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01-28-2010 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA • JANUARY 28, 2010 Present: David B. Norris, Mayor William Manuel, Vice Mayor Darryl Aubrey, Sc.D., President Pro Tem Edward M. Eissey, Ph.D., Councilman T.R. Hernacki, P.E., Councilman Jimmy Knight, Village Manager Len Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 8:16 p.m. All members of Council were present. All members of staff were present. APPLICATION -VOLUNTARY ANNEXATION Mr. Knight reported receipt of an application for voluntary annexation of property located at 9264 Old Dixie Highway. Mr. Knight gave a presentation on annexation opportunities and strategy. Mr. Knight discussed western annexation area #1, south of the Earman River, west of Prosperity Farms Road. Mr. Knight advised that the area along the Florida East Coast (FEC) Railway corridor is proposed for a light industrial azea. Mr. Knight reviewed a map depicting the property subject to the voluntary annexation application, as well as adjacent pazcels with property owners that aze also seeking voluntary annexation. Mr. Knight referred to the newly adopted amendment to the Village's Comprehensive Plan, which incorporates a light industrial azea along the FEC Corridor in the Village's Future Annexation Area, amends the Village Chazacter Statement to add language accommodating light industrial and/or business pazk uses within the specified annexation azeas, amends Future Land Use to add a light industrial category with a corresponding maximum floor to azea ration (FAR) of 0.45, and creates an Annexation Chapter, which outlines policies and objectives incorporating a light industriaUbusiness park located west of the FEC Raikoad right-of--way. Mr. Knight discussed land uses in the light industrial azea, which include office space; flex space such as an open wazehouse with office attached; wazehouse space for light manufacturing, assembly and processing of products; reseazch and development; and wholesale distnbution and storage ofproducts. Mr. Knight stated the property that is the subject of the voluntary annexation application is approximately 1.74 acres located at 9264 Old Dixie Highway, between Old Dixie Highway and the FEC Railroad right-of--way. Mr. Knight advised that this pazcel has akeady received approval from Palm Beach County for a commerciaUlight industrial use. Mr. Knight noted the applicant will consider annexation only if the Village allows construction of the project approved by the county. • Mr. Knight displayed elevation drawings depicting the facade of Lone Palm Business Park, the project planned for the azea to be annexed. Mr. Knight advised that the voluntary annexation application must be reviewed by the Planning Commission, prior to consideration by the Council on first reading. Minutes of Village Council Workshop Session held January 28, 2010 Page 2 of 2 • Mr. Knight discussed properties on Ellison Wilson Road in "Northern Area #2" that are otential p voluntary annexation parcels. Discussion ensued on the definition of an enclave, which is an area enclosed within, and bounded on all sides by a single municipality. Mr. Knight noted that reduction of an enclave requires an Interlocal Service Boundary Agreement. Mr. Knight reviewed the primary conflict areas between the Village and the City of Palm Beach Gardens with regard to future annexation areas. Discussion took place concerning permitted uses for the property located at 9264 Old Dixie Highway. Village Planning Jodi Nentwick is in the process of researching zoning regulations for this area. An ordinance annexing the property located at 9264 Old Dixie Highway will be placed on the February 11th agenda for first reading. Brief discussion was held regarding concrete in the Intracoastal Waterway adjacent to Little Munyon Island. Mr. Knight reported that it was permitted by State regulatory agencies and advised that the Coast Guard is placing temporary signage and lighting in this area, which is outside the channel. Mr. Knight stated that Chief O'Neil and Marine Patrol Officer Vandeusen are monitoring this issue. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:38 p.m. Melissa Teal, CMC, Village Clerk •