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08-25-2005 VC SP-MMINUTES OF THE SPECIAL SESSION • VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA AUGUST 25, 2005 Present: Dr. Edward M. Eissey, Mayor David B. Norris, Vice Mayor Robert F. Rennebaum, President Pro Tem Charles R. O'Meilia, Councilman Donald G. Noel, Councilman Mark Bates, Village Manager Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Eissey called the meeting to order at 2:05 p.m. All members of Council were present. All members of staffwere present, except Village Attorney George Baldwin. RESOLUTION 73-2005 ADOPTED - DECLARING A STATE OF EMERGENCY Vice Mayor Norris moved that Resolution 73-2005 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING A STATE OF LOCAL EMERGENCY be adopted. President Pro Tem Rennebaum seconded the motion, and all present voted aye. Village Manager Mark Bates reviewed a press release which was distributed to the news media. Mr. Bates announced that tonight's Council meeting had been cancelled due to Hurricane Katrina and rescheduled for Tuesday, August 30, 2005. Public Safety Director Jimmy Knight gave a brief update and Mr. Bates reviewed hurricane preparations and schedule. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 2:20 p.m. Melissa Teal, CMC Village Clerk •