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04-20-1965 VC SP-M• MINUTES OF A SPECIAL MEETING OF THE VILLAGE COUViCIL NORTH PAIM BEACH, FLA., HELD TUESDAY, APRIL 20, 1965 ' Present: Thomas F. Lewis, Mayor Thomas R. Bell, Vice-Mayor Gordan G. Duncan, Councilman Herbert A. Watt, Councilman Herbert Gildan, Village Attorney Frank R. Spence, Village Manager ' and Village Clerk Absent: Allan Everard, Councilman Mayor Lewis called the meeting to order at 7:35 p.m. and asked the Clerk ROLL CALL to call the roll, all members being present except Councilman Everard. The Mayor stated the purpose of the special meeting was to determine if DOOLEN H-G Builders, Inc. had complied with all legal and engineering require- COIIRT ments relating to the re lat of Lots 146 to 151, inclusive, Palm-Beach RBPLAT Lake Worth Estates Plat p(otherwise known as Doolen Court). Howard Searcy, of K. C. Mock and Associates, Village Engineers, stated that the company did comply with all Village ordinances. On motion of Vice-Mayor Bell, seconded by Councilman Watt, all members voting aye, Resolution No. 237-65, entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING TAE VILLAGE MANAGER AND THE VILLAGE CLERK TO SIGN A CERTAIN PLAT was adopted. Mr. Roger Boyer, representing the Riviera Beach Jaycees, presented a JAYCEES check in the amount of X224 to the Council, this amount representing DONATE the proceeds of the sale of trading stamps which the Jaycees had collected X224 in the Village last year. This money would be applied toward the cost of the sprinkler system piping installed at the Little League ballfield. Mayor Lewis, on behalf of the CowZCi1, expressed appreciation of the Jaycees' efforts and their donations, and instructed the Village Manager to send a letter of thanks to them. On motion of Councilman Watt, seconded by Vice-Mayor Bell, all members ADJOURI~ENT voting aye, the meeting was adjourned at 7:50 p.m. FRANK R. SFENC VILLAGE CLERK