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04-25-1996 VC WS-MMINUTES OF WORKSHOP SESSION ,.-. OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, APRIL 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 10:40 p.m. All members of Council were present. All members of staff were present. Mayor Marks announced that Item b. and Item e. had been removed from the agenda. "~ ALCOHOLIC BEVERAGE SALES Discussion was held concerning the Planning Commission's recommendation of 3/5/96 that no changes be made to distance restrictions for alcoholic beverage sales related to C-3 zoning district. In order to have the same requirements in North Palm Beach as in Lake Park, the Village Council directed that an ordinance be prepared to send to the Planning Commission for the Public Hearing process. BID AWARD FOR SHORELINE PROTECTION PROJECT AT NPBCC After a report by Howard Searcy, Consulting Engineer, discussion was held concerning bid award for shoreline protection project to Murray Logan Construction Company in the amount of $244,596 to be expended from L8070-33197 (Country Club Reserve) for the purpose of stabilizing shoreline on the Intracoastal Waterway at the North Palm Beach Country Club. It was further discussed that the lowest bid, submitted by Shoreline Foundation, was irregular and should be rejected. This was forwarded to the Regular Session of May 9, 1996. POSTING OF "NO PARKING" SIGNS - CASTLEWOOD AND PALMETTO Discussion was held concerning request for "No Parking" signs to be posted for the swale '~ area at the First Church of Christ Scientist to alleviate nuisance parking in the swale. An Minutes of Workshop Session --- held Thursday, April 25, 1996 ordinance amending the Code will be prepared and placed on the Regular Session agenda of May 9, 1996. BUDGET AMENDMENT -PART-TIME BUILDING INSPECTOR (NEW POSITION) Discussion took place concerning a request for a new positions for Public Services Administration described as a temporary part-time Building Inspector, and budget transfer of $12,000 from A5540-49911 (Council Contingency) to various A6018 accounts. This was forwarded to the Regular Session agenda of May 9, 1996. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 11:00 p.m. athleen F. Kelly, CMC, Villag Jerk 2