08-04-2005 VC SP-MMINUTES OF THE SPECIAL SESSION
• VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
AUGUST 4, 2005
Present: Dr. Edward M. Eissey, Mayor
David B. Norris, Vice Mayor
Charles R. O'Meilia, Councilman
Donald G. Noel, Councilman
Mark Bates, Village Manager
George W. Baldwin, Village Attorney
Melissa Teal, CMC, Village Clerk
Absent: Robert F. Rennebaum, President Pro Tem
ROLL CALL
Mayor Eissey called the meeting to order at 7:00 p.m. All members of Council were present,
except President Pro Tem Rennebaum, who was out of town. All members of staff were present,
except the Village Attorney.
RESOLUTION 63-2005 ADOPTED -AMENDMENT EXTENDING TERM OF INTERLOCAL
AGREEMENT ESTABLISHING NORTHLAKE BOULEVARD TASK FORCE
Councilman O'Meilia moved to adopt Resolution 63-2005 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO AN AMENDMENT TO AMENDED AND RESTATED
INTERLOCAL AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH,
CITY OF PALM BEACH GARDENS AND PALM BEACH COUNTY ATTACHED AS
EXHIBIT "A", WHICH AMENDMENT EXTENDS THE INTERLOCAL AGREEMENT FOR
A PERIOD OF FIVE (5) YEARS THROUGH SEPTEMBER 30, 2010; AND, PROVIDING
FOR AN EFFECTIVE DATE
Vice Mayor Norris seconded the motion, and all present voted aye.
RESOLUTION 64-2005 ADOPTED -CHANGE ORDER FOR PHASE I STREETSCAPE
PROJECT FOR NORTHLAKE BOULEVARD CORRIDOR
Councilman O'Meilia moved to adopt Resolution 64-2005 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
• BEACH, FLORIDA, ON BEHALF OF THE VILLAGE OF NORTH PALM BEACH AND AS
AGENT FOR THE NORTHLAKE BOULEVARD TASK FORCE, AUTHORIZING A
MINUTES OF SPECIAL SESSION HELD AUGUST 4, 2005
CHANGE ORDER WITH TAYCON CONSTRUCTION MANAGEMENT, INC., FOR
• PHASE I STREETSCAPE PROJECT FOR THE NORTHLAKE BOULEVARD CORRIDOR
ATTACHED AS EXHIBIT "A"; AND, PROVIDING FOR AN EFFECTIVE DATE
Councilman Noel seconded the motion. Councilman O'Meilia moved to amend the fourth
paragraph of the resolution by correcting the date and revising wording to read "WHEREAS, the
Northlake Boulevard Task Force, at its meeting on July 18, 2005, unanimously voted to
recommend that the Village Council approve the change order." Councilman Noel seconded the
motion to amend, and all present voted aye. Discussion ensued on funding for the change order.
Vice Mayor Norris moved to amend Section 1 of the resolution by adding the words "with the
funding to come from Palm Beach County and any additional funds from the Task Force."
Councilman Noel seconded the motion to amend Section 1, and all present voted aye.
Thereafter, the original motion, as amended, passed unanimously.
RESOLUTION 65-2005 ADOPTED -FINANCIAL ASSISTANCE AGREEMENT
Councilman O'Meilia moved to adopt Resolution 65-2005 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO A FINANCIAL ASSISTANCE AGREEMENT WITH THE
BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY ATTACHED AS
• EXHIBIT "A", WHICH AGREEMENT PROVIDES THE VILLAGE WITH FINANCIAL
ASSISTANCE UP TO $36,000.00 FOR THE NORTHLAKE BOULEVARD
BEAUTIFICATION PROJECT; AND, PROVIDING FOR AN EFFECTIVE DATE
Councilman Noel seconded the motion. Discussion ensued concerning maintenance of
improvements that are within the Town of Lake Park. It was noted that Lake Park signed a
maintenance agreement. Vice Mayor Norris moved to amend Section S of the Financial
Assistance Agreement by adding the phrase "Notwithstanding, the Village shall not be
responsible for maintenance of improvements outside its municipal boundaries." Councilman
Noel seconded the motion to amend, and all present voted aye. Thereafter, the original motion,
as amended, passed unanimously.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:15 p.m.
G~~~~~~~~~~
Melissa Teal, CMC ~
Village Clerk
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