HomeMy WebLinkAbout07-24-1961 VC REG-M•
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Present:
MINUTES OF ADJOURNED MEETING
OF THE VILLAGE COUNCIL OF
NORTH PALM BEACH HELD
July 24, 1961
Walter E. Thomas, Mayor
Emery J. Newell, Vice -Mayor -
Louis J. Aiello, Councilman
Charles M. Bowman, Councilman
Frank J. Hahn, Councilman
C. Robert Burns, Village Attorney
Albin R. Olson, Village Clerk and
Village Manager
Mayor Thomas called the meeting to order at 8:00 p.m. and requested
the Clerk call the roll.
Mayor Thomas stated the purpose of the meeting was to continue
discussion of a proposed agreement between William W. Blakeslee, Trustee,
and the Village of North Palm Beach.
Entering into discussion on the matter were Mr. William W. Blakeslee,
Trustee; Mr. John A. Schwencke, representing North Palm Beach Country Club,
Inc., and Mr. John J. Flowers, representing Brockway, Weber and Brockway,
village engineers.
Following a discussion of the proposed agreement item by item, on
motion of Councilman Aiello, seconded by Vice -Mayor Newell, all members
voting aye, proposed Resolution # 116 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, PALM BEACH COUNTY, FLORIDA, AUTHOR-
IZING THE MAYOR AND CLERK TO SIGN AN AGREEMENT WITH
WILLIAM W. BLAKESLEE, AS TRUSTEE AND INDIVIDUALLY,
JOINED BY HIS WIFE, ANITA F. BLAKESLEE.
was adopted.
The meeting was - recessed at 10:20 p.m. on motion of Councilman Hahn,
seconded by Councilman Bowman, all members voting aye, to meet again on
Wednesday, July 26, at 8:00 p.m.
Village Clerk
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North Palm Beach Village, Florida
July 26, 1961
The Village Council of the Village of North Palm Beach Village, Palm
Beach County, Florida, met in adjourned regular session at the regular
meeting place of the Council in the Village Hall in the Village of North
Palm Beach Village at 8 o"clock P.M. on July 26, 1961 with Mayor Walter
E. Thomas present and presiding. The Village Clerk called the roll, with
the Following results:
Present: Emery J. Newell . Vice -Mayor
Louis J. Aiello. Jr. Councilman
Charles M. Bowman . Councilman
Absent: Frank J. Hahn . Councilman
There was also present Albin R. Olson, Village Clerk.
After the minutes of the preceding meeting had been read and approved,
and the poll books and certificates of the inspectors and clerks of the
special _election held in the Village of North Palm Beach Village on July 25,
1961, having been presented and duly examined by the Council, the Council
proceded to canvass the returns of said election.
The following resolution was introduced in written form by Vice -Mayor
Emery J. Newell, was read in full, and discussed.
Thereupon, pursuant to motion made by Councilman Aiello and seconded
by Vice -Mayor Emery J. Newell, the resolution was adopted by the following
vote:
Aye: Walter E. Thomas Mayor'
Emery J. Newell. Vice-Mavor
Louis J. Aiello. Councilman
Charles M. Bowman. Councilman
Nay: None.
The resolution was thereupon approved and signed by the Mayor, was
attested by the Village Clerk, was ordered recorded, and is as follows:
RESOLUTION NO. 117
A RESOLUTION CENVASSING THE RETURNS AND DECLARING THE RESULT OF A
SPECIAL ELECTION HELD IN THE VILLAGE OF NORTH PALM BEACH VILLAGE, PALM
BEACH COUNTY, FLORIDA, ON THE PROPOSITION OF ISSUING $1,430,000.00
RECREATIONAL FACILITIES BONDS OF SAID VILLAGE.
WHEREAS, pursuant to Ordinance Number 65 adopted on June 24, 1961,
by the Village Council of the Village of North Palm Beach Village, Palm
Beach County, Florida, a special election was duly called and held in said
uillage, whereat there was submitted to the freeholders who were qualified
electors residing in said village, the following proposition:
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PROPOSITION
PROPOSITION OF THE ISSUANCE OF THE BONDS
OF THE VILLAGE OF NORTH PALM BEACH IN THE
AMOUNT OF $1,430,000.00 BEARING INTEREST
AT NOT TO EXCEED FOUR AND THREE QUARTER
PERCENT (4 3/4%) PER ANNUM, AND TO MATURE
IN NOT MORE THAN THIRTY (30) YEARS FROM THE
DATE THEREON, FOR THE PURPOSE OF PAYING THE
COST OF ACQUIRING THROUGH PURCHASE AND CON-
STRUCTION A BUILDING, FACILITIES, EQUIPMENT
AND GROUNDS FOR PUBLIC RECREATIONAL PURPOSES,
INCLUDING GOLF AND SWIMMING, WHICH BONDS
SHALL CONSTITUTE FULL GENERAL OBLIGATIONS OF
THE VILLAGE AND BE PAYABLE FROM TAXES LEVIED
ON ALL TAXABLE PROPERTY IN THE VILLAGE.
