the Council to state their objections to the proposed P.U.D. amendment. After lengthy discussion, the Village Council by consensus agreed to approve the petition for a P.U.D. amendment subject to the following: 1) No structures (pilings, docks, piers, etc.) or vessels may be located more than 30 feet from the property line into the North Palm Beach Waterway. 2) No mooring of vessels perpendicular to the North Palm Beach Waterway shore is allowed. 3) Maximum length of docks and piers parallel to the shore is 40 feet anywhere within the boundaries of the project as long as they are not more than six (6) feet away from the property line; if more than six (6) feet from the property line, the maximum length shall ~,,,, not be more than 25 feet. Minutes of Workshop Session Held August 12, 1999 '~--~ 4) The restrictions described above are to be included in the appropriate deed restriction documents of the project This will be placed on the Regular Session agenda of August 26, 1999. RECESS The meeting recessed at 9:35 p.m. and reconvened at 10:59 p.m. Due to the approaching curfew, the following items were moved forward to the Regular Session of August 26, 1999 without discussion: Item 4.b -Boat Mooring Fee Item 4.e -Engineering Cost Estimate Item 4.g -Budget Transfer -Public Safety Dept. Overtime Pay Item 4.h -Budget Transfer -Reserve-Accrued Benefit Items 4.c, 4.d, 4.f, 4.i., and 4.j will return to the next Workshop. ADJOURNMENT Having passed the curfew of 11:00 p.m., the meeting adjourned. Kathleen F. Kelly, CMC 2