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11-01-2007 VC SP-MJ • • MINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA NOVEMBER 1, 2007 Present: ROLL CALL Dr. Edwazd M. Eissey, Mayor William Manuel, Vice Mayor David B. Norris, President Pro Tem Darryl Aubrey, Councilman T.R. Hemacki, P.E., Councilman Melissa Teal, CMC, Village Clerk Jimmy Knight, Public Safety Director Mayor Eissey called the meeting to order at 7:00 p.m. All members of Council were present. All members ofstaffwere present, except the Village Attorney. PURPOSE OF THE SPECIAL SESSION The purpose of the Special Session was to interview applicants and make appointments to various Village Boazds. The following persons were present for interviews by the Village Council: Susan Stokes Bruce Crawford James Dooms Douglas Kennedy Rodman Smith Donald Chalaire Keith Davis CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS John Forgatch Ronald Goodstein Edwazd McIntyre By written ballot (attached to the minutes of record), the Council appointed Susan Stokes to the Construction Board of Adjustment and Appeals. Thereafter, the name of Susan Stokes was entered into Resolution 2007-99. WATERWAYS BOARD By written ballot (attached to the minutes of record), the Council appointed Bruce Crawford, and reappointed incumbent member Chazles Isiminger, to the Waterways Board. Thereafter, the names of those appointed were entered into Resolution 2007-99. ZONING BOARD OF ADJUSTMENT By written ballot (attached to the minutes of record), the Council appointed Keith Davis to the Zoning Board of Adjustment. Thereafter, the name of Keith Davis was entered into Resolution 2007-99. MINUTES OF VILLAGE COUNCIL SPECIAL SESSION HELD NOVEMBER 1, 2007 • RESOLUTION 2007-99 ADOPTED -APPOINTING MEMBERS TO VILLAGE BOARDS Councilman Aubrey moved that Resolution 2007-99 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, WATERWAYS BOARD, AND ZONING BOARD OF ADJUSTMENT; AND PROVIDING FOR AN EFFECTIVE DATE be adopted. Vice Mayor Manuel seconded the motion, which passed unanimously. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 7:42 p.m Melissa Teal, CMC, Village Clerk • • 2 C~ CLERK'S TALLY SHEET CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS November 1, 2007 Vacancy: 1 Regular member Requirement: Must be a licensed HVAC Contractor Round 1 Cassidy, John Stokes, Susan (Signature) (Signature) Round 2 Round 3 • BALLOT CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS November 1, 2007 Vacancy: 1 Regular member Requirement: Must be a licensed HVAC Contractor Vote for 1: Round 1 Round 2 Round 3 • Cassidy, John Stokes, Susan (Signature • • BALLOT CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS November 1, 2007 Vacancy: 1 Regular member Requirement: Must be a licensed HVAC Contractor Vote for 1: Round 1 Round 2 Cassidy, John Stokes, Susan Round 3 • BALLOT CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS November 1, 2007 Vacancy: 1 Regular member Requirement: Vote for 1: Must be a licensed HVAC Contractor Round 1 Cassidy, John Stokes, Susan (Signature) Round 2 Round 3 • BALLOT CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS November 1, 2007 Vacancy: 1 Regular member Requirement: Vote for 1: Must be a licensed HVAC Contractor Round 1 Cassidy, John Stokes, Susan ~~: Round 2 Round 3 • • BALLOT CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS November 1, 2007 Vacancy: 1 Regular member Requirement: Must be a licensed HVAC Contractor Vote for 1: Round 1 Cassidy, John Stokes, Susan (Signature) Round 2 Round 3 • CLERK'S TALLY SHEET • WATERWAYS BOARD November 1, 2007 Vacancies: 2 Regular Members Requirement: Village resident (I) =Incumbent Round 1 Brown, Ted Crawford, Bruce ~/ Dooms, James Isiminger, Charles (I) '~ Joslin, Charles (Chip) Kennedy, Douglas ~~ Smith, Rodman Stokes, Susan /~6'/~®~~Q / ~ (Signature) (Signature) Round 2 Round 3 • BALLOT L J WATERWAYS BOARD November 1, 2007 Vacancies: 2 Regular Members Requirement: Village resident (I) =Incumbent Vote for 2: Round 1 Brown, Ted Crawford, Bruce (/ Dooms, James Isiminger, Charles (I) Joslin, Charles (Chip) Kennedy, Douglas Smith, Rodman Stokes, Susan _~ (Signature) Round 2 Round 3 • BALLOT • WATERWAYS BOARD November 1, 2007 Vacancies: 2 Regular Members Requirement: Village resident (I) =Incumbent Vote for 2: Round 1 Round 2 Round 3 Brown, Ted Crawford, Bruce Dooms, James Isiminger, Charles (I) Joslin, Charles (Chip) Kennedy, Douglas Smith, Rodman Stokes, Susan ~i~ G~~_ Q (Signature) • BALLOT • WATERWAYS BOARD November 1, 2007 Vacancies: 2 Regular Members Requirement: Village resident (I) =Incumbent Vote for 2: Round 1 Brown, Ted Crawford, Bruce Dooms, James Isiminger, Charles (I) Joslin, Charles (Chip) Kennedy, Douglas ~ Smith, Rodman Stokes, Susan ~~~~ (Signature) Round 2 Round 3 • BALLOT • WATERWAYS BOARD November 1, 2007 Vacancies: 2 Regular Members Requirement: Village resident (I) =Incumbent Vote for 2: Round 1 Brown, Ted Crawford, Bruce Dooms, James Isiminger, Charles (I) Joslin, Charles (Chip) Kennedy, Douglas Smith, Rodman Stokes, Susan Round 2 Round 3 • BALLOT • WATERWAYS BOARD November 1, 2007 Vacancies: 2 Regular Members Requirement: Village resident (I) =Incumbent Vote for 2: Round 1 Brown, Ted Crawford, Bruce ~~ Dooms, James Isiminger, Charles (I) ~ Joslin, Charles (Chip) Kennedy, Douglas Smith, Rodman Stokes, Susan (Signature) Round 2 Round 3 u CLERK'S TALLY SHEET • ZONING BOARD OF ADJUSTMENT November 1, 2007 Vacancy: 1 Alternate Member Requirement: Village resident Round 1 Round 2 Round 3 Brown, Ted • Chalaire, Donald Crawford, Bruce Davis, Keith ~~ Forgatch, John Goodstein, Ronald ~ McIntyre, Edward i~ ~' L~~~~~ ,~~~~ (Signature) LJ (Signature) BALLOT • ZONING BOARD OF ADJUSTMENT November 1, 2007 Vacancy: 1 Alternate Member Requirement: Village resident Vote for 1: Round 1 Round 2 Round 3 Brown, Ted • Chalaire, Donald Crawford, Bruce / Davis, Keith (/ Forgatch, John , Goodstein, Ronald McIntyre, Edward (Signature) C J BALLOT • ZONING BOARD OF ADJUSTMENT November 1, 2007 Vacancy: 1 Alternate Member Requirement: Village resident Vote for 1: Round 1 Round 2 Round 3 Brown, Ted • Chalaire, Donald Crawford, Bruce Davis, Keith X Forgatch, John Goodstein, Ronald McIntyre, Edward (Signature) \J BALLOT • ZONING BOARD OF ADJUSTMENT November 1, 2007 Vacancy: 1 Alternate Member Requirement: Village resident Vote for 1: Round 1 Round 2 Round 3 Brown, Ted . Chalaire, Donald Crawford, Bruce Davis, Keith Forgatch, John Goodstein, Ronald McIntyre, Edward d'~~ -~. (Signature) ~p u BALLOT ZONING BOARD OF ADJUSTMENT November 1, 2007 Vacancy: 1 Alternate Member Requirement: Village resident Vote for 1: Round 1 Round 2 Round 3 Brown, Ted • Chalaire, Donald Crawford, Bruce Davis, Keith Forgatch, John Goodstein, Ronald McIntyre, Edward • BALLOT ZONING BOARD OF ADJUSTMENT November 1, 2007 Vacancy: 1 Alternate Member Requirement: Village resident Vote for 1: Round 1 Round 2 Round 3 Brown, Ted Chalaire, Donald Crawford, Bruce Davis, Keith // Forgatch, John Goodstein, Ronald McIntyre, Edward L~~~ (Signature)