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02-15-2001 VC SP-MMINUTES+OF THE SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, FEBRUARY 15, 2001 Present: Joseph A. Tringali, Mayor Dr. Edward M. Eissey, Vice Mayor David B. Norris, President Pro Tem Donald G. Noei, Councilman Charles R. O'Meilia, Councilman Doug Smith, Acting Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, CMC, Village Clerk ROLL CALL: The meeting was called to order at 8:45 p.m. All members of the Council were present: -All members of staff were present except Village Manager Dennis Kelly, who was out of town. Acting Village Manager Doug Smith was present. PURPOSE OF THE MEETING The purpose of the meeting was to detemune a method of selecting an applicant for the Tennis Director position at the North Palm Beach Country Club, and to then take action on the issue. The Council, by consensus, agreed to direct staff to negotiate a contract with one person, to be selected from the top three applicants recommended by the Country Club Advisory Board. By written ballot, copies of which are attached to the Minutes of record, the votes were as follows: Marcel Agnolin, 3 votes Buddy Goeltz, -1 vote Tomas Ollestad, 1 vote If a contract is not successfully negotiated, the matter will be brought back before the Village Council to determine what will be done next. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:10 p.m. . thleen F. Kelly, CMC, Village Cl •k -~-omr~s C~~~~s-rR/~ F~~;~ ~- ~~i ^ G,~ d --- - --- ,,%%~~_ -- -