HomeMy WebLinkAboutMinutes Council 040863{ CITY OF PALM BEACH GARDENS
�1 MINUTES OF REGULAR MEETING OF CITY COUNCIL
MONDAY, APRIL 8, 1963
The regular meeting of the City Council was held at 1001 Park
Avenue, Lake Park, Florida, on Monday, April 8, 1963, at 10:00 A.M.
UORUM: The City Clerk announced that a quorum of the City Council was
present.
FIRST MARINE The following resolution was duly made, seconded and unanimously
BANK:
GENERAL ACCOUNT adopted:
RESOLVED, that W. L. CARGILL is hereby authorized to
open and from time to time to reconcile an account or
accounts for and in the name of the corporation with
the Riviera Beach Bank, of Riviera Beach, Florida, and
from time to time to deposit funds of the corporation
therein, the same to be subject to withdrawal by checks,
drafts or orders signed by any two of the following:
Norman Rowland, W. L. Cargill, L. J. Lehane or Horace S.
Miller as Signors or Countersignors; or Robert Pickering
U or J. Riley Gauvey as Counter- Signors, and that the said
Bank may rely upon the authority herein conferred upon
said designated persons until delivery to it of a certi-
fied copy of a resolution of this Board revoking or
modifying the same; and that such authority shall include
checks drawn to the order of any of said persons.
FIRST MARS BANK: The following resolution was duly made, seconded and unanimously
PAYROLL ACCOUNT
adopted:
RESOLVED, that W. L. CARGILL is hereby authorized to open
and from time to time to reconcile an account or accounts
for and in the name of the corporation with the Riviera
Beach Bank, of Riviera Beach, Florida, and from time to
time to deposit funds of the corporation therein, the same
to be subject to withdrawal by checks,drafts or orders
signed by any two of the following: Norman Rowland, W. L.
Cargill, L. J. Lehane or Horace S. Miller as Signors or
Countersignors; or Robert Pickering or J. Riley Gauvey,
as Countersignors, and that the said Bank may rely upon
the authority herein conferred upon said designated per-
sons until delivery to it of a certified copy of a resolu-
tion of this Board revoking or modifying the same; and
that such authority shall include checks drawn to the
order of any of said persons.
Regular Meeting of City Council
April 8, 1963 (continued) Page Two
FIRST MARINE BANK: The following resolution was duly made, seconded and unanimously
UTILITY FUND
adopted:
RESOLVED, that W. L. CARGILL is hereby authorized to open
and from time to time to reconcile an account or accounts
for and in the name of the corporation with the Riviera
Beach Bank, of Riviera Beach, Florida, and from time to
time to deposit funds of the corporation therein, the same
to be subject to withdrawal by checks, drafts or orders
signed by any two of the following: Norman Rowland, W. L.
Cargill, L. J. Lehane or Horace S. Miller, as Signors or
Countersignors; or Robert Pickering or J. Riley Gauvey, as
Countersignors, and that the said Bank may rely upon the
authority herein conferred upon said designated persons
until delivery to it of a certified copy of a resolution
of this Board revoking or modifying the same; and that
such authority shall include checks drawn to the order of
any of said persons.
MARAND CONSTRUCTION Mr. Ray Lambert, representing a citizens' committee, and Mr. Belk
CORP. MODEL
DWELLING: also a resident of the City, were present at this meeting. They inquired
of the City Council as to the legality, as well as the advisability of
�- the model dwellings being constructed in Palm Beach Gardens by Marand
Construction Corp. The Council agreed to take this matter under
advisement.
PALM BEACH GARDENS Mr. Horace S. Miller presented to the Council the report of
POLICE REPORT:
the Palm Beach Gardens' Police Department for the month of March, 1963.
This report was read in full, and received the commendation of the Council.
ADJOURNMENT: There being no further business to come before the meeting, it
Lin
was duly adjourned.
