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1999-09-02 VC SP-MMINUTES OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 2, 1999 Present: Dr. Edward M. Eissey, Ph.D., Mayor Gail H. Vastola, President Pro Tem David B. Norris, Councilman Charles R. O’Meilia, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, CMC, Village Clerk Absent: Joseph A. Tringali, Vice Mayor ROLL CALL Mayor Eissey called the meeting to order at 6:00 p.m. All members of Council were present except Vice Mayor Tringali, who was out of town. All members of staff were present. MOORING FEE ESTABLISHED Councilman O’Meilia moved to establish a mooring fee of $30, as required under Section 5-17 of the Village Code of Ordinances. President Pro Tem Vastola seconded the motion, and all present voted aye. BUDGET TRANSFER APPROVED – ACCRUED BENEFIT President Pro Tem Vastola moved to approve a budget transfer in the amount of $25,000 from A8535-49151 (Bank Loan) to A5540-49916 (Reserve-Accrued Benefit) to cover deficit in the Accrued Benefit account. Councilman Norris seconded the motion. During discussion, Councilman O’Meilia moved to amend the motion by taking the money from A5540-49911 (Council Contingency) instead of the bank loan account. Councilman Norris seconded the motion, and all present voted aye. Thereafter, the original motion passed 4-0. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 6:08 p.m. Kathleen F. Kelly, CMC