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05-12-1983 VC WS-MMINUTES OF WORKSHOP SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, MAY 12, 1983 Present: Tom Valente, Mayor V. A. Marks, M. D., Vice Mayor Craig Mundt., President Pro Tem Al Moore, Councilman Harriet Nolan, Councilwoman Raymond J. Howland, Village Manager Thomas Yeager, Village Attorney Dolores R. Walker, Village Clerk Mayor Valente called the Workshop Session to order at 9:15 p.m. All members of the Council and the staff were present. A discussion was held concerning a proposed resolution awarding bid to Southern International Fireworks for the Fourth of July fireworks display in the amount of $2,874.00, to be expended from Account No. 43-572-49.32 (Public Events). This item will appear on the Regular Session agenda of May 26, 1983. A discussion was held concerning a proposed zoning change, revis- ing the "Uses Permitted" sections of the Village Zoning Code. This was recommended by the Planning Commission. The sections to be revised are: CA - Section 45-31-B-2 CB - Section 45-31-1-B-2 C1A - Section 45-32-A-3 The Council instructed the Village Attorney to draft the necessary ordinance to effect this change, and this item will appear on the Regular Session agenda when the ordinance has been prepared by Mr. Gildan and received by the Village. ROLL CALL BID AWARD - FIREWORKS PROPOSED ZONING CHANGE - "USES PERMITTED" SECTIONS OF CODE A discussion was held concerning the voluntary. petition of Sanctuary PETITION OF Bay, Inc, to annex a five acre parcel of land to the Village. The SANCTUARY BAY, parcel lies east of Prosperity Farms Road and south of Monet Road. INC. FOR ANNEX- The Planning Commission recommended t hat the Council accept and ATION OF 5 ACRE act favorabl y upon this petition. PARCEL OF LAND The Council instructed the Village Attorney to draft the necessary ordinance- needed for this annexation, and this item will be brought back to Council and placed on the Regular Session agenda when the ordinance has been prepared by Mr. Gildan and received by the Village. A discussion was held concerning the fifth hole pump at the North FIFTH HOLE Palm Beach Country Club. The Council instructed the Village Manager PUMP - NPBCC to obtain estimates on moving the pump to dry land, and report back to the Council on this as soon as possible. A discussion was held concerning the letter the Council had re- "DISH ANTENNAS" ceived from Larry Klein regarding "dish antennas". It was the consensus of the majority of the Council to send a copy of Mr. Klein's letter to the Planning Commission, with the request that they review this matter and advise. the .Village Council of their recommendations concerning antenna dishes. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 9:50 .p .m. Minutes recorded by: Dolores R. Walker, CMC Village Clerk