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01-25-2001 VC WS-MMINUTES OF THE WORKSHOP SESSION ~ OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JANUARY 25, 2001 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 10:45 p.m. All members of Council were present. All members of staff were present. APPLICATION FOR ZONING CODE AMENDMENT - MUSICAL INSTRUMENT SALES/INSTRUCTION/EDUCATION Discussion was held concerning an application to amend Section 45-31 of the Zoning Code (CA Commercial District) to add a permitted use of "Musical instrument sales and instruction/education". This was forwarded to the Regular Session of February 8, 2001. ADDITIONAL FEES -DREDGING PROJECT PHASE II Discussion was held concerning a request by the Village Engineer for additional fees in the amount of $23,000 for additional testing and permitting for Phase II of the dredging design and permitting project. This item will be brought back to the next workshop on February 8, 2001 for continued discussion. Due to the approaching curfew, the following items were forwarded to Regular Session of 2/8/01 without discussion: Lawn/landscape maintenance agreement -NPBCC U. S. 1 Resurfacing Project Budget appropriation -swimming pool filter discharge line Budget transfer -performance raises -General Fund Budget transfer -performance raises -Country Club Fund Dance floor -NPBCC Minutes of Workshop 25, 2001 The following items will return on the next Workshop agenda on 2/8/01: ~ Additional fees for Lighthouse Drive Traffic Calming Zone Code amendment -Application -Awnings Budget appropriation -Country Club Awnings Statewide Mutual Aid Agreement Fee Increases -various Public Services codified fees Conroy Drive water main ADJOURNMENT Having reached the curfew of 11 p.m., the meeting adjourned. C at Teen F. Kelly, CMC. Village C k 2