ATTEST: / APPROVED
t, tru'd
WILLIAM L. CAR3fLL, -LiTY #h�ft HORACE S. MILLER, VICE MAYOR
(ABSENT),
NORMAN ROWLAND
WILLIAM L. CARGAt - --J1
(ARSEXI),
PAUL D. DOOLEN
2egular Meeting of City Council
April 8, 1963 (continued)
110RACE MILLER
L. J. L AANEE �
L
Mw
Page Three
G IDNRRAL A,CCOtMT
City Council
I CERTIFY that the following is a true copy of certain resolutions of the of
-� - — --
CITY OF PALM MACH H GidhRD!] �c. -
(Name of 1 1C RIRWWif- �3 iiw)--------------------- �._..._�
rnwdci #
a duly organized and existing under the laws of - - - - -- ��� ------------------------- ------------------- ---- --- ----- -- - - --
(Name of State wbere organised)
having its principal place of business in _______ L1al Puke i`iori"
___--- - - -__- - -- --------------- --- -- --- ---- ------ ---- ___ - - - - ---- -___ --
(Name of City or Town and State)
duly adopted m accordance with the by -laws at, and re,�coorrd in the minutes of a meeting of the said on
April ----------------------------------------------------- - - -- -- -- — — -- - — ----- —_ ---------- — ----- -----------------------
------ (Date of Meeting)
and not subsequently rescinded or modified:
CARGILL is
(1) RESOLVED, that - _1+V __ -! L. - — -- - _--- _- ___-__ --
------------------------ X* hereby authorized to open
and from time to time to reconcile an account or accounts for and in the name of the corporation with the
Riviera Beach Bank, of Riviera Beach, Florida, and from time to time to de sit funds of the co ti n tthe�em,
the same to be subject to withdrawal by checks, drafts or orders signed by y-_t w®_ �_ �----------- __li____________$_____-
Normaa Rowiaal W. L. Cargill, L. J. Lehsa:e or Horace S. Miller as Signors or
(8 ec(fy (n what manner —aingl or j ntly)
Countersivore, or Robert �'ieiceribiS oar J. Riley v+ey sr Counter- iiignoara.
and that the said Bank may rely upon the authority herein conferred upon said designated persons) until de-
livery to it of a certified copy of a resolution of this Board revoking or modifying the same, and that such
authority shall include checks drawn to the order of any of said persons.
(Syecify in what manner — singly or Jointly)
be an hereb aze, authorized to borrow money #rom time to time on behalf of this corporation from the
Riviera Beac at its office at Riviera Beach, Florida, and with or without security, executing in connection
th erewith such docum or notes as may be necessary to procure the same.
(3) RESOLVED, that --------------
- -- - - - - ----------------------------
----------------------- - --
(SDectfy in wh nner— eingIy or jointly)
is
are hereby authorized to sign negotiable or non - negotiable ents, indemnity or other agreements, assign-
ments, endorsements, hypothecations, receipts or other documents i nection with transactions between or
through said Bank and this corporation__ to sell, reregister, pledge, trans t over or make negotiable for the
benefit of the corporation or as security for the corporation's loan any registers unregistered collateral or
other assets owned by the corporation, and to execute any documents necessary in Conn with transactions
between or through said Bank, and this corporation and that the said Bank may rely upon ority he
conferred upon such designated persons) until delivery to it of a certified copy of the resolution o card
revoking or modifying the same.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the said corpora-
tion, this day of April 19 0- / r
ii 6•
--------------------------------- aragaeapc
City Clerk
(CORPORATE SEAL)
Poem 1 500 3 -- 83587 Southeast...
PAYROLL ACCOMff
City tamed
I CERTIFY that the following is a true copy of certain resolutions of the of
CITY or PALu axACH CiJlRT7�ms
- ---- ------- -- - - -- ------- - - - ---
_
(Name of__ icy
W "-nl elpality Florida
a WIPMOiL duly organized and existing under the laws of _-_–_--------------------------------------------- ----- - - -------------
(Name of State where organized)
Lltk* Park. Florida
having its principal place of business in ---- ----------- ------- • - - -___ ___- ---- - ---- --- ------- –_.__— ------- . ------ ---------------
{Name of City or Town and Stater
duly adopted in accordance with the by -laws at, and recorded in the minutes of a meeting of the said PER on
Of Meeting)
and not subsequently rescinded or modified:
19-63--.
W. L. CARGrt •> - is
(1) RESOLVED, that --------- - -----_. --- _- --_---- ----- -- ---- -- ----_? hereby authorized to open
and from time to time to reconcile an account or accounts for and in the name of the corporation with the
Riviera Beach Bank, of Riviera Beach, Florida, and from time to time to deaf Joss 8J t�W�jein,
the same to be subject to withdrawal by checks, drafts or orders signed by 77�� ___________ '"i —__ -_-
NORMAN ROWLAND, W . L. CARGIL" L. J. LEMANE or HORACE S. Mll:l -rR as Siyaora
- - — - -- - - - - -- -- -- -- - - - - -- - - -- - - - - - -- - -- - - - -
o: Conaters %Worts er (Specify in what manner e[ngb or iointly)
ROBERT PICKZRIN�'ie or --J.RILEY --- GAUYEYa as Countersigoors.
