05-28-1992 VC WS-MMINUTES OF WORKSHOP SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MAY 28, 1992
Present: Judy M. Pierman, Mayor
Thomas F. Kelsey, Ph.D., Vice Mayor
V. A. Marks, M. D., President Pro Tem
Tom Valente, Councilman
Gail H. Vastola, Councilman
C. R. O'Meilia, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F.'Kelly, Village Clerk
R(~T.T. CAT.T.
Mayor Pierman called the meeting to order at 9:00 p.m. All members
of Council were present except President Pro Tem Marks, who was
momentarily delayed by an emergency telephone call. All members
of staff were present except Dennis Kelly, who was on military
leave.
President Pro Tem Marks returned to the meeting at 9:02 p.m.
CONSENT AGENDA
Discussion was held concerning the implementation of a consent
agenda by the Village Council. No action will be taken on this
item at this time.
President Pro Tem Marks was called away from the meeting by an
emergency telephone call at 9:10 p.m., and returned at 9:12 p.m.
REZONING 31.2 ACRE PARCEL OF LAND (TWELVE OAKS)
Discussion was held concerning a proposed ordinance rezoning a
recently annexed 31.2 acre parcel of land lying generally east of
U. S. 1 (SR #5), south of State Road 703 and west of Lake Worth
from Palm Beach County Zoning District RH to North Palm Beach
Zoning District R-3, Apartment Dwelling District, and authorizing
staff to schedule the required Public Hearings. This item will be
placed on the Regular Session agenda of June 11, 1992.
BID AWARD - FIREWORKS
Discussion was held concerning award of bid to Zambelli
,,,_ Internationale, Inc., New Castle, PA, in the amount of $7,750.00,
funds to be expended from A8229-34932 (Public Events) for the
purpose of providing fireworks display for the 4th of July at the
North Palm Beach Country Club. This item was forwarded to the
Regular Session agenda of June 11, 1992.
"' Minutes of Workshop Session
Held May 28, 1992
VACANCY - COUNTRY CLUB ADMINISTRATIVE BOARD
During discussion of the vacancy on the Country Club Administrative
Board, the consensus of Council was to take applications up to noon
on June 8, 1992, with interviews to be held at a Special Meeting on
June 11, 1992 at 7:00 p.m. in the Council Chambers. Selection will
be made at that time. Advertising for this position will be by
posting notices in various Village locations, as well as word-of-
mouth.
NPBCC RESTAURANT - ALCOHOL TAX
Discussion was held concerning the recommendation of the Country
Club Administrative Board to reduce the restaurant lessee's $10,000
escrow account to $5,000 for the purpose of payment of taxes owed
to the Division of Alcoholic Beverages. It was the opinion of the
Village Attorney that the contract should be amended if the Council
decided to reduce the escrow. Mr. Baldwin was directed to draft a
contract amendment to accommodate this, with a proviso for
repayment to made by August 15, 1993. A decision will be made on
~ this recommendation at the Regular Session of June 11, 1992.
TENNIS PROFESSIONAL CONTRACT
Discussion was held concerning the status of the Tennis
Professional's contract. The Country Club Administrative Board
received verbal notice from the Tennis Pro stating that she did not
intend to renew her contract in September. The Board is requesting
authorization to advertise Requests for Proposals as soon as
possible. This item was forwarded to the Regular Session of June
11, 1992.
PERMANENT WATER RESTRICTIONS
Discussion took place concerning the recommendation of the South
Florida Water Management District (SFWMD) that all government
agencies adopt and enforce permanent water restrictions. This was
placed on the Regular Session agenda of June 11, 1992.
AMENDMENT TO RECYCLING AGREEMENT WITH SWA
Discussion took place concerning amending the Interlocal Agreement
for municipal recycling between the Village of North Palm Beach and
_,,, the Solid Waste Authority by extending the term of the Agreement to
September 30, 2000. This was forwarded to the Regular Session
agenda of June 11, 1992.
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Minutes of Workshop Session
Held May 28, 1992
ORDINANCE PROHIBITING PARKING UPON CERTAIN RIGHTS-OF-WAY
Discussion was held concerning a proposed ordinance prohibiting
parking certain rights-of-way within the Corporate limits of the
Village of North Palm Beach. By consensus, the Council agreed that
the right-of-way on Lighthouse Drive should be deleted from the
proposed ordinance. This will be placed on the Regular Session
agenda of June 11, 1992.
ARBREE REQUEST TO AMEND CODE TO REGULATE BOAT AND TRAILER PARKING
Discussion took place concerning a request by Joseph Arbree to
amend Sec. 18-35 of the North Palm Beach Code of Ordinances to
regulate boat and trailer parking on certain areas of residential
property. This request was referred to the Planning Commission,
with direction to the Village Manager that a letter be sent to Mr.
Arbree notifying him of this referral.
CARLYLE REQUEST TO AMEND CODE TO ALLOW GAZEBOS ON DOCKS
Discussion was held concerning a request by Boyce Carlyle to amend
Section 21-12 of the Code of Ordinances to allow gazebos on docks.
This request was referred to the Planning Commission, with
direction to the Village Manager that a letter be sent to Mr.
Carlyle notifying him of this referral.
CAPITAL IMPROVEMENTS UPDATED SCHEDULE
Discussion was held concerning the recommendation of the Capital
Improvements Coordinating Committee to revise the 5-year schedule
of improvements, 1991-1995, as currently included in the
Comprehensive Plan. Staff was authorized to prepare an ordinance
and resolution reflecting the revised 5-year schedule for a future
workshop.
There being no further business to come before the Council, the
meeting adjourned at 10:58 p.m.
a hleen F. Kelly, Village Cle
_-.
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