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04-14-2005 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA APRIL 14, 2005 Present: ROLL CALL Dr. Edward M. Eissey, Mayor David B. Norris, 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 Mayor Eissey called the meeting to order at 10:00 p.m. All members of Council were present. All members of staff were present. NORTHLAKE BOULEVARD STREETSCAPE PROJECT PHASE 1 BID AWARD Discussion on this item was deferred to the next meeting. CODE AMENDMENT - PARKING RESTRICTIONS Discussion was held concerning a proposed amendment to Section 18-34 of the Village Code for the purpose of prohibiting parking of motor vehicles, boats, and trailers on streets or swales within the R-3 Apartment Dwelling District. An ordinance will be brought back for Council consideration at an upcoming meeting. ANNEXATION CONSULTANT Brief discussion took place on scheduling presentations by five annexation consultants. Council consensus was to allot up to 20 minutes per firm for presentations. The Village Clerk was directed to poll the Council for a meeting date. Selection of a consultant will be done at the Regular Session on April 28, 2005. MANAGER MATTERS Mr. Bates reported on concerns with the mooring of barges in Lake Worth. Mr. Bates reviewed the status of certain position vacancies. Mr. Bates gave an update on the tennis program and resurfacing of the tennis courts at the Country Club. MINUTES OF WORKSHOP SESSION HELD APRIL 14, 2005 COUNCIL MATTERS Brief discussion took place concerning a quarterly review of the Country Club finances. The _ financial statement for the quarter ending 3/31/05 will be discussed at the April 28th or May 12th Council meeting. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 10:30 p.m. _ ___-- ~~ ~Gl ~ ~~ Melissa Teal, CMC Village Clerk 2