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HomeMy WebLinkAbout07-24-1961 VC REG-M• • • • 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 • • • • 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: • • • • 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 -2- 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 - 3- • • 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 M • r geni<4,ru4r S• '.., \, •-:.. ,..0 O. L St lt.atwy,s& tf aa1 dial iintY 1 optrtl of the tit- ch an lock n 6n •—ThlY.ili7h elf`•," bi,ti i'•'l Ll, LIP' .v v3d _at ri II :I nr'9u e 3ff- 41ri;.ti,l .�` armor t i a•nanF( T a .1 n- made OA li- a -' .,t,ig, a arintug e 3vEPines .011bnS• 21W tE . t sai nnf _e ,uh fhire; Zara.. 11'a .111.41.;_ tlirovgh And Y- ,. ruMten a - Ia_Y... tiulpn,cnt at , L, reeren- muq - Fl4nrm' g„lf - nirly lif,Ti 1, iul. - l.€t� i,.. w.i€nnrm y Yqs....Lodi ¢ ru 1 . II_Mtilika Lair 3t me" fir lu ri nn nv�it'1,N b(TS at - 1 ,Ym 1riNr t'1<•hr�C,E it r•. 1�r1tT t ite 1. rt t (TS � nta e.,, Ta,N. n:. •--- 1 .nu vUtn gc. -'3f5 _ 'im, J 7f":'uid bit- t,®�( .1 Tay ri nfi Ihc- itC • ".nn rc n.1r maid rise- • n .c art+c ;.T,atat Wa.1e:jgic-q ,fYco0 tl - oar ,�rti S.ltg (,.11tiRtlrS,l ten �u1 s1�t u, ,rit 1" Arinin -'rtis'___.. -Yf ing une 21 'h, )e ,R'PTTiF1ll�niT� tiLT .i July 1, 'Ss 15, 19G1 ('iu,r fa7` nrfEnk-- tied ciMi M-- ruror-amraittt nitre Tie n tfltge $ 1 c31ktge l.t itt jC_Y • 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 e • 4,6 re/ -0E- $P£C-L%L ELECTION e of North $aim Beaeh, I-Iorida l girtoSce is hereby given Butt mu, ": -Sant to ordinance duly adopted -.y the •I te- Colwell of the Cil-_ IS 'rCh - nortti;i! S :tl Lein tell T-n-i o cdue• 3??(+ n and for said t 1'_r pa: A.M. until •r_.-_fir4T�,i e' nth day g u ow outflow .j-eui.ndtted to ee- tol - 1ia ivd- eler- .tmsi�snv� _ Ila,_e' f.iaq YL'�n age erial` clo ysna are 0 'Pa • n oot-pamas are P,�.$i ram' per nn n itn e r7tuu SE �. 'i +-_ pu use gip -' , an Co 'eixr_ v "1ai m u rari_r-_. oar yic.tml ele_t`un-irill to held at' trill ITdhld rlvrr-'; v L,Vwit "" ptnrv- \.111 be, e .1.141 Ter ,w;iid_ Y iaye. - a&rdi,ta,ct_ P a vjl-= ola „(i ,�M1fii��'� dh' the bpols t tile- oTlftci o{{ C1LLb. wui,wLO-are found' Pgeboldgps x�i ding. In said 1j1 votB. sl Si Ciro ehs--` .e 1or C1erk as t Fistru-_ eeg will ,imrnn t io re list 111-_ uulcs_ u-drfen5i S3 skilo 11 IT,ld,uurMod f nwi= I'',T rirr,i,ry _ e6zfsir:dtlIiutTolitu` e -ti freebnldurs, residing t to P=traifil , ,4 I:SON— - _- - - - Lif rf ubi.SL_ ComtuerenT Record -Trine 124, July 1, S, 15, 1961 (9T491 _