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06-28-2012 VC WS-M MINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA • JUNE 28, 2012 Present: David B. Norris, Mayor William L. Manuel, Vice Mayor Darryl C. Aubrey, Sc.D., President Pro Tem Robert A. Gebbia, Councilman Doug Bush, Councilman Ed Green, Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 8:17 p.m. All members of Council were present. All members of staff were present. BUSINESS ADVISORY COMMITTEE Discussion took place concerning the composition, terms, duties, and mission of a permanent Business Advisory Committee. By consensus, Council added the responsibility to assist existing businesses to the list of duties, and determined that the last bullet point: "The board shall advise the village council as to recommended improvements and establishment of policies" should be moved to the beginning of the list. Discussion ensued on business events, such as forums and networking events. It was noted that members of the Ad Hoc Business Advisory Committee had offered to fund such events. It was determined that the Business Advisory Board could recommend a function or event and request funding from Council, if necessary. This item was moved forward to the next Regular Session on July 12, 2012 to consider first reading of an ordinance establishing a permanent Business Advisory Board. SOUTHWEST NEIGHBORHOOD SIDEWALKS AND STREETLIGHTS PROJECT Mr. Green recounted the discussions, meetings, and actions taken concerning the proposed project, and recommended moving forward with issuance of a Request for Proposals. Residents addressed Council with questions and concerns related to parking, drainage, and sprinkler systems. Residents requested the opportunity to engage the contractor to perform additional work during the course of construction. Discussion took place regarding various project costs. Community Development Director Chuck Huff opined that the current appropriation should be sufficient. • It was requested that staff investigate the parking/driveway issue. Staff was directed to provide residents with contact information for the construction company, as soon as Council approves a contract. By consensus, Council directed staff to proceed with issuance of an RFP for the project. Minutes of Village Council Regular Session held June 28, 2012 Page 2 of 2 NORTHLAKE BOULEVARD OVERLAY ZONING DISTRICT • Discussion took place regarding an amendment to Section 45-35.3, "Northlake Boulevard Overlay Zoning District," of Appendix C, Zoning, of the Code of Ordinances to adopt a procedure for review of conditional and special permit uses and to adopt a new land use chart to incorporate uses within both the central and east districts. Discussion took place concerning provisions of the Village Appearance Plan versus provisions of the Northlake Boulevard Overlay Zoning District (NBOZ) with regard to non-conformities, landscaping, and aesthetics. This item was moved forward to the next Regular Session on July 12, 2012 to consider first reading of an ordinance amending the Overlay District to incorporate uses within both the central and east districts, and to establish standards and procedures for approving conditional and special permit uses. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:00 p.m. Mee(e. t C � Melissa Teal, CMC, Village Clerk •