and
WHEREAS, said election was duly called and held on said date and
the inspectors and clerks of said election have filed their returns,
which have been duly examined and verified and are as follows:
Number of Number of Number of
Votes in Votes Mutilated
Polling Place Favor Against Ballots
Village Hall
Absentee
570 74 2
31
6 2
Totals 601 - 80 4
NOW, THEREFORE, Be It Resolved by the Village Council of the Village
of North Palm Beach, Florida, as follows:
Section 1. That upon being duly advised in the premises, it is hereby
found and declared that for the special bond election referred to in the
preamble hereto, there were 983 qualified resident electors of said village
who were freeholders and qualified to vote at said election, that at said
election, that at said election there were cast on the proposition hereinabove
set out, a total of 685 votes, of which 601 votes were cast "For Bonds!' and
80 votes were cast "Against Bonds: and 4 ballots were mutilated and were not
counted, and therefore, it is hereby declared that said proposition submitted
at said election has been approved by a fljority of the freeholders who were
qualified electors residing in said village and participating in said election,
that a majority of the freeholders of said village qualified to vote at said
election did vote at said election, and that the Council of the Village of
North Palm Beach Village is thereby authorized to do any and all things
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necessary to provide for the issuance, sale and delivery of the
Recreation Facilities Bonds so authorized.
Section 2. That this resolution shall take immediate effect upon
its adoption. The Village Clerk is hereby authorized and directed to have
a certified copy of this resolution recorded in the minutes of the Board
of Commissioners of Palm Beach County, Florida, and any certified copy of
this resolution shall be deemed a certificate of the declaration of the
results of the aforementioned bond election of July 25, 1961.
ADOPTED AND APPROVED, July 26, 1961.
Mayor
ATTEST:
Village Clerk
On motion of Vice -Mayor Newell, seconded by Councilman Aiello, all
members present voting aye, the list of accounts payable was approved for
payment.
Pursuant to motion duly made and carried, the meeting was adjourned.
ATTEST:
Village Clerk
Mayor
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PALM BEACH COUNTY
COMMERCIAL RECORD
Published Every Tuesday, Thursday and Saturday
in West Palm Beach, Palm Beach County, Florida
STATE OF FLORIDA
COUNTY OF PALM BEACH:
Before the undersigned authority personally ap-
peared C. II. Britton, who on oath says that he is the
publisher of the Palm Beach County Commercial
Record, a tri-weekly newspaper published at West
Palm Beach in Palm Beach County, Florida; that the at-
tached copy of advertisement, being a Legal Advertise-
ment or Notice in the matter of
NOTICE OF SPECIAL
ELECTION
VILLAGE OF NORTH PALM
BEACH, FLORIDA
VILLAGE OF
In the NORTIL....PSLM....$EACS. Court.
was published in said newspaper in the issues of
June 24, July 1,.8,.15,1961
Afflant further says that the said Palm Bach
County Commercial Record is a newspaper published
at West Palm Beach, in said Palm Beach County,
Florida, and that the said newspaper has heretofore
been continuously published in said Palm Beach County
Florida, each week and has been entered as second
class mail matter at the post office in West Palm
Beach, in said Palm Beach County, Florida, for a
period of one year next preceding the first publication
of the attached copy of advertisement: and afflant
further says that he has neither paid nor promised any
person, limn or corporation any discount, rebate, com-
mission or refund for the purpose of securing this
advertisement for publication in the said newspaper.
Sworn to and subscribed before me this 1.6t31,
day of.. JulyA. D. 1961....
No'ry P •- , of orida at Large.
Commission Ex, res 0 16, 1961
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PALM PEACE COUNTY
COMMERCIAL RECORD
Published Every Tuesday, Thursday and Saturday
in West Palm Beach, Palm Beach County, Florida
STATE OF FLORIDA
COUNTY OF PALM BEACH:
Before the undersigned authority personally ap-
peared C. H. Britton, who on oath says that he is the
Publisher of the Palm Beach County Commercial
Record, a tri-weekly newspaper published at West
Palm Beach in Palm Beach County, Florida; that the at-
tached copy of advertisement, being a Legal Advertise-
ment or NNotice in the matter of
Notice of Special Election
Village of North Palm Beach,
Florida
vs.
In the .... Conrt,
was published in said newspaper in the issues of
June 24, July 1, 8, 15, 1961
Affiant further says that the said Palm Beach
County Commercial Record is a newspaper published
at West Palm Beach, in said Palm Beach County,
Florida, and that the said newspaper has heretofore
been continuously published in said Palm Beach County
Florida, each week and has been entered as second
class mail matter at the post office in West Palm
Beach. in said Palm Beach Coggunty, Florida, for a
n
period
a°f one attachednr copy tofreadvertisemethe nt; ast ndblaffiant
further says that be has neither paid nor promised any
person, firm or corporation any discount, rebate, com-
mission or refund for the purpose of securing this
advertisement for publication in the said newspaper.
Sworn to and subscribed before me this l7th
day of
July
Notary Pahl
A.D.
61
9tatFloriCa at Large.
My Commission Expires Oet. 16, 1961
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-Trine 124, July 1, S, 15, 1961 (9T491 _