Minutes 05-21-74MINUTES CF REGULAR CITY OOUNCIL NE~.TING OF THE CITY ~F BOYNTON
BEACH, FLORIDA, HELD AT CITY HALL, TUESDAY, NAY 21, 1974.
PRESENT
Jee DeLe~g, Nayo.r
Davi~' Reber~$, Vmee Mayer
E~ward F. Harmemi~g, Cemmeilman
Forrest L. Watlaee, Ceun..oilman
Nerman F. Strma~, Oeuneilman
FramkKo~l, Ci~Manager
Ermest Slmcm, ~i~yAtterney
~ereesa Padgett, Ci~y Clerk
Mayer DeLmmg catle~ ~he meetLag te.er~er at ?:3GP.M, The
audiemee rese fer the imvecatiom given byNr~ FramkKehl, ~$~y
fellewe~ ~y ~he Pledge ef Allegtamee led by Yeu~h ~n
G Giglie.
aske~ all these present wishing ~o speak
te give their mames to the City 01erk,
whe wemld ealI them at the appropriate time.
NayorDeLemg rea~ a Preclamatiom, ~esig~a~i~ May 20-25,
be observe~as Memtal Health Week.
Mr. Lansing, Primeipal of the Beyntom Beach Jr. High School,
came ferward to speak in regard to the 8th gra~e students
par~icipa~iagi~Yeuth im Gever~aent Day i~ the Ci~y en May 22~.
Mayor DeLemg oongrat~.lated the stu~em~s an~ losked ~o the future
for ~heir prelected mmteres~ im gover~memt. He them read the
ammemmoememt .~eszgnati~g Youth in Gevernment Day te be Wednesday,
May 25,
Mayor. DeLo~g read a le$~e~ ad~resse~ to t~e City Manager frem
Nm. Sullivan, Pers~nuel Direoter, re~mest~mg ti~e f~r a s~eech
by the Yemth in Gevernmemt Day "Mayer" am4 a brief znt~ssie~
at 8:CO P.E~ allowing the st~en~s to leave. The Mayer them
ealle~ stmde~ts to ~e swerm im ~y the City
Clerk~ , Elton Jehnsen (V~ee Mayor), and
Leves~me am~ Danny Holstein (Cemmeilmem).
The weul~ be in~ro~uoe~ an~ givem their
assignments ~he fellowing morning at City Hall. After l~he
stu~e~ts :~eoeived their oath ef office, student 'Mayor" Michael
Giglie gave a shert speech.
Regarding e Proclamation on Men~al Health, N~yor DeLong
remtn~e~ ~hat there weul~ be seme ceremenies where the
~eumty0~mmissioner representzmg this area will be the ~rincipal
speaker ,- temerrew afterm~en at ~:,8 P,M. in ~elray Beach. He
aske~ that each OeuncLlm~ be present if pessible.
-1 -
NINUTES '- REGULAR CITY GOUNCIL NMETtNG
~yor DeLo~g anmouneed that I~0ndaY~ Nay 27, 197~ would be
observed as a ieg~l holiday by the City of Bo2~nton Beach and
Cindy Hall would Be closed.
Regmlar ~ity Oemn¢it ~eetimg - ~ay ?., 197~
Nr. Roberts referre~ to page 23, last paragraph, last word in
line 2 -- should be "b~dget" instead of 'beard".
Nr. Harmening referre~ to the corrections to the April 16th
meetimg on page l, next te last paragraph, li~es 3 and4 --
the word "after" sheul~ be ehamge~ te "as".
Nr~ Wallace meve~ te
reef?d, s~oo~e~ by,r;~
carrze~ 5-0.
· he Ninutes ef Nay ?, 1975 as ¢or-
Ne 4iScussion. Notion
BiDS
PUBLIC
LEGAL
ordi~es - 2~d Readl~ - PUBLIC HEARINQ
Proposed Or~ina~ce No. 74-12- Re: ~.enditional Use for Church
~&r, Simom rea~ proposed Ordinance Ne, 7~-12 regarding conditional
~se for construetic~ and operation of a church in Bey~ton Hills.
Nmyor DeL~r~g aske~ if ~yone wished te speak in favor of or
agaimst this or~ina~ee~ No reply.
Nr. Harmening moved for the adoptiom ef Ordinate No. ?~-i2 en
seco~ rea~i~g, seoe~e~ by ~, Wa!isle. Ne ~iscussion. Nfs.
Padgett eomdueted a roll call veto as follows:
Eouneilm~ Harmening - Aye
Vi~e ~ayerHoberts - Aye
Co~¢ilma~Strna~ - Aye
CouncilmamWaliace - Aye
Nayor DeLem~ - Aye
Notion earrie~ 5-0.
