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12-22-1975 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, DECEMBER 22, 1975 J Present: Ronald L. Heraty, Vice Mayor William A. Greeley, Councilman Dr. V. A. Marks, Councilman Mervin H. McIntyre, Councilman Alan J. Ciklin, Village. Attorney Paul J. Nicoletti, Village Manager Dolores R. Walker, Village Clerk Absent: M. C. Love, Jr., Mayor Vice Mayor Heraty called the Special Meeting to order at 9:30 a.m. All members of the Council were present except Mayor Love. The purpose of this Special Meeting is to appoint Mr. Jerome P. Nolan as Village Treasurer and to discuss the Mader & Ryan appeal. This Special Meeting was held this date because the business at hand could not be held over until the next Regular. Meeting of the Village Council on Thursday, January 8, 1976. On motion of Councilman Greeley, seconded by Councilman Marks, all present voting-aye, proposed Resolution No. 68-75 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING JHROME P. NOLAN AS VILLAGE TREASURER AND VILLAGE TAX COLLECTOR EFFECTIVE JANUARY 15, 1976 was read in full and adopted as read, subject to approval of further background information. This Resolution was adopted as Resolution No. 68-75, but should be correctly numbered as Resolution No. 70-75. Councilman McIntyre moved that we not pursue. the appeal of the Village of North Palm Beach vs. Mader & Ryan. The motion was seconded by Councilman Greeley and all present voted aye. There being no further business to come before the Council at this Special Meeting, on motion of Councilman Marks, seconded by Councilman McIntyre, all present voting aye, the meeting was adjourned at 9:47 a.m. mutes recorded by: Dolores R. Walker, Village Clerk ROLL CALL .-PURPOSE OP SPECIAL MEETING RES. 70-75 ADOPTED MADER & RYAN APPEAL NOT TO BE PURSUED ADJOURNMENT