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09-13-1999 VC SP-M• MINUTES OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, SEPTEMBER 13, 1999 Present: Gail H. Vastola, President Pro Tem David B. Norris, Councilman Charles R. O'Meilia, Councilman Dennis W. Kelly, Village Manager _ _ _ Kathleen F. Kelly, Village Clerk Absent: Edward M. Eissey, Mayor Joseph A. Tringali, Vice Mayor ROLL CALL President Pro Tem Vastola called the meeting to order at 1:40 p.m. All members of Council were present except Mayor Eissey and Vice Mayor Tringali. All members of staff were preserit except Village Attorney George Baldwin. The purpose of the Special Session was to declare a state of emergency for the Village of North Palm Beach prior to the expected arrival of hurricane Floyd. RESOLUTION 53-99 ADOPTED - DECLARING A STATE OF LOCAL EMERGENCY Council O'Meilia moved that Resolution 53-99 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING A STATE OF LOCAL EMERGENCY Be adopted. Councilman Norris seconded the motion, and all present voted aye. Village Manager Dennis Kelly updated the Council with emergency preparedness procedures that had been put in place Village-wide. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 2:05 p.m. f-'l /~~~ // YJ//LCD ~ athleen F. Kelly, CMC Village Clerk