04-22-2004 VC SP-M1VIINUTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
• OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, APRIL 22, 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
Dennis D. Redmond, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
ROLL CALL
Mayor Noel called the meeting to order at 6:45 p.m. All members of Council were present except
Councilman Rennebaum, who arrived at~`1!47 p.m.. All members of staff were present except Village
Manager Dennis Redmond, who arrived at~7 p.m.~
PURPOSE OF THE SPECIAL SESSION
The purpose of the Special Session was to interview applicants to various Village Boards and to make
appointments to the Village Boards.
The following persons were present and were interviewed by the Village Council:
Charles Giacomelli
J. Kyle Duncan
Lewis Piccioli
Lucia Traugott
Patty Sullivan
Councilman Rennebaum moved to reappoint all incumbents to the Code Enforcement Board. President
Pro Tem O'Meilia seconded the motion, and all present voted aye. Thereafter, the names of all
incumbents were entered into Resolution 28-2004.
Councilman Rennebaum moved to appoint Charles Giacomelli as 2"d Alternate to the Construction
Board of Adjustment and Appeals, and to reappoint incumbents Eissey, Hollub and Ackerman. Vice
Mayor Eissey seconded the motion, and all present voted aye. The position of Architect remains vacant
at this time. Thereafter, the names of those appointed were entered into Resolution 28-2004.
President Pro Tem O'Meilia moved to reappoint the three incumbents to the Country Club Advisory
Board. Vice Mayor Eissey seconded the motion, and all present voted aye. Thereafter, the names of
• Bob Below, Jim Bender and Joseph O'Hagan were entered into Resolution 28-2004.
By written ballot, a copy of which is attached to the copy of record, the Council appointed Lewis
Piccioli to the Country Club Advisory Board. Thereafter, the name of Lewis Piccioli was entered into
Resolution 28-2004.
Minutes of Special Session
Held Thursday, April 22, 2004
• Councilman Rennebaum moved to appoint Tillie Gardner, Mary Annis and Susan Ellrich as Regular
members of the Library Advisory Board, and Patty Sullivan as lst Alternate. Councilman Norris
seconded the motion, and all present voted aye. The 2"d Alternate position remains vacant at this time.
Thereafter, those appointed were entered into Resolution 28-2004.
President Pro Tem O'Meilia moved to appoint Tim Hullihan, William Whiteford and Todd Engle as
Regular members of the Planning Commission, and Richard Freedman as 1St Alternate. 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 J. Kyle
Duncan as 2"d Alternate. Thereafter, the names of those appointed to the Planning Commission were
entered into Resolution 28-2004.
Vice Mayor Eissey moved to reappoint all incumbents to the Recreation Advisory Board. Councilman
Rennebaum seconded the motion, and all present voted aye. The names of Bob Bell, Bruce Emery,
Donald Grill, Paul Beach and William Howard were entered into Resolution 28-2004.
Vice Mayor Eissey moved to appoint all incumbents to the Zoning Board of Adjustment. President Pro
Tem O'Meilia seconded the motion, and all present voted aye. Thereafter, the names of Norman Bott,
Roy Chapin and Peter Carvajal were entered into Resolution 28-2004.
RESOLUTION 28-2004 ADOPTED -APPOINTMENT MEMBERS TO VARIOUS VILLAGE
BOARDS
Councilman Norris moved that Resolution 28-2004 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, COUNTRY CLUB ADVISORY BOARD, LIBRARY
ADVISORY BOARD, PLANNING COMMISSION, RECREATION ADVISORY BOARD, ZONING
BOARD OF ADJUSTMENT
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 7:24 p.m.
