09-21-1995 VC SP2-MMINUTES OF SPECIAL SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, SEPTEMBER 21, 1995
' Present: Tom Valente, Mayor
V. A. Marks, M. D., Vice Mayor
Larry Kelley, President Pro Tem
Gail Vastola, Councilman
Charles O'Meilia, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Valente called the meeting to order at 8:23 p.m. All members of Council were
present. All members of staff were present.
RESOLUTION 41-95 ADOPTED -RESTAURANT LEASE AGREEMENT
Councilman Vastola moved that Resolution 41-95 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
' MAYOR AND VILLAGE CLERK TO ENTER INTO A LEASE AGREEMENT
WITH ZELNIA, VAN SCHAFFELAAR, PRICE,- INC., ATTACHED AS
EXHIBIT "A", WHICH LEASE IS FOR THE CONDUCT OF FOOD AND
BEVERAGE OPERATIONS AT THE NORTH PALM BEACH COUNTRY
CLUB; AND, PROVIDING FOR AN EFFECTIVE DATE
be adopted. President Pro Tem Kelley seconded the motion.
During discussion, direction was given to staff that a corporate officer of Jongeneel &
Jansen, Inc. sign or initial each page of the Income Statement and Balance Sheet dated
July 31, 1995 which was submitted by C. J. Van Schaffelaar.
The motion passed 4-1, with Councilman Vastola, President Pro Tem Kelley, Councilman
O'Meilia and Mayor Valente voting aye, and Vice Mayor Marks voting nay.
ADJOURNMENT
With no further business to come before the Council, the meeting adjourned at 8:40 p.m.
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K thleen F. Kelly, CMC, Villa Clerk