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08-18-2004 VC SP-M• "'~' MINUTES OF THE SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, AUGUST 18, 2004 Present: Donald G. Noel, Mayor Dr. Edward M. Eissey, Vice Mayor Charles R. O'Meilia, President Pro Tem David B. Norris, Councilman Robert F. Rennebaum, Councilman Doug Smith, Assistant Village Manager Kathleen F. Kelly, CMC, Village Clerk ROLL CALL Mayor Noel called the meeting to order at 7:00 p.m. All members of Council were present. The Village Clerk and Assistant Village Manager were present. The purpose of the Special Meeting was to interview applicants for various Village boards and committees and to make appointments. Present for interviews were: John Cunningham Donald J. Smith Suzanne Smith Karla Walter Dianne Glembocki Kim Longfellow Tom Magill Art Committee Art Committee Art Committee Art Committee Art Committee, CEB Audit Committee Audit Committee Emery Newell Richard Podell William Primm John Kantor Edward Nessenthaler Gary Vertucci Nancy Levine Natalie McKenna Audit Committee Audit Committee Code Enforcement Code Enforcement Code Enforcement Code Enforcement Library Advisory Board Library Advisory Board Vice Mayor Eissey moved to appoint current Library Advisory Board Alternate Patty Sullivan as a Regular member of the Library Advisory Board. Councilman Rennebaum seconded the motion, and all present voted aye. By written ballot, a copy of which is attached to the copy of record, the Council appointed Edward Nessenthaler to the Code Enforcement Board; Ronald Schwab (Regular) to the Construction Board of Adjustment and Appeals; Nancy Levine, Eleanor Wehrman (1~` Alternate) and Natalie McKenna (2na Alternate) to the Library Advisory Board; Marian Axley, Donald Smith and Suzanne Smith to the Art Committee; Tom Magill, Richard Podell, Jerome Nolan, Christina Ivaldi as 1S` Alternate and Kim Longfellow as 2"a Alternate to the Audit Committee Thereafter, the aforementioned names were entered into Resolution 46-2004. Minutes of Special Session Held Wednesday, August 18, 2004 • RESOLUTION 46-2004 ADOPTED -APPOINTING MEMBERS TO VILLAGE BOARDS AND COMMITTEES Councilman Norris moved that Resolution 46-2004 entitled: A RESOLUTION OF THE .VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD, CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS, LIBRARY ADVISORY BOARD, ART COMMITTEE, AND AUDIT COMMITTEE Be adopted. Vice Mayor Eissey seconded the motion, and all present voted aye. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 8:15 p.m. ,`. 2 Y• Select 3 members• Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne Levine, Nancy McKenna, Natalie CLERK' S~ TALLY -SH~EE~'I~~' ART COMMITTEE August 18, 2004 Round 1 Round 2 ___1~LL ~~ /~~ ~~ ~~ (.S gnature) _ ~~~~ (Signature) Art comm Round 3 a~ k. elect 3 members: Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne j, nTanr-~~ T T , } ~ ~ 111.. I~~1111 , BALLOT ART COMMITTEE August 18, 2004 Round 1 J n (Signature) Art comm Round 2 Round 3 Select 3 members: Ailey, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne BALLOT ART COMMITTEE August 18, 2004 Round 1 ~/ (Signature) Art comm Round 2 Round 3 i• I BALLOT ART COMMITTEE August 18, 2004 Select 3 members• Round 1 l M i Ax ey, ar an V Cunningham, John Smith, ith Donald S Sm , uzanne Walter, Karla Glemboc ki, Dianne , C (Signature) ~~ Round 2 Round 3 Art Comm BALLOT ART COMMITTEE August 18, 2004 Select 3 members: Round 1 Ax1ey, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne p~y~ ' TT -. ~- -, l '1 P G1111LC , C~ (Signature) Round 2 Round 3 Art comet • BALLOT ART COMMITTEE August 18, 2004 Select 3 members• Round 1 Round 2 Round 3 C~7 Axley, Marian v Cunningham, John `~'' Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne Art Comm ~: ~C L~R~I{ ' "S TA~I~`'L`Y'` S~Fi~E~P` CODE ENFORCEMENT BOARD August 18, 2004 Select 1 name: Round 1 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John _~ Nessenth Edward l r !