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05-03-1992 VC SP-M' MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD MONDAY, MAY 3, 1993 Present: V. A. Marks, M. D., Mayor Gail H. Vastola, Vice Mayor Tom Valente, Councilman Judy M. Pierman, Councilman Dennis W. Kelly, Village Manager Melissa Teal, Deputy Village Clerk Absent: Jeffrey H. Atwater, President Pro Tem Visitors: Lauren Kelly ROLL CALL Mayor Marks called the meeting to order at 5:30 p.m. A11 members of Council were present except President Pro Tem Atwater. Village ' Manager Dennis Kelly was present. Also present was Ms. Lauren Kelly, who accompanied Mr. Kelly to the North Palm Beach Village Hall as part of the "Take Your Daughter to Work" program. ORDINANCE 12-93 - AMENDING COUNTRY CLUB BUDGET FOR FY 1992-93 FOR RESTAURANT OPERATION Councilman Valente moved that Bill 713 entitled: AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE NORTH PALM BEACH COUNTRY CLUB FUND BUDGET FOR FISCAL YEAR 1992-93 TO APPROPRIATE FUNDS FOR OPERATING THE VILLAGE OF NORTH PALM BEACH COUNTRY CLUB RESTAURANT be placed on second reading and read by title alone. Vice Mayor Gail Vastola seconded the motion, and all present voted aye. Councilman Valente moved to adopt Bill 713 as Ordinance 12-93. Vice Mayor Vastola seconded the motion, and all present voted aye. - AMENDING GENERAL FUND BUDGET FOR FY 1992-93 TO The Council was unable to take action on Item 10.b. , Bill 714, appropriating $108,665 to various projects, because the refund check from Disability Trust Fund, which was sent to the Village in error, should have been sent to FIRMA. 1 1 1 Minutes of Special Session Held Monday, May 3, 1993 Councilman Pierman moved that an investigation concerning that refund to determine i£ the Village any portion of it. Vice Mayor Vastola seconded the present voted aye. ADJOURNMENT should be made is entitled to motion, and all There being no further business to come before the Council, the meeting adjourned at 5:35 p.m.