HomeMy WebLinkAbout10-15-1968 VC SP-Ma 0
Present:
MINUTES OF SPECIAL MEETING
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, OCTOBER 15, 1968
Thomas F. Lewis, Mayor
Thomas R. Bell, Vice -Mayor
David C. Clark, Councilman
Allan V. Everard, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Dolores R. Walker, Village Clerk
Mayor Lewis called the Special Meeting to order at 9:15 p.m.
and asked the Village Clerk to call the roll, all members
being present.
Mayor Lewis stated that the purpose of the Special Meeting
was to award the library construction contract,& stated all
Councilmen had received prior notice of this special meeting.
Mayor Lewis welcomed the past presidents of the Library
Society, members of the Library Board, contractor and
assistant librarian. Mayor Lewis introduced the past
presidents of the Library Society: Mrs. Obert, Mrs. Sharp,
Mrs. Huls, Mrs: Turnbull and Mrs. Atwater. He then intro-
duced Mrs. Moore, assistant librarian, and the members of -
the Library Board: Mrs. Gildan, Chairman, Mr. Bellak and
Mr. Gill.
Mayor Lewis expressed his gratitude to all these persons
for the fine job they had done. He stated that the residents
of the Village of North Palm Beach will some day look back
and realize that these persons were responsible for the
Village's excellent municipal library.
On motion of Vice -Mayor Bell, seconded by Councilman Watt,
all present voting aye, proposed Resolution No. 368-68
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING THE MAYOR AND THE
VILLAGE CLERK TO ENTER INTO A CONTRACT WITH
W. G. LASSITER COMPANY, INC. FOR SERVICES TO BE
RENDERED TO CONSTRUCT A NEW MUNICIPAL LIBRARY
was read in full and adopted as read as Resolution No.
368-68.
On motion of Councilman Watt, seconded by Vice -Mayor Bell,
all present voting aye, proposed Resolution No. 369-68
entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR AND THE VILLAGE CLERK TO
ENTER INTO A CONTRACT WITH THE R. H. BARTO COMPANY FOR
SERVICES TO BE RENDERED TO CONSTRUCT AIR CONDITIONING
FOR NEW MUNICIPAL LIBRARY
was read in full and adopted as read as Resolution No. 369-68.
Mayor Lewis stated that the ground breaking ceremony for the
new library will be held Thursday, October 24, at twelve
noon.
There being no further business to come before the Council,
on motion of Vice -Mayor Bell, seconded by Councilman Watt,
all present voting aye, the Special Meeting was adjourned
at 9:30 p.m.
`ia_E.er
ROLL CALL
PURPOSE OF
SPECIAL MEETING
MAYOR WELCOMED
PAST PRESIDENTS
OF LIBRARY
SOCIETY, MEMBERS
OF LIBRARY
BOARD, CONTRACTOR
& ASST.
LIBRARIAN
1
PROPOSED RES.
READ IN FULL &
ADOPTED AS READ
AS RES. NO.
368-68
PROPOSED RES.
READ IN FULL &
ADOPTED AS READ
AS RES. N0.
369-68
1
GROUND BREAKING
CEREMONY FOR
NEW LIBRARY
ADJOURNMENT
Minutes recorded by: Dolores R. Walker, Village Clerk