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09-29-2009 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA SEPTEMBER 29, 2009 • Present: David B. Norris, Mayor William Manuel, Vice Mayor Darryl Aubrey, Sc.D., President Pro Tem Edward M. Eissey, Ph.D., Councilman T.R. Hernacki, P.E., Councilman Melissa Teal, CMC, Village Clerk Jimmy Knight, Village Manager Jim Cherof, Village Labor Attorney ROLL CALL Mayor Norris called the meeting to order at 6:44 p.m. All members of Council were present. All members of staiTwere present. PURPOSE OF THE SPECIAL SESSION The purpose of the Special Session was to review, discuss, and ratify the Collective Bargaining Agreement between the Village of North Palm Beach and the Federation of Public Employees. RESOLUTION 2009-55 ADOPTED - FEDERATION OF PUBLIC EMPLOYEES COLLECTIVE BARGAINING AGREEMENT Councilman Eissey moved to adopt Resolution 2009-55 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, RATIFYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH, FLORIDA AND THE FEDERATION OF PUBLIC EMPLOYEES FOR THE PERIOD OF OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2010, AND AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE with the addition of a condition in Article 34 agreeing to move toward a Defined Contribution Plan for all new hires. Councilman Hernacki seconded the motion, which passed unanimously. Mr. Cherof will amend Article 34 of the agreement to conform to the condition stipulated by the Council and forward it to the attorney representing the Federation of Public Employees (FPE) indicating that Council's approval of the agreement is conditional and requesting that it be resubmitted to the FPE membership for ratification of that change. ADJOURNMENT With no further business to comp before the Council, the meeting adjourned at 6:47 p.m. Melissa Teal, CMC, Village Clerk