HomeMy WebLinkAbout12191967SPECIAL MEETING,DECEMBER 19,1967
MEETING CALLED TO ORDER BY PRESIDENT JOHNSON AT 7:00 P.M.
THOSE PRESENT,MAYOR ZIMMER,COUNCILMEN YATES,HIERS,THOMAS,KOHL AND JOHNSOn.
MOTION BY COUNCILMAN HIERS TO TABLE ACTION ON CITY INSURANCE UNTIL/ SATURDAY DECEMBER 23 ,1967.
SECONDED BY COUNCILMAN THOMAS. CARRIED
MOTION BY COUNCILMAN YATES THAT A T JORDAN,CITY CLERK, BE AND IS HEREBY AUTHORIZED TO SIGN CHECKS
IN BEHALF OF THE CITY OF SEBASTIAN, AND THAT CHARLES ZIMMER MAYOR,OR U C JOHNSON,COUNCIL PRESIDENT
BE AND ARE HEREBY AUTHORIZED TO COUNTERSIGN CHECKS IN BEHALF OF THE CITY OF SEBASTIAN,THIS 19th. DAY
OF DECEMBER 1967. SECONDED BY COUNCILMAN HIERS. CARRIED -
COUNCILMAN HIERS REQUESTED UNANIMOUS CONSENT TO DISCUSS CLOSING HOURS OF BARS ON NEW YEARS EVE .
COUNCIL UNANIMOUSLY CONSENTED.
~OTION BY COUNCILMAN HIERS THAT ACTION ON CLOSING HOURS OF BARS BE TABLED UNTILL SPECIAL MEETING
DECEMBER 23,1967. SECONDED BY COUNCILMAN THOMAS. CARRIED.
MOTION TO ADJOURN BY COUNCILMAN HIERS.
CLERK
CARRIED.
PRESIDENT
SPECIAL MEETING DECEMBER 23,1967.
MEETING CALLED TO ORDER BY PRESIDENT JOHNSON AT 9:00 A.M.
THOSE PRESENT, MAYOR ZIMMER, COUNCILMAN YATES,HIERS,KOHL,THOMAS AND JOHNSON.
MOTION BY COUNCILMAN YATES THAT CITY INSURANCE FOR 1968 BE AWARDED TO ATHA INSURANCE AGENCY,AND TRAT
BIESCHKE.INSU~ANCE AGENCY BE ALLOWED TO SUBMIT PROPOSAL AGAIN NEXT YEAR. SECONDED BY COUNCILMAN HIERS.
CARRIED.
MOTION BY COUNCILMAN THOMAS THAT CLOSING HOURS OF BARS IN THE CITY OF SEBASTIAN BE EXTENDED TWO(2) ~
HOURS OR UNTIL 2:00 A.M, THIS YEAR ONLY. SECONDED COUNCILMAN HIERS. CARRIED
ON NE~ YEARS E~E~,~ BY .
MOTION TO ADJOURN BY COUNCILMAN THOMAS. ~ARRIED
Be it resolved that the INDIAN RIVER CITRUS BANK, VERO BEACtI, FLORIDA, be and it is
hereby, designated a depository of tbli corporation and that funds so deposited may be withdrawn upon
a check, draft or order of the corporation.
Be it ]urther resolved, that all cheeks, drafts or orders drawn against said account be signed by
any of the following:
Namo Title
Nam- Title
Name Title
Nam~ Title
and counl, e~iglt~) by any one of the following (if none so state):
~ ~ Titl*
Whose signatures~~,d to, id bank, and that no checks, drafts or orders drawn against
said bank shall ~alid un.ss ~o sig~
Be it further resolved, that ~aid bank i* hereby authorized and directed to honor and pay any
checks, drafts, or orders so drawn, whether such checks, dca{ts, or orders be payable to the order of any
such per$on signing and/or countersigning said checks, drafts or orders, or any o{ ~uch persons in their
individual capacities or not, and whether such checks, drMts or orders are deposited to the individual
credit of the person so dgning and/or couatersigning said checks, dca{ts or orders, or to the individual
credit of any of the other officers or not. This resolution shall continue in force and said bank may
consider the facts concerning the holders o[ said offices, respectively, aBd their signatures ~o be and
continue aa set forth on the reverse side o{ thi* card, until written notice to the contrary i$ duly served
on ,aid bank.
In witness whereof, I have hereunto affixed my name as secreta~ and have caused the co.rate seal
of said corporation to be hereto a,lixed thi, /~ day of ~~ ,9~.
I, - ~ . a d rector of ~aid co~r~ ' ,
do hereby c*~ify that"the [oregolng is a ~?rect cop~ ol a. r~solution adopted as a~v~ z~ forth,
Director Other Tha~ Secretar~