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1991 FEB 7 ' MINUTES OF SPECIAL MEETING OF THS VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA THURSDAY, FEBRUARY 7, 1991 Present: V. A. Marks, M. D., Mayor Jerry G. Gardner, Vice Mayor Judy M. Pierman, President Pro Tem Al Moore, Councilman Manny Grinn, Councilman Dennis w. Kelly, Village Manager George Baldwin, Village Attorney Veronica Snyder, Deputy Clerk ROLL CALL Mayor Marks called the Special Meeting to order at 5:00 P.M. All members of the Council were present except Councilman Al Moore, who was recovering from surgery. All members of Staff were present except Kathleen Kelly, Village Clerk, who was attending a seminar. BILL NO. 638 ADOPTED AS ORDINANCE 2-91 Motion was made by President Pro Tem Pierman that Bill No. 638 entitled: AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA, ANNEXING TO THE VILLAGE CERTAIN AREAS OF PROPERTY; PROVIDING A LEGAL DESCRIPTION OF THE PROPERTY PROPOSED TO BE ANNE}LED; REDEFINING THE BOUNDARIES OF THE VILLAGE TO INCLUDE SAID PROPERTY; CALLING FOR A REFERENDUM ELECTION IN THE VILLAGE AND WITHIN THE AREA PROPOSED TO BE ANNEBSD; DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THS REFERENDUM; AND PROVIDING AN EFFECTIVE DATE be placed on second reading and read by title alone. The motion was seconded by Vice Mayor Gardner and passed 4-0. President Pro Tem Pierman moved that Bill No. 638 be adopted as Ordinance No. 2-91. The motion was seconded by Councilman Grinn and passed 4-0. There being no further business to conduct, the meeting adjourned at 5:12 p.m ' eron~ica~S yder, Deputy Clerk