Or~Lna~e~s - ls~ Hemdin~
Prepose~ Ordinance Ne.?~-.~ Re: R~se...rve· A~meXatiom Area
Wallace moved to table this item inasmuch as there has
Deen ~e discussion among Council as to the feasiDility of this
MINUTES - REGULA~R CITY COUNCIL ~TEETING
NAT 21, 1975
matter. He asked that those in the audience who wished to
speak about a~mexa~ion De permitted te do so. Nr. Harmening
seconded. Under discussion, Nr. Wallace asked Council to
co. sider settimg up a date for a workshop meeti~ with proper
a~vertising so that the public could atte~. ~Iotio~ carried
5-0. Nrs. Padgett said ~r. MeOraoken asked to speak en this
subject.
The audience was then invited up to speak and someone said he
would like to hear the ordinamoe read. Mr. Wallace explained ~hat
this was the re~sen the matter was tabled inasmuch as Coumoil
itself was umfamiliar with the details, Everything would be
~e public at the workshop meeting referred to earlier an~ if
the City does go for ~xation and the hearings are set, they
will be published i~ the newsptper alamg wi~h a map of the
effected areas.
A gentleman in the audience from Palm Beach Ranches, south of
Hypoluxo ama west ef ~,.ili%ary Trail, believe~ his area to be
im the proposed area and said he was against bei~ anuexe~.
~t~yor DeLong said the proper time to speak a~eut this would be
a~ the time the matter is brought Dack before Ceum¢il as ~here
may be ma~y changes by then.
Paula Percy of Ranches Read in Lake Worth, asked who should be
contacted by the public to find out what is ge~g e~ She was
advised te call the City Namager. N~ Roberts volumteered te keep
touch wi~h the people eemce~ned and gave his phome number --
732-~685.
Mrs. Nadely~ ~¢Cracken of Ranches Read asked in what paper and
msmner the City would advertise such information. ~a~or DeLong
prevaiIe~ upom the reporters to carry any imformation L~ TJaeir
newspapers relative te City ¢oum¢il and s~nexation. It would be
treate~ as a news item.
Nr. Wallace suggested appointing a general spokesma~ for ~he
group of ¢onoermed citizens and leaving his or her ns me with
the Ci~yN~ager te be con~acted about the workshop meeting,
in addition ~o other ~etices that woul~ appear Lu the newspaper.
Nr. Don Stuart ef Ranches Road said th~se ~n his area ~e not
want annexation.
James Kemp, Hypoluxo Farms Road felt in view of the prob-
ltm~. Boynton. Beaeh is having Ln operating within its own City
lmmits,' he dmdn't see how it could come out a~d take over the
County.
A$~n~l~mam from the audience representing Pime Grove Village,
sa~ ~hms area is new incorporated amd he ~i~n't see how the
City could take over in view of this.
Mayor DeLemg said he didn't know if Pine Grove Village would
even Be affected ~y amne~ation, and a referen~umwou!d have to
be held im a~y event. NayerDeLo~ felt there was some pre-
mature wor~y on the part of the public and everyone would have
-3-
.~INUTES - REGUT,~R OITY COU~IL NEETING
NAY 21, 197~
his or her rights respeeted as to whether er not amnexation
would take place, It ~as fmrther explained that this matter
was still im the s~mdy stage a~d Be£ere any definitive action
eomld be taken, it would have te be advertised,
A question came from the audienee as te what newspaper womld
"S
carry T~e advertm ements. N~, Kohl said +de Palm Beach Pest
%he au~iemee that the public woul~ Be kept imfermed.
and
should
~ ~e some differemt meth~s ef
for waC.er a~ sewer Services, they
~aid Ce~eil had not ~iscussed ~he feasibility ef
for e~e dt~u't see amything ~appeni~g in
i%, F~%her ~is~ussie~ fetle~ ~
~$~e~ %he ~e~ple ~ain %hat ~hey we~ ~e
eeneer~mg ~exatiem.
Nr. Paul Wessou of ~es~er~ ~ay, asked hew much money has ~een
spent en this "easnal' survey. Geuneil advised that ne special
funds have ~een a!loeated er spent for a study on annexation.
RECESS
NayerDeLemg called for a recess at 8:85 P~.
~ayer DeLong ealled the meeting to order at 8:1~ P.~. aud
zntredueed a member ef the au4ie~ee,' ~r. EraukBrutt, Director
of the Area Pla~mi~g Beard, It was nete~ that Nr~ Brutt would
speak under Item ~-3 - ReselutioR - Re: Waste ~ater Treatment
System.
