11-28-1989 VC SP-MMINUTES OF SPECIAL MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUSSDAY, NOVEMBER 28, 1989
Present: Judy M. Pierman, Mayor
' Jerry G. Gardner, Vice Mayor
V.A. Marks, M.D., President Pro Tem
Al Moore, Councilman
Tom Valente, Councilman
Dennis W. Kelly, Village Manager
ROLL CALL
Mayor Pierman called the Special Meeting to order at 5:30 p.m. All
members of the Council were present. The Village Manager, Dennis
W. Kelly was also present.
PURPOSE OF SPECIAL MEETING
The purpose of the Special Meeting was to address the selection of
a new Village attorney.
Councilman Moore moved that Council vote for the attorney as we do
for other people by written vote, selection 1 through 4 and sign
and date ballot and turn it in to be tallied. The motion was
seconded by President Pro Tem Marks and was approved by
acclamation.
' SELECTION OF ATTORNEY WITH WHOM TO HOLD NEGOTIATIONS
After some discussion, Council turned in their written ballots.
George W. Baldwin was determined to be the attorney who would be
asked to submit a contract and scope of services for Council
approval by December 14, 1989. The Village Manager stated that he
would notify the other candidates that Council will be negotiating
with Mr. Baldwin.
The written ballots are attached to the minutes of this meeting.
MOTION TO ADJOURN
There being no further business to come before the Council, the
meeting was adjourned at 6:00 p.m.
Dolores R. Walker, CMC, Village Clerk
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~~ ~ VILLAGE OF NORTiI PALM T3rACH
M L M O 11 A N U U M
TO:
MAYOR & VILLAGE COUNCIL
FROM: DENNIS W. KELLY,
VILLAGE MANAGE
SUBJECT: VILLAGE ATTORNEY SELECTION PROCESS
DATE: NOVEMBER 17, 1989
All the interviews have been completed with the prospective four
finalists. Each of you has expressed, to some varying degree, a
different methodology for the next step as far as narrowing the
list further. In consultation with the Mayor it was decided to
have each of you list the four finalists in priority below.
It is requested you seal your list in that attached envelope- and
return it to Sal in the Village Manager's office no later than
Monday, November 20, at 5:00 p.m. Sal will be out, so if you will
either get them directly to me, or just leave them on her desk, I
will find them.
If you have any questions regarding this matter, please let me
know. It is the intention of the Mayor and the Manager to call
each of you as to the results of the short list and determine how
and when you want to meet regarding prospective finalists. _Thank
you in advance for your cooperation.
1st Choice
2nd Choice
3rd Choice
4th Choice
Village Attorney Finalists:
Baldwin, George W.
DeSantis, Conrad J.
Nicoletti, Paul J.
Watt, Jim
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DWK:sh
Attachment
~. ~ ~ ,
~~ ~ VILLAGE OF NORTH PALM BEACH
MLMOItAN llUM
TO: MAYOR & VILLAGE COUNCIL
FR~Vi: DENNIS W. KELLY, VILLAGE MANAG
SUBJECT: VILLAGE ATTORNEY SELECTION PROCESS
DATE: NOVEMBER 17, 1989
All the interviews have been completed with the prospective four
finalists. Each of you has expressed, to some varying degree,_a
different methodology for the next step as far as narrowing 'the
list further. In consultation with the Mayor it was decided to
have each of you list the four finalists in priority below.
It is requested you seal your list in that attached envelope and
return it to Sal in the Village Manager's office no later than
Monday, November 20, at 5:00 p.m. Sal will be out, so if you will
either get them directly to me, or just leave them on her desk, I
will find them.
If you have any questions regarding this matter, please let me
know. It is the intention of the Mayor and the Manager to call
each of you as to the results of the short list and determine how
and when you want to meet regarding prospective finalists. Thank
you in advance for your cooperation.
1st Choice G~Arf
2nd Choice ~~r`/~~v'f`~'s -
3rd Choice `~~~~~~~
4th Choice d1J(~c~ LL E%T /
Village Attorney Finalists:
Baldwin, George W.
DeSantis, Conrad J.
Nicoletti, Paul J.
Watt, Jim
~~_
DWK:sh
Attachment