05-28-1998 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MAY 28, 1998
Present: David B. Norris, Mayor
Charles O'Meilia, Vice Mayor
Dr. Edward M. Eissey, President Pro Tem
Gail H. Vastola, Councilman
Joseph A. Tringali, Councilman
Mark Hodgkins, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Norris called the meeting to order at 9:37 p.m. All members of Council were
present. All members of staff were present except Village Manager Dennis Kelly, who
was out of town. Mark Hodgkins was present as Acting Village Manager.
COMP PLAN AMENDMENT 98-1
Special Counsel Raymond Royce was present to review with
concerning the zoning and future land use designation of the
Martin Perry, representing the owner of the Village Grocer, was
offered three alternatives regarding the zoning and land use
consideration. The consensus of Council was Alternative No.
property CC Transitional Commercial. Mr. Perry stated that h~
Alternative No. 3, and recommended that his client's business
in the zoning code, and that specific language be placed in 1
showing the history of the property. This will be brought back
further discussion on June 11, 1998.
the Council his findings
Village Grocer property.
also present. Mr. Royce
plan for the Council's
3, which would zone the
was in agreement with
be specifically identified
ie Comprehensive Plan
:o the next workshop for
BUDGET TRANSFER -CONSTRUCTION PROJECT
Discussion was held concerning the transfer of surplus capital project funds in the amount
of $230,000 from K8033-49920 (Comm. Center Const. Reserve) to K5710-49920 (Public
Safety Bldg. Const. Reserve) for the purpose of funding the new Public Safety facility.
This will be placed on the Regular Session agenda of June 11, 1998.
BUDGET TRANSFER -CONSTRUCTION PROJECT
Discussion took place concerning the transfer of surplus capital project funds in the
~ amount of $290,000 from K8032-66200 (Anchorage Park Bldg. Const. Reserve) to K5710-
Minutes of Workshop Session
Held Thursday, May 28, 1998
49920 (Public Safety Bldg. Const. Reserve) for the purpose of funding the new Public
Safety facility. This was forwarded to the Regular Session of June 11, 1998.
BID AWARD -FIREWORKS
Discussion was held concerning the bid of Zambelli Internationale, Boca Raton, Florida,
in the amount of $11,000 for 1,055 shells for July 4th fireworks display at the North Palm
Beach Country Club; funds to be expended from A8229-34932 (Public Events).
Acceptance of bid will be placed on the Regular Session of June 11, 1998.
CODE AMENDMENT -OUTSIDE DINING
Discussion was held concerning amending the Village Code to allow restaurants within
the Village to have outside dining. The Council forwarded this item to the Regular
Session agenda of June 11, 1998 for the purpose of directing it to the Planning
Commission for review and recommendation.
CONSENT AGENDA
`\.,,~ Discussion was held concerning amending Section 2-26, Order of Business, of the Village
Code for the purpose of including a Consent Agenda as part of the Village Council's
Regular Agenda. This was forwarded to the Regular Session of June 11, 1998.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 10:32 p.m.
L~~i
thleen F. Kelly, CMC, Village Cle
2