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03-11-1998 VC SP-M• MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, MARCH 11, 1998 Present: Gail H. Vastola, Mayor Charles O'Meilia, Vice Mayor David Norris, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, Village Clerk Absent: Larry Kelley, President Pro Tem Tom Valente, Councilman ROLL CALL Mayor Vastola called the meeting to order at 7:03 p.m. All members of Council were • present except President Pro Tem Kelley and Councilman Tom Valente. All members of staff were present except Village Attorney George Baldwin. PURPOSE OF THE MEETING The Special Session was called to constitute the Village Council as the official General Election Canvassing Board for the purpose of canvassing the vote of March 10, 1998, in accordance with Section 10-11 of the Village Code. COMPUTER PRINTOUT INSPECTED The Council inspected the computer printouts containing the election returns as certified by Theresa LePore, Palm Beach County Supervisor ofi Elections. TOTAL COUNT OF BALLOTS CAST The total count of ballots cast, including absentee ballots, in the General Election of March 10, 1998, was 1,718. For Village Councilmah, Group 1: Edward M. Eissey Unopposed • Minutes of Special Session Held Wednesday, March 11, 1998 For Village Councilman, Group 3: Manny Grinn Gail H. Vastola For Village Councilman. Group 5: Joseph A. Tringali Tom Valente 460 1,162 1,011 667 RESOLUTION 11-98 ADOPTED -DECLARING ELECTION RESULTS Councilman Norris moved that Resolution 11-98 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON MARCH 10, 1998 be adopted. Councilman O'Meilia seconded the motion, and all present voted aye. OATHS OF OFFICE ADMINISTERED . The Village Clerk administered the Oaths of Office to incumbent Gail H. Vastola, and newly-elected Councilmen Dr. Edward Eissey and Joseph A. Tringali, copies of said oaths being attached to the official Minutes of Record. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 7:15 p.m. ~~ athleen F. Kelly, CI ,Village e < 2 State of Florida County of Palm Beach Village of North Palm Beach OATH OF OFFICE ss. I, _ Joseph A. Tri ngal i , do_ solemnly swear that l will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Seach; and that I will faithfully, honestly and impartially discharge my duties as Councilman during my continuance therein, so help me God. Subscribed and sworn to before me this Signature) 11th day of _ March 1998 (Notary) 9gYPL, KATHLEEN F. KELLY ~'~ COMMISSION #` CC 649173 y $r EXPIRES MAY 24, 2D01 ~f~, BONDED THRU "° OF F~~ ATLANTIC BONDING CO., INC. OATH OF OFFICE State of Florida ) County of Palm Beach ) ss. Village of North Paim Beach ) I, _ Edward M. E7 ssey do solemnly swear that I will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Beach; and that I will faithfully, honestly and impartially discharge my duties as Councilman during my continuance therein, so help me Gad. ~. Subscribed and sworn to before me this 11th day of March , tg98 , (Notary) o'~~''yPOe KATHLEEN F. KELLY a ~{ COMMISSION # CC 649773 EXPIRES Nv1y 24, 2007 OF ~p~ 9aNDED THRU AiLAN77f BONGING CO., INC. OATH OF OFFICE State of Florida ) County of Palm Beach ) ss. Village of North Palm Beach ) I Gai 1 H. Vastol a , do solemnly swear that 1 will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Beach; and that I will faithfully, honestly and impartially discharge my duties as President Pro Tem during my continuance therein, so help me Gad. Ignature Subscribed and swam to before me this 11th day of March , 19 98 ~ __ 0 otary ,r~g'p~ IF,aTt44~~Fd~K€LLY g~ pp COMh11S510N # CC dd977J v3 _l~~li~~ EXaIRES MAY 2d, 2001 oFS>. g7UNTICBONDINGCO.,INC. MINUTES OF REGULAR SESSION . OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 26, 1998 Present: Gail H. Vastola, Mayor Charles O'Meilia, Vice Mayor Larry Kelley, President Pro Tem Tom Valente, Councilman David Norris, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Vastola called the meeting to order 7:30 p.m. All members of Council were present. All members of staff were present. INVOCATION AND PLEDGE OF ALLEGIANCE • President Pro Tem Kelley gave the invocation, and Mayor Vastola led the public in the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES The following Minutes were approved as written: Minutes of Regular Session held 2/12/98 REPORT OF THE MAYOR Mayor Vastola removed Item 4.a. regarding dock regulations from the Workshop Session agenda. Mayor Vastola reported that she and the staff had met with representatives of Lost Tree Village regarding annexation. Vice Mayor O'Meilia reported on the Palm Beach County Municipal League meeting. PETITIONS AND COMMUNICATIONS The following Minutes were received for file: . Minutes of Special Country Club Administrative Board Meeting held 1/29/98