09-02-1999 VC SP WS-MMINUTES OF THE SPECIAL WORKSHOP
OF THE VILLAGE COUNCIL
~ OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 2, 1999
Present: Dr. Edward M. Eissey, Ph.D., Mayor
Gail H. Vastola, President Pro Tem
David B. Norris, Councilman
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
Absent: Joseph A. Tringali, Vice Mayor
ROLL CALL
Mayor Eissey called the meeting to order at 6:09 p.m. All members of Council were present
except Vice Mayor Tringali, who was out of town. All members of staff were present.
PROSPERITY HARBOR SOUTH P.U.D. AMENDMENT
Discussion was held concerning a draft ordinance amending the Prosperity Harbor South
Planned Unit Development by making specific provisions as to docks and piers.
Included in discussion was the request that the dredging areas be shown on the drawing. The
Council also agreed that if permitting for the dredging has not been obtained by January 1, 2000,
WCI Communities, Inc. will pay the Village the cost of the dredging, and the Village will
include it in the upcoming dredging project. The dollar figure for the dredging shall be inserted
into the ordinance. Also agreed by consensus was that the developer may not encroach on the 90
feet width of the waterway. The Village Attorney will draft an ordinance to include all changes
agreed upon and it will be placed on the Regular Session agenda of September 9, 1999.
The meeting recessed at 7:25 p.m. and reconvened at 7:35 p.m.
RESTAURANT VENDOR -CONTRACT
Discussion took place concerning a draft contract between the Village of North Palm Beach and
Eddie D'Ambra for the restaurant lease at the North Palm Beach Country Club. Mr. D'Ambra
brought forth many concerns he had with the draft contract that had previously been negotiated,
and the Council directed that further negotiations be scheduled with the Village Manager prior to
it coming back to the Council.
NPBCC RESTAURANT HOURS OF OPERATIONS
\..~
Discussion was held concerning changing the hours of operation for the North Palm Beach
Country Club restaurant, due to a limited staff. Country Club Administrator Ron Albert
Minutes of Special Workshop Session
Held Thursday, September 2, 1999
submitted a schedule of new hours to the Village Council. The consensus of Council was to
~ authorize the change until the renovation project is complete.
FRANCHISE FEE COMPLIANCE REVIEW
Mr. Scott Lewis of Lewis & Associates presented his report on the Franchise Fee Compliance
Review of Adelphia Cable Company. Mr. Lewis's recommendation to the Council was to bill
the company for the reported $31,000 that had inadvertently been paid to another franchise area,
and to also submit a copy of the report to them with the billing. This will be placed on the
Consent Agenda of September 9, 1999.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at 9:07 p.m.
~ C~~
Kathleen F. Kelly, CMC
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