04-25-2006 VC SP-MMINUTES OF THE SPECIAL SESSION
• VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
APRIL 25, 2006
Present: David B. Norris, Mayor .
Dr. Edward M. Eissey, Vice Mayor
William Manuel, President Pro Tem
Manny Grinn, Councilman
Melissa Teal, CMC, Village Clerk
Absent: Charles R. O'Meilia, Councilman
ROLL CALL
Mayor Norris called the meeting to order at 6:30 p.m. All members of Council were present,
except Councilman O'Meilia who was absent due to illness. The Village Clerk was present.
PURPOSE OF THE SPECIAL SESSION
The purpose of the Special Session was to interview applicants and make appointments to
various Village Boards.
The following persons were interviewed by the Village Council -
Harold Krane Arnold Hess
Angela Davis Kerry Keena
Kerry Diaz Carolyn Stone
Vice Mayor Eissey moved that all presently serving Board members who wish for reappointment
be appointed to their respective positions. The motion failed for lack of a second.
AUDIT COMMITTEE
Vice Mayor Eissey moved to reappoint Amy Dean, Emery Newell, and Richard Podell to the
Audit Committee, with Ms. Dean and Mr. Podell to serve as regular members and Mr. Newell as
1st alternate, and to appoint David Talley as 2nd alternate. Councilman Grinn seconded the
motion, which passed unanimously. Thereafter, the names of Amy Dean, Emery Newell, and
David Talley were entered into Resolution 2006-29.
LIBRARY ADVISORY BOARD
Councilman Grinn moved to reappoint incumbent members to the Library Advisory Board.
President Pro Tem Manuel seconded the motion, which passed unanimously. Thereafter, the
• names of Mary Annis, Peter Carvajal, Susan Ellrich, Kari Foster, and Natalie McKenna were
entered into Resolution 2006-29.
MINUTES OF SPECIAL SESSION HELD APRIL 25, 2006
PLANNING COMMISSION
• Councilman Grinn moved to reappoint incumbent members to the Planning Commission.
Vice Mayor Eissey seconded the motion, and all present voted aye. Thereafter, the names of
Richard Freedman, Tim Hullihan, Susan Marks, and William Whiteford were entered into
Resolution 2006-29.
WATERWAYS BOARD
Vice Mayor Eissey moved to reappoint Jerauld Carron and Kenneth Wright to the Waterways
Board. President Pro Tem Manuel seconded the motion, which passed unanimously. Thereafter,
the names of both incumbents were entered into Resolution 2006-29.
ZONING BOARD OF ADJUSTMENT
Vice Mayor Eissey moved to reappoint incumbents members to the Zoning Board of
Adjustment. President Pro Tem Manuel seconded the motion, and all present voted aye.
Thereafter, the names of Ted Bukowski, Peter Carvajal, Roy Chapin, Louis Daniello, and Curtis
Witters were entered into Resolution 2006-29.
CODE ENFORCEMENT BOARD
Vice Mayor Eissey moved to reappoint incumbent members to the Code Enforcement Board.
The motion failed for lack of a second. By written ballot, a copy of which is attached to the copy
of record, the Council reappointed Ed Nessenthaler and Margaret Turney to the Code Enforcement
Board. Thereafter, the names of both incumbents were entered into Resolution 2006-29.
CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS
By written ballot, a copy of which is attached to the copy of record, the Council reappointed
incumbent members Anthony Agrusa, Harry Ackerman, and Charles Giacomelli to the
Construction Board of Adjustment and Appeals. The position of HVAC contractor remains vacant
at this time. Thereafter, the names of those appointed were entered into Resolution 2006-29.
COUNTRY CLUB ADVISORY BOARD
By written ballot, a copy of which is attached to the copy of record, the Council reappointed
incumbent members Jim Bender, Joseph O'Hagan, and Lewis Piccioli, and appointed Kerry Diaz
to the Country Club Advisory Board. Vice Mayor Eissey moved to table the appointment of a
member for the remainder of Mr. Karambelas' term to the May 11, 2006 Regular Session.
Councilman Grinn seconded the motion, which passed unanimously. Thereafter, the names of
those appointed were entered into Resolution 2006-29.
RECREATION ADVISORY BOARD
By written ballot, a copy of which is attached to the copy of record, the Council reappointed
incumbent members Paul Beach, Bob Bell, Bruce Emery, Mark Finney, and Donald Grill, and
• appointed Carolyn Stone to the Recreation Advisory Board. Councilman Grinn made a motion
to move Paul Beach to the regular position, and to appoint Mark Finney as 1st Alternate and
Carolyn Stone as 2nd alternate. President Pro Tem Manuel seconded the motion, which passed
unanimously. Thereafter, the names ofthose appointed were entered into Resolution 2006-29.
