04-02-1968 VC SP-M~~ 4
u
MINUTES OF SPECIAL SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
TUESDAY, APRIL 2, 1968
Present: Thomas F. Lewis, Mayor
Thomas R. Bell, Vice-Mayor
A11an V. Everard, Councilman
Herbert A. Watt, Councilman
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager
Absent: David C. Clark, Councilman
Vice-Mayor Be11 called the Special Session to order a.t 9:26 p.m.
and asked the Village Manager to call the roll, all members being
present except Councilman Clark.
The purpose of the Special Session is as #ollows:
1. To award bid for walkway south side of Lighthouse
bridge.
2. Consider adoption of proposed Resolution No. 343-68.
3. Revise schedule of Village Council Meetings.
Councilman Clark waived special call in writing, which is attach-
ed hereto and made part of the minutes of the Special Session.
On motion of Councilman Watt, seconded by Councilman Everard,
all present voting aye, Council awarded bid to Overland Con-
' struction Company for walkway south side of Lighthouse bridge,
in the amount of $5,400 maximum, with construction to be in
accordance with the plans and specifications and that work is
to be completed within 50 calendar days.
On motion of Mayor Lewis, seconded by Councilman Watt, all
present voting a.ye, proposed Resolution No. 343-68 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT
FOR SALE AND PURCHASE OF CERTAIN PROPERTY LOCATED ON
PROSPERITY FARMS ROAD OWNED BY VELVA R. LEVONIA AND
HUSBAND FOR THE PURCHASE PRICE OF $12,500.00, TERMS-OF
$1,000.00 DOWN, BALANCE ON CLOSING ON OR BEFORE JULY 1,
1968, ACCORDING TO DEPOSIT RECEIPT AND CONTRACT FOR SALE
AND PURCHASE ATTACHED TO THIS RESOLUTION
ROLL CALL
PURPOSE OF
SPECIAL SESSION
COUNCILMAN CLARK
WAIVES SPECIAL
CALL IN WRITING
COUNCIL AWARDS
BID TO OVERLAND
CONSTRUCTION CO.
PROPOSED RES. READ
IN FULL & ADOPTED AS
READ AS RES. N0.
343-68
was read in full and adopted a.s rea.d as Resolution No. 343-68.
• On motion of Mayor Lewis, seconded by Councilman Everard, REVISED SCHEDULE
all present voting aye, the following schedule of Council OF COUNCIL MEETINGS
meetings will be effective as of this date:
Regular Council Meetings will be held on the second --
and fourth Tuesdays of each month, and Workshop
' meetings will be held subsequent to the Regular
meetings on the second and fourth Tuesday of each month.
Schedule of meetings will be included in the Newsletter and
posted a.t the Village Hall and North Palm Beach Country Club.
On motion of Mayor Lewis, seconded by Councilman Watt, all present 4/9/68 REGULAR
voting aye, that the regularly scheduled Council meeting of April MEETING POSTPONED
9, 1968 be postponed to April 16, 1968, as a majority of the Village
Council will be in attendance a.t the National League of Cities Con-
gressional Conference.
On motion of Mayor Lewis, seconded by Councilman Watt, all present ADJOURNMENT
voting aye, the Special Session was adjourned at 9:55 p.m. _
• Minutes recorded by: Dolores R. Walker, Village Clerk
w
I, David C. Clark, do hereby waive notice of Special Session
of the Village Council of North Palm Beach, Florida held
~esday, April 2, 1968.
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DAVID C, CLARK
•
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