Minutes 12-06-38REGU~.R MEETING OF DECFJ~ER 8- 1938.
A Regu/ar Meeting
of the Town of Boynton, Florida,
on Tuesday evening, December 6,
Present:
of the Boa~d of Term Comissioners
was held at the Tow~_ Hall
1938 at V:~O o~cloek P. E.
~. A. Weaver, Mayo~
N. ~o Weems, Vice ~yo~
A V Pete~son, To~ Clerk
The above constituting She enti~ Board of Town
m~Issioners of the Town of Bo~u%ton, Florida.
The minutes of t~e Regul~ Meeting oF Novembe~ !, 1938
were read snd approve
Upon motion mzde by C~.~issioner ~eem¢, seconded by
Co~.issioner Peterson ~ud duly carried, the Following biXls
we_~e approved For pa~ent: .
Florida Power & Light Co ~ 125~33
Paul Mercer ~ '
Southern~Bell Tel Co
Hood ~ s Auto Service 5~o0~
O~di~-~nce No. 16V entitled:
"~ ORDINANCE OF T~E TOEq~ 07 BOYNTON,
PAI~ BEACH COUNTY, FLORIDA; ~'~ENDING
SECTIONS THR~E (3)~ F~ (5) 0F
O~IN~OE NO. $ ~ T~ T~ 0F B0~TON,
FLOP~DA, ~TITT~ "T~ C0~ISS!0N"~
~ ~G ~ 0~IN~CES 0R P~_RTS
0F 0~II~d~S IN C0~LIOT ~ T~
PR0'~SI0NS 0F TH~S O~I~N~",
was plac~ on it~ .s,Cond ~e~g.
Ce~ss~oner Weemm m~yed ~he.~0Ption of 0~din~uoe No. 16V,
which motion w~ seconded by C~i~ione~ Peterson ~d upon being
put to a vote, the follgw_~n~.vg~e, wa
'
33I
The~eupnn~ Co~auissioner Weaver~ as ~ayo~ presiding,
declared 0~dinance No. 16~ to b~ve been duly passed
adopted.
Upon motion z~ade by Co~m~iesioner Peterson~ seconded
by Commissioner Weems a~d ~aanimously carried, the follow-
ing EESOLUTTON was passed ar~i adopted:
WH.~S~ .it is neces~a~ for t_he B0..a~o~ '-. of Tow~
missioners of the Term of Bo_ynt~, Florida, t9 designate
a de~osi~gry for the interest~._~na_ S~r~i~
~¥ate~ Fu~d~ of the Town of Boynton~ Florida, and~
N_EEHEAS, it appears that the Florida Bar~ and Tz~st
Company at ¥~e~t PaLm Beach, Florida, is duly qualified to
be tD~ official depository of the Interest and si~_king Fund
a~_d the V~ater Fund of the To~. of Boynton~ Florida.
_~HEFOEE BE IT RESOLVED by the Bce_vd of Town Cora-
~issioners o£ the Town of Boyntc~, Florida, that the
Florida Bank ~ Trust Compan~ at ~est Pal~ Beach, Florida~
be ar~i hereby is appointed the Offici~! D~po$ito~~ of the
Interest and Si~d~ugPund and the Water Fund of the Town of
Boynton, Florida.
B~ IT FU~F~ ~SOL¥~ that all cheeks, drafts or other
orders for the withdrawal of money~ a~d.th~.~ any evidence of
i~debt~edne~s of b0rrowmng .mor~y ~rom ~he Florid~ Bank and T~ust
Company shall by signed by the ~yor and countersigned by m~
one other Con~nissioner, in accordance with Section Five (~) of
BE IT FURTB~R RESOLVED, that .the Florida BaD~ and T~ust
Com~,V at West Pa~ ~eseh, ~to~ida, be instructed to reeognize
the s~ga~atures of ...... !~.... A.~ Weave~ as ~%!ayom~ and the.°°unte-~mignatures
oF eithem N. 5~. l~ee~m as vi¢grs~ayo~ o.~ A. V. Petemson as Town
Clerk, on all checks issued by the To~ of Bo~ton, Florida.
BE IT FURTt~--~ RESOLV~, that the To~n Clemk be, a~d he hereby
is, authorized and directed to send a oopy of this Resolution~
together with specimen slgnatu~es of E. A. Weaver, Nayor;
No N. We~m~ Vioe-Nayor; and A. V. Pet®mso~ as To~ Clerk to the
Florida Bank amd Trust Comp~uy at ~est Pa~ Beach~ Florida......
~Iayom Weaver appointed ~. V~. P. Somerville and ~Lr. Chas
Senior as a Committee to investigate the marten of Fimemen~s
Insurs~ce fc~ the Fire Depamtment members.
Upon motion made by Commissioner ~eems~ seconded by
Cormnissione~ Pete~son and ~nar~i_~ous!y oarPied, the following
Resolution was ~ssed and adopted:
RESOLUTION
~ B~ ~ ~ESOL\rED~ that this ~gn~nls~ion ind0~e any efforts
that might be made in estab_mshmng a Produce i~arket within the
Town of
BE IT _~JRTMER F~ESOLVED, that this Co~ssieD.
with the Lake Wo~h Drainage Dm~ric~, the County Con~r~ission
$~d the County Ag~ioultumalAgent in the establist~ment of such
There being no further busLuess the meeting adjourned.
Vice
Town Clerk,