03-27-1980 VC WS-MMINUTES OF WORKSHOP SESSION
VILLAGE COUNCIL OF NORTH PAiM BEACH
HELD
THURSDAY, MARCH 27, 1980
Present: V. A. Marks, M.D., Mayor
Al Moore, Vice Mayor
Tam Valente, President Pm Tem
W. H. Browr-, Councilman
Harriet Nolan, Coulcilwexnazi
Paul J. Nicoletti, Village Manager
Herbert L. Gildan, Village Attorney
' Dolores R. Walker, Village Clerk
Cheryl S. Collins, Deputy Village Clerk
Mayor Marks called the Workshop Session to order at 8:58 p.m. All ROIL GALL
members of the Council and Staff were present.
Vice Mayor Moore suggested that items which were discussed between ITFMS FOR DISCUSSION
nrmbers of the Council and Village residents should be submitted in
writing to the Village Manager with copies to the Council, requesting
a reason why sanething cannot be done, a time limits, and whether it
is within the budget. Any item can be placed on the Workshop Agenda
for further discussion.
A discussion was held concernig3$ Bill No. 348, a proposed ordinance BILL NO. 348
regulating the sale, service and consumption of intoxicating liquors
or beverages, except beer, ale and wine, by diariging the hours during
which said liquors or beverages may be sold, served or consumed on
Sundays. This item will be placed on the next Regular agenda of
4/10/80.
A discussion was held concerning Bill No. 349, a proposed ordinance
amending Ordinance Nos. 19-79 and 25-79 which created a Code Enforce-
ment Board for the Village of North Palm Beach. Regarding Section
5. C., "and a Secretary" was deleted; therefore, the first sentence
should read, "The members of the Enforcement Board shall elect a
Chairman, Vice Chairman and Chairman Pro Tem." This item will be
placed on the next Regular agenda of 4/10/80.
A discussion was held concerning the capital improvements program
element of the Comprehensive Plan and the scope of services and
meeting dates with Dr. Richard Oxman, Barker, Osha & Anderson, Inc.
A workshop will be scheduled for ftffther discussion of this matter
and this item will be placed on the Regular agenda at the Village
Manager's discretion. Council requested that Dr. Oxman provide them
with the necessary materials at least two days prior to a scheduled
meeting.
A draft of a letter-to Ernest Ellison, Avditor General, State of
Florida, providing a statement of explanation concerning the auditor's
comments on the audit far the period ending September 1979, was
approved by Council. President Pro Tern Valente suggested that after
the 15th of April, Council meet with a representative from Ernst &
Whinney the end of April or first of May to further discuss the audit,
prior to placing this item on the Workshop agenda, at which time it
is requested that the Finance Director attend the Workshop.
Item 1 - Rybovich parcel
o~ Map reflects - C-2
Fut~e Land Use Plan - R-1
Planning Commission recommPatds - East part - R-3, high density;
balance - R-1, low density residential
Item 2 - awned by Royal American Realty, Inc.
n Map reflects - C-1 (Cannercial)
Future Land Use Plan - R-1, law density residential
Planning Commission recommends - R-1
BILL NJ. 349
OQ~REHEDTSIVE PLAN--
CAPTTAL II"!p'ROVII~NTS
PROGRAM EL1+"~Nf
LETTER TO AUDITOR
GENERAL
REVISION OF VILLAGE
ZONING MAP AND
AMEN~T OF
CCt~REk~NSTVE PLAN
Anthony Silva, Jr., representing Royal American Realty, Inc., the
property-owner, entered an objection to said parcel being rezoned R-1.
A brief discussion was held concerning Florida Public Utilities
Ccmq~any entering into an agreement with Texgas Corporation for the
purchase of their gas system in the Village. Specifically, that gas
system is the one in the area north of Canal C-17 and west of U. S.
Highway No. 1 which is served by the central storage tank at Anchorage
Park. As soon as the Village Attorney has reviewed this matter, this
item will be placed on the Workshop agenda.
The motor on the Patrol Boat is inoperative and the boat is in storage.
It was the consensus of the Covncil that. said boat is needed; thus,
the Village will call for bids on anew motor.
Mayor Marks requested that the Village Clerk send a letter to the
Secretary of the North Palm Beach Garden Club, Mrs. Arthur NieuLs,
and advise her that the Council will keep them informed regarding
plans for the 25th Anniversary of the Village.
There being no further business to cane before the Board, the
meeting was adjourned at 9:55 p.m.
Minutes recorded by: Cheryl S. Collins, Deputy Village Clerk
i
TEXGA.S FRAN;,NISE
PATROL BOAT
GARDEN CLiJB
AWOURI~ME[dT
-2-