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11-19-1963 VC SP-M MINUTES OF A SPECIAL MEETING of the VILLAGE COUNCIL OF NORTH PALM BEACH held November 19, 196a Present; Warren P. Tatoul, Mayor Louis J. Aiello, Jr., Vice-Mayor Harold W. Beery, Councilman Thomas R. Bell, Coun Gilman Frank J, Hahn, Councilman Frank R. Spence, Village Manager and Clerk Absent: C. Robert Burns, Village Attorney Mayor Tatoul called the meeting to order at 8:45 p.m, and requested the Clerk call the roll. On motion of Vice-Mayor Aiello, seconded by Councilman Hahn, all members voting aye, proposed Resolution #144 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, CON- CERNING ANNEXING THE PLAT OF FAIRHAVEN ADDITION TO THE VILLAGE OF NORTH PALM BEACH. was adopted. On motion of Councilman Bell,'seconded by Councilman Beery, all members voting aye, proposed Resolution 181 entitled A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, CONCERNING A CERTAIN PUBLIC UTILITY EASEMENT. was adopted. There being no further special business to come before the Council, Mayor Tatoul declared the meeting adjourned at 9:00 p.m. Respectfully Su 'tted FRANK R. SPENC Village Clerk