02-06-1968 VC SP-M
0
MINUTES OF SPECIAL SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA ___
HELD
TUESDAY, FEBRUARY 6, 1968 c
Present: Thomas F. Lewis, Mayor --
Thomas R. Bell, Vice-Mayor
David C. Clark, Councilman - _ "_
Allan V. Evera.rd, Councilman
Herbert A. watt, Councilman --
Herbert L. Gildan, Village Attorney
Lawrence J. Robbins, Village Manager --
Mayor Lewis called the Special Session to order a,t 9:45 p.m. and ROLL CALL
asked the Village Manager to call the roll, all members being present.
The purpose of the Special Session was to place Bi11 No. 49 on PURPOSE OF
first reading and consider adoption of proposed Resolution No. SPECIAL SESSION _-
335-68.
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all BILL N0. 49
present voting aye, Bill No. 49 entitled: PLACED ON 1ST _
READING & READ
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, IN_FULL
ESTABLISHING A RETIREMENT SYSTEM FOR FIREMEN AND POLICEMEN
OF THE VILLAGE OF NORTH PALM BEACH TO BE OPERATED IN ACCORDANCE
WITH A CERTAIN GROUP ANNiDITY CONTRACT FROM AETNA LIFE INSURANCE
COMPANY
wa.s placed on first reading and read in full.
A11 members of the Council subscribed to-and endorsed placing Bi11
No. 49 on second reading.
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all BILL N0. 49 --
present voting aye, Bill No. 49 was placed on second reading PLACED ON 2ND --
and read by title only. READING & READ
BY TITLE ONLY
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all BILL N0. ~E9
present voting aye, Bill No. 49 was adopted as Ordinance No. 170-68. ADOPTED AS ORD.
N0. 170-G8
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all PROPOSED RES.
present voting aye, proposed Resolution No. 334-68 entitled: READ IN FULL _
& ADOPTED AS _
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, READ AS RES. N0.
FLORIDA, AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER 33~F-68
INTO A CONTRACT ~4ITH AETNA LIFE INSURANCE COMPANY, PROVIDING -- --
RETIREMENT SYSTEM BENEFITS FOR FIREMEN AND POLICEMEN OF THE
VILLAGE OF NORTH PAId~1 BEACH
was read in full and adopted as read as Resolution No. 334-68.
On motion of Councilman Clark, seconded by Vice-Mayor Bell, all ADJOURNMENT
present voting aye, the Special Session was adjourned at 9:55 p.m.
Minutes recorded by: Dolores R. Walker, Village Clerk