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09-23-2004 VC SP1-MMINUTES OF THE SPECIAL 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 David B. Norris, Councilman Robert F. Rennebaum, Councilman Doug Smith, Acting Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, CMC, Village Clerk ROLL CALL Mayor Noel called the meeting to order at 6:30 p.m. All members of Council were present. All members of staff were present. The purpose of the Special Meeting was to rank the applicants for the Village Manager position for the purpose of negotiating a contract with the top-ranked applicant. Mark Bates was chosen as the top-ranked applicant by a straw ballot. Addition rounds of balloting for second and third place were conducted. All ballots are attached to the Minutes of record. Councilman Rennebaum moved that Paul Sabiston be ranked as No. 2. President Pro Tem O'Meilia seconded the motion, and all present voted aye. Councilman Rennebaum moved that George Hunt be ranked as No. 3. President Pro Tem O'Meilia seconded the motion, and all present voted aye. Councilman O'Meilia moved that Colin Baenziger be directed to negotiate a beginning salary of $120,000. Councilman Rennebaum seconded the motion. The motion failed 2-3, with President Pro Tem O'Meilia and Councilman Rennebaum voting aye, and Councilman Norris, Vice Mayor Eissey and Mayor Noel voting nay. Councilman Norris moved that negotiations being with the same salary as that paid to the last Village Manager, Dennis Redmond, which was $105,000. Vice Mayor Eissey seconded the motion. The motion passed 3-2, Councilman Norris, Vice Mayor Eissey and Mayor Noel voting aye, and Councilman Rennebaum and President Pro Tem O'Meilia voting nay. Consultant Colin Baenziger was directed to begin negotiations and to request a start date of October 1, 2004. With no further business to come before the Council, the meeting adjourned at 7:04 p.m. • lam/ L! ~~ thl en F. Kelly, CMC, Village Clerk ~~ Village of North Palm Beach Village Manager Ballot Summary September 23, 2004 Results for: Straw Ballot 1St Choice Ballot ^ 2"d Choice Ballot ^ 3`d Choice Ballot ^ Candidate Eisse Noel Norris O'Mielia Rennebaum Total Bates p/ ,/ ~ ti/ ,~ r- Hunt ~~ Nunemaker Sabiston ,/ ,/ Z Saddler ~ ~ ~ ~ ~ Total Village of North Palm Beach Village Manager Straw Ballot September 23, 2004 Please place a check mark next to the names of your top two candidates to be North Palm Beach's next Village Manager. One of my Candidate top two candidates Mark Bates George Hunt Jason Nunemaker Paul Sabiston Charles Saddler Signature of Elected Official Submitting the Ballot: 0' Village of North Palm Beach Village Manager Straw Ballot September 23, 2004 Please place a check mark next to the names of your top two candidates to be North Palm Beach's next Village Manager. Candidate One of my top two candidates Mark Bates George Hunt Jason Nunemaker Paul Sabiston Charles Saddler Signature of Elected Official Submitting the Ballot: Village of North Palm Beach Village Manager Straw Ballot September 23, 2004 Please place a check mark next to the names of your top two candidates to be North Palm Beach's next Village Manager. Candidate One of my top two candidates Mark Bates George Hunt Jason Nunemaker Paul Sabiston Charles Saddler • Signature of Elected Official Submitting the Ballot: Village of North Palm Beach Village Manager Straw Ballot September 23, 2004 Please place a check mark next to the names of your top two candidates to be North Palm Beach's next Village Manager. Candidate One of my top two candidates Mark Bates 1/ George Hunt Jason Nunemaker Paul Sabiston Charles Saddler Signature of Elected Official Submitting the Ballot: Village of North Palm Beach Village Manager Straw Ballot September 23, 2004 Please place a check mark next to the names of your top two candidates to be North Palm Beach's next Village Manager. Candidate One of my top two candidates Mark Bates George Hunt Jason Nunemaker Paul Sabiston Charles Saddler Signature of Elected Official Submitting the Ballot: Village of North Palm Beach i Village Manager 1St Choice Ballot September 23, 2004 Please write the name of your first choice to be the next Village Manager of North Palm Beach. Signature of Elected Official Submitting the Ballot: (~ Village of North Palm Beach Village Manager 1St Choice Ballot September 23, 2004 Please write the name of your first choice to be the next Village Manager of North Palm Beach. ~5 Signature of Elected Official Submitting the Ballot: Village of North Palm Beach ~i St Village Manager 1 Choice Ballot September 23, 2004 Please write the name of your first choice to be the next Village Manager of North Palm Beach. Signature of Elected Official Submitting the Ballot: `~ • • Village of North Palm Beach Village Manager 1St Choice Ballot September 23, 2004 Please write the name of your first choice to be the next Village Manager of North Palm Beach. ~efPS ~ / Signature of Elected Official Submitting the Ballot: ., Village of North Palm Beach '•! st Village Manager 1 Choice Ballot September 23, 2004 Please write the name of your first choice to be the next Village Manager of North Palm Beach. 5~.~~5~ Signature of Elected Official Submitting the Ballot: • Village of North Palm Beach • nd Village Manager 2 Choice Ballot September 23, 2004 Please write the name of your second choice to be the next Village Manager of North Palm Beach. l~un/r ~~ Signature of Elected Official Submitting the Ballot: /2e~a e~aaur~c • Village of North Palm Beach • nd Village Manager 2 Choice Ballot September 23, 2004 Please write the name of your second choice to be the next Village Manager of North Palm Beach. Signature of Elected Official Submitting the Ballot: .~~ • Village of North Palm Beach • nd Village Manager 2 Choice Ballot September 23, 2004 Please write the name of your second choice to be the next Village Manager of North Palm Beach. Signature of Elected Official Submitting the Ballot: Village of North Palm Beach • nd Village Manager 2 Choice Ballot September 23, 2004 Please write the name of your second choice to be the next Village Manager of North Palm Beach. ~ ~~ Signature of Elected Official Submitting the Ballot: • Village of North Palm Beach • nd Village Manager 2 Choice Ballot September 23, 2004 Please write the name of your second choice to be the next Village Manager of North Palm Beach. `~,d~ S~ d f`1 Signature of Elected Official Submitting the~iallot: • 1 Village of North Palm Beach Village Manager Ballot Summary September 23, 2004 Results for: Straw Ballot ^ 1St Choice Ballot ^ 2°d Choice Ballot Imo' 3`d Choice Ballot ^ Candidate Eissey Noel Norris O'Mielia Rennebaum Total Bates Hunt Nunemaker Sabiston Saddler Total