Prepose~ Ordinamee Ne. ?~- Re: Requiring an tmpaet Statement
Ce~eer~i~g School F~eili%ies .,,
Mr. Roberts moved te have this item s~ioken from the agemda
as this matter has not ~een brought up te Commeil a~ any time.
Mr. S~ad seconded. No discussion. Notion carried 5-~.
ResOlutier~
Proposed Resolution Ne. ?$-U - Re: Am~rak Rail Passenger Service
Alomg~ Fi~rida East ~.eas~
Nr. Simon read the above Resolution im its en~ire~y, Mr, Harmen-
i~ move~ ~e adep~ Resolution Ne. ?~-U~ seeended By ~. ~tlaee.
No discussion. ~rs~ Pa~get~ eendueted a roll eall vote as
follows:
Ce~cilm~u Harmeni~ - Aye
Vice ~er Roberts - Aye
CITY COgN~IL ~TING
Ce~eilman Str~ad - Aye
Co~cilma~Wallaee - Aye
Hayer DsLe~g - Aye
Notion carried 5-0.
21, 1~75
Resolution Ne. ?~-V - Re: Au%horizf~g Cheek~ Account for
Nr, Sime~ remd the a~eeve Resolution i~ its entire~.
Roberts meve~ te a~opt Resolmtio~ No, ?&-V, seceded
Harme~i~. Ne ~iseuss~e~. ~rs. Padgett eo~-~e~e~ a roll call
vote as fell,ws:
Notion carried 5-0.
Reselmtion No. ?4-W:- Re: Te Jei~with Leoal Governments to
~eer~_uate Waste Treatment
~r. Simon rea8 ~he a~ove Resolution
~Bru~, D~eu~er ef the ~ea Pl~i~ Be~8 e~e~
t~ ~his is a suggested Reselmtien reqm~ed by the geve~en~
i~ erd~ for P~Beach
continue ~ ~he Wat~ Quali~ N~ement Stuay. He sai8
Fl~ida's Geve~er ~s bee~ i~orme~ by the E~v~e~e~tal Pre-
~ee~ien~e~ey ~a~ 10e% f~ ~e available ~e ~o plying
~d s~y, i,e. Fea~
net be re~u~e~ ~om the lee~ ~ea -- P~m Beach Count.
Specifically, the Geve~er inferme~ the Area P~s~ni~ Bo~d
~ha~ ~ P~m Beach Ge~y ~esired ~e ap~ly for Dl~g f~ds,
~he EPA ceul~ be =em~acted by ~he ~v~o~en~Pl~g Be~d,
~e be fello~e~ up by a pmblie he~i~g e~la~ t~e p~ieml~
~regr~ -- whmeh ~ been ~one. Also, mt was requ~ea t~t the
~ea Pl~ Bo~ meet with the v~teus m~ieip~ities t~eugh-
ou~ the Ceun~ re~ve te eb~ain~ resolutions stmil~ to the
eg~ reg~ t~is eveni~, sta~g w~ess ~e cooperate with
e%n~r &ee~ ~e~ e~ Eov~ent mn the ~evele~nt ~ ~ple-
m~tie~ ef this l~. ~. Brutt said ~he stye ~ been
reached ef ite~zi~ ~hese ce~unit~s ~t ~ve ~eady t~en
the actien~ier te BoFntO~ ~d the to~ peDulatien re~re-
sente~ is 389,~ee or 390,~ ~sons i~ Pa~Beaeh Oe~ He
sai~ most eo~ties realize there is a ~ollutien Dreblem and
this ~t~er before Council te~oh~ ~ a ¢ent~m~ D~ ef the Water
~u~i~N~en~ Pl~ S~dy, Af~e~
~es~e te apply for Fe~al fun~s ~e ee~eet the
prebIe~ w~eh ~e i~e~tifi~,
Nr. Roberts asked if t~s ~ mere efa fae~er te held the
~i~ t~ h~er i~ ~ ~. B~ s~d ~he Wa~er Qmali~N~ge-
ment w~ ree~tly eemDle~ed w~s the ~is e~ w~eh
ef P~tl~tien Cen~rel reviewed
-5-
~INUTF~ - REGULAR GITY GOUN~IL ~EETi-NG
NAY 21, 19?S
suggested fumdi~. Basically, this is a method of ac~uaLut'~z~g
the e~ities wi~h ~he fact that a s~y e~e ~-elepe~
~ ~hen i~ weul~ be up t~ ~he ~e~u~ties if th~ ~esire to
~ve the Fe~ f~s ~e ~le~ate ~v pollu~ien ~ebte~
tha~ ~e i4em~ifie~. Ne erie is ebligate4 ~o app~ fer
Fe~e~l f~$; It w~ cl~ified ~ t~s we~4 ~e helpfml
~e the ee~ties,
Nayer DeLcng advised F~. Brutt that the Oity weuld cceperate
wi~h th~ ~e~y iu this endeaver. After seme further eemment,
Nr~~ Wallaee meve~ tc a~ept Eeselmtien Ne. ?S-W, seee~de~ by
Nm. Reheats. Ne discussion. ~o Padge~t eon~ucted a rell
ealt vete as fcllcws:
Ceuneilma~ Harmenimg - Aye
Vice Nayer Rebe~ts - Aye
~ oumei!~8_n S~nm~ad Aye
Ce~n¢ilma~ Wallace - Aye
Nayer BeLong Aye
Netien carried 5-'~.
