2001-12-19 VC SP-MMINUTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD WEDNESDAY, DECEMBER 19, 2001
Present: David B. Norris, Mayor
Dr. Edward M. Eissey, Vice Mayor
Donald G. Noel, President Pro Tem
Charles R. O’Meilia, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
Kathleen F. Kelly, CMC, Village Clerk
Absent: George W. Baldwin, Village Attorney
ROLL CALL
The meeting was called to order at 7:00 p.m. All members of the Council were present. All
members of staff were present except Village Attorney George Baldwin.
COUNTRY CLUB BUDGET – AMENDMENTS
The Village Council reviewed the financials statements and priority list prepared by the Finance
Director, and approved the priority list for projects, as submitted. No amendment to the budget
was made at this time, but will be reconsidered again after January. A long discussion ensued
regarding offering a package to attract more golfers for the afternoons during January.
Vice Mayor Eissey moved to approve specials of $5.00 for cart rentals (18 holes) for members
after 12 noon, and $3.00 for 9 holes after 12 noon Additionally, walkers’ fees will be reduced to
$2.00 after 12 noon. Councilman Tringali seconded the motion, and all present voted aye.
PRELIMINARY MASTER PLAN – CONCEPT I APPROVED
Tim Hullihan of BEA International and Rick Prescott of Glatting, Jackson were present to
discuss three concepts for a Village Center Master Plan.
After discussion of all three concepts as shown in the conceptual sketches dated December 18,
2001, Mayor Eissey moved to support the first phase of Concept 1 and to continue to pursue
purchase of the Ted Brown Building. President Pro Tem Noel seconded the motion. The motion
passed 4-1, with Vice Mayor Eissey, President Pro Tem Noel, Councilman Tringali and Mayor
Norris voting aye, and Councilman O’Meilia voted nay.
Minutes of Special Session
Held Wednesday, December 19, 2001
2
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:35 p.m.
Kathleen F. Kelly, CMC, Village Clerk