HomeMy WebLinkAboutMinutes Council 020763CITY OF PALM BEACH GARDENS
SPECIAL MEETING OF THE CITY COUNCIL
�J FEBRUARY 7, 1963
SPECIAL Upon call of the Mayor, a special meeting of the City Council of Palm
MEETING:
Beach Gardens was held at 3:00 o'clock P.M. on Thursday, February 7,
1963, at the municipal office of said City, 1001 Park Avenue, Lake Park,
Florida.
QUORUM: The City Clerk announced that a quorum of the City Council was present.
GENERAL The Mayor advised the City Council that, in order to complete negotia-
HOSPITA L:
tions for the construction of a 75 -bed acute general hospital in the City of
Palm Beach Gardens, it would be necessary to empower officers of the
City with authority to obligate the City in that respect. Accordingly, the
following resolution was duly made, seconded and unanimously adopted:
WHEREAS, the City of Palm Beach Gardens desires to
construct, own, and operate a 75 -bed acute general
hospital within the territorial limits of the City of Palm
Beach Gardens; and
WHEREAS, said hospital will be operated within the
territorial limits of the City of Palm Beach Gardens as
a publicly -owned hospital; and
WHEREAS, the City of Palm Beach Gardens passed a
resolution at a special meeting of the City Council held
on November 13, 1962, which authorized the Mayor and
City Clerk to take such action as is necessary to provide
for financing under the provisions of Chapter 180 of the
Florida Statutes applicable to said municipal financing; and
WHEREAS, the City of Palm Beach Gardens, Florida,
in the interests of completing all necessary action for the
City to construct, own and operate a 75 -bed acute general
hospital within the territorial limits of the City of Palm
Beach Gardens; and
WHEREAS, it is necessary to clothe certain officials
with authority to contract for, bind and obligate the City
in such venture.
NOW, THEREFORE, BE IT RESOLVED THAT
i
The Mayor, NORMAN D. ROWLAND, or the Vice
Mayor, HORACE S. MILLER, acting singularly and
individually with the attestation to their signatures of
the City Clerk, W.L. CARGILL, or ALICE GARY or
JAMES WOOTEN, Deputy City Clerks, be and they
are hereby authorized to contract for, bind and obligate
the City for the construction, ownership and operation
of said hospital. Said officials are directed and
authorized to take any action necessary to enter into,
complete plans for said hospital and obligate the City
for said hospital in lime with and in accordance with
said Resolution of November 13, 1962, and the Florida
and United States Statutes.
APPOINTMENT The Mayor recommended to the Council that James Wooten be appointed
OF DEPUTY
CITY CLERK: as a Deputy City Clerk inasmuch as he was well qualified for that position.
Whereupon, the following Resolution was duly made, seconded and
unanimously adopted:
1` BE IT RESOLVED by the City of Palm Beach Gardens
that James Wooten be, and the same hereby is,
appointed as Deputy City Clerk of Palm Beach Gardens,
effective immediately.
OATH OF
OFFICE:
The oath of office of James Wooten as Deputy City Clerk is attached
hereto.
There being no further business to come before the meeting, it was
duly adjourned,
By his signature to these minutes, each Councilman hereby waives
notice of this meeting and confirms his affirmative vote to the actions
recorded in these minutes.
ATTEST:
City ;lerl� `� "
APPROVED:
i� Mayor
Special Meeting of the City Council
Palm Beach Gardens
February 7, 1963
Nor "man Rowland
la �e)f L,
William L. r-argill
Paul D. Doolen
,orace Miller
r
L. J.`kehane
CITY OF PALM BEACH GARDENS
OATH OF OFFICE
STATE OF FLORIDA )
COUNTY OF PALM BEACH )
I do solemnly swear that I will support and protect and defend the Constitution
and government of the United States and of the State of Florida against all enemies,
domestic or foreign, and that I will bear true faith, loyalty and allegiance to the same;
and that I am entitled to hold office under the Constitution of the United States and the
Constitution and laws of the State of Florida, and that I will faithfully perform all the
duties of the office of Deputy City Clerk of the CITY OF PALM BEACH GARDENS,
FLORIDA, upon which I am about to enter, so help me God.
ATTFrST:
�l:y a'� I yJ�C�[' JAMFStWOOTEN
Dated: February 7, 1963
STATE OF FLORIDA }
COUNTY OF PALM BEACH }
Before me this day personally appeared JAMES WOOTEN, who, being first duly
sworn, deposes and says that he will faithfully and impartially execute the duties of
Deputy City Clerk of the CITY OF PALM BEACH GARDENS, FLORIDA, to the best of
his ability and understanding.
`N6-1 MAN ROWLAND, MAYOR
Dated: February 7, 1963
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BANKERS LIFE & CASUALTY CO. INTER - OFFICE CORRESPONDENCE
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March. 4, 1963
City Council of Palm Beach Gardens
1001 Park Avenue
Lake Park, Florida
Gentlemen:
1-1 I herewith tender my resignation as Deputy City Clerk to take
effect immediately upon acceptance by the City Council.
Yours truly,
Ja �es Wooten
//j