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HomeMy WebLinkAboutMinutes Council 121472 SpecialSPECIAL MEETING CITY OF PALM BEACH GARDENS DECEMBER 14, 1972 A Special Meeting of the City Council of Palm Beach Gardens was held immediately following the Workshop Meeting in the Assembly Room, 10500 N. Military Trail and wat called to order by Mayor Wiley at 11:37 P.M. ROLL CALL: All members of the City Council, City Manager Robert Carlson and City Attorney William Brant were present. PURPOSE: The purpose of the Special Meeting was to read and consider for adoption Resolution #49, 1972, Establishing a Bank Account in the name of the City known as the Federal Revenue Sharing Trust Account, to comply with the requirements under the new Revenue Sharing Act; and to read and consider for adoption Resolution #50, 1972, Appointing Mr. Robert C. Diamond, of Cornelius, Johnson Clark, Inc. as Agent of Record for insurance purposes, because of the time element caused by the cancellation by Kemper Insurance Company of the Cities present Group, Health and Life Insurance policy. RESOLUTION Resolution #49, 1972 establishing a Bank Account in the name of the City #49? 1972: known as the Federal Revenue Sharing Trust Account and inserting the name First National Bank of Palm Beach Gardens and Gordon Dunbar as Deputy Treasurer was read by the City Clerk and adopted unanimously by the Council. RESOLUTION Resolution #50, 1972 appointing Robert C. Diamond of Cornelius, Johnson #50, 1972: and Clark, Inc. as Agent of Record,as modified, was read by Mayor Wiley and adopted unanimously by the Council. ADJOURNMENT. No further business and the meeting adjourned at 11:50 P.M. WOALX�\ -or Walter Pliley VY. Mayor John Kiedis Alice Jean'*erslaket,` City Clerk 1 ncilman James DeLona / C,,Councilman G� on bunbai` -7 � uouncllman M1cAaeI Martino