Pr~pese~ Resel~tiem Ne. 7~-X - Re: Price Ch~ge fer Bey~tcn
B~e~c~Nemeri~t C'emetery
~r. Sime~ rea~ the above Eeselmtiom in its entirety.
Harmening move~ tc a~eptResolmtie~ Ne~ 74-X, secende~ by
~ir~ Wailaee~ U~der discmssien. NLr. St%~na~ aske~ why the
~i%~ ex~en~s *~he privilege of msing the City's cemetery
ent-e£-towners. ~r. ~allace noted that the bmmk-mp material
s~ated there wa~ e~eu.gh property te take care e~ these needs.
A~ter f~rT~her dmseuss~cn, Mrs. Padgett cenducted a tell call
vote as fellows:
Oeuncilman H%~me~i~g - ~-e
Vice Naycr Roberts - Aye
Ceuneilmam Str~.4 - Aye
Ce~eilm~n Wallace - Aye
Nayor DeLeng - Aye
Ne~ien earrie~
~0ther
Ccmsi~er Lease Agreement Bet~.~een the 0ity cf Bcyntc~ Beach
a~d'~ Be,7~aton Be~eh ~hild Care 0,enter .....
~Lr. Simon read the aBeve Lease Agreement i~ its entirety.
Roberts asked iF this had been reviewed and was in the prober or~er.
NrJ Simem said yes an~ there is a~c~her lease c~ adjoining
prcper%~. They're om the same terms and previsions except fer
the length of term.
Nr~ Rcbert~ ~ske~ for the definition ~f "e!eemcsynary- and
Simen sai~ this mes~t charitable in ma~zre.
Nr. Earm~ing m~ved that the pr.per Ci~y officials be instrmeted
te execmte this lease mgreemen? be~wee~ the City cf Boymtcm
Bemch and the Beyat~n Beach Child Care Center, sece~de~ 'Dy
NINUTES - REGULAR 0!TY COUNG!L NEETING NAY 21, 197~
Nr, Wallace. Ne discUSsion. Notion carried 5-0.
CeD~ider Recommendati~m of Bear~ of Trustees (Employees
Pe~sie~ Plsm) .. --.
~, Sisera rea~ ~he a~eve Ag~ey ~eeme~ ~ i~ en~e~ ~
~ ~e~ ask~ ~. Sim°n if he ~ ~f~e~ this ~ieul~
~, Sime~ said ~he or~ ~opes~ ~ s~e~
by ~ ~ha~ which ~s j~ re~ eem~ine~ ~. Simon's
revi~e~~ N~er De~mg ne~e~ ~t Oe~itmembers ~ the
~ ef ~he Be~ ef ~ees ef ~he Employees Pensie~ Pl~
~hem ~ Which i~ ~ mete~
ef ~his ~e~em~ a~ the~
ef ~em~ay,
Nr. Sisera meted the following amem~memt which was te have
Deem included i~ the agreement -- at the end ef paragraph
a~ the wer4s, "Ne~hi~g ce~aine~ herei~ shall serve to i~-
~emmify the D~k agar_not any wrcmgdoing er negligence on ~he
part cf the 1~.~'.~
~r.~ Eimon ex~laine~ that ~his mes~t the Oity wcul~ in~emmify
them for the usual matters, Dst nc~ for their ~w~ megligence.
This ~hrase was left out as a~ eversighto
D~scuss~cn er~ued in which~ it was clarified that this Agreement
covered all City emplOYees except the Police an~ Fire Depart-
merits. Proposals will be forthcoming from the Actmary t~ see
what Denefits weul4 Be realize~ if these departments were in-
elude4. Mayer De-,~.eng also felt that au a_~reement would have to
De sigme~ Dy each member ef the Police and Fire Departmemts with
a yes or me answer if such a consolidation was recammende~ to
take place.