2
MINUTES OF SPECIAL SESSION HELD APRIL 25, 2006
RESOLUTION 2006-29 ADOPTED -APPOINTING MEMBERS TO VILLAGE BOARDS
• Vice Mayor Eissey moved that Resolution 2006-29 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA,
APPOINTING MEMBERS TO THE AUDIT COMMITTEE, CODE ENFORCEMENT
BOARD, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, COUNTRY
CLUB ADVISORY BOARD, LIBRARY ADVISORY BOARD, PLANNING COMMISSION,
RECREATION ADVISORY BOARD, WATERWAYS BOARD, AND ZONING BOARD OF
ADJUSTMENT
be adopted. President Pro Tem Manuel seconded the motion, and all present voted aye.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:30 p.m.
~-
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Melissa Teal, CMC, Village Clerk
•
3
CLERK'S TALLY SHEET
CODE ENFORCEMENT BOARD
April 25, 2006
Vacancies: 2
(I) =Incumbent
Round 1 Round 2
Krane, Harold
Nessenthaler, Ed (!) /~/~
Tumey, Margaret (I) f~~
Round 3
---
(Signature)- - - --
-_ ----
(Signature)
•
BALLOT
CODE ENFORCEMENT BOARD
April 25, 2006
Vacancies: 2
(I) =Incumbent
Round 1 Round 2
Krane, Harold
Nessenthaler, Ed (I)
' Tumey, Margaret (I)
Round 3
BALLOT
CODE ENFORCEMENT BOARD
Apri125, 2006
Vacancies: 2
(I) =Incumbent
Round 1 Round 2 Round 3
Krane, Harold
Nessenthaler, Ed (I)
Tumey, Margaret (I)
(Signature)
•
BALLOT
CODE ENFORCEMENT BOARD
Apri125, 2006
Vacancies: 2
(I) =Incumbent
Round 1 Round 2
Kra ~
Nessenthaler Ed I ~
Turney, Margaret (I) ~~
--
G~ti -~
(Signature
Round 3
•
BALLOT
CODE ENFORCEMENT BOARD
April 25, 2006
Vacancies: 2
(I) =Incumbent
Round 1
Krane, Harold
Nessenthaler, Ed (I)
Tumey, Margaret (I)
Round 2 Round 3
•
CLERK'S TALLY SHEET
CONSTRUCTION BOARD
OF ADJUSTMENT AND APPEALS
April 25, 2006
•
Vacancies: 4 total (2 regular ~ 2 alternate)
Requirements: 1 member must be a licensed HVAC Contractor
(I) =Incumbent
Ackerman, Harry (I)
Agrusa, Anthony (I)
Giacomelli, Charles CZ~
Krane, Harold.
Round 1
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(Signature)
(Signature)
Round 2 Round 3
BALLOT
CONSTRUCTION BOARD
OF ADJUSTMENT AND APPEALS
April 25, 2006
Vacancies: 4 total (2 regular & 2 alternate)
Requirements: 1 Regular member must be a licensed HVAC Contractor
(I) =Incumbent
Round 1
Ackerman, Harry (I)
_ Agrusa, Anthony (I)
Giacomelli, Charles (I)
Krane, Harold
Round 2 Round 3
•
BALLOT
CONSTRUCTION BOARD
OF ADJUSTMENT AND APPEALS
April 25, 2006
Vacancies: 4 total (2 regular & 2 alternate)
Requirements: 1 Regular member must be a licensed HVAC.Contractor
(I) =Incumbent
Round 1
Ackerman, Hany (I)
Agrusa, Anthony (I)
~~~~
Giacomelli, Charles (I) C~~
Krane, Harold
( ignature)
Round 2 Round 3
•
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BALLOT
CONSTRUCTION BOARD
OF ADJUSTMENT AND APPEALS
April 25, 2006
Vacancies: 4 total (2 regular & 2 alternate)
Requirements: 1 Regular member must be a licensed HVAC Contractor
(I) =Incumbent
Round 1 Round 2 Round 3
Ackerman, Harry (I)
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Agrusa, Anthony (I)
Giacomelli Charles I
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Krane, Harold v¢~
(Signatur
•
BALLOT
CONSTRUCTION BOARD
OF ADJUSTMENT AND APPEALS
April 25, 2006
Vacancies: 4 total (2 regular & 2 alternate)
Requirements: 1 Regular member must be a licensed HVAC Contractor
(I) =Incumbent
Round 1 Round 2
__
Ackerman, Harry (I)
Agrusa, Anthony (I)
Giacomelli, Charles (I)
Krane, Harold
Round 3
•
CLERK'S TALLY SHEET
COUNTRY CLUB ADVISORY BOARD
April 25, 2006
Vacancies: 5
Requirements: 1 must golf member
(I) =Incumbent
Bender, Jim (I)
Davis, Angela
Diaz, Keny
Hess, Arnold
Keena, Kerry
O'Hagan, Joseph (I)
Piccioli, Lewis (I)
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Truesdell, Rosemary (I)
Round 1
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(Signature)
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(Signature)
Round 2
Round 3
~ BALLOT
COUNTRY CLUB ADVISORY BOARD
April 25, 2006
Vacancies: 5
Requirements: 1 must golf member
(I) =Incumbent
Round 1 Round 2 Round 3
Bender i
,Jm(I)
Davis, Angela
Diaz, Kerry ~/
Hess, Arnold
Keena, Keny
O'Hagan, Joseph (I)
Piccioli, Lewis (I)
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Ta avid ~t/~~
Truesdell, Rosemary (I)
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(Sig ture)
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BALLOT
COUNTRY CLUB ADVISORY BOARD
April 25, 2006
Vacancies: 5
Requirements: 1 must golf member
(I) =Incumbent
Round 1 Round 2 Round 3
Bender, Jim (I) `~.
