10-12-2000 VC WS-M"~~
MINUTES OF THE WORKSHOP SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, OCTOBER 12, 2000
Present: Joseph A. Tringali, Mayor
Dr. Edward M. Eissey, Vice Mayor
David B. Norris, President Pro Tem
Donald G. Noel, Councilman
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
ROLL CALL:
The meeting was called to order at 8:40 p.m. All members of the Council were present. All
members of staff were present.
DOCK CODE AMENDMENT
After hearing from approximately 26 residents regarding the Planning Commission's
recommendation to amend Sec. 5-82(d) "Under Dock and Pier Regulations" to clarify dock use
restrictions in residential zoning districts, the Council recessed at 10:10 p.m., and reconvened at
10:20 p.m.
The consensus of Council opposes rental of dock space. However, the Council directed the staff
and the Village Attorney to draft language which would more specifically broaden the definition
of the term "family" and also allow for regulated docking privileges by family "friends". Staff
was also directed to make a recommendation regarding implementing a decal system to show
ownership of the boats that are docked. This will be brought back to the next workshop of
October 26, 2000.
NOISE ORDINANCE -AMENDMENT
A proposed amendment changing Section 19, Offenses and Miscellaneous Provisions; Article
VI, Noise Control for the purpose of permitting enforcement without the use of a decibel meter
was forwarded to the Regular Session of October 26, 2000.
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Minutes of Workshop Session
Held Thursday, October 12, 2000
CODE AMENDMENT -GENERAL PENALTY CONTINUING VIOLATIONS
A Code amendment to Section 1-8 to conform with State Statute 162.22 regarding Designation
of Enforcement Methods and Penalties for Violations of Municipal Ordinances was forwarded to
the Regular Session of October 26, 2000.
PROPOSALS -FLORIDA POWER & LIGHT AUDIT
The proposals received for auditing Florida Power and Light Franchise fees was forwarded to the
Regular Session agenda of October 26, 2000.
VILLAGE HALL COMPLEX -MASTER PLANNING STUDY
Discussion took place concerning the staff recommendation for solicitation of Requests for
Proposals from architectural/planning consultants for the Village Hall complex. Staff was
directed to change the language in the first paragraph of the Legal Notice on line 3 to read: "for
possible conceptual building and site improvements...". Additionally, in the 5th bullet, change
to read: "Present alternative conceptual recommendations for building and site usage design."
This will be placed on the Regular Session agenda of October 26, 2000.
LOCAL MITIGATION STRATEGY
A resolution adopting the Local Mitigation Strategy to be used for credit points associated with
the National Flood Insurance Program Community Rating System was forwarded to the Regular
Session agenda of October 26, 2000.
SUBSTATION LEASE AGREEMENT -RENEWAL
A one-year extension of the lease agreement with Williams-Scotsman for the Public Safety north
substation modular building was forwarded to the Regular Session agenda of October 26, 2000.
BID AWARD -LANDSCAPING MAINTENANCE AGREEMENT - NPBCC
Brief discussion took place concerning the bid of Generation Green, Inc., Palm Beach Gardens,
Florida, in the amount of $20,388 for landscape maintenance services at the North Palm Beach
Country Club. This will return to the next workshop on October 26, 2000.
PLANTERS -COUNTRY CLUB RESTAURANT
This item will be brought back for discussion at the next workshop on October 26, 2000.
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Minutes of Workshop Session
Held Thursday, October 12, 2000
ADJOURNMENT
Having reached the curfew of 11 p.m., the meeting adjourned. Items 4.f, 4.g, and 4.k will be
discussed at the October 26th meeting.
athleen F. Kelly, CMC. Village C k