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09-06-2017 VC SPE-MMINUTES OF THE SPECIAL EMERGENCY SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA SEPTEMBER 6, 2017 Present: Darryl C. Aubrey, Sc.D., Mayor Robert A. Gebbia, Vice Mayor Mark Mullinix President Pro Tem David B. Norris, Councilmember Susan Bickel, Councilmember Andrew D. Lukasik, Village Manager Melissa Teal, MMC, Village Clerk f UNWaL\wO Mayor Aubrey called the meeting to order at 7:00 p.m. All members of Council were present. All members of staff were present, except the Village Attorney. RESOLUTION 2017-66 ADOPTED — DECLARING A LOCAL STATE OF EMERGENCY Councilmember Norris moved that Resolution 2017-66 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING A LOCAL STATE OF EMERGENCY WITHIN THE VILLAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE be adopted. President Pro Tem Mullinix seconded the motion. Mr. Lukasik described the emergency preparation measures undertaken by Village employees. Mr. Lukasik gave a status report on the recent refuse collection equipment failures and reviewed timelines for collection of garbage and vegetative debris. Thereafter, the motion to adopt Resolution 2017-66 passed unanimously. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 7:09 p.m. AlAzlv'�41'et Melissa Teal, MMC, Village Clerk