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1974-61 Directing the Manager to Hire Gilden & Yeager to Represent NPB in LawsuitRESOLUTION N0. 61-74 A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEAC}{~ FLORIDA, AUTHORIZING AND DIRECTING THE VILLAGE MANAGER TO EMPLOY THE LAW FIRP1 OF MASON, GILDAN &YEAGER, P. A. TO REPRESENT THE DEFENDANT, VILLAGE OF NORTH PAIM BEACH, A FLORIDA MUNICIPAL CORPORATION, IN THAT CERTAIN ' CAUSE ENTITLED "THE STATE OF FLORIDA, EX REL JAMES W. WINTERS, PLAINTIFF, VS. VILLAGE OF NORTH PAIM BEACH, A FLORIDA MUNICIPAL CORPORATION, DEFENDANT", FILEll IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, CASE N0. 74 2688 CA (L) O1 KNOTT, AND SETTING FORTH PROVISIONS FOR PAYMENT OF FI:F.S ANll COSTS IN CONNECTION THEREWITH. W}IEREAS, the State of Florida ex rel James W. Winters, has sued the VILLAGE OF NORTH PALM BEACH; and WHEREAS, said law suit seeks judgment against the defendant and other relief; and WHEREAS, because of the above styled law suit and for the protection of the public health, safety, welfare and property, immediate ' legal action must be taken to properly safeguard the rights of the citizens of the Village of North Palm Beach, to insure the proper defenses of the above-styled. cause, and to insure the legality of the Council's acts in performing its duties, it is imperative that legal counsel be retained.; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PA}Jy BEAC}I, FLORIDA: Section 1. The Village Manager is hereby authorized and directed to employ the law firm of MASON, GILDAN & YEAGER, P. A. as legal counsel to represent the Village of North Palm Beach in that certain cause filed in the Circuit Court in and for Palm Beach County, Case No. 74 2688 CA (I,) O1 Knott, wherein the State of Florida, ex rel James W. Winters, is t}re Plaintiff and. Village of North Palm Beach, a Florida municipal corpora- tion, i_s defendant, and to employ such additional counsel as may be needed to adequately and fully defend the legal rights of the defendant. The Village Manager is further directed to establish budgetary reserves for the cost of defending said law suit and to pay all reasonable and necessary costs incurred by the Village of North Palm Beach in connection there- with. Section 2. This Resolution shall take effect immediately upon ' passage. PASSED AND ADOPTED THIS 24 DAY OF OCTOBER, 1974. A7'TE ST /s/ Dolores R. Walker Village Clerk 1 /s/ M. C. Love, Jr. MAYOR - 2 -