08-10-1995 VC WS-MMINUTES OF WORKSHOP SESSION
"`~ OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, AUGUST 10, 1995
Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Shaukat Khan, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
Absent:
ROLL CALL
Larry Kelley, President Pro Tem
Dennis W. Kelly, Village Manager
Mayor Valente called the meeting to order at 7:50 p.m. All members of Council were
present except President Pro Tem Kelley, who was out of town. All members of staff
were present except Village Manager Dennis Kelly, who was out of town. Finance
Director Shaukat Khan was present at Acting Village Manager.
RESOLUTION CERTIFYING EMS GRANT
Discussion was held concerning a proposed resolution certifying that monies from the
EMS Grant will improve and expand emergency medical services and that grant monies
will not be used to supplant existing provider's EMS budget. This item will be placed on
the Regular Session agenda of August 24, 1995.
RESOLUTION ABANDONING DRAINAGE EASEMENT IN MILLINGS CAY
Discussion was held concerning a proposed resolution authorizing and directing the
Mayor and Village Clerk to sign an "Abandonment of Drainage Easement" in Millings Cay
subdivision of Harbour Point Marina. This item was forwarded to the Regular Session
agenda of August 24, 1995.
ANNEXATION OF SOUTHWEST NEIGHBORHOOD
Discussion was held concerning a petition from residents of the south end of the
"Southwest Neighborhood" requesting that a portion of the previous area be reconsidered
for annexation. The consensus of Council was to proceed with the annexation process
and to place the annexation question on the March 1996 ballot. The Council also stated
that since the commercial area was less in this proposed annexation area, it would
support amending the ordinance to accommodate the car dealers in that area so that they
would not have anon-conforming status. Further, the Council indicated that letters should
Minutes of Workshop Session
"' Held Thursday, August 10, 1995
be sent out to everyone in the community, including the commercial establishments. This
was forwarded to the Regular Session agenda of August 24, 1995.
COUNTRY CLUB RESTAURANT LEASE
The Council discussed the Country Club Administrative Board's second recommendation
received after reviewing a late proposal. The Council again referred this matter back to
the Country Club Administrative Board, asking them to rank atl proposals received to date
in order of preference, and to send a recommendation back to Council stating their
recommendations as ranked. This item will be placed on a Workshop Session agenda
as soon as it is received from the Country Club Administrative Board.
ADULT ENTERTAINMENT ORDINANCE
Discussion was held concerning a regulatory Adult Entertainment ordinance
supplementing the County Code relating to adult entertainment. Discussion included
comments from Village Attorney George Baldwin regarding an amortization schedule or
... an alternative grandfather clause. The Council reiterated its intent to not opt out of the
County Code on Adult Entertainment, but to supplement it by incorporating suggestions
such as those received in a letter dated July 12, 1995 from Rev. Frerking's citizens
committee; developing a strong non-conformance section and a strong enforcement
section.
COMMUNITY CENTER IMPROVEMENTS
Discussion was held concerning engineering and drawings for improvements to the
Community Center property, per Council discussions at Budget Workshop. A budget
amendment to fund drawings for the Community Center, as well as the Senior Citizens
design and concession stand at Osborne Park will be placed on the Regular Session
agenda of August 24, 1995.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:40 p.m.
K thleen F. Kelly, CMC, Villa e Clerk
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