02-03-1999 VC SP-MMINUTES OF SPECIAL SESSION
• OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD WEDNESDAY, FEBRUARY 3, 1999
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, Jr., Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Norris called the meeting to order at 5:15 p.m. All members of Council were
present. All members of staff were present except the Village Attorney.
PURPOSE OF THE SPECIAL MEETING
The purpose of the Special Session was to discuss a grant application for greenway
transit, and to hear proposals for the leasing of the Country Club restaurant.
GREENWAY TRANSIT APPLICATION
Thomas F. Gustafson, Lake Park Mayor William Wagner and Conrad DeSantis were
present to address the Village Council regarding the development of a Transit Greenway
Conceptual Master Plan funding request for the Village of North Palm Beach. The Village
Council expressed interest in obtaining state funding for the purpose of redeveloping
North Lake Boulevard from U. S. 1 to the Railroad track directly west of Alternate AI A.
The Village Council by consensus agreed to engage Mr. Gustafson to prepare the
required documents for the application, for a cost not to exceed $2,500.
Vice Mayor O'Meilia moved that the Village apply for the funding for greenway transit on
Northlake Boulevard, and to instruct the Mayor and the Manager to sign the documents
necessary to apply. President Pro Tem Eissey seconded the motion, and all present
voted aye.
COUNTRY CLUB RESTAURANT LEASE PROPOSALS _ _______
Eddie D'Ambra and Shirle Mabie reviewed their prospective proposals for leasing the
. Country Club restaurant. The Village Council will rank the proposals at its Regular
Minutes of Special Session
• held Wednesday, February 3, 1999
Session of February 11, 1999, and instruct staff to begin negotiating a contract for Council
approval.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at
7:25 p.m.
thleen F. Kelly, CMC, Village erk
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