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09-23-2004 VC SP2-MMINUTES OF THE SPECIAL EMERGENCY SESSION • OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, SEPTEMBER 23, 2004 Present: Donald G. Noel, Mayor Dr. Edward M. Eissey, Vice Mayor Charles R. O'Meilia, President Pro Tem Robert F. Rennebaum, Councilman Doug Smith, Acting Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, CMC, Village Clerk Absent: David B. Norris, Councilman ROLL CALL Mayor Noel called the meeting to order at 9:50 p.m. All members of Council were present, except Councilman Norris, who had a meeting conflict. All members of staff were present. RESOLUTION 63-2004 ADOPTED - DECLARING A STATE OF EMERGENCY Vice Mayor Eissey moved that Resolution 63-2004 be read by title only. President Pro Tem O'Meilia seconded the motion, and all present voted aye. President Pro Tem O'Meilia moved that Resolution 63-2004 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING A STATE OF LOCAL EMERGENCY be adopted. Councilman Rennebaum seconded the motion, which passed unanimously. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9.55 p.m. ~~~~~~~ o~O ~~~c Melissa Teal, CMC, Deputy Village Clerk