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11-09-1994 VC SP1-M,.,, ---_ MINUTES OF SPECIAL SSSSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, NOVEMBER 9, 1994 Present: Gail H. Vastola, Mayor V. A. Marks, M. D. , President Pro Tem Tom Valente, Councilman Larry Kelley, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, Village Clerk Absent: George W. Baldwin, Village Attorney ROLL CALL Mayor Vastola called the Special Session to order at 7:00 p.m. All members of Council were present. All members of staff were present except Village Attorney George Baldwin. PURPOSE OF MEETING The purpose of the meeting was to constitute the Village Council as the official General Election Canvassing Board for the purpose of canvassing the vote of November 8, 1994 in accordance with Section 10-11 of the Village Code. COMPUTER PRINTOUT INSPECTED The Council inspected the computer printouts containing the election returns as 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 held November 8, 1994 in the Village of North Palm Beach, including absentee ballots was 5,103, as follows: For Annexation Against Annexation 3,402 1,701 The total count of ballots cast in the annexation area, including absentee ballots was 156, as follows: For Annexation 63 Against Annexation 93 Minutes of Special Session Held Wednesday, November 9, 1994 RESOLUTION 48-94 ADOPTED Councilman Kelley moved that Resolution 48-94 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROCLAIMING THE RESULTS OF THE GENERAL ELECTION HELD NOVEMBER 8, 1994; AND PROVIDING FOR AN EFFECTIVE DATE be adopted. Councilman Valente seconded the motion, and all present voted aye. There being no further business to come before the Council, the meeting adjourned at 7:10 p.m. ' thleen F. Kelly, CMC, V lage Clerk L 2