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07-25-1996 VC WS-MMINUTES OF WORKSHOP SESSION .-, OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JULY 25, 1996 Present: V. A. Marks, M. D., Mayor Tom Valente, Vice Mayor Larry Kelley, President Pro Tem Gail Vastola, Councilman Charles O'Meilia, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Marks called the meeting to order at 9:36 p.m. All members of Council were present. All members of staff were present. ""^ BILL 834 -CREATING PROSPERITY HARBOR NORTH P.U.D. Discussion was held concerning Bill 834, a proposed ordinance creating a Planned Unit Development known as "Prosperity Harbor North" upon certain lands comprising 35.72 acres within the Village. The Council requested a copy of the survey to be placed in the Council's reading file. Minor corrections were made to Sections 9 and 18. This item was forwarded to the Regular Session agenda of August 8, 1996. BILL 835 -REZONING PROSPERITY HARBOR NORTH PROPERTY Discussion was held concerning Bill 835, a proposed ordinance rezoning a parcel of land located east of Prosperity Farms Road, north of Monet Road and west of the Intracoastal Waterway within the Village from R-1 Single Family District to R-3 Apartment Dwelling District. This item will be placed on the Regular Session agenda of August 8, 1996. ANNEXATION OF S. W. NEIGHBORHOOD III Discussion took place concerning proposed annexation of area described as the S. W. Neighborhood III, and directing staff to prepare an ordinance authorizing referendum for 11/5/96 ballot. During discussion, it was suggested that another informational meeting be held in October with the residents of the proposed annexation area, prior to election '^` time. This was forwarded to the Regular Session agenda of August 8, 1996. Minutes of Workshop Session ,.-, Held Thursday, July 25, 1996 COMPREHENSIVE PLAN -EVALUATION AND APPRAISAL REPORT Discussion was held concerning the Village's Comprehensive Plan's Evaluation and Appraisal Report (EAR), and staff was directed to schedule Public Hearing on this matter for 8/22/96. An adopting resolution will be placed on the Regular Session agenda for August 22, 1996. ALCOHOLIC DISTANCE RESTRICTIONS FOR C-3 ZONING DISTRICT (TWIN CITY MALL SITE) Discussion took place concerning a proposed code amendment changing the distance restrictions in C-3 Zoning District from 1,000 feet to 500 feet for retail sale of alcoholic beverages. This was forwarded to the Regular Session agenda of August 8, 1996. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at '~ 10:25 p.m. n athleen F. Kelly, CMC, Village Jerk 2