Minutes 10-22-64~IBUT~S OF SPECIAL MEETING OF THE CITY COUNCIL HELD IN CITY
HALL~ BOYNTON BEACH, FLORIDA, OCTOBER 22, 1964 at 8:55 a.m.
PRESENT:
JAMES Jo ~HONEY, VICE-MAYOR
JOHN L. ARCHIE, COUNCILMAN
WALTER Ao MADSEN~ COUNCILMAN
THOMAS ~. SUM~IERS~ COUNCI~N
ABSENT: J. ALLISON BANKS~ ¥~YOR
(out of the City)
TEREESA PADGETT~ CITY CLERK
Vice Mayor Mahoney called the special meeting to order at
8:55 a.m. Said meeting was called at the request of the City
Attorney in order to legally effectuate settlement of litiga-
tion with Gulf States Dredging Company re damage to water line
in the intracoastal waterway in the vicinity of S. E. l~th Ave.
The Vice Mayor read Resolution No. 64-TT, as prepared by the
City Attorney~ which authorized the execution of a general
release to said Company. Mr. Archie moved the adoption of
Resolution No. 6~-TT. Motion seconded by Mr~ S~mmers and
unanimously carried.
'o
Meeting adjourned at 9.-0 a.m~
L. At,hie, Councilman
Walter A. Madsen, Couficilman
Thomas A. Summers, Councilman