03-24-1986 VC SP-MMINUTES OF SPECIAL SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
MONDAY, MARCH 24, 1986
Present: Craig Mundt, Mayor
Tom Valente, Vice Mayor
Kenneth H. Mays, D.M.D., President Pro Tem
V. A. Marks, M.D., Councilman
Judy M. Pierman, Councilman
Herbert L. Gildan, Village Attorney
Steve Sandusky, Country Club Administrator
Dolores R. Walker, Village Clerk
Mayor Mundt called the Special Session to order at 7:30 p.m. All
members of the Council were present except Councilman Marks, who
arrived at 8:00 p.m. All members of the staff were present
except Ray Howland, Village Manager.
Vice Mayor Valente moved that the Council interview Mr. Tom
Fronizer of Tefco, Inc., a prospectve Lessee for the North Palm
Beach Country Club Restaurant. The motion was seconded by
Councilman Pierman and passed unanimously.
The Council then interviewed Mr. Fronizer at great length.
President Pro Tem Mays moved that we select Tefco as the Lessee
for the North Palm Beach Country Club Restaurant. The motion was
seconded by Vice Mayor Valente for discussion.
Councilman Marks moved that we select Mr. Armando Denaro as the
lessee for the Country Club Restaurant. The motion died for lack
of a second.
Thereafter Council voted on the main motion which passed 4-1 with
Councilman Marks opposed.
Vice Mayor Valente moved that we authorize the Village Attorney
to revise the proposed lease for the Country Club Restaurant.
The motion was seconded by Councilman Marks.
President Pro Tem Mays moved to amend the motion as follows:
That we authorize the Village Attorney to complete the lease with
Tefco as quickly as possible and that it can be executed upon
completion of the lease discussions between the parties. By
consent of Vice Mayor Valente, the maker of the original motion,
this was incorporated into the motion and it passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at 8:35 p.m.
Minutes recorded byre ~`-° - ~~~~~
Dolores R. Walker, MC, Village Clerk
ROLL CALL
INTERVIEW - TOM
FRONIZER, TEFCO,
INC.
MOTION TO
SELECT TEFCO AS
LESSEE
MOTION FOR DENARO
DIED FOR LACK OF
A SECOND
MAIN MOTION
PASSED 4-0
MOTION TO AUTHOR-
IZE ATTORNEY TO
REVISE LEASE
MOTION AMENDED
& PASSED UNAN-
IMOUSLY
ADJOURNMENT