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1991 JAN 22t MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, JANUARY 22, 1991 Present: V. A. Marks, M.D., Mayor Jerry G. Gardner, Vice Mayor Judy M. Pierman, President Pro Tem Manny Grinn, Councilman Al Moore, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Marks called the Special Meeting to order at 5:00 p.m. All members of Council and staff were present. AWARD OF RESTAURANT LEASE RESCINDED After being notified by Brady, Brady and Abendroth that they were withdrawing their proposal for leasing the Country Club restaurant, Councilman Moore rescinded his motion made January 9, 1991 to name them as the new restaurant lessee. Vice Mayor Gardner rescinded his second to the motion, and all present voted aye. Councilman Grinn moved to award the restaurant lease to Armando Denaro. The motion was seconded by President Pro Tem Pierman, and passed 4-1, with Councilman Grinn, President Pro Tem Pierman, Mayor Marks and Vice Mayor Gardner voting aye, and Councilman Moore voting nay. The Council approved the Village Manager's request to conduct a background check on the other individuals who will be forming a Florida corporation with Mr. Denaro. There being no further business to come before Council, the meeting 1