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Home My WebLink About08-18-2004 VC SP-M• k• Present: ROLL CALL MINUTES OF THE SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, AUGUST 18, 2004 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, Assistant Village Manager Kathleen F. Kelly, CMC, Village Clerk Mayor Noel called the meeting to order at 7:00 p.m. All members of Council were present. The Village Clerk and Assistant Village Manager were present. The purpose of the Special Meeting was to interview applicants for various Village boards and committees and to make appointments. Present for interviews were: John Cunningham Donald J. Smith Suzanne Smith Karla Walter Dianne Glembocki Kim Longfellow Tom Magill Art Committee Art Committee Art Committee Art Committee Art Committee, CEB Audit Committee Audit Committee Emery Newell Richard Podell William Primm John Kantor Edward Nessenthaler Gary Vertucci Nancy Levine Natalie McKenna Audit Committee Audit Committee Code Enforcement Code Enforcement Code Enforcement Code Enforcement Library Advisory Board Library Advisory Board Vice Mayor Eissey moved to appoint current Library Advisory Board Alternate Patty Sullivan as a Regular member of the Library Advisory Board. 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 Edward Nessenthaler to the Code Enforcement Board; Ronald Schwab (Regular) to the Construction Board of Adjustment and Appeals; Nancy Levine, Eleanor Wehrman (1st Alternate) and Natalie McKenna (2nd Alternate) to the Library Advisory Board; Marian Axley, Donald Smith and Suzanne Smith to the Art Committee; Tom Magill, Richard Podell, Jerome Nolan, Christina Ivaldi as 1st Alternate and Kim Longfellow as 2nd Alternate to the Audit Committee Thereafter, the aforementioned names were entered into Resolution 46-2004. Minutes of Special Session Held Wednesday, August 18, 2004 • RESOLUTION 46-2004 ADOPTED — APPOINTING MEMBERS TO VILLAGE BOARDS AND COMMITTEES Councilman Norris moved that Resolution 46-2004 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, LIBRARY ADVISORY BOARD, ART COMMITTEE, AND AUDIT COMMITTEE 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 8:15 p.m. Kathleen F. Kelly, CMC, Village Cler 2 CLERK'S TALLY SHEET ART COMMITTEE August 18, 2004 Select 3 members: Round 2 Round 3 Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne Levine, Nancy McKenna, Natalie (,;41/ S gnature) //v (Signature) Art comet h. • Select 3 members: Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne L Nenc McKnna, NataIi Art comm BALLOT ART COMMITTEE August 18, 2004 Round 1 J Round 2 Round 3 • 1 Select 3 members: Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne Levinc, Nancy Ne m1— , c tL,�c (Signature) Art comm BALLOT ART COMMITTEE August 18, 2004 Round 1 Round 2 Round 3 I Select 3 members: Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne I Kenna, Natalie (Signature Art comm • BALLOT ART COMMITTEE August 18, 2004 Round 1 Round 2 Round 3 Select 3 members: Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne LCv.iiie, iVciliLy Coo (Signature) Art comet BALLOT ART COMMITTEE August 18, 2004 Round 1 Round 2 Round 3 • Select 3 members: Axley, Marian Cunningham, John Smith, Donald Smith, Suzanne Walter, Karla Glembocki, Dianne Lcvinc, Nancy -P cKo :na , Natall e Art comm BALLOT ART COMMITTEE August 18, 2004 Round 1 V Round 2 Round 3 • Select 1 name: Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary (Signature) code enforcement.doc CLERK''`S TAULY-SIHNEET. CODE ENFORCEMENT BOARD August 18, 2004 Round 1 Round 2 Round 3 • Select 1 