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05-26-2005 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA MAY 26, 2005 Present: Dr. Edward M. Eissey, Mayor David B. Noms, Vice Mayor Robert F. Rennebaum, President Pro Tem Charles R. O'Meilia, Councilman Donald G. Noel, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Eissey called the meeting to order at 9:42 p.m. All members of Council were present. All members of staff were present. DOMANI CONDOMINIUM P.U.D. Discussion took place concerning a proposed ordinance creating a Planned Unit Development known as the "Domani Project" located on the east side of U.S. Highway 1, south of PGA Boulevard and adjacent to the Passionist Monastery. The following changes were made to the proposed ordinance: • Caption, delete the phrase "and temporary sales or rental center" after "providing for approval of signage" • Section 2.B, replace the word "encroach" with "extend" • Section 2, delete subsections E., F. and H. • Section 3, ¶l, delete the phrase "unless extended one (1) year as set forth in this Ordinance" • Section 3, ¶2, correction, "the Petitioner" • Section 3, ¶2, and Section 10, third sentence, delete the phrase "and underlying zoning of R-3, Apartment Dwelling District • Section 4, add "bulkheads" after waterways • Section 7, next to last sentence, change "shall" to "may" and add the phrase "as determined by the Village Engineer" at end of sentence • Section 10, first sentence, correction "within" and add period after "public hearing" • Section 11, delete the phrase "and any temporary sales or rental center site" • Section 19, correction, "Palm Beach County Department of Environmental Resources Mana eg ment" Minutes of Workshop Session Thursday, May 26, 2005 Discussion ensued concerning plans and specifications to be referenced in Exhibit "B", which will cite the specific drawings, including number of pages, after approval of final site plan. The revised P.U.D. ordinance, with modifications shown by underline and strikethrough, along with any revisions requested by the developer, will be brought back to the next regular meeting. Discussion took place concerning the south road that runs east to the bulkhead. HEALTH INSURANCE COST SHARING Assistant Village Manager Doug Smith reviewed current and proposed Village and employee contributions toward health and dental premiums for single and family coverage. Discussion took place concerning various cost sharing percentage options, and comparisons to surrounding governmental agencies. Discussion was held on the difference in cost between the two types of health and dental plans being offered to employees and a proposed increase in the employee contribution, if the higher cost plan is selected, with the increase to be the incremental difference on single and family coverage. This item will be brought forward to the next regular session. COUNCIL MATTERS Mayor Eissey called on Public Safety Director Jimmy Knight to report on sexual offenders and predators living in the area and to review Public Safety policies and procedures with regard to public notification. Chief Knight advised that the North Palm Beach Department of Public Safety website has an interactive map which shows location and information on offenders and/or predators in and around North Palm Beach. Chief Knight discussed recent legislation concerning notification requirements and distance restrictions imposed by the Department of Corrections. The Council discussed the possibility of developing an ordinance imposing specific distance restrictions within the Village. Chief Knight will confer with the Village Attorney on this issue. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 10:54 p.m. ~~aQ /~~~~i~~~ Melissa Teal, CMC ~ Village Clerk 2