01-09-2003 VC WS-MMINUTES OF THE WORKSHOP SESSION
• OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 9, 2003
Present:
Absent:
ROLL CALL
Edward M. Eissey, Mayor
Joseph A. Tringali, President Pro Tem
Charles R. O'Meilia, Councilman
David B. Norris, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
Don Noel, Vice Mayor
The Mayor called the meeting to order at 10:55 p.m. All members of Council were
present except Vice Mayor Noel, who was absent due to illness. All members of staff
were present.
NORTH SUBSTATION -STATUS REPORT
Discussion was held concerning the status of the north substation and negotiations for
property. Village Attorney George Baldwin reported that the attorney for the Lady of
Florida Spiritual Center had been contacted and told that the Village wanted to bring this
to fruition. A detailed letter from the attorney for the monastery, Mr. Joseph Ackerman,
was received setting forth the elements that would make up the contract with the Village.
Councilman Norris stated that the purchase price and major terms appear to be agreeable,
but there were minor disagreements such as landscaping and a water system pump. This
will be placed on the Regular Session for authorization to the Committee to go forward
with contract negotiations.
ADJOURNMENT
Having reached the 11 p.m. curfew, the meeting adjourned.
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