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06-14-2014 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JUNE 14, 2014 Present: Darryl C. Aubrey, Sc.D., Mayor David B. Norris, President Pro Tem Robert A. Gebbia, Vice Mayor William L. Manuel, Councilman Doug Bush, Councilman Chuck Huff, Interim Village Manager Leonard Rubin, Village Attorney Melissa Teal, Village Clerk ROLL CALL Mayor Aubrey called the meeting to order at 1:03 p.m. All members of Council were present. All members of staff were present. VILLAGE MANAGER PUBLIC INTERVIEWS Mayor Aubrey explained the format of the meeting. The following candidates for the position of Village Manager were present for interviews with Council and the public: James Drumm Gregory Dunham John Hixenbaugh James Kelly RANKING OF VILLAGE MANAGER CANDIDATES A motion was made by Councilman Bush, seconded by Councilman Manuel, and passed unanimously, to select and rank candidates for the Village Manager position, and direct the Mayor and Village Attorney to negotiate an Employment Agreement with the top - ranked candidate. Discussion ensued regarding the selection process. It was determined that each council member would vote for their first and second ranked candidate by straw ballot. By written ballot attached to the minutes of record, James Kelly was ranked first and Gregory Dunham was ranked second. Discussion was held regarding the candidates. Council members expressed that each candidate was well qualified for the position. A motion was made by Councilman Bush, seconded by Vice Mayor Gebbia, and passed unanimously, to offer the position of Village Manager to Mr. Kelly. Discussion took place regarding residency, salary, and other contract terms. ADJOURNMENT With no further business to come before the Council, the meeting was adjourned at 2:08 p.m. Melissa Teal, CMC, Village Clerk CLERK'S TALLY SHEET VILLAGE OF NORTH PALM BEACH VILLAGE MANAGER SELECTION BALLOT June 14, 2014 Candidate Round 1 Round 2 - Round 3 Drumm, James Dunham, Gregory a '� d Hixenbaugh, John 1d Kelly, James I alll (Signature) (Signature) VILLAGE OF NORTH PALM BEACH 1 VILLAGE MANAGER SELECTION BALLOT June 14, 2014 Candidate Round 1 Round 2 Round 3 Drumm, James Dunham, Gregory Hixenbaugh, John Kelly, James _� VILLAGE OF NORTH PALM BEACH VILLAGE MANAGER SELECTION BALLOT June 14, 2014 Candidate Round 1 Round 2 Round 3 Drumm, James Dunham, Gregory Hixenbaugh, John Kelly, James (Signature) r_ VILLAGE OF NORTH PALM BEACH VILLAGE MANAGER SELECTION BALLOT June 14, 2014 Candidate Round 1 Round 2 Drumm, James Dunham, Gregory Hixenbaugh, John Kelly, James (Signature) I• .1!19: VILLAGE OF NORTH PALM BEACH VILLAGE MANAGER SELECTION BALLOT June 14, 2014 Candidate Round 1 Round 2 Round 3 Drumm, James Dunham, Gregory Hixenbaugh,:Jphn'� Kelly, James' VILLAGE OF NORTH PALM BEACH D VILLAGE MANAGER SELECTION BALLOT June 14, 2014 Candidate Round 1 Round 2 Round 3 Drumm, James Dunham, Gregory Hixenbaugh, John 1 Kelly, James ab (Signature)