OLD BUSINESS
approve the new Agemcy Agreement as
el~dmng ~he amen&merit te paragraph 12,
Ne discussion. Notion carried 5-~.
C.~nsi~er Red,est cf Tomche R.ess - TABLED
Nayor DeLeng recommended leavi~ this on the radio se the Oity
~ager am~ ~i~y Attorney ceul~ consult on this matter an~ ~
~etermine how mmch lomger the audit weal~ continue. Nr. Kohl
said Nr~ Duff Nacbeth of Touche Ross was in ~e audience to
advise Council.
Nr. Wallace moved tc ~ake the item off the table, seeende~ ~y
Nr. Harmeni~g. Ne ~iscussiem. ~otien carried
Nr~Naebeth ~ ~t ~he apprexi~e~ 7 mo~t~ Touche Ross
has ~een in ~he Ci~ h~ bee~ ~or4~e~ long, however,
he said there ~d Deem ~eble~. He fel~ Touche Ross sh~ml~ Be
able ~e h~ve ~1 reper~ rely ~ ~ the h~s of the City by
J~e 15~h* ~or DeLo~ el~ified that t~ Ci~ woul~ be payi~
Temche Ross mp te tha~ ~a~ ~ nete~ ~hat th~ work ~s
eest the ~i~ ap~exima~ely$31,00O. He w~he~ te ~ow what
the f~ ~e~t w~d ~e. ~. Naebe~h di~'t feel the fi~e
~NU~ES - REGULAR ~ITY ~OUN~IL ~I~
we~td ~c above $35,e00.
NAY 21, 197~
Discussion ensued about the question ef charges in accor~amce
wi~h the City's original agreement with Touche Ross. Nr.
Wallace was ~ist~rbed by.paragraph 2 cf Mr! Kohl's Nay 7th
letter for TJae agen~awhmeh sta~e~ "also find emclesed ~he letter
a~eement (September 10, 1973) which i~icatesch. page No. 2
that ~hey were mot te exceed t~e total fees of $15,00~ u~less
However, we reeeiv~ ne such notification
~SQ0~QO is a 'significant' amcmmt.- This
woml~ make T~e ameer double of wh~t Tcmche Ross was ee~raeted for.
Nr~ Wadd~e said he would ~e~ .a~?e wit~ this
amount. Nr~'Na~e~h sai~ he ~i~m't a~reement
with these %here was a~e~agement
the Gity,
that . if eircmms~m~es warram~e~
fee. He ~var
amd Nr. ~ebe~h felt the were
~he werke~ ~ former Einamee
, ~, who was ~o !e~ger with the
prooeedA Er. Kohl
T Ross was working
he
aske~ if it
~ere so l~d
that
: u~Ia~e the
this was -- in his mim~
authorization,
amd
specific
a~d report back te 0o~mcil wi~h reecmme~a~i~m~. Nr, Harmening
seconded. Ne disemssicn, Netie~ earrie~ 5-0.
~ Waltaoe move~ te pmt the ~uestiom of Touche Ross back en
the ~able, seconded by ~r. Earmeni~g. No discussion. Netio~
caz~ed 5~0.
0~.mde~. Bmke Path (East $.ide ef Congress)
~; Kohl referred ~? eerrespondemce from P~r. Time~hy F. Hunt
o~he Oo~ty~laz~mgDivisiena~ F~. Oh~ies Frederick, the
Ci~'$ Reere~m~n D~eo~, ~d me~e~ ~hat the Co~n~ is aid~
~ Ci~es ~u the~o~.by sh~i~ ~he eos~ inc~red for .
of 5~56 ~ee~ a~ a cos~ of $27,27~.80; the cost ~e ~e Ci~y
will be $13,639.9~. ~. Kohl oo~om~e~ with this ~eco~endatmo~.
He ~ ~ last~ the Oi~ Bu~ge~ $1~,0~0 moz ~e bike
paths ~ re~mested the ~ditio~ ~e~t of $3,639.90 be
~INU~EE - REGULAR CITY C0gNOIL ~EETING NAY 21, 1974
~ramsferred from the 0ontingemey Fund te Activity #4100/598.18,
Nr. Wallace meve~ to accept the City Nanager's reco~e~dation
and request for ~a~fer ef ~nds for diseussio~m~eses
~. H~memi~ seconded. Un~ ~ise~sion, ~ Wal~ee ~ke~
~ ~ther f~m we~ be se~ aside for ~he s~y ef bike
ee~eet~ te ether ei~ies, etc. ~a w~ were ~e priorities.
