01-05-1965 VC SP-Mr~
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MINUTES OF A SPECIAL MEETING OF THE
VILLAGE COUNCIL OF NCRTH PAI~d BEACH, FLCRT'~A
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TUESDAY, JANUARY 5, 1965
Present: Harold W. Beery, Mayor --
Thomas F. Lewis, Vice-Mayor
Thomas R. Be11, Councilman
Leslie 0. Churchill, Councilman
Herbert A. 4Tatt, Councilman
Herbert L. Gi1dan, Village Attorney
Frank R. Spence, Village Clerk and
Village Manager
Mayor Beery called the meeting to order at 7:15 p.m. and asked the Clerk
to call the roll, all members being present. The Mayor stated that the
main purpose of the special meeting was to discuss some recent develop-
ments in the Village's case against H. A. Ross for the 4.15 acres of land.
adjacent to the Country Club, a.nd that some action was necessary as soon
as possible.
~ On motion of Vice-Mayor Lewis, seconded by Councilman Be11, all members
voting aye, the Village Attorney was authorized to negolfiate with Mr. H. A.
"'~ Ross and his attorney to see if a settlement can be made out of court to
the benefit of the Village, and granting special authority to the Village
Attorney to settle. the case by accepting either the 4.15 acres of land,
or X155,000.
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On another emergency matter, tY.~e Council was informed that Village Judge
Ad Litem '~a11is Schulle had ~a,otified-the Village to the effect that it was
necessary for him to represent certain clients and companies before the
Village Municipal Court and therefore posed a conflict of interest, and
such a case was to come before the Village Court shortly at which our
present Judge would not be able to sit, nor would Judge Ad Litem Schulle
be available. The Village Manager was instructed to contact attorneys
living in the Village first, and then attorneys living outside of the
Village, to determine if any one would be interested in the position of
Village Judge Ad Litem.
On motion of Vice-Mayor Lewis, seconded by Councilman Churchill, all
members voting aye, the meeting was adjourned at 7:30 p.m.
VILLAGE CTFRK
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