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11-07-1967 VC SP-M 0 MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD TUESDAY, NOVEMBER 7, 1967 Present: Thomas F. Lewis, Mayor Thomas R. Bell; Vice-Mayor David C. Clark, Councilman Allan V. Everard, Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Vi1la,ge Attorney Lawrence J. Robbins, Village Manager Mayor Lewis called the Special Session to order a.t 9:25 p.m. and asked the Village Manager to call the roll, all members being present. Mayor Lewis stated that the purpose o£ the Special Session was to review proposal submitted by the following land planners and_ to adopt a. resolution selecting one. Proposals reviewed: ROLL CALL PURPOSE OF SPECIAL SESSION Goldberg and Associates Adley and Associates Mel Conner and Associates On motion o£ Councilman Watt, seconded by Vice-Mayor Bell, all present voting a,ye, Council assigned the name o£ Mel Conner and Associates to proposed Resolution No. 323-67. On motion of Councilman Clark, seconded by Councilman Watt, all present voting aye, proposed Resolution No. 323-67 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, AUTI-IORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO A CONTRACT WITH MEL CONNER & ASSOCIATES, INC. IN BEHALF OF THE VILLAGE OF NORTH PALM BEACH, FOR LAND PLANNING SERVICES wa.s read in £ull and adopted as read a.s Resolution No. 323-67. On motion of Councilman Watt, seconded by Vice-Mayor Be11, all present voting a.ye, the Special Session was adjourned a.t 9:30 p,m. MEL CONNER & ASSOCIATES' NAME ASSIGNED TO PRO- POSED RES. N0. 323-67 PROPOSED RES. READ IN FULL & ADOPTED AS READ AS RES. N0. 323-67 ADJOURNMENT Minutes recorded by: Dolores R. Walker, Village Clerk HOWARD H, HARRISON, JR. was sworn in as Municipal Judge of the Village _ ' of North Palm Beach, Florida., on December 5, 1967 by Mayor Thomas F. - Lewis, a.nd the Honorable HOWARD H. HARRIS ON, JR, was robed as Municipal Judge. 0 A T H I, HOWARD H. HARRISON, JR, do solemnly swear that I will support,. protect a.nd defend the Constitution and Govern- ment of the United States and of the State of Florida, against all _ enemies, domestic or foreign, and thaw I will bear true faith, loyalty _ _ and allegiance to the same, and that I am entitled to hold office under the Constitution; that I will faithfully perform all the duties - - __ of the office of Municipal Judge of the Village of North Palm Beach, Florida, on which I am about to enter, so help me God. -- Chapter 165.06, Florida. Statutes -____ ' ATTEST: - Village Clerk