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10-08-2015 VC WS-MMINUTES OF THE WORKSHOP SESSION \ VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA OCTOBER 8, 2015 Present: Robert A. Gebbia, Mayor David B. Norris, Vice Mayor Doug Bush, President Pro Tern Darryl C. Aubrey, Sc.D., Councilmember Mark Mullinix, Councilmember James P. Kelly, Village Manager Len Rubin, Village Attorney Melissa Teal, Village Clerk I!7iT��WAVM Mayor Gebbia called the meeting to order at 8:30 p.m. All members of Council were present. All members of staff were present. FLORIDA GREEN ENERGY WORKS PACE PROGRAM Mr. Kelly advised that in 2010, the Florida Legislature authorized the creation of Property Assessed Clean Energy ( "PACE ") programs and provided that local governments may form programs individually or in partnership with other local governments. Mr. Kelly described the program and the Interlocal Agreement that established the Florida Green Finance Authority. Mr. Kelly stated there is no cost to the Village to participate in the program and no obligation for Village financing or contributions. Attorney Mitty Barnard of the Law Firm of Erin L. Deady, P.A., gave a presentation on the Florida Green Energy Works PACE program and responded to Council questions. By consensus, the Council forwarded this item to the next Regular Session agenda. CODE AMENDMENT — FLOATING STRUCTURES Discussion took place concerning the adoption of a proposed ordinance prohibiting floating structures in waters within the corporate limits of the Village in accordance with the existing Palm Beach County ban of such structures. Mr. Kelly stated the Village would need to adopt its own ordinance in order to prohibit floating structures in waters under Village jurisdiction. Discussion ensued regarding the draft ordinance prepared by Mr. Rubin, which incorporates the County provisions into the Village's existing waterway regulations. By consensus, the Council forwarded this item to the next Regular Session agenda. Minutes of Village Council Workshop Session held October 8, 2015 Page 2 of 2 CODE AMENDMENT — RETAIL SALES OF ALCOHOLIC BEVERAGES Discussion was held regarding a draft ordinance amending the location and distance requirements applicable to businesses engaged in the retail sale of alcoholic beverages. Mr. Rubin reviewed current Village Code provisions and exceptions regarding distance requirements for sales of alcoholic beverages. Discussion ensued on the Planning Commission's recommendation to revise Section 45- 36.N(6) to allow "Churches, public and private schools, hospitals, parks, playgrounds..." to locate within 1,000 feet of a business licensed for the retail sale of alcoholic beverages. A concern was expressed that deleting subsection (6) might impact a business selling alcoholic beverages when there are changes in ownership or in the type of license held by the business. Mr. Rubin will revise the language in the affirmative, rather than deleting this section. Attorney Gary Brandenburg, representing the owners of Village Shoppes, explained that the code amendment was requested in order to provide more opportunities for smaller restaurants to locate in the Village. By consensus, the Council forwarded this item to the next Regular Session agenda. GPS FLEET MANAGEMENT SOLUTION Mr. Kelly and Public Works Director Brian Moree described the purpose and advantages of installing GPS units in the Public Works vehicles. Mr. Moree confirmed that the system would be installed in all 30 vehicles, including the sanitation jitneys. By consensus, the Council forwarded this item to the next Regular Session agenda. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 9:04 p.m. zzl�� Melissa Teal, CMC, Village Clerk