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1991 JAN 91 SPECIAL MEETING OE THE VILLAGE COUNCIL OE NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, JANUARY 9, 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 George W. Baldwin, Village Attorney Kathleen E. Kelly, Village Clerk Mayor Marks called the Special Meeting to order at 5:30 p.m. The purpose of the meeting was to interview vendors that had submitted proposals for leasing the Country Club Restaurant. The three applicants present were Charles and Elizabeth Brady, and Carl Abendroth; Stephan Brooks and Michael Horwitz of CMC, Inc.; and Mr. Armando Denaro. All members of Council interviewed the applicants and discussed various aspects of the contract. All applicants indicated that they could be in operation on February 1, 1991. Councilman Moore moved to name Charles and Elizabeth Brady and Carl Abendroth as the new restaurant lessee, with language being inserted into the contract to indicate those individuals as the principals. Vice Mayor Gardner seconded the motion. The motion passed 3-2, with Councilman Moore, Vice Mayor Gardner, and Mayor Marks voting aye, and President Pro Tem Pierman and Councilman Grinn voting nay. There being no further business to come before Council, the meeting adjourned at 6:45 p.m. 1