Minutes 07-08-76MINUTES OF SPECIAL CITY COUNCIL MEETING OF THE CITY OF BOYNTON
BEACH, FLORIDA, HELD IN CITY HALL, TR~REDAY, JULY 8, 1976
PRESENT
Joe DeLomg, MaYor.
Jsseph F. Za¢~, ¥~ee Mayer
Edward F. Earm~ning, Ceunci!man
Emily M. Jackson, Coancilwomem
Norm~ F. strmad, Co~cilm~
Frank Kohl,
Michael
City Manager
3, City Clerk
Asst. City Atty.
Mayor DeLeng called the meetin~ to order a+ ~.zn
announced it was a called special meeting ~f={~ P' M. and
City Coua-
cii by Section 56 of the City
Charter ~f t consider the proposal
fr~m Wm. a~ addition to the Poliee'Depart-
merit and the Goldberg Prot~rty for a~ditio~al
recreational
Mayer DeLoag
deliv~ere~ tc
Mo*re
clients, Mr~
and re~est~i
anaounce~
for this
that a letter had just ~een
letter from Attorney Gene
notification tha~ his
, object to the sale ef these
projects. Mayor DeLon~
there is~referend~m necessary
Mrs. Jackson state~ she would like to ask 9uestiens of the
City M~mager. Eh~ asked funds were ia
besides the tax?
Di~ it include t~ gasoline tax, alcohol tax?. Mr. Kohl
replied that he ~id no~ have the list with him. She asked
if it inctade4 the fund payable from the ~e~er and water
bonds ~unless therewas th~s' backup.
MINUTES - SPECIAL CITY COUNCIL MEETING JULY 8, 1976
BOYNTON BEACH, FLORIDA
engaged, it was stated there would be no charge for valida-
tion.
Fro. Zack moved to accept the proposal of Wm. R. Hough & Co.,
seconded by ~o Str~ad. Under discussion, Mr. Harmening
stated that it seemed this had been sweetened up te include
the cemetery improvement. He ~outd like to vote eot that,
but has been entirely oppose~ to the other t~o projects ~d
is still against~ them. Mayor DeLong replied that Mr. Hurfor~
was turned down by the baaks and they still want to go ahead
with the mausgleum. He ca!led upon Mr. Hmrferd to verify
this and he did. ~ayor DeLong centinme~ with telling how
Mr. Eurford had gone to Mr. Kohl an~ they decided to 'include
vlotefor floating a ~ond for the cemetery.
formed her that he had a commitment from'
of a sudden he became a leper and he
Kohl on the su~jecto
th~nMrm. Padgett took a roll call
Mr. Hurf~
ba~ks
and
Co%uacilman Strnad
Vice Mayor Zack
Mayor DeLong
Councilman Harme~ng -NO
Councilwom~. Jackson - N~, should go to refer-
end~ on two separate
its~
- Yes, he ~ sald all along
he~ould vote for
these items
- Yes
- Yes, definitely needed
and will serve pub-
lic p~rposes
Motioa carried 3-2.
Mayor DeLong announced he would be unable to attend the
South ~entr~l Regional Wastewater Treatment and Disposal
Board Meeting this evening and there was another matter he
would like to discuss. He is very much concerned with the
agreement tabled at the last meeting to haVe Delray Beach
supervise construction of the plant. This agreement has now
heJn changed. He referred to ~hem. applylng for thms loan
from EPA, this was a joint agreement and EPA stated it would
be join~ownershi~an~:ij~int management. They paid for hal£
of the property, a~d.h~ joint ownership. However, Joint ~
managem~ntdoe~ nbt seem ~ompati5le to Delray Beach and he
explained. He truststhe Council members will make this
feeling known tonight.
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MINUTES - SPECIAL CITY COUNCIL MEETING J~LY 8, 1976
BOYNTON BEACH, FLORIDA
M~S. Jackson replied that she did not think there was a~y
questio~ that this is spelled out i~ the Interlocal A~ree-
merit. There is no doubt they are joi~t all the way through.
N~yor DeLong stated that he hoped she woml~ take that stand
tonight. He continued that he believed they were all ac-
quainted with the letter from the Board's Attorney which
pointe~ out many i~eguities which would have to be chsmged.
He has not received a copy of the new agreement. Mrs.
Jackson i~formed him that she would take the Interlecal
Agreement to the meeting.
Mro Har~ening stated that he has never felt that they entered
into anythin~ but ce-egual partnership with DelrayBeach.
they will have
joint
agreement.
Mr. Zack then state~ that he personally felt they should not
be alarmed too much. The agreement will only be tabled and
will have to come back te the Council.
A ~ ournment
Notion carried
at 5:0~ P. M.
Jackson moved to adjourn, seconded bY Mr. Harmenimg.
5-0 a~d the meeting was properly adjourned
CITY OF BOYNTON BEACH, FLORiDA
BY
Mayor
ATTEST:
~City Clerk
Recording Secretary
(One Tape)
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