06-04-2012 VC SP-M • MINUTES OF THE SPECIAL SESSION
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
JUNE 4, 2012
Present: David B. Norris, Mayor
William L. Manuel, Vice Mayor
Darryl C. Aubrey, Sc.D., President Pro Tern
Robert A. Gebbia, Councilman
Doug Bush, Councilman
Chuck Hug Acting Village Manager
Leonard Rubin, Village Attorney
Melissa Teal, Village Clerk
ROLL CALL
Mayor Norris called the meeting to order at 6:00 p.m. All members of Council were present. All
members of staff were present.
RESOLUTION 2012-37—VILLAGE MANAGER EMPLOYMENT AGREEMENT
A motion was made by Councilman Gebbia and seconded by President Pro Tem Aubrey to adopt
Resolution 2012-37 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, APPOINTING EDWARD J. GREEN TO SERVE AS VILLAGE
MANAGER AND APPROVING AN AGREEMENT SETTING FORTH THE TERMS AND
CONDITIONS OF HIS EMPLOYMENT; AUTHORIZING THE MAYOR AND VILLAGE
CLERK TO EXECUTE THE EMPLOYMENT AGREEMENT AND DIRECTING THE
MAYOR AND VILLAGE CLERK TO AMEND THE FISCAL YEAR 2012 BUDGET FOR
THE PURPOSE OF TRANSFERRING $20,000 FROM THE COUNCIL CONTINGENCY
ACCOUNT TO THE VILLAGE MANAGER MOVING EXPENSES ACCOUNT;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Mr. Rubin summarized the terms of the agreement.
Thereafter,the motion to adopt Resolution 2012-37 passed unanimously.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 6:05 p.m.
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Melissa Teal, CMC, Village Clefts