01-11-2001 VC WS-MMINUTES OF THE WORKSHOP SESSION
~.... OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 11, 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 9:10 p.m. All members of Council were present. All
members of staff were present.
DOCK CODE AMENDMENT
Discussion was held concerning a proposed ordinance change providing regulations for mooring
pleasure boats, yachts and non-commercial water craft at docks and facilities located in R-1 and
R-2 zoning districts. Seven residents were present to address the Council regarding this issue.
The Council, by consensus, agreed to leave the dock code as is currently reads, with the
exception of changing the word "owner" to "occupant". Village Attorney George Baldwin was
directed to make that one provision only and bring it to the next Regular Session for first reading.
ACTION MECHANICAL -SETTLEMENT
Discussion was held concerning settlement between Cumberland Casualty & Surety regarding
Action Mechanical; Contractors. Consensus of Council was to get our Consultant (Coburn &
Associates) involved and find out what his position is on this matter before continuing on.
Further consensus was to negotiate a settlement for $38,000 in hard costs plus half the liquidated
damages.
ADDITIONAL FEES -DREDGING PROJECT
Discussion was held with the Village's Consulting Engineer Howard Searcy regarding additional
fees in the amount of $19,000 for services rendered to analyze, design and prepare Phase I
dredging bid specifications and permit applications; and, additional fees in the amount of
$23,000 for additional testing and permitting for Phase II of the dredging design and permitting
`'`.~ project. The request for $19,000 for Phase I (west of U. S. 1) was forwarded to the Regular
Minutes of Workshop Session
Held Thursday, January 11, 2001
Session of January 25, 2001. Additional funding requested for Phase II will be brought back to
the next Workshop for further discussion.
Due to approaching curfew, Items j. and k. were forwarded to the Regular Session of January 25,
2001 without discussion.
The following items will return to the next Workshop Session:
Additional fees for Lighthouse Drive Traffic Calming
U. S. 1 Resurfacing Project
Zoning Code Amendment -Application (cantilevered awnings)
Zoning Code Amendment -Application (musical instrument sales and instruction/education)
Budget appropriation -swimming pool filter discharge line
Budget appropriation -Country Club awnings
Declaration of Trust - WCUManatee protection
Lawn/landscape maintenance agreement for NPBCC
ADJOURNMENT
Having reached the curfew of 11 p.m., the meeting adjourned.
athleen F. Kelly, CMC. Village erk
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