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02-16-1989 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 16, 1989 __ _ 1 Present: Craig Mundt, Mayor --- Judy M. Pierman, Vice Mayor Tan Valente, President Pro Tem Jerry G. Gardner, Councilman V. A. Marks, M.D., Councilman Charles R. O'Meilia, Acting Village Manager Herbert L. Gildan, Village Attorney Iblores R. Walker, Village Clerk Mayor Mundt called the Special Meeting to order at 5:30 p.m. All ILL CALL members of the Council and the staff were present. The purpose of the Special Meeting is to review the Employment PURI~SE OF Agreement for Dennis W. Kelly, the prospective Village Manager. _ SPECIAL MEETING The Council reviewed the F]nployment Agreement and made some minor EMPLOYMENT changes. Mr. Gildan's office will prepare a corrected Agreement AGREEMENT and have it back to us tomorrow for signature by the Mayor and Mr. Kelly. Councilman Marks moved to approve an Employment Agreement with DENNIS W. KELLY Mr. Tennis W. Kelly and appointment as Village Manager. The APPOINTED VILLAGE motion was seconded by Councilman Gardner and passed MANAGER ' unanimously. There being no further business to cane before the Council, the ADJOURNMENT meeting was adjourned at 6:05 p.m. Iblores R. Walker, CMC, Village Clerk