09-01-2004 VC SP-MMINUTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 1, 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, Acting Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
ROLL CALL
Mayor Noel called the meeting to order at 7:30 p.m. All members of Council were present. All
members of staffwere present.
RESOLUTION 50-2004 ADOPTED - DECLARING A STATE OF EMERGENCY
Councilman Rennebaum moved that Resolution 50-2004 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, DECLARING A STATE OF LOCAL EMERGENCY
Be adopted. Councilman Rennebaum seconded the motion, and all present voted aye.
RESOLUTION 51-2004 ADOPTED -DISASTER RECOVERY SERVICES - ASHBRITT, INC.
Councilman Norris moved that Resolution 51-2004 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AN
AGREEMENT WITH ASHBRITT, INC. FOR THE PURPOSE OF PROVIDING FOR AND
SECURING DISASTER RECOVER SERVICES FOR THE VILLAGE; APPROVING THE TERMS
AND PROVISIONS CONTAINED WITHIN AN AGREEMENT BEING PIGGY BACKED BY THE
VILLAGE BETWEEN THE CITY OF BOCA RATON AND ASHBRITT, INC. FOR DISASTER
RECOVERY SERVICES ATTACHED AS EXHIBIT "A"; APPROVING THE LETTER
AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH AND ASHBRITT, INC.
ATTACHED AS EXHIBIT "B", AND, PROVIDING FOR AN EFFECTIVE DATE
• Be ado ted. President Pro Tem O'Meilia seconded the motio and all resent voted a e.
p ~ p Y
Minutes of Special Session
Held Wednesday, September 1, 2004
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RESOLUTION 52-2004 ADOPTED -LOCAL MITIGATION STRATEGY PLAN
President Pro Tem O'Meilia moved that Resolution 52-3004 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
FLORIDA, ADOPTING THE REVISED UNIFIED PALM BEACH COUNTY LOCAL MITIGATION
STRATEGY PLAN; AND, PROVIDING FOR AN EFFECTIVE DATE
Be read by title alone. Councilman Norris seconded the motion, and all present voted aye.
Councilman Rennebaum moved that Resolution 52-2004 be adopted. President Pro Tem O'Meilia
seconded the motion, and all present voted aye.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 7:54 p.m.
Kathleen F. Kelly, CMC, Village Clerk
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