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07-06-2006 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA • JULY 6, 2006 Present: David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor William Manuel, President Pm Tem Charles R. O'Meilia, Councilman Mark Bates, Village Manager George W. Baldwin, Village Attorney Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 7:00 p.m. All members of Council were present, except Councilman Grinn, who passed away suddenly on June 28, 2006. All members of staff were present. The purpose of the meeting was to call a Special Election to fill the Council vacancy in Group 3, and to consider an interim appointment to the Council until the election is held. Village Attorney George Baldwin reviewed the procedure set forth in the Charter for filling a vacancy on the Council. RESOLUTION 2006-45 ADOPTED -NOTICE OF SPECIAL ELECTION Vice Mayor Eissey moved that Resolution 2006-45 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DIRECTING THE VILLAGE CLERK TO PUBLISH NOTICE OF THE SPECIAL ELECTION TO BE HELD ON SEPTEMBER 5, 2006; NAMING THE TIME AND PLACE WHERE SUCH ELECTION SHALL BE HELD; APPOINTING THE ELECTION OFFICIALS FOR THE SPECIAL ELECTION AND RUN-OFF ELECTION; DECLARING THE OFFICE TO BE FILLED AT SUCH ELECTION be adopted. Councilman O'Meilia seconded the motion, which passed unanimously. INTERIM COUNCIL APPOINTMENT Discussion was held concerning the appointment of an interim Councilman to fill the vacancy in Group 3until anewly-elected Councilman is qualified. Mr. Baldwin advised that nothing prohibits the appointed person fi-om becoming a candidate for the vacant seat. Consensus of Council was to nominate and appoint an interim Councilman at the next Council meeting on July 13, 2006. ADJOURNMENT • There being no further business to come before the Council, the meeting adjourned at 7:15 p.m. Melissa Teal, CMC, Village Clerk