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HomeMy WebLinkAboutMinutes Council 052763CITY OF PALM BEACH GARDENS MINUTES OF REGULAR MEETING OF CITY COUNCIL MONDAY, MAY - 27, 1963 The regular meeting of the City Council was held at 1001 Park Avenue, Lake Park, Florida, on Monday, May 27, 1963, at 10:00 A. M. UORUM: The City Clerk announced that a quorum of the City Council was present. FIRST MARINE The Mayor recommended that a separate bank account be set up in BANK: PUBLIC WORKS ACCOUNT First Marine Bank for the public works of the City of Palm Beach Gardens, and that, in addition to the signatories on the other City bank accounts, Mr. Hugh P. McTeigue be added as a signatory on this account. Whereupon the following resolution was duly made, seconded and unanimously 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, Horace S. Miller, Hugh P. McTeigue 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. APPOINTMENT OF The Mayor recommended that Mr. Hugh P. McTeigue be appointed as HUGH P. MCTEIGUE TR SSISTANT Assistant City Treasurer. Whereupon the following resolution was duly CITY TREASURER: made, seconded and unanimously adopted: RESOLVED, that Hugh P. McTeigue be, and the same hereby is, appointed as Assistant Treasurer of the City of Palm Beach Gardens. Regular Meeting of City Council ZT, 1963 (continued) OATH OF OFFICE: The oath of Hugh P. McTeigue as Assistant Treasurer of the City of Palm Beach Gardens is attached hereto. FENCES ALONG REAR The Mayor brought to the attention of the Council a problem LOT LINES: �~ which now exists in the City of Palm Beach Gardens regarding the erection of fences at the rear of residential lots. Any such fence of a permanent type effectively prohibits the utilization of the rear six feet for its intended use as a utilities easement. It was suggested by Vice Mayor Horace S. Miller that fencing of the rear lot lines be permitted only if such fences could be easily removed or access provided, in order to use the utilities easement. He also suggested that there be some type of height limitation on the fence. This matter was taken under consideration by the City Council. GENERAL A general discussion took place concerning the existing Animal ORDINANCE NO.�L and Fowl Ordinance of the City of Palm Beach Gardens. It was suggested AND FOWL ORDINANCE: that the Ordinance is not strong enough and should be amended in order to provide for licensing of dogs, particularly. This matter was referred to the Legal Department for further consideration at the suggestion of Vice Mayor Horace S. Miller. 1963 TAX ROLL: The Council was informed that the preparation of the tax roll of the City of Palm Beach Gardens for 1963 has been delayed by virtue of the fact that certain information on homestead exemptions has not yet been received by Palm Beach County. It was anticipated that the tax roll would be completed upon receipt of this information, and would be published shortly. Regular Meeting of City Council May 27, 1963 (continued) +` ADJOURNMENT: There being no further business to come before the meeting, it was duly adjourned. ATTEST: WILLIAM L. CARGILL, CITY CLERK APPROVED: NORMAN ROWLAND, MAYOR '7 NORMAN ROWLAND rL, WTf,LL91K L. CARGILI, PAUL D. DOOLEN %GRACE S. MILLER L. J. LEHA —� PUBLIC VORKS ACCOUIbjT Ci ty Coutsci I, I CERTIFY that the following is a true copy of certain resolutions of the ; AMAPUR AMpi of - --- ---- -- --- - - - - -- ---- - - - - CITY-01 - P4XX ---- OXAC1t__U liD)� - - r-14 u!'1 (Name of� 3 clpel i'ty a11�c#uicluly organized and existing under the laws of --------_ lnriria ------ - - -- -- - ---- - - - - T_ (Name of State where organised) having its principal place of business in __ --------- __ ------ a14_e_ -_1! k, - - - -y 1ori d$ ----------- _------------ --------------- - - -- (Name of City or Town /+ and State) ci 1 duly adopted in accordance with the by -laws at, and recorded in the minutes of a meeting of the said on --------------------------------- --- --- -- -- -------------- - -48—Y Z ' - - - -- - -- - -- -------------- --- --- -- --- --------- ---- - - - - -> 19_63_. - --------------- - (Date of Meeting) and not subsequently rescinded or modified: is (1) RESOLVED, that - --- - - - - -- W_t-' �' L4G1 LL ---------------------------------- 4Whereby 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 ---- $ny ---- tip --- o_f --- t_he_-followi n9 t Norman -- Cargill. - -_ _ _ +--- augh- Me P . Teigue ab Signore 6�ecuy in what manner — singly or jointly) CounterExignors; or - ------ ---- ----- - -RRbe --- Y3cltari,_nit_-or --- J. ---- iii - ley --- Gnu_v_eY+_as--- 8 ---- ---------- 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. 191 nMZnT.VF.n (SDecifq in what manner— eiagly or jointly) d they hor.7 are, authorized to borrow money from time to time on behalf of this corporation from the Riviera h Bank, at its office at Riviera Beach, Florida, and with or without security, executing in connection therewith suc ents or notes as may be necessary to procure the same. (3) RESOLVED, that (Spec what manne—gingly or jointly) is are hereby authorized to sign negotiable or non -ne instruments, indemnity or other agreements, assign- ments, endorsements, hypothecations, receipts or other docu in connection with transactions between or through said Bank and this corporation to sell, reregister, pledge, sfer, set over or make negotiable for the benefit of the corporation or as security for the corporation's loan any re d or unregistered collateral or other assets owned by the corporation, and to execute any documents necessary in tion with transactions between or through said Bank, and this corporation and that the said Bank may rely upon �, rity herein conferred upon such designated person(s) until delivery to it of a certified copy of the resolution of and revoking or modifying the same. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the said corpora Lion, this g la day of ( PO�ATE SE-AL)';x 1— 1 �O13 -62 83587 sovthea'e Ee n Juno r a� ---� -- -� - - - "l.t�-"------ - -- Ci y Clerk