03-28-2001 VC SP-MMINUTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD WEDNESDAY, MARCH 28, 2001
Present: David B. Norris, Mayor
Dr. Edward M. Eissey, Vice Mayor
Donald G. Noel, President Pro Tem
Charles R. O'Meilia, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
Kathleen F. Kelly, CMC, Village Clerk
Absent: George W. Baldwin, Village Attorney
ROLL CALL
The meeting was called to order at 7:00 p.m. All members of the Council were present. All
members of staff were present except Village Attorney George Baldwin.
PURPOSE OF THE MEETING
The purpose of the meeting was to take action on a grant application to Florida Inland
Navigation District (FIND).
RESOLUTION 36-2001 ADOPTED -GRANT APPLICATION TO FLORIDA INLAND
NAVIGATION DISTRICT (FINDI
Councilman O'Meilia moved that Resolution 36-2001 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, REQUESTING ASSISTANCE UNDER THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM; AUTHORIZING
THE PREPARATION AND SUBMITTAL OF AN APPLICATION TO FLORIDA INLAND
NAVIGATION DISTRICT (FIND) IN THE AMOUNT OF EIGHTY-FIVE PERCENT (85%)
OF THE ACTUAL COST OF DREDGING OF NORTH LAKE NAVIGATION CHANNEL
WITHIN THE VILLAGE; AND, PROVIDING FOR AN EFFECTIVE DATE
Be adopted. Councilman Tringali seconded the motion.
During discussion, staff was directed to verify before submitting that the application could be
withdrawn at any time prior to entering into the Agreement.
Minutes of Special Session
Held Wednesday, March 28, 2001
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Thereafter, the motion passed 5-0.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:28 p.m.
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Kathleen F. Kelly, CMC, Village C rk
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