~ , a e Vertucci, Gary ( ignature) (Signature) code enforcement.doc Round 2 Round 3 • BALLOT CODE ENFORCEMENT BOARD August 18,2004 Select 1 member• Round 1 Round 2 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary (S gna ure code enforcement.doc 5- Y~ . Round 3 BALLOT CODE ENFORCEMENT BOARD August 18,2004 Select 1 membe Round 1 Round 2 Round 3 1. Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary code enforcement.doc BALLOT CODE ENFORCEMENT BOARD August 18,2004 Select 1 member Round 1 Round 2 Round 3 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary (Sign ure) code enforcement.doc BALLOT CODE ENFORCEMENT BOARD ~~ August 18,2004 Select 1 member: Round 1 Round 2 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary ture) code enforcement.doc Round 3 • BALLOT CODE ENFORCEMENT BOARD August 18,2004 Select 1 member• Round 1 Round 2 Round 3 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John _~ Nessenthaler, Edward Vertucci, Gary (Signature) code enforcement.doc ~CLERK''S TALLY SHF~E~` LIBRARY ADVISORY BOARD August 18, 2004 Select 3 names: ~l Round 1 Round 2 Round 3 Greener, Joann ~~ Levine, Nancy 9 1 McKenna, Natalie , ~ /l/~ Primm, William ~-~/! ~Wehrman, Eleanor ( ignature) ~L~~~~~/al~Gl , (Signature) Library Adv Board/ballot r BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Select 3 names: Round 1 Greener, Joann Levine, Nancy McKenna, Natalie '/ Primm, William Wehrman, Eleanor ~_ Round 2 Round 3 LiUrary Adv Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Select 3 names: Round 1 Round 2 Round 3 Greener, Joann Levine, Nancy t/ McKenna, Natalie V Primm, William Wehrman, Eleanor Lt na re) Library Adv Board ballot .~ BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Select 3 names: Round 1 Round 2 Greener, Joann ~C Levine, Nancy ~_ McKenna, Natalie Primm, William Wehrman, Eleanor (Signature) Round 3 Library Ad~~ Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Select 3 names: Round 1 Greener, Joann Levine, Nancy _~ McKenna, Natalie / Primm, William Wehrman, Eleanor ~~ Round 2 Round 3 Library .4dv Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Select 3 names: Round 1 Greener, Joann ~_ Levine, Nancy McKenna, Natalie Primm, William Wehrman, Eleanor (Signature) Round 2 R,,,,,,~a 'z Library :~dv Board ballot • Select 5 members• Ivaldi, Christina Longfellow, Kim Magill, Tom Moore, Ed Newell, Emory Nolan, Jerome Podell, Richard Primm, William ~. C y L~ E R ~ I <~ S~ A~ L~ L~Y~'S ~ H~ E~ E ~T~ AUDIT COMMITTEE August 18, 2004 Round 1 Round 2 /~~~~ ~~ ".,.~ < ~. rv~a ~/ (Signature) (Signature) Audit comm Round 3 • Select 5 members• Ivaldi, Christina Longfellow, Kim Magill, Tom ~6~6,~e,-~F'.~1- Newell, Emory Nolan, Jerome Podell, Richard Primm, William Audit Comm BALLOT AUDIT COMMITTEE August 18, 2004 Round 1 Round 2 V __ ~,t/~r/~ R,9wti~ ------- ~//. V Round 3 BALLOT AUAIT COMMITTEE August 18, 2004 Select 5 members• Round 1 Round 2 Ivaldi, Christina _~_ Longfel low, Kim Magill, Tom e,r.. ~. -- - _ - - u/ir~~l~?,9wti~ _ __-- _ Newell, Emory Nolan, Jerome Podell, Richard Primm, William 'gnature) .~ Audit comm Round 3 S BALLOT AUDIT COMMITTEE August 18, 2004 Select 5 members• Ivaldi, Christina Longfellow, Kim Magill, Tom Newell, Emory Nolan, Jerome Podell, Richard Primm, William Round 1 Round 2 ____~ 1N/T/~C,~iQAWti/ _ ___ . X ~~ (Signature) ~~ Audit Comm Round 3 BALLOT AUDIT COMMITTEE August 18, 2004 Select 5 members• Round 1 Round 2 Ivaldi, Christina _ / Longfellow, Kim V Ma ill Tom ~ , g ~ _----.. --- 1i(//T/-~ ~~Wti/ -i___ ~ ' Newell, Emory Nolan, Jerome V Podell, Richard ~~ Primm, William Audit comm Round 3 BALLOT AUDIT COMMITTEE August 18, 2004 Select 5 members: Round 1 Round 2 Ivaldi, Christina ,t~ Longfellow, Kim _~ Magill, Tom !~ ~4e~e~e,--•Fi~c1. y(//T/~f~iQr9W/~/ _. _ Newell, Emory Nolan, Jerome )/~ Podell, Richard v~~ Primm, William c (Signat re) Audit Comm Round 3