'f~~
a hleen F. Kelly, CMC
Village Clerk
2
~L+~R~Ki~S~~Y~S~H~F~E ~-°L'a
COUNTRY CLUB ADVISORY BOARD
April 22, 2004
Select 4 Names:
Round 1 Round 2 Round 3
Below, Bob ( I )
Bender, Jim ( I )
O'Hagan, Joseph (I)
Piccioli, Lewis -~~
Traugott, Lucia T
Duncan, J. Kyle
(S' nat re)
(Si ature)
country club.doc
z<
l~
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 22, 2004
Select 4 Names-
Round 1 Round 2 Round 3
Below, Bob (I)
Bender, Jim (I)
O'Hagan, Joseph {I)
Piccioli, Lewis
Traugott, Lucia
Duncan, J. Kyle
country club.doc
~~
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 22, 2004
Select 4 Names:
Round 1
Below, Bob (I )
Bender, Jim (I)
O'Hagan, Joseph (I)
Piccioli, Lewis ~l
Traugott, Lucia
Duncan, J. Kyle
gnaturP
Round 2
fir. ~
ccur,trY club.doc
,;
Round 3
•
BALLOT
COUNTRY CLUB ADVISORY BOARD
April 22, 2004
Select 4 Names:
Round 1 -Round 2 Round 3
Below, Bob (I)
Bender, Jim ( I )
0' Hagan, Joseph ( I )
Piccioli, Lewis
Traugott, Lucia
Duncan, J. Kyle
(Signature
country club.doc
~,
~:
Select 4 Names:
BALLOT
COUNTRY CLUB ADVISORY. BOARD
April 22, 2004
Round 1
Below, Bob (I )
Bender, Jim (I)
O' Hagan, Joseph ( I )
Piccioli, Lewis
Traugott, Lucia
Duncan, J. Kyle
Round 2
;~-:
~;
~:,
;
country club.doc ~;,
Round 3
BALLOT
COUNTRY CLUB ADVISORY BOARD
'~ April 22, 2004
Select 4 Names:
Round 1 Round 2 Round 3
Below, Bob (I )
Bender, Jim (I)
O' Hagan, Joseph (I )
Piccioli, Lewis
Traugott, Lucia ~_
Duncan, J. Kyle
C~~~~ --
(Signature)
~ourtry club.dcc
~.
ti
~,
,:
,~
~ ~ CLERK' S TALLY SI~E~`I`,
PLANNING COMMISSION
April 22, 2004
Select 3 Reciular members and 2 Alternates:
Round 1
Duncan, J. Kyle
Hernacki, Thomas
Engle, Todd (I-Alt)
Freedman, Richard(I-Alt)
Hullihan, Tim(I-Reg)
Pegg, James T.
Whiteford, William (I-Reg)
~1/
ignat e
S gnature
planning commission.doc
Round 2
0~~~
Round 3
BALLOT
PLANNING COMMISSION
a April 22, 2004
Select 3 Recfular members and 2 Alternates:
Round 1 Round. 2.
Duncan , J . Kyle ~,~
Hernacki, Thomas
Engle, Todd (I-Alt)
Freedman, Richard(I-Alt)
Hullihan, Tim(I-Reg)
Pegg, James T.
Whiteford, William (I-Reg)
g ure
~~~ ~,
°.~t k. .h,..
~ ~.
planning commission.doc
Round 3
•
1. .
BALLOT
PLANNING COMMISSION
April 22, 2004
Select 3 Recrular members and 2 Alternates:
Duncan, J. Kyle
Hernacki, Thomas
Engle, Todd (I-Alt)
Freedman, Richard(I-Alt)
Hullihan, Tim(I-Reg)
Pegg, James T.
Whiteford, William (I-Reg)
Signature
planning commission.doc
Round 1
Round 2
Round 3
•
r
:.
BALLOT
PLANNING COMMISSION
April 22, 2004
Select 3 Regular members and 2 Alternates:
Duncan, J. Kyle
Hernacki, Thomas
Engle, Todd (I-Alt)
Freedman, Richard(I-Alt)
Hullihan, Tim (I-Reg)
Pegg, James T.
Whiteford, William (I-Reg)
planning commission.doc
Round 1
\\~
Round 2
Round 3
•
A
BALLOT
PLANNING COMMISSION
April 22, 2004
Select 3 Rectular members an~'2 Alterna
Round 1 Round 2
Duncan , J . Kyle ~~
Hernacki, Thomas
Engle, Todd (I-Alt)
Freedman, Richard(I-Alt)
Hullihan, Tim(I-Reg)
Pegg, James T.
Whiteford, William (I-Reg)
n_.__ , -,
planning commission.doc
BALLOT
' PLANNING COMMISSION
April 22, 2004
Select 3 Rectular members and 2 Alternates:
Round 1 Round 2
Duncan, J. Kyle
Hernacki, Thomas
Engle, Todd (I-Alt)
Freedman, Richard(I-Alt)
Hullihan, Tim(I-Reg)
Pegg, James T.
Whiteford, William (I-Reg)
Slgr~ature
~.,,
planning commission.doc
Round 3