09-05-2002 VC SP WS-MMINUTES OF THE SPECIAL WORKSHOP
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD TUESDAY, SEPTEMBER 5, 2002
Present:
Dr. Edward M. Eissey, Mayor
Don Noel, Vice Mayor
Joseph A. Tringali, President Pro Tem
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
Kathleen F. Kelly, CMC, Village Clerk
ROLL CALL
Mayor Eissey called the meeting to order at 6:45 p.m. All members of the Council were present
except Councilman Norris, who was out of town. All members of staff were present.
PURPOSE OF THE MEETING
The purpose of the special workshop was to discuss the revised draft agreement with J.E.D.L., Inc.
food and beverage operations at the North Palm Beach Country Club restaurant.
The four changes as outlined in Village Attorney George Baldwin's letter dated September 6, 2002
were incorporated into the revised draft (draft #5), as well as the rent schedule in Paragraph 17, which
was requested by Mr. D'Ambra. Subsequently, Mr. D'Ambra signed the draft.
Village Manager Dennis Kelly asked that the "regular basis" schedule for pest control be defined. It
was agreed to strike "regular" and add "monthly".
Meetings regarding mutual events will be held together with the Director and other staff members.
Language will be developed in this regard prior to the next Regular Session of Council.
Dress "code" shall be changed to dress "policy".
With no further changes to be made, the agreement will be put in final form and sent to the Regular
Session of September 12, 2002 for action.
In closing, Mr. D'Ambra requested a country club membership for he and his wife for the purposes of
playing golf. Village Manager Dennis Kelly recommended against this action.
With no further business to come before the Council, the meeting adjourned at 7:15 p.m.
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.,,..~ a Teen F. Kelly, CMC, Village C1