member: Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary code enforcement.doc BALLOT CODE ENFORCEMENT BOARD August 18,2004 Round 1 Round 2 Round 3 • Select 1 member: Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary code enforcement.doc BALLOT CODE ENFORCEMENT BOARD August 18,2004 Round 1 Round 2 Round 3 • • Select 1 member: Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary r (Signs -cure) code enforcement.doc BALLOT CODE ENFORCEMENT BOARD August 18,2004 Round 1 Round 2 Round 3 BALLOT CODE ENFORCEMENT BOARD August 18,2004 Select 1 member: Round 1 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary gnature)4 code enforcement.doc Round 2 Round 3 BALLOT CODE ENFORCEMENT BOARD August 18,2004 Select 1 member: Round 1 Carron, Jerauld Gallo, Robin Giacomelli, Charles Glembocki, Dianne Hays, Ronald Kantor, John Nessenthaler, Edward Vertucci, Gary Geb (Signature) code enforcement.doc Round 2 Round 3 • 0 McKenna, Select 3 names: t:CLERK' 'S TALLY SHEET - LIBRARY ADVISORY BOARD August 18, 2004 Round 1 Greener, Joann I/ Levine, Nancy 9 Natalie , , /j/ /Cf Primm, William r5Ple IliWehrman, Eleanor Y ..� (Signature) Library Adv Board/ballot Round 2 Round 3 o Select 3 names: Greener, Joann Levine, Nancy McKenna, Natalie Prim, William Wehrman, Eleanor Library Adv Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Round 1 / ,/ l/ Round 2 Round 3 • Select 3 names: Greener, Joann Levine, Nancy McKenna, Natalie Primm, William Wehrman, Eleanor Library Adv Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Round 1 Round 2 Round 3 • Select 3 names: Greener, Joann Levine, Nancy McKenna, Natalie Primm, William Wehrman, Eleanor (Signature) Library Adv Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Round 1 Round 2 Round 3 • Select 3 names: Greener, Joann Levine, Nancy McKenna, Natalie Primm, William Wehrman, Eleanor Library Adv Board/ballot BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Round 1 Round 2 Round 3 • Select 3 names: Greener, Joann Levine, Nancy McKenna, Natalie Primm, William Wehrman, Eleanor (Signature) Library Adv Board/ballot J BALLOT LIBRARY ADVISORY BOARD August 18, 2004 Round 1 Round 2 Round 3 • Select 5 members: %7 Ivaldi, Christina Longfellow, Kim Magill, Tom Moore, Ed Newell, Emory Nolan, Podell Primm, Jerome , Richard William (Signature) 774/ - 2 1,4 , te- (Signature) Audit comm 'EIIER,9Wels614A22611tEEECV AUDIT COMMITTEE August 18, 2004 Round 1 iff/iL4e Round 2 Round 3 • • Select 5 members: Ivaldi, Christina Longfellow, Kim Magill, Tom Uoozo , Newell, Emory Nolan, Jerome Podell, Richard Primm, William Audit comm BALLOT AUDIT COMMITTEE August 18, 2004 Round 1 Round 2 Round 3 • • Select 5 members: Ivaldi, Christina Longfellow, Kim Magill, Tom H ooro, Newell, Emory Nolan, Jerome Podell, Richard Primm, William Audit comm BALLOT AUDIT COMMITTEE August 18, 2004 Round 1 W/Ti-i A,gwAi Round 2 Round 3 • • Select 5 members: BALLOT AUDIT COMMITTEE August 18, 2004 Round 1 Ivaldi, Christina Longfellow, Kim Magill, Tom Uooro , 3 Wir/-/C/iQAWti/ Newell, Emory x Nolan, Jerome Podell, Richard Primm, William (Signature) Audit comm cz) Round 2 Round 3 • Select 5 members: Ivaldi, Christina Longfellow, Kim Magill, Tom Newell, Emory Nolan, Jerome Podell, Richard Primm, William Audit comm BALLOT AUDIT COMMITTEE August 18, 2004 Round 1 Round 2 Round 3 Vt//r2/dAAwtiJ • Select 5 members: Ivaldi, Christina Longfellow, Kim Magill, Tom 40,49441.1...4;46. Newell, Emory Nolan, Jerome Podell, Richard Primm, William BALLOT AUDIT COMMITTEE August 18, 2004 Round 1 W /T//G7A,9Wi/ --;E:Aff -g2„,„; (Signatire) .l Audit comm Round 2 Round 3