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Davis, Angela
Diaz, Kerry
Hess, Arnold
Keena, Kerry _~
O'Hagan, Joseph (I)
Piccioli, Lewis (I) _~~
Tal avid ?~~~
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Truesdell, Rosemary (1)
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 25, 2006
Vacancies: 5
Requirements: 1 must golf member
(I) =Incumbent
Round 1 Round 2 Round 3
Bender, Jim
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Davis, Angela
Diaz, Kerry
Hess, Arnold ~ ~ v
Keena, Keay
O'Ha an Jose h
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Piccioli, Lewis (I)
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Tall vid ~1~~
Truesdell, Rosemary (I)
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(Signature)
BALLOT
COUNTRY CLUB ADVISORY BOARD
Apri125, 2006
Vacancies: 5
Requirements: 1 must golf member
(I) =Incumbent
Round 1
Round 2
Round 3
Bender, Jim (I)
Davis, Angela
___ -___
Diaz, Keny v
Hess, Amoid
Keena, Keay 1~
O'Hagan, Joseph (I)
Piccioli, Lewis (1)
Talle , avid ~~-~~
Truesdell, Rosemary (I)
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CLERK'S TALLY SHEET
RECREATION ADVISORY BOARD
April 25, 2006
Vacancies: 6 total (4 regular and 2 alternate)
(I) =Incumbent
Beach, Paul (I)
Bell, Bob (I)
Coleman, Robert
Emery, Bruce (!)
•
Finney, Mark (I)
Grill, Donald (I)
Stone, Carolyn
Round 1 Round 2
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(Signature)
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(Signature)
Round 3
BALLOT
RECREATION ADVISORY BOARD
April 25, 2006
Vacancies: 6 total (4 regular and 2 alternate)
(I) =Incumbent
Round 1 Round 2 Round 3
Beach, Paul (I)
Bell, Bob (I)
Coleman, Robert
Emery, Bruce (I) _ ,~
Finney, Mark (I)
Grill, Donald (I) __L~
Stone, Carolyn _~~`~
•
BALLOT
RECREATION ADVISORY BOARD
April 25, 2006
Vacancies: 6 total (4 regular and 2 alternate)
(I) =Incumbent
Round 1 Round 2 Round 3
"V
B
each, Paul (I)
Bell, Bob (I) -/
Coleman, Robert
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B
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mery,
ruce (
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Fi
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nney,
ark (I)
Grill, Donald (I)
Stone, Carolyn t/
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(Signature)
BALLOT
RECREATION ADVISORY BOARD
April 25, 2006
Vacancies: 6 total (4 regular and 2 alternate)
(I) =Incumbent
Round 1 Round 2
Beach Pa I I ,~~
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Bell, Bob (I) ~
Coleman, Robert
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Emery, Bruce (I)
Finney, Mark (I)
Grill Donal I
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Stone, Carolyn /,~
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(Signature)
Round 3
•
BALLOT
RECREATION ADVISORY BOARD
April 25, 2006
Vacancies: 6 total (4 regular and 2 alternate)
(I) =Incumbent
Round 1 Round 2
Beach, Paul (I) I~~ t/
Bell, Bob (I)
Coleman, Robert
Emery, Bruce (I)
1
Finney, Mark (I) ~ t
Grill, Donald (I) ~~,q
Stone, Carolyn ~~- ~~
Round 3
•