Nay~ DeLe~g sai~ ~his w~ ~ eppor~i~ ~e ~ou~le ~he
~ike pa~s ~ he believe~ i~ w~~ ~ ~t~ntien ~e bu~ge? mere
memey t* eemple?e e~her ~ike pat~. ~t~ some ~is~ussien
cem~ern~g reee~e~atie~ ef ~he R~rea~iem B~ eemcer~img
~ike pa~ ~e~ 2~ A~ue S~em~h ~ 2~ Avenue North,
Kohl n~e~ ~ha~ ~he ~e~ wishes Se build 8 foe~ bike
~ if go ~e~ wi~h ~he 0~, ~e
~, Wallace was satisfie~ with the sta~ememt that ether fumds
would be ~u~gete~, Nr. Harmeni~ added that there was some
he~i~a~ie~ regard,lng 23r~ &venme because of eomstrm¢~ion i~ ~hat
area, I~&r. Frederick came forward a~d said 22nd Avenue was ~w
firs~ next year, there weald be a bike
path the f%~ti length 23r~, ¢emuecti~ Sea,rest a~ Congress.
~Lr. Roberts asked if ~ Frederick ha4 a copy ef a~ extemsive
map ~ewn te Beea which he had seen at e~e of ~he League meetings
an~ F.~, Fred.erlek s~d he ~ reGueste~ one, ~. Ro~ ~so
asked whe~er there w~ enough teem on Ce~s te ce~t ~
8 feet b~e paSh ~d he was ~vime~ t~t i~ w~ a~ea~y s~te~.
Notion carried 5-~.
BUSINESS
Consider Ac~sition cf Land (North ¢f Pmblic Beat Ramp NjEA
2~h A~enu~ - Ceu~cilma~S~ .,
Hayer DeLer~g clarified that ev~e~e ~ reeeive~ a ple~ p~n
r~ ~his ~er. In view ef ~he fact ~e Ci~ is ~ewi~
zn ~pid~reper~me~. te ~. recreation faemlities. ~ ~ ~m~s~ i
p~mcml~ p~cel ms eem~ems ~e ~he 0i~'s presemt ~uil~i~
f~i~, ~ also ~hat S~a~e f~s ~e a~ilable in a l~ge
s~ Se ~teh ~s ~e City weml~ spen~, ~ S~ad meve~
~k ~he City N~ te proceed in the ~re~ ~ire~ion
u~ $ ~ese~ ~oa~ r~p. ~or D~ ~e~ ~ha~ from h~s '
eDse~tmen, a~ leas~ 2~3 s ef ~he ~eper~ ms undevelepe4 with
eld b~14~gs em ~he ether 1/3. He felt the price weren't be
tee e~er~it~. He asked that ~he me,ion ~cl~de authorization
for ~r. Ke~ ~e eomtae~ the e~e~ to let them
~eDer~, ad4~ ~ the Ci~ ~$ ~he right
ef ~ema~ in i~t~ees s~ch as this. ~, Simon sai4-i~
we~ Be ul~i~te~ up te the Ce~t ~e ~eei~e whether er not
there ~ a necessity ef t~img the l~d for public p~peses.
R~er DeLe~ asked te be imclu4e~ in the mo~ien that ~ een-
tae%L~ t~e e~ers, ~. Ko~ ~se present the fac~
we~a ~e ~erest~ in the~develepe~ portion im the ev~ She
e~s wishe~ ~e retaim the 4eveleped p~t. ~. Roberts ~ked te
imel~4e im the me,ion t~t the proper~ be appraise~ ~. H~men-
i~ secende~, '
9 -
NINUTES 7_ REGULAR CITY GOUNCIL ~EETING
Under discussion, it was clarified that the City Naua~er would
e~--plore all possibilities regardimg this property a~d impress
~he owners with the Ci%7's cencera and if they have intentiems
of ge~timg rid ef the property, She City would like first
noted there was a modern swimming
pool en the ~rJ asked if at the same time the
Oily ~ager tookimg i~te this parcel, that he aisc leek
of T~he exte~ zen ef the Cz%y ewae4 reperty
o~ , which would, bring it ail the ~mqv back- up to
UA~= t~ There has been a ~For Sale" siga there ~or several
· he City looked into it approximately ~ years ago --
Street.
added ~ha% ~he representative from She Department ef
the amemnt ~ff~ds the Ci~ywould
discussion, 5-0.
