HomeMy WebLinkAbout12-27-1966 VC REG-MPage 72
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Present:
Absent:
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MINUTES OF REGULAR MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, DECEMBER 27, 1966
Thomas R. Bell, Vice -Mayor
David C. Clark, Councilman
Allan V. Everard, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Joe J. Eassa, Jr., Village Clerk and
Village Manager
Dolores R. Walker, Village Manager's
Secretary
Thomas F. Lewis, Mayor
Vice -Mayor Bell called the meeting to order at 8:35 p.m. and asked the
Village Clerk to call the roll, all members being present except Mayor
Lewis.
On motion of Councilman Clark, seconded by Councilman Everard all
present voting aye, the minutes of the Regular Meeting held Tuesday,
December 13, 1966 were approved as written.
The minutes of the Regular Meeting held November 8, 1966 were corrected
as follows:
Changed "Part of this canal is on St. Clare's
Church property and part on Village property"
to read "All of this canal is on Village property"
Village Clerk Eassa read letter to the Council from Thomas C. Mayes, Jr.,
Secretary of the Kiwanis Club of the North Palm Beaches, dated December
22, 1966 thanking the Village for permitting the Club to hold its
carnival in the Village limits and thanking the Village for the donation
for the cost of an occupational license for the carnival.
Public Safety Department Monthly Report dated December 1, 1966 was
accepted by Council without reading.
Village Attorney letter dated December 12, 1966 re Ross, et al vs.
Village of North Palm Beach, etc. was accepted by Council.
Highlights of Building Official Statistical Data Report for month of
November 1966 read by Village Clerk Eassa and accepted by Council.
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On motion of Councilman Clark, seconded by Councilman Watt, 4-0 vote
Mayor Lewis being absent - proposed Resolution No. 286-66 entitled:
was read in
On motion of
vote - Mayor
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE
SETTLEMENT OF THAT CERTAIN LAWSUIT INVOLVING THE
VILLAGE OF NORTH PALM BEACHVS. HERBERT A. ROSS, ET
AL SETTING FORTH CONDITIONS AND TERMS THEREOF
full and adopted as read as Resolution No. 286-66.
Councilman Clark, seconded by Councilman Everard, 4-0
Lewis being absent - proposed Resolution No. 287-66 entitled
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, AUTHORIZING THE VILLAGE
ATTORNEY TO SETTLE THAT CERTAIN LAWSUIT BY PARTICIA
KILPATRICK ET AL VS. THE VILLAGE OF NORTH PALM BEACH,
FLORIDA
was read in full and adopted as read as Resolution No. 287-66.
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ROLL CALL
12/13/66 MINUTES
APPROVED
11/8/66 MINU'1'F.S
CORRECTED
12/22/66 LETTER FROM
T. C. MAYES, KIWANIS
CLUB OF THE NORTH
PALM BEACHES
PUBLIC SAFETY DEPT.
MONTHLY REPORT
DATED 12/1/66
VILLAGE ATTORNEY
LETTER OF 12/12/66 RE
ROSS, ET AL VS. VILLAGE
OF NORTH PALM BEACH
BUTT,TIING OFFICIAL
STATISTICAL DATA REPORT
FOR NOVEMBER 1966
PROPOSED RESOLUTION NO.
286-66 READ IN FULL AND
ADOPTED AS READ AS
RESOLUTION NO. 286-66
PROPOSED RESOLUTION NO.
• 287-66 READ IN FULL AND
ADOPTED AS READ AS RES-
OLUTION NO. 287-66
Page 73
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Page -2-
December 27, 1966
It was recommended by Councilman Clark - with the Council in agreement - BONUS FORE. M.
that for extraordinary service, and the fact that they do not get overtime JACOMO & C. A. DICK
pay; for the talent and interest they displayed, that the Village award
Mr. E. M. Jacomo and Mr. C. A. Dick a bonus - at an amount to be determined
after January 20, 1967. All of this would be in connection with the work
these two men performed on the float entered by the Village in the Christ-
mas in Dixie Parade.
With nofurther business to come before the Council, on motion of Councilman ADJOURNMENT
Everard, seconded by Councolman Clark, all present voting aye, the meeting
was adjourned at 9:45 p.m.
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