- -- - - - - -- ------------------------------------- - - - - -- ------------ - - - - -- -----------------------------------
and that the said Bank may rely upon the authority herein conferred upon said designated person(s) until de-
livery to it of a certified copy of a resolution of this Board revoking or modifying the same; and that such
authority shall include checks drawn to the order of any of said persons.
(2) ra 6VLv.ED ihar � � �� ��� u_ � �u� �
be an hereby are, authorized to borrow money rom time to time on behalf of this corporation - - -- - -- ------- -- -- - - -- - -- --- - -- -- - - - -- - ----------------- -- - -- - -- - --
(SDeoif what manner —eingb or Jointly)
y rp from the
Riviera Beach at its office at Riviera Beach, Florida, and with or without security, executing in connection
therewith such docum or notes as may be necessary to procure the same.
(3) RESOLVED, that --- - - - --- ------------------------------------------------
-------- - --
(Specify in wha nner— singly or lomtly)
15
are hereby authorized to sign negotiable or non - negotiable ins ents, indemnity or other agreements, assign-
ments, endorsements, hypothecations, receipts or other documents in ection with transactions between or
through said Bank and this corporation----to sell, reregister, pledge, trans e , over or make negotiable for the
benefit of the corporation or as security for the corporation's loan any registere egistered collateral or
other assets owned by the corporation, and to execute any documents necessary in tonne with transactions
between or through said Bank, and this corporation and that the said Bank may rely upon the rity herein
conferred upon such designated person(s) until delivery to it of a certified copy of the resolution of and
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the sea] of the said corpora-
tion, this day of AprU 1953
-
City Clerk
(CORPORATE SEAL)
FO 1 500 3 -f a ,'587 S— heastem
Et'zUi7 71 rq i
City Ceatiia U
I CERTIFY that the following is a true copy of certain resolutions of the of
`� - - -- - -- CITY QF_ PALM ISJCACH CIARD
(Name of
a dtully organized and existing under the laws of ___ -��* -_- ------ -------------------------- -
(Name of State where organiaed)
having its principal place of business in _ -- r ► -- - ----------------- -- - ------------ -- --
- -- - - - - -- - - - - --
(Name of City or Town and State)
duly adopted in accordance with the by -laws at, and recorded in the minutes of a meeting of the said UM on
- - - -- - —A= — - ....... ------ -- ---- ..... -------- ----- - - - - -, 19 - - -i3
(Date of 2le URO
and not subsequently rescinded or modified:
is
(1) RESOLVED, that ----- W. L. L. CARGILL _-----°
-----------
---------------- AMhereby authorized to open
and from time to time to reconcile an account or accounts for and in the name of the corporation with the
Riviera Beach Bank, of Riviera Beach, Florida, and from time to time to deposit funds of the co o tion therein,
the same to be subject to withdrawal by checks, drafts or orders signed by W W* 6f the - --
Norman Rowland, W. L. Cargill, L. J. Lobane or Horace S. Miller# as Signors or
- - -- — - - - -- - -- -
------------------ - - - - --
C- - - - — -
oatj UjFiM�g>n0)xs, or (Specify In what manner— .inglr or jointly)
Robert Pickering or J. Riley Qtauvey, as C mfterslgwre.
---------- - - - - -- ------ - - - - -- -- - -- - - -- -- - - - - - - -- - -- - and that the said Bank may rely upon the authority herein conferred upon said designated person(s) until de-
livery to it of a certified copy of a resolution of this Board revoking or modifying the same; and that such
authority shall include checks drawn to the order of any of said persons.
(Specify in what manner— singly or jointly)
be and ereb aze, authorized to borrow money from time to time on behalf of this corporation from the
Riviera Beach at its office at Riviera Beach, Florida, and with or without security, executing in connection
therewith such docum r notes as may be necessary to procure the same.
(3) RESOLVED, that
(Specify in w�aLOnner--sinrly or jointly)
are hereby authorized to sign negotiable or non - negotiable IMMumnents, indemnity or other agreements, assign-
ments, endorsements, hypothecations, receipts or other documents l ection with transactions between or
through said Bank and this corporation to sell, reregister, pledge, trans ver or make negotiable for the
benefit of the corporation or as security for the corporation's loan any registere Luiregistered collateral or
other assets owned by the corporation, and to execute any documents necessary in can with transactions
between or through said Bank, and this corporation and that the said Bank may rely upon t thority herein
conferred upon such designated person (s) until delivery to it of a certified copy of the resolution o Board
IN ,fWIITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the said corpora-
tion, this O1th day of April 1963
4" 'c f�`
W. L.=- � -- - -- -
City Clerk
(CORPORATE SEAL)
Pon¢ 1 500 3 -62 83587 11—t-