A genttemm~ from the audience note~ the area im ~uesti~ should
Be eerree~e4 to be N.E, 20th Avenue.
f~r Am~exa~ion for Nrj Romaid G. ~e~et~e -
Nr. Kehl refe~re~ to the material before Geumeil, ~eludi~g
the ~plic~ti~reeeive~ frem~= Nere~o e~ the above, which
~ ~ ae~er~ce wi~h Resel~ie~ Ne. 75-L. The complete file,
i~elu~i~ h~ check, 1~ s~ey
w~4 ~e ~ ~he office for ~e~eil's $~dy,
This is ~r~ e~e-f~i!y homes ~ the s~oje~ preper~
is ~ the sem~h si~e ~f Nissi~ Hi~ Read ~e~een 1-95 right-of-
w~ an~ke Drive Exaction,
Nr. Waltaee asked if the proposed soning of the subject proper~y --
RIAAB is under the new Oode.
~Nr. Barrett said that is in the proposed Cede. If it doesn'~ go
through om the R1AAB on the mew Code, it will revert~to the RiAA
and will ~e m~der the highest ctassifica~iom on the Cede.
Wallace said he'd like ~e see it u~er the RiAA which the City
mow has as the highest classification and ~. B~rrett said this
could be done.
~. ~atlaoe moved to have the City Nanager proeee~ with the proper
flow em this amaexatiem and that this piece ef property will come
in amd be zoned a~ the highest zonimg in residential classification
om the books at the present time. ~ Strnad se¢onde~. Ne dis-
eussion. Notion ~arried 5-0.
Conszd,e~I'' ~ ~eoo~2zen of ~om~,nni~ ~etion ~ene~y
Nr. Kohl referred tea letter ~efere Ceuncit from Coumty Com-
missioner Robert G~tpepper changin~ the Palm Beach Ceum~y
Camm~_~itry Aetien~gem~y from a private non-profit agency to a
public agency under the Coum%-y admimistration~ Inasmuch as
each municipality could be served by the newly desi~ated
t0-
REGULAR GI~f CGUNOiL ~EETING
p~.bli¢ cemm~nity Aetien Agency, Nr. Kohl concurred with ~ro
~ul~e~er, ~hai~ ef ~e Bo~d ~f ~o~y ~e~issio~ers. He
re. ee~en4e~ that the Oi~ have ~ Resolution prepped te ee~e~ wi~h
Pa~ B~amh ~, I~ ~ cl~ifie~ ~ha~ *~e Feder~ Ge~r~ent
weul~ su'esi~ime the ~ with ~n~s for this endeavor,
~r. Roberts moved te have the aDprepriate Resolution preDare~
by the ~i~y A~erney far the mext meeting to be acted -~Den by
Council. 'l~r, Harme~ing seconded. Ne diseussion. Notion
carried 5-0.
ADNINIS T~&TIVE
~£Scus, s Raee~. e~ .~arres~amdenee
Nr. Kohl referred tea letter before Ceumei! received from Nrs.
Leis Ha~e ef tko ~emmumi~y Rela~i~s Beard ~. Kohl sai~ he
has 4iseu~s~d this letter wi~hNr. Joe Lisy, Chair~s~ 9f the
Nr;~ Wallace felt +Jaa~ although this letter was ~o~ sent as a
resmlt ef am action by the Beard, Ceumeil shemI~ take a leek at
some ef the ~hi~ tha~ ~ve ~e~ rece~enae4. ~. Roberts
~is~ ~ fel~ ~he leper w~ high~ emetien~ ~e~ of
Berg ~e4 en f~e~ ~ he meve~ ~e replace this member en ~e
B~;~ ~, $~a~fe!t the le~r was pre~ s~e~ ~e be
· ~eete~ ~e 0e~e~ ~ seeo~d~ the me,ion. Under ~e~sion
~, W~e sai~ he di~'~ ~ee wi~h the s~tem~ ~e ~
the le~er er wi~h which they ~ght have beeR~4e,
get the reaetio~ ef ~e e~
~ action of remove. Notion
Mayer DeLeng
time someone
chastise ~r
out ef order.
the v~tes L~ favor by saying that amy
by Council does net
authority, Co~Ueil
He added that ~
p~wer te make recommendations, nat
Ceu~eil, s~ the letter i~ questien w~s
Ce~si~.er Req~es~ ef Be2u~ten Beaeh Ghil~...0are Cem~er
~. Kohl recommended grating the request for ad~i~ienai fumds
reqmes~ed b~ the Beymte~ Beach 0hil~ ~are O.enter in the amount
of ~86~0~ im er~er te continue the recremtme~al child care
program far the rest ef the year.
help this group. Nr. Strnad seee~ed the motion. Ne discussion.
Notion c~rried 5-0.
