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02-24-2005 VC WS-MMINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA FEBRUARY 24, 2005 Present: ROLL CALL Donald G. Noel, Mayor Dr. Edward M. Eissey, Vice Mayor Charles R. O'Meilia, President Pro Tem David B. Norris, Councilman Robert F. Rennebaum, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk Mayor Noel called the meeting to order at 9:00 p.m. All members of Council were present. All members of staffwere present. ANNEXATION Discussion took place concerning future annexation areas of the Village including Ellison Wilson Road area, Lost Tree Village, Hidden Key, and the Southwest Neighborhood. Discussion ensued on the Annexation Planning Statement last updated in September, and on the Village's agreement with Palm Beach Gardens regarding future annexation areas. Discussion was held concerning Attorney General Opinions requested by the Village Attorney with regard to annexation issues. Village Manager Mark Bates recommended hiring an outside consultant to assist the Village with its annexation efforts and to consider a referendum in March. ANNEXATION CONSULTANT Donna Brosemer, Politically Correct, was present to discuss her proposal to provide annexation consulting services. Ms. Brosemer gave a brief history of her contact with the Annexation Committee. Discussion took place concerning the Annexation Committee, which had previously recommended that the Village Council hire a consultant to provide annexation assistance. Councilman Norris reported that the Annexation Committee met this week and recommended that the Village advertise for proposals. Consensus of Council was to advertise for Requests for Proposals for annexation consulting services. Ms. Brosemer requested that her proposal be withdrawn. ACCESSORY STRUCTURES Discussion took place concerning amending the Code of Ordinances to allow other types of accessory structures, such as tiki huts, gazebos, and cabanas, in addition to automobile garages. Discussion ensued on defining specific structures allowed, appearance, maintenance, code enforcement, and deed restrictions. It was suggested that staff review -- codes from other municipalities. Minutes of Workshop Session Thursday, February 24, 2005 NEW RESIDENT ADDRESSES -- Discussion took place regarding a list of new utility customers in the Village, which is provided by Seacoast Utilities. Discussion was held concerning new resident packets which were formerly delivered by the Public Safety Department. It was determined that the Village Clerk will send welcome packets to each new Village resident. COUNCIL MATTERS Discussion took place concerning the status oftraffic lights and ship's wheel monuments on U.S. Highway 1 that are missing as a result of the hurricanes. Additional discussion was held regarding the appearance and maintenance of landscaping on U.S. Highway 1. The following item was added to the action log: handicapped accessible ramp at the park area on Monet Road. Brief discussion was held concerning the Monet Road park area. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:25 p.m. ~ ~~~ Melissa Teal, CMC Village Clerk 2