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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