11-18-1998 VC REG-MMINUTES OF SPECIAL SESSION
• OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD WEDNESDAY, NOVEMBER 18, 1998
Present: David B. Norris, Mayor
Charles O'Meilia, Vice Mayor
Dr. Edward M. Eissey, President Pro Tem
Gail H. Vastola, Councilman
Joseph A. Tringali, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL _
Mayor Norris called the meeting to order at 7:40 p.m. All members of Council were
present. All members of staff were present.
BILL 936 -BUDGET APPROPRIATION FOR CAPITAL PROJECT LOANS - PLACED ON
FIRST READING
• Vice Mayor O'Meilia moved to approve first reading of Bill 936, a proposed ordinance
amending the North Palm Beach Capital Project Fund Budget for Fiscal year 1998-99 to
appropriate funds for 1998-99 bank loan payments. Councilman Vastola seconded the
motion, and all present voted aye.
RESOLUTION 53-98 ADOPTED -OPPOSING RATE INCREAS_ E IN CABLE TELEVISION
RATES
Councilman Vastola moved that Resolution 53-98 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, DISAPPROVING THE PROPOSED
INCREASE BY ADELPHIA CABLE COMMUNICATIONS IN ITS CABLE
PROGRAMMING SERVICE TIER RATE BY TWO DOLLARS AND
EIGHTEEN CENTS ($2.18); AUTHORIZING AND DIRECTING THE
MAYOR AND VILLAGE CLERK TO EXECUTE AND FILE FCC FORM 329,
CABLE PROGRAMMING SERVICES RATE COMPLAINT FORM, WITH
THE FEDERAL COMMUNICATIONS COMMISSION; AND, PROVIDING
FOR AN EFFECTIVE DATE
• be adopted. Vice Mayor O'Meilia seconded the motion, and all present voted aye.
Minutes of Special Session
. held Wednesday, November 18, 1998
AUTHORIZATION OF CONSTRUCTION PHASE - NPBCC REMODELING (TABLED ON
11 /12/98
Councilman Vastola moved to accept schematic and design development phase for
Country Club remodeling and authorize construction documents phase to be completed
and submitted to Council no later than 12/10/98. Vice Mayor O'Meilia seconded the
motion.
After a lengthy discussion with Architect Stephen Boruff and Interior Decorator Michael
Parenti, the Council directed Mr. Boruff to provide new sketches, giving consideration to
the following:
Eliminate the reception desk in the lobby and a portion of the office to enhance the lobby;
redraw to use the existing club roam for additional storage and a poolside cafe; and
expand the dining roam by getting rid of the storage area behind the stage area. The
Council felt that the bar should be left as it is, but asked Mr. Boruff to review the earlier
recommendation of the Country Club Administrative Board to move the bar into the center
of the room (island bar).
• Vice Mayor O'Meilia moved to table the issue to a Special Meeting to be held Tuesday,
December 1, 1998 at 5:30 p.m. Councilman Vastola seconded the motion, and all
present voted aye.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
8:45 p.m.
~ - - -
thleen F. Kelly, MC, Village erk
•
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