Minutes 09-03-70C
MINUTES OF SPECIAL CITY COUNCIL MEETING HELD AT CITY HALL~ BOYNTON
BEACH: FLORIDA, ON THURSDAY, SEPTEMBER 3, 1970, at 4:00 P. M.
PRESENT
Thomas A o Summers ~ !~ayor
Forrest L. Wallace, Vice Mayor
~s. Emily Jackson: Coudacilwoman
Michael V. Michael~ Councilman
Leonard E. Nylund, Councilman
C. Q. Jones, Jr. ~ City Manager
Gene Moore, City Attorney
Mrs. Tereesa Padgett, City Clerk
The Mayor ~alled the meeting to order at 4:00 P. M.
ORDINANCES - 2nd Reading
.Ordinan_c? 70-2_ 3~
City Attorne~ Gene Moore, read Ordinance 70-25 amending 1969-70 Budge~.
M~.. Michael moved tJ~a~ O~dinance 70-23 be passed on second reading.
Motion seconded by M~s. Jankson and motion carried 5-0.
_Ordinance 70-24
The City Attorney read Ordinance 70-24 adopting 1970-71 Budget.
Jackson moved to adopt Ordinance 70-24, second reading. Motion
seconded by Mr. Wallace and motion carried 5-0.
The City Manager reported the total Budget to be $2,844,537.
O~rdJ/lance 70-12 - Sign Ordinance (0~ the table)
~r. Michael moved that Ordinance 70-12 be removed from the table,
seconded by Mrs. Jackson and motion carried 5-0.
~l~. Moore advised Council that the proposed ordinance as prepared
by the Committee does in effeot legalize biltboards. He indicated
there could be as many as 40 signs up and down ~. S. ~%1. He felt
the Committee had merely changed the terminology from billboards to
off premise signs. He objected to material conten~ rather than
legality of the proposed ordinance.
M~s. Jaokson moved that Ordinance 70-