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12-17-1970 VC SP-Mn MINUTES OF SPECIAL EMERGENCY MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, DECEMBER 17, 1970 Present: 'T'homas R. Be11, Vice-Mayor Ronald B. Cadby, Councilman H. Mallory Privett, Jr., Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager, Acting as Deputy Village Clerk Absent: Thomas F. Lewis, Mayor -- Vice-Mayor Be11 called the Special Emergency Meeting to _ROLL CALL order at 8:53 p.m. and asked the Deputy Village Clerk to call the roll, all members being present except Mayor Lewis. The purpose of this Special Emergency Meeting was to PURPOSE consider adoption of a Resolution authorizing the Mayor = OF MEETING and Village Clerk 'to enter into a lease agreement be- , tween the Village of North Palm Beach and Peter Finlay- _ son, leasing the golf driving range at the, North Palm _ Beach Country Club. This meeting was held this date because this lease agreement would become effective January 2; 1971, and there would be no Regular Meeting of the Council until January 14, 1971. On motion of Councilman Privett, seconded by Council- man Watt, all present voting aye, proposed Resolution No. 481-70 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM. BEACH, FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A LEASE AGREEMENT BETWEEN THE VILLAGE OF NORTH PALM BEACH AND PETER.FINLAYSON LEASING THE GOLF DRIVING RANGE AT THE NORTH PALM BEACH COUNTRY CLUB was read in full and adopted as read as Resolution No. 481-70. There being no further business to come before the Council at this Special Emergency Meeting, on motion of Councilman Cadby, seconded by Councilman Watt, all present voting aye, the meeting was adjourned at 8:57 p.m. .RES. N0. _481-70 ADOPTED ADJOURNMENT Minutes recorded by Lawrence J. Robbins, Acting as Deputy Village Clerk ..- VILLAGE OF May°C TROMPS F. LEWIp ORTH =~AT.M EElCH ""°'"~Y°" THOMAS R. BELL \ C°uncl Inlem RONPLD B. CAOBY H. MALLORY PftIVETT, JR, VILLAGE HALL • NORTH PALM BEACH, FLORIDA 33403 • 646-3474 HERBERT A. WATT V Illage Manapm: LAWRENCE J. BOBBINS Village Clelk: OOLORES R. WALKER December 17, 1970 I hereby waive notice_of Special Emergency Meeting of, the Village Council held Thursday, December 17, 1970, and consent that the business conducted at that meeting be official without my having been notified in advance of that meeting. THOMAS F. LEWIS, MAYOR