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1991 FEB 13MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, MARCH 13, 1991 Present: V. A. Marks, M.D., Mayor Jerry G. Gardner, Vice Mayor Judy M. Pierman, President Pro Tem Manny Grinn, Councilman Al Moore, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Marks called the Special Session to order at 7:00 p.m. All members of Council were present. The Village Manager and Village Clerk were present. PURPOSE OF MEETING The purpose of the meeting was to constitute the Council as the official General Election Canvassing Board for the purpose of ' canvassing the vote of March 12, 1991, in accordance with Section 10-25 of the Village Code. COMPUTER PRINTOUT INSPECTED The Council `inspected the computer printout sheet containing the election returns, which had been certified by Jackie Winchester, Palm Beach County Supervisor of Elections. TOTAL COUNT OF BALLOTS CAST The total count of ballots cast in the General Election of March 12, 1991 was 2,340. For Village Councilman, Group 2: Thomas F. Kelsey 1,174 votes Al Moore 1,064 votes For Village Councilman Group 4: V. A. Marks 1 Unopposed Annexation Question (North Palm Beach residents): _ For annexation Against annexation 1,719 297 F Annexation Question in Precinct 33 (Twelve oaks residents): ' For annexation 88 Against annexation $ RESOLUTION 10-91 ADOPTED Councilman Grinn moved to accept and certify the votes of the General Election of March 12, 1991. Vice Mayor Gardner seconded the motion, and all present voted aye. President Pro Tem Pierman moved that Resolution 10-91 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, DECLARING THS RESULTS OF THE GENERAL ELECTION HELD ON MARCH 12, 1991 be adopted. The motion was seconded by Councilman Grinn, and all present voted aye. OATHS OF OFFICE ADMINISTERED The Village Clerk administered the oaths of Office to the incumbent Councilman, V. A. Marks, and newly elected Councilman Thomas Kelsey. These Oaths shall be attached to the official minutQS of this meeting. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 7:10 p.m. ~.,/ Kat Teen F. Kelly, Village Clerk OATH OF OFFICB State of Florida ) County of Palm Beach ) ss. Village of North Palm Beach) I, Thomas F. Kelsey ,, do solemnly swear that i will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Beach; that I will faithfully, honestly and impartially 4 discharge my duties as Councilman during my continuance therein; that I am not directly or indirectly pecuniarily interested in any public service corporation engaged in business in the Village of North Palm Beach, or in or with any person or corporation having contracts with said Village, so help me God. ~- (Signati3re ) Subscribed and sworn to before me this 13th day of Marc 1991. (Notary) OATH OF OFFICE State of Florida } County of Palm Beach ) ss. Village of North Palm Beach) I, V. A. Marks __ ,_ do solemnly swear that i will - support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code o£ the Village of North Palm Beach; that I will faithfully, honestly and impartially discharge my duties as Councilman- during my continuance therein; that I am not directly or indirectly pecuniarily interested in any public service corporation engaged in business in the Village of North Palm Beach, or in or with any person or corporation having contracts with said Village, so help me God. (Signature) Subscribed and sworn to before me this 13th day of March , 1991. (Notary}