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HomeMy WebLinkAbout12-30-1957 VC SP-MPage Present: MINUTES OF A SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD IN THE VILLAGE HALL COUNCIL CHAMBER DECEMBER 30, 1957, AT 3:00 P. M. Richard E. Ross, Mayor Jay H. White, Vice -Mayor Herbert R. Ross, Councilman John A. Schwencke, Councilman C. Robert Burns, Village Attorney Albin R. Olson, Village Manager Robert C. Tufford, Village Clerk At the call of Mayor Richard E. Ross a special meeting of the Village Council was held on December 30, 1957, at 3:00 o'clock P.M. in the Village Hall Council Chamber for the purpose of: 1. Considering a resolution of the Village Council authorizing the acceptance of a deed and for other purposes. The meeting was called to order by Mayor Ross. On motion of Councilman Schwencke, seconded by ViceMayor White, all members voting aye, a proposed resolution entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH AUTHORIZING THE ACCEPTANCE OF A DEED AND FOR OTHER PUR- POSES was read in full by the Village Clerk. Thereafter there was a full discussion of the provisions of said proposed resolution. 37 On motion of Councilman Schwencke, seconded by Councilman Ross, all members voting aye, the proposed resolution was adopted as read. " There being no further business to come before the Council, the meeting was adjourned at 3:45 p.m. on motion of Vice -Mayor White, seconded by Councilman Schwencke, all members voting aye. "i- / c Village Clerk • •