Reeuest Amtherizatiem te Ga Gut far Bid e~ Surplus Equipmen2
~r. Kohl referre~ te the list~f obsolete e~uipment submitted
HiNUTES -REGULAR CITY COUN~IL ~EETING N-~¥ 21, 197~
By the Purchasing Agent, Hr. Bill Sullivan, which was Before
Ceun¢l,_. All Depar%-men+~ have Been ma~e aware ef the list
nome were interested in these i~ems.
Kohl reoemmende~ the disposal ef TZ~is equipment ~y advert~s-
tier ~i~s, ~ en i~ f~r w~eh no ~i~$ ~e ~eoeive~, he
sm~s~ ~ey ~e ~p~e~ of by se~i~ ~ j~ me~ ~o a ~
Hr. Watlaee felt the City was net trying te ~ke a grea~ deal ef
money em these i%e~, bu~ j~s~ ~te~ to dispose
the best w~v possible. ~. Kohl Sai~ ~he s~ll it~ eeml~
be a~etie~ elf, ~u~ ~he re~i~er w~mt~ have ~e ge
fel~ ~ t~ was ne~ necess~
A. pprevaI ~f Bills
te follew the City Nsz~ger~s recommendation
f e~mi?men~, ad~i~ t~at he ~e ~is~etien.
NO aisa~ssien. Notion earrie~ 5,0.
S '
srvlees
Rog
Items t, ~ ~d 8 regaz~ing Russell &
the first ems was for consulting engineering
sa~i~ary sewer extensiem~ the seeon~ ~as for
and item 8 is far the Beyn%~nBeaeh-Delrwy
Treatment Plant. It was stated '~hat the
grant the funds en this plant because ef something going wrong --
the City Wemld have the pta~s, but no plat.~
I~r; Kohl Oe~ncil theme would be ~we increases in
the oest durlmg the next year, amounting te
approximately $?.~0 for each uniform. He asked that .~he remaining
Budget for umiferms be msed te buy new an4 avoid the mncreases,
Nm. Wallace moved te permit the Gity Hanager te purchase ~niferms
with the remaimir~ me~ey i~ that bo&get te realize a cost savings.
Nr~ S~rna~ seconded. Under discussion, it was c~arified that
there was enough space tc stere these uniforms. Notion carried
5-0~
pay
then read
the following bills for apprcval:
t&CP
$ 3,$o$.97
2. 68
Pay from Utility General Fund
Florida Tennis ~. -Imv
has not ~e~n installe~ as par~s are
order. Pay from encumbered funds
- 12 -
operator
on baok
11,600.~0
NINUTES
- EEGUL~R ~ITY OOUNCIL ~EETING
Super Policy
Hu'~in Construction Co. Inv~
P~ from 25~-288
less ~
~ Club
NAY 21,
$ 2,3 5.eo
1,563.79
~, 926.38
311.00
R s, ell& Axo Est. - 15,948.19
Pay f~em Mtili~y General F~nd"
10.
R oll~t~g ~reem
Pay from ~100;.. 298
Contract
2,2?6.00
The adore bills have been approved au~ verified by ~e department
hea~ i~vo!ve~; ~heoke~ a~d approved for ~ayment by the Finance
Director; f~nds are available in their respective budgets.
Eohl recommended payment ef these'~,~ills,
~. ~Yal!aee moved that the bills be ~amd, secom~e~ by ~r. St~nad.
Ne discussion. Notion carried
~ THF~R
~. ~allace oomme~te~ that the Charter sta~es all Department
Heads will attemd ¢i~yOounoil meetings. It does no~ state
"~estgmate~ representatives.- The City N~er said he wout~
h~le this.
May~r DeLomg said he reeeive~ registered mail with another lien
today aga~t t~e eomp~uy that ~i~ the pavi~g o~ CasalomaBIv~.
a~d Nr, Eohl samd they have ~ot yet been paid,
After eheekingwithNr. Nerman Han~ that he was agreeable, ~.
Roberts moved that Nr. Har~ be appeinted to the Community
Relations Boar~ to Zill the vacmmey of Nfs. Haire. ~r. ~allaoe
seeemde~. No discussion. Notion carried 5-0.
~. Han~ came forwa~ to speak to Coumoi! ~Dout some problems
with the Police Department an4 he was direote~ to discuss
the m~ter with the CityNa~ager i~ his office.
ADJOL~R.~NT
Wallace moved to adjourn, seconded by Nr. Harmeni~g. ~eetimg
ad~omrne~ at 9:~5
13-
~I~OTES - REG~L~ ~ITY OGUNGIL ~E~ING NAY ~l,
CITY OF BOYNTON BEA~H, ~0RIDA
Ceun¢iima~
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