01-10-2002 VC REG-M• MINUTES OF THE REGULAR SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JANUARY 10, 2002
Present: David B. Norris, Mayor
Dr. Edward M. Eissey, Vice Mayor
President Pro Tem Don Noel
Charles R. O'Meilia, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
ROLL CALL
Mayor Non~is called the meeting to order at 7:30 p.m. All members of the Council were present.
All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman O'Meilia gave the invocation, and President Pro Tem Noel led the public in the
Pledge of Allegiance to the Flag.
The following Minutes were approved as written:
Minutes of Public Hearing held 12/13/01
Minutes of Regular Session held 12/13/01
Minutes of Special Session held 12/19/01
REPORT OF THE MAYOR
Mayor Norris announced to the Council that 8 residents have applied for the Charter Review
Conunittee, which was recently established as a 7-member committee . Mayor Norris asked for
Council consensus to change to the committee to aneight-member committee and appoint all
eight applicants, all of whom are known to the Council. Vice Mayor Eissey moved to accept all
eight applicants for the Committee, and to direct Village Attorney George Baldwin to provide
• another resolution amending the composition from seven to eight, and to bring forward to the
Minutes of Regular Session
} leld January 10, 2002
• next Regular Session a resolution appointing the eight applicants. Councilman Tringali
seconded the motion, and all present voted aye.
CONSENT AGENDA APPROVED
Councilman O'Meilia moved to approve the Consent Agenda. Vice Mayor Eissey seconded the
motiai, and all present voted aye. The following items were approved:
Accepted for file the Minutes of the Code Enforcement Board meeting held 12/3/01
Accepted for file the Minutes of the Recreation Advisory Board meeting held 12/11/01
Adopted Resolution 01-2002 calling for a General Election on March 12, 2002 in the Village
Adopted Resolution 02-2002 supporting implementation of Aquifer Storage and Recovery
Technologies associated with the Comprehensive Everglades Restoration Plan
Approved Theresa LePore, Supervisor of Elections, or her designee, as a Canvassing Board
member for the Village Election on March 12, 2002, and as the Village's representative for the
Logic and Accuracy testing of the tabulating equipment on Monday, March 4, 2002 and the
runoff electiat, should there be one.
Lifted hiring freeze for Code Enforcement Officer position Qob code #6018-0106) in the Public
Services Department., per position audit and needs assessment
Lifted hiring freeze for Athletic Supervisor position (job code #8028-0103) in the Recreatiai
Department, per position audit and needs assessment
Lifted hiring freeze for Public Safety Officer (job code #5711-0128) in the Public Safety
Department, per position audit and needs assessment
BILL 1050 -BUDGET AMENDMENT FOR COUNTRY CLUB DIRECTOR -PLACED ON
FIRST READING
Councilman Tringali moved that Bill 1050 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING
THE NORTH PALM BEACH COUNTRY CLUB BUDGET FUND BUDGET FOR THE
FISCAI, YEAR 2001-2002 TO APPROPRIATE FUNDS IN THE AMOUNT OF $8,900.00
FOR COUNTRY CLUB DIRECTOR'S POSITION
13e placed on first reading and read by title alone. President Pro Tem Noel seconded the motion.
• Councilman O'Meilia moved to amend the resolution by taking the money from Country Club
Contingency instead of Retained Earnings. President Pro Tem Noel seconded the motion, and all
present voted aye.
2
Minutes of Regular Session
held January 10, 2002
• Thereafter, the original motion, as amended, passed 5-0.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:55 p.m.
i
athleen P. Kelly, CMC, Villag C erk
•