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05-28-1965 VC SP-M~.~. ~ MINUTES OF A SPECIAL MEE^sING OF THE VILLAGE COUNCIL OF NORTH PARK BEACH __ HELD _ _ _..- FRIDAY, TfiA.Y 2S, 1965 1 f! PRESENT s Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor - -- Gordon G. Duncan, Councilman Allan V. Everard, Councilman Herbert Gildan, Village Atto~•z~ey Frank R. Spence, Village iUIan{ i1er and Village Clerk ABSENTz Herbert A. 1~att, Councilman Mayor Lewis called the meeting to order at 5x15 p.m. ROLL c:~T,T; and asked the Clerk to call the roll, all members being present except Councilman 1Patt who vaas absent due to illness. Mayor Lewis stated that the purpose of the special RESOL _ meeting was to consider a resolution calling fora 239-6:~ special election to be held.on June 30th, which SPECIi.L had to be acted upon and legally advertised not ELECTION later than 30 days prior to the date of the. election. On motion of Vice-Mayor Bell, seconded by Councilman Everard, all members present voting aye, Resolution No. 239-65, entitled - A RESOLUTION OF THE VILLAGE COUNCIL, NORTH PALyI BEACH, FIARIDA, CALLING AIVD ORDERING A SPECIAL ELECTION TO BE HELD JUNE 30, 1965 TO VOTE ON THE PROPOSED CHA}3TER CHANGES TO THE CHARTER OF THE VILLAGE OF NORTH PALM .- BEACH was adopted. There being no further special business to come ADJOURN-_ before the Council, on motion of Councilman MENT Everard, seconded by Vice-Mayor Bell, all members ` voting aye, the meeting was adjourned at 5;20 p.m. ~~~~ S~ ~''~. ., ,. ~•-,. ~,`, • Res ectfully submitte~ L, r ~~ F~ IdK RO SI'ENCE ___ -_ ___. _ 'VILLAGE CLERK