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06-17-1957 VC SP-MPage r ~ LJ MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD IN THE VILLAGE HALL COUNCIL CHAMBER ON NNE 17, 1957, AT 3:00 P,M. Present: Charles A. Cunningham, Mayor Richard E. Ross, Vice Mayor Herbert A. Ross, Councilman Jay H. White, Councilman C. Robert Burns, Village Attorney Robert C. Tutford, Village Clerk Albin R. Olson, Village Manager Absent: Sohn A. MacArthur, Councilman The following letter addressed to the Village Council was read by the Village Clerk: June il, 1957 Village Council North Palm Beach, Florida Attn: Honorable Richard E. Ross, Vice-Mayor Gentlemen: Due to my many other commitments, I regret I cannot continue as a member of the North Palm Beach Council. Hence, I hereby resign as a Council Member. Rest assured I will cooperate in any way I can. Very truly yours, JM:cws On motion of Vice Mayor Ross, seconded by Councilman White, all members voting aye, Resolution #22 (See Resolution Book #1, page 22) entitled JS/ John MacArthur JOHN MacARTHUR A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, RESCINDING RESOLUTION #21 APPOINTING I~RBERT R. RGSS AS A MEMBER OF THE VILLAGE COUNCIL TO SERVE DURING THE ABSENCE OF JOHN A. SCHWENCKE was adopted. On motion of Vice Mayor Ross, seconded by Councilman White, all members voting aye, Resolution #23 (See Resolution Book #1, page 23) entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING THE RESIGNA- TION OF JOHN A. MacRRTHUR AS VILLAGE COUNCILMAN AND APPOINTING HERBERT. A. ROSS AS A SUCCESSOR i was adopted. On motion of Vice Mayor Ross, seconded by Councilman White, all members voting aye, Resolution #24 (See Resolution Book #1, page 24) entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING L. STANLEY de VILLERS TO ACT AS A MEMBER OF SAID COUNCIL IN THE RBSENCE OF RICHARD E. ROSS was adopted. r1 \J Page r1 LJ On motion of Councilman White, seconded by Vice Mayor Ross, all members voting aye, the following list of accounts payable was approved for payment: Jefferson Stores $49.88 ' Assoc, of Municipalities of Palm Beach County 17.00 Southern Bell Telephone Co. 24.38 Florida Power & Light Co. 6.74 Claude Tyre 21.11 ~G119.11 ' There being no further business to come before the council, the meeting was adjourned at 4:00 p.m. n LJ i Village Clerk