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04-13-1961 VC REG-M MINUTES OF AN ADJOURNED MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH HELD April 13, 1961 ' Present: Waltor E. Thomas, Mayor Emery J. Newell, Vice-Mayor Louis J. Aiello, Councilman Charles M, Bowman, Councilman Frank J. Hahn, Councilman Albin R. Olson, Village Clerk and Village Manager Absent: C. Robert Burns, Village Attorney Mayor Thomas called the meeting to order at 7;115 p.m. and requested the Clerk call the roll. Tha Mayor noted that the following members of the citizen Country Club study group were present: Thomas Bell, Dr, H. E. Lang, Triilliam W. Lynch, Keith Nichols, Robert C. Scott, Warren Tatoul, and L. M. t^Iible. Mayor Thomas advised the purpose of the meeting was to consider proposals to prepare a study of the North Palm Beach Covntry Club forwarded the Covncil by three consulting firms. The proposals of the following firms were discussed: Ernst and Ernst, Charles M. Graves Organization, and Club Consultants, Inc. On motion of Vice-Mayor Newel]., seconded by Councilman Aiello, all members voting aye, the Village Manager was instructed to employ the Charles M. Graves Organi- zation to prepare a study of the North Palm Beach Country Club in accordance with their offer dated April 10, 1961, contingent on the following understandings: (a) that should the study at any point indicate it not feasible for the Village to purchase the Country Club area, the study b® discontinued at that point and the coat be apportioned accordingly; (b) the study include only such acreage as is needed for Country Club purposes and present and future village recreational facilities. The Village Manager was instructed to have a resolution prepared authorizing the Pillage to borrow X5,700, as needed for the purpose o£ defraying the cost of the Country Club study. The Village Manager was instructed to notify North Palm Beach Properties, Inc., that the Village had retained the services of the Charles M. Graves Organization and to request all cooperation be extended Mr. Graves There being no further business to come before the Council, on motion of Councilman Aiello, seconded by Councilman Bowman, all members voting aye, the meeting was ad3ourned at 9:10 p.m. C~Tk1C~~ • • OATHS UNDER SECTION 876.05 FLORIDA STATUTES I, Charles M. Bowman, a citizen o£ the State of Florida and of the United States of America, and being employed by or an officer of the Village of North Palm Beach, Florida, do hereby solemnly swear or affirm that I will support .the Constitution of the United States and of the State of Florida; 'that I am not a member of the communist Party; that I have not and will not lend by aid, support, advice, counsel or influence to the Communist ' Party; that I do not believe in the overthrow of the Government of the United States or of the State of Florida by force os violence; that I am not a member of any organization or party which believes in or teaches, directly or indirectly, the overthrow of the Government of the United • States ox of Florida by force or violence.~p~ ~s~ /~/' Charles M. Bowman Sworn to and subscribed before me this 3rd day of April , 1961. k ~r i~ ~. ~XXsdKAr Notary Public, State of Florida at Large Notary Public, State o} flutida at Large My commission expires:~u~ r?.~.~:.«b c..,~.. f,at ~a tael taaat 9a e~tw: r±n ~ ~xerSx s~ ' (Notary Public Seal) aFaE ~~ ~- ~ ~ ~-~ OATH OF OFFhCE Before me, the urulersigned officer authorized to administer oaths under the laws of the state of Florida, personally appeared- CHARLES M. BQWMAN , who took and subscriJdied before me the following oath: I, the above named CHARLES M. BOWMP.N do solemnly swear that I will support and protect • and defend the Constitution and government of the United States and of the State of Flofida, against all enemies, domestic and foreign, and that I will bear tsue faith, loyalty and allegiance to the same, and that I am ' entitled to hold office under the Constitution of the United States and the Constitution and Laws of the State of Florida, and that I will faithfully perform all the duties of the office of Councilman of the Village of North Palm Beach, Florida, upon which I am about to enter, so help me Czod. ~`'' %~ ~-~??arles M. ~ owman Sworn to and subscribed before me . this 3rd day of Apr i1 1961. `1~ ~s~r~K+. Notary Public, State of r''~"e~~'iP~,d-. ~~, My commission Expires: ~"yCommnsmn z: ~,...w .. ,,h . tmj0 t4G4