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10-17-2011 VC SP-M MINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA • OCTOBER 17, 2011 Present: Darryl C. Aubrey, Sc.D., Mayor David B. Norris, Vice Mayor William L. Manuel, President Pro Tern Robert A. Gebbia, Councilman T.R. Hernacki, P.E., Councilman James Titcomb, Village Manager Melissa Teal, Village Clerk ROLL CALL Mayor Aubrey called the meeting to order at 7:00 p.m. All members of Council were present. All members of staff were present,except the Village Attorney PLANNING COMMISSION APPLICANT INTERVIEWS The purpose of the meeting was to interview applicants and appoint a member to the Planning Commission. A motion was made by President Pro Tern Manuel, seconded by Vice Mayor Norris, and unanimously passed to move 1st alternate Donald Solodar to the vacant regular position and to move 2nd alternate Susan Bickel to the 1st alternate position. The following persons were present for interviews with the Village Council: Brenda Hyland David Lowe Amanda McNally Bruce Mills John Samadi Benjamin Schreier Robert Silvani Norman Thomas By written ballot, the original of which is attached to the minutes of record, the Council appointed Benjamin Schreier as the 2nd alternate member of the Planning Commission. Thereafter, Mr. Schreier's name was entered into Resolution 2011-43. RESOLUTION 2011-43—APPOINTING ONE MEMBER TO THE PLANNING COMMISSION A motion was made by Vice Mayor Norris, seconded by Councilman Hernacki and passed unanimously, to adopt Resolution 2011-43 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION; AND PROVIDING FOR AN EFFECTIVE DATE. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 8:15 p.m. • Melissa Teal, CMC, Village Clerk CLERKPosition 'S TALLY SHEET 2nd Alternate PLANNING COMMISSION October 17, 2011 Vote for 1 Round 1 Round 2 Round 3 Hyland, Brenda Lowe, David McNally, Amanda Mills, Bruce Samadi, John Schreier, Benjamin Silvani, Robert PAO Thomas, Norman l (Signature) (Signature) • BALLOT PLANNING COMMISSION October 17, 2011 2nd Alternate Position Vote for 1 Round 1 Round 2 Round 3 Hyland, Brenda Lowe, David McNally, Amanda Mills, Bruce Samadi, John Schreier, Benjamin Silvani, Robert Thomas, Norman f 1 _ 1 9aiw • BALLOT PLANNING COMMISSION October 17, 2011 2nd Alternate Position Vote for 1 Round 1 Round 2 Round 3 Hyland, Brenda Lowe, David McNally, Amanda Mills, Bruce Samadi, John Schreier, Benjamin Silvani, Robert Thomas, Norman ay; (Signature) 1110 BALLOT PLANNING COMMISSION October 17, 2011 2nd Alternate Position Vote for 1 Round 1 Round 2 Round 3 Hyland, Brenda Lowe, David McNally, Amanda Mills, Bruce Samadi, John Schreier, Benjamin Silvani, Robert Thomas, Norman • /f ,/ (Signature) • BALLOT PLANNING COMMISSION October 17, 2011 2nd Alternate Position Vote for 1 Round 1 Round 2 Round 3 Hyland, Brenda Lowe, David McNally, Amanda Mills, Bruce Samadi, John Schreier, Benjamin Silvani, Robert Thomas, Norman elata (Signature) • BALLOT PLANNING COMMISSION October 17, 2011 2nd Alternate Position Vote for 1 Round 1 Round 2 Round 3 Hyland, Brenda Lowe, David McNally, Amanda Mills, Bruce Samadi, John Schreier, Benjamin Silvani, Robert Thomas, Norman 4 .►,,7 / ('. ature) •