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04-18-1989 VC SP-M~~ MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, APRIL 18, 1989 Present: Judy M. Pierman, Mayor Jerry G. Gardner, Vice Mayor ' V. A. Marks, M.D., President Pro Tem Al Moore, Councilman Tom Valente, Councilman Dennis W. Kelly, Village P4anager Herbert L. Gildan, Village Attorney C. R. O'Meilia, Public Services Director Also Present: Jim Fleischmann, Land Research Management Richard Stalker, Land Research Management Mayor Pierman called the Special Meeting to order at 6:34 p.m. ROLL CALL All members of the Council were present except President Pro Tem Marks, who arrived at 7:55- p.m. The Village Manager, Village --- Attorney and Public Services Director were present. The purpose of the Special Meeting is to review the PURPOSE OF Comprehensive Plan for the Village of North Palm Beach. SPECIAL MEETING Councilman Moore made a number of specific suggestions to correct COUNCILMAN inconsistencies, typographical errors and items that needed to be MOORE'S updated due to annexation and other changes. Corrections will be CORRECTIONS made prior to April 27, 1989. TO PLAN At the request of Council, the Village Attorney proposed a change VILLAGE to Special Policy 5.2, page 3.81. The proposed change will be ATTORNEY'S PRO- incorporated in the Plan and is attached to the minutes of this POSED CHANGE TO meeting. PLAN The staff suggested to Council to consider Policy 4.2, page POSSIBLE CHANGE & 11-39, for possible change and rewording. After considerable REWORDING - discussion, the Council directed staff to confer with the Plan POLICY 4.2 Consultants and the Finance Director and submit a proposed rewording of the policy at Council's Regular Meeting of April 27, 1989. There were no other comments from the Council. Mr. Robert Rowe, Local Planning Agency member, suggested that SUGGESTIONS RE some statistics regarding Parker Bridge openings, boat traffic PARKER BRIDGE and vehicle traffic might be included in the Plan. Land Research OPENINGS, BOAT & Management and the staff will consider and recommend at a future VEHICLE TRAFFIC date. Mrs. Gail Vastola, Local Planning Agency member, queried Land PROPOSED WIDEN- Research Panagement about the proposed widening of Prosperity ING OF PROS. FARMS Farms Road and the schedule for construction. Ji m Fleischmann RD. & CONSTRUCTION ' stated the situation as of this date. SCHEDULE President Pro Tem Marks joined the meeting at this time and stated he had no comments or questions on the Plan. There being no further business to come before the Council, the ADJOURNMENT meeting was adjourned at 8:00 p.m. Minutes recorded by: C. R. O'Meilia Minutes typed by: Dolores R. Walker R "~ •t 5.~ Investigate alternatives for the St. Paul's Missionary Parcel in Planning Area 2 - to be developed in a transition mode from a Commercial zone compatible to C-B to Residential zone compatible to R2 Punned Unit Development concept running from U. S. Highway No. 1 east to Lake Worth. Maximum gross density to be 10-11 DU/AC. '` i Develop~ent of the property to be subject to the Village Council approval of site plan and PUD applications. Y