06-17-1999 VC SP-M• MINUTES OF THE SPECIAL SESSION
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JUNE 17, 1999
Present: Dr. Edward M. Eissey, Mayor
Joseph A. Tringali, Vice Mayor
Gail H. Vastola, President Pro Tem
David B. Norris, Councilman
Charles R. O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Eissey called the meeting to order at 5:00 p.m. All members of Council were present.
All members of staff were present.
RESOLUTION 39-99 APPROVED -AGREEMENT WITH HI TECH COOLING. INC.
President Pro Tem Vastola moved that Resolution 39-99 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO AN AGREEMENT WITH HI TECH COOLING, INC. ATTACHED
AS EXHIBIT "A" WHICH AGREEMENT IS FOR THE PURPOSE OF REPAIRING AND
COMPLETING THE INSTALLATION OF THE AIR CONDITIONING SYSTEM AT THE
NORTH PALM BEACH COUNTRY CLUB; AND, PROVIDING FOR AN EFFECTIVE
DATE
Be adopted. Vice Mayor Tringali seconded the motion.
During discussion, language was revised in the Hi Tech Cooling, Inc. proposal under the
Payment Schedule regarding warranties wherein the installation shall be guazanteed for a period
of one year from completion date.
• Thereafter, the motion passed 5-0.
Minutes of Regular Session
Held Thursday, June 17, 1999
•
SALARY APPROVED FOR P UBLIC SAFETY DIRECTOR
President Pro Tem Vastola moved to approve the Public Safety Director starting salary of
$79,000 per year, which exceeds the minimum-maximum range. Vice Mayor Tringali seconded
the motion. The motion passed 3-2, with President Pro Tem Vastola, Vice Mayor Tringali and
Mayor Eissey voting aye, and Councilman Norris and Councilman O'Meilia voting nay.
ADJOURNMENT
There being no further business to come before the Council, the meeting adjourned at 5:45 p.m.
Kathleen F. Kelly, CMC
Village Clerk
•