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10-26-1995 VC WS-MMINUTES OF WORKSHOP SESSION "'- OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, OCTOBER 26, 1995 Present: Tom Valente, Mayor V. A. Marks, M. D., 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 Valente called the meeting to order at 8:45 p.m. All members of Council were present. All members of staff were present. PLANNED UNIT DEVELOPMENT -TWIN CITY MALL SITE Discussion was held concerning the Planning Commissions' recommendation to approve the Conceptual Site Plan, with Conditions, and Phase 1-Eckerd's, with Conditions, for Planned Unit Development at the Twin City Mall site. Mr. Raoul O'Campo, representing the developer, gave a presentation of the project to the Village Council. The Village Council will be meeting jointly with the Lake Park Town Commission on Monday, October 30, 1995 at 7:00 p.m. at North Palm Beach for the purpose of reviewing the P.U.D. application and the recommendations of both Planning Commissions. The P.U.D. ordinance will be placed on the Regular Session of November 9, 1995 for first reading. ADULT ENTERTAINMENT ORDINANCE Discussion was held concerning proposed amendments to the Adult Entertainment Ordinance, including an amendment recommended by the Village Attorney in his memo of October 9, 1995, and the Planning Commission's recommendation of those amendments. The Village Attorney was directed to revise the draft ordinance to include his additional amendment dated October 9, 1995, and to forward it to the Planning Commission for their Public Hearing on November 7, 1995. This item will be placed on the Regular Session agenda of November 9, 1995. _ ANNEXATION - S. W. NEIGHBORHOOD II. The Council discussed a proposed ordinance annexing certain areas of property known as the S. W. Neighborhood II and calling for a referendum election within the area proposed to be annexed. During discussion, the staff was directed to recommend a date when the annexation shall Minutes of Workshop Session "- held Thursday, October 26, 1995 become effective, and to find out the tax ramifications associated with it. Additionally, the status of the garbage franchise should be determined. The staff was also directed to submit an information schedule, including proposed meetings with residents. This was forwarded to the Regular Session agenda of November 9, 1995. DOCK CODE CHANGES - EARMAN RIVER Discussion took place concerning proposed amendments to Sections 5-84.(5) and 5- 84.(8) of Chapter 5, Boats, Docks and Waterways, of the Village Code, as it pertains to docks along the Earman River. This item will be placed on the Regular Session agenda of November 9, 1995. REVISION OF OFFICIAL ZONING MAP Discussion was held regarding a proposed resolution approving revision to the official zoning map of the Village to include new zoning district of C-3 and the recently annexed Benjamin School parcel on U. S. One (Home Beautiful Store). During discussion, it was ,... pointed out that there are two enclaves in the area of the Home Beautiful store that may be considered for annexation. Mr. Hogarth stated that the Planning Commission will address this in the near future. This item was forwarded to the Regular Session agenda of November 9, 1995. LAND ACQUISITION FOR PUBLIC SAFETY SITE No discussion was held on this issue, as staff is still in the process of gathering information regarding availability and asking prices of various sites. This will be placed on the Workshop Session agenda for November 9, 1995. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 10:05 p.m. _ K thleen F. Kelly, CMC, Villa e Clerk 2