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09-17-2003 VC SP-MMINUTES OF THE SPECIAL SESSION • OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, SEPTEMBER 17, 2003 Present: David B. Norris, Mayor Charles R. O'Meilia, Vice Mayor Joseph A. Tringali, President Pro Tem Dr. Edward M. Eissey, Councilman Don Noel, Councilman Doug Smith, Acting Village Manager George Baldwin, Village Attorney Kathleen F. Kelly, CMC, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 7:30 p.m. All members of Council were present. All members of staff were present. The purpose of the Special Session was to rank the top three candidates for the position of Village Manager. By written ballot, copies of which are attached to the Minutes of record, the Village Council selected and ranked three applicants for the position of Village Manager, as follows: Paul Leonard, Dennis Redmond, and Bennett Boucher. Councilman Eissey moved that Village Attorney George Baldwin and Consultant Colin Baenziger begin negotiations with first choice Paul Leonard. Councilman Noel moved to amend the motion by adding Mayor Norris to the negotiating team. Councilman Eissey seconded the motion, and all present voted aye. Thereafter, the main motion passed 5-0. Consensus of Council was to have the applicant bring forward his salary requirement first, to be followed by negotiation. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 8:05 p.m. ~ ~ ~ ~ ~ ~~ a hleen F. Kelly, CMC, Village Clerk ~ North Palm Beach Village Manager Balloting Straw Ballot 1~ Candidate Norris O'Meilia Eissey Noel Tringali Beno Benford Boucher Frank Leonazd Nenonen Redmond ~ q i x--03 J ~'((~(yI pp /~~ '/"A~ n / \ nl/IIO Village of North Palm Beach Village Manager Ballot September 17, 2003 Straw Ballot Submitted by: ~/` ~~~ ~ ~ Please indicate your 4®p t[~ro® c-u®nces are by placing a check next to their name: Candidate Check Below Russell Benford James Beno Bennett Boucher ~, Robert Frank Paul Leonazd P~ Stephen Nenonen Dennis Redmond Village of North Palm Beach Village Manager Ballot September 17, 2003 Straw Ballot Submitted by: /t- Please indicate your 4®~m Q~r® e-u®fice~ are by placing a check next to their name: Candidate Check Below Russell Benford James Beno Bennett Boucher Robert Frank Paul Leonard ~ Stephen Nenonen Dennis Redmond Village of North Palm Beach Village Manager Ballot September 17, 2003 Straw Ballot i Submitted by: ~ _~ ~ ~~ Q; ) q Please indicate your 4®~p 4~r/® c~®6ce~ are by placing a check next to their name: Candidate Check Below Russell Benford James Beno Bennett Boucher Robert Frank Paul Leonazd Stephen Nenonen Dennis Redmond x' Village of North Palm Beach Village Manager Ballot September 17, 2003 Straw Ballot Submitted by: ~~`~ is Please indicate your t®p 4aa® ch®uces aze by placing a check next to their name: Candidate Check Below Russell Benford James Beno Bennett Boucher Robert Frank Paul Leonazd Stephen Nenonen Dennis Redmond Village of North Palm Beach Village Manager Ballot September 17, 2003 Straw Ballot Submitted by: ~ ~ ~- Dc L Please indicate your 4®p 4~® clh®nce~ aze by placing a check next to their name: Candidate Check Below Russell Benford James Beno tf Bennett Boucher Robert Frank Paul Leonard L/ Stephen Nenonen Dennis Redmond North Palm Beach Village Manager Balloting Straw Ballot Candidate Norris O'Meilia Eissey Noel Tringali Beno Benford Boucher Frank Leonard Nenonen Redmond q~~7rb3 ~~~ ~f' Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # Z' Ballot Submitted by: Please indicate your 4®~ e0o®nec~ for the person to be the next Village Manager of North Palm Beach by writing his name on the line below: Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # _ Ballot Submitted by: ~~ ~~j i~~~ ~' ~ Please indicate your 4®~ cID~®uce for the person to be the next Village Manager of North Palm Beach by writing his name on the line below: Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # _ Ballot Submitted by: /T~ bG~ Please indicate your Q®~ c~®uce for the person to be the next Village Manager of North Palm Beach by writing his name on the line below: ~~1 ~ ~~ Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # Ballot Submitted by: ~~ Please indicate your Q®~ c~®uce for the person to be the next Village Manager of North Palm Beach by writing his name on the line below: /~lovt5 ~~Da+Oa/2_ Village of North palm Beach Village Manager Ballot September 17, 2003 Round # Ballot 4 Submitted by: ~ < ~ "d' ~' ~< Please indicate your 4®~p clm®nce for the person to be the next Village Manager of North Palm Beach by writing his name on the line below: ~~~~`` `' Ballot Results -Round # 3~'Nw~r ~n3°~o-~w Candidate Norris O'Meilia Eissey Noel Tringali Beno Benford Boucher Frank Leonard Nenonen Redmond Ballot Results -Round # Candidate Norris O'Meilia Eissey Noel Tringali Beno Benford Boucher Frank Leonard Nenonen Redmond `~ ~~~,v, ~' 1 ~~ q-~1~ra ~(I Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # _ Ballot Submitted by: ~!~) ~bt~ (~ Please indicate your clh®6ce for the person to be the second alternate for the Village Manager of North Palm Beach (should agreement not be reached with the top choice) by writing his name on the line below: c--I ~ti5 ~S,l/i'a Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # _ Ballot ~~ ~ Submitted by: 'f' `"'"~"~ ~g Please indicate your c~®ne¢ for the person to be the second alternate for the Village Manager of North Palm Beach (should agreement not be reached with the top choice) by writing his name on the line below: 4~~`~-~ Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # 3 Ballot Submitted by: l./YL~~ ' ~ "°'~ Please indicate your cm®nce for the person to be the second alternate for the Village Manager of North Palm Beach (should agreement not be reached with the top choice) by writing his name on the line below: Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # _ Ballot Submitted by: Please indicate your c~®~cc for the person to be the second alternate for the Village Manager of North Palm Beach (should agreement not be reached with the top choice) by writing his name on the line below: ~e~/ ~o~ Welt Village of North Palm Beach Village Manager Ballot September 17, 2003 Round # _ Ballot Submitted by: ,,'~~=*~ ~~J/~~ ~I Please indicate your clm®tcee for the person to be the second alternate for the Village Manager of North Palm Beach (should agreement not be reached with the top choice) by writing his name on the line below: ~~~~~~ ~