03-31-2005 VC SP-MNIlNUTES OF THE SPECIAL SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
MARCH 31, 2005
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Present: Dr. Edward M. Eissey, Mayor
Robert F. Rennebaum, President Pro Tem
Charles R. O'Meilia, Councilman
Donald G. Noel, Councilman
Mark Bates, Village Manager
George W. Baldwin, Village Attorney
Mary Kay McGann, Deputy Village Clerk
Absent: David B. Norris, Vice Mayor
ROLL CALL
Mayor Eissey called the meeting to order at 4:32 p.m. All members of Council were present,
except Vice Mayor Norris, who had a meeting conflict. The only staff member not present was
Village Clerk Melissa Teal, who was ill.
RESOLUTION 30-2005 ADOPTED -FIRST AMENDMENT TO FINANCIAL ASSISTANCE
AGREEMENT FOR PROSPERITY FARMS ROAD BEAUTIFICATION
President Pro Tem Rennebaum moved to adopt Resolution 30-2005 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL, OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTINCr THE MAYOR AND VILLAGE
CLERK TO ENTER INTO A FIRST AMENDMENT TO THE INTERLOCAL FUNDING
AGREEMENT DATED FEBRUARY 24, 2004, BETWEEN THE VILLAGE AND THE
BOARD OF COMMISSIONERS OF PALM BEACH COUNTY WHICH PROVIDED
FINANCIAL ASSISTANCE FROM THE COUNTY TO THE VILLAGE FOR THE
CONCEPTUAL PLANNING, DESIGN, CONSTRUCTION OF ROADWAY
IMPROVEMENTS AND INSTALLATION OF LANDSCAPING FOR BEAUTIFICATION OF
PROSPERITY FARMS ROAD BETWEEN NORTHLAKE BOULEVARD AND BURNS
ROAD WITHIN THE VILLAGE; THAT THE FIRST AMENDMENT INCREASES
FINANCIAL ASSISTANCE TO THE VILLAGE IN AMOUNT OF $130,000.00 AND IS
ATTACHED AS EXHIBIT "A"; AND, PROVIDING FOR AN EFFECTIVE DATE.
Councilman Noel seconded the motion and it passed unanimously.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 4:36 p.m.
ary Kay c n
Deputy Village Clerk