HomeMy WebLinkAbout08-03-2004 VC SP-M•
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Present:
ROLL CALL
MINUTES OF THE SPECIAL MEETING
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD TUESDAY, AUGUST 3, 2004
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, Assistant Village Manager
Kathleen F. Kelly, CMC, Village Clerk
Mayor Noel called the meeting to order at 7:00 p.m. All members of Council were present. The Village
Clerk and Assistant Village Manager were present.
RESOLUTION 43-2004 ADOPTED — APPOINTING ACTING VILLAGE MANAGER
Vice Mayor Eissey moved that Resolution 43-2004 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH,
Florida, APPOINTING DOUG SMITH TO SERVE AS ACTING VILLAGE MANAGER; AND,
PROVIDING FOR AN EFFECTIVE DATE
Be adopted. Councilman Rennebaum seconded the motion, and all present voted aye.
Remuneration for Mr. Smith in the capacity of Acting Village Manager will be considered at the next
Regular Session to be held on August 12, 2004.
VILLAGE MANAGER SEARCH
Vice Mayor Eissey moved to authorize Consultant Colin Baenziger to conduct a statewide search for a
new Village Manager. Councilman Norris seconded the motion.
During discussion, Mr. Baenziger told the Council that he could have an ad for the position posted with
the Florida League of Cities website, the Florida City & County Management Association web site, and
Ken Small's newsletter to city managers around the state. Additionally, it will be placed in the Florida
League of Cities datagram. Emphasis will be placed on candidates who have had experience with
Public Safety Departments as well as municipal golf courses and/or Country Clubs. The Village
Council hopes to conduct interviews by the second week of September, and asked Consultant Colin
Baenziger to use the same process as was used for the last search, with the exception of a cocktail party.
Minutes of Special Session
Held Tuesday, August 3, 2004
IIIThereafter, the motion passed 5-0.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:05 p.m.
thleen F. Kelly, CMC, Village Clerk
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