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11-14-2013 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA NOVEMBER 14, 2013 Present: William L. Manuel, Mayor Darryl C. Aubrey, Sc.D., Vice Mayor Robert A. Gebbia, President Pro Tem David B. Norris, Councilman Doug Bush, Councilman Ed Green, Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Manuel called the meeting to order at 9:47 p.m. All members of Council were present. All members of staff were present. LEASE AGREEMENT FOR VILLAGE SQUARE PLAZA Mr. Green noted that during its budget workshop sessions, Council discussed the need to remodel and expand the Building Department or move it to a different location. Mr. Green stated Village Administration had negotiated a lease agreement with the owner of Village Square Plaza at 420 U.S. Highway One for approximately 2,400 square feet of space. Mr. Green reviewed the terms of the proposed five -year lease agreement. Discussion ensued regarding replacement of the HVAC systems for these suites. Mr. Rubin explained that in lieu of a security deposit, the Village will contribute $6,000 toward the estimated $20,000 cost to replace the units, and will perform preventative maintenance services on the HVAC equipment. Discussion was held regarding the five -year term of the lease. It was noted there is no right to sublease and the use is limited. Council consensus was that paragraph 12, Use of Premises, be revised to provide for any use allowed by Village Code. Discussion took place concerning signage and the condition of the parking lot. Village Planner Jodi Nentwick advised the sign concept would come back to Council for approval. Mrs. Nentwick stated the parking lot should be replaced within the next month. This item was forwarded to the next Regular Session agenda. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:59 p.m. Melissa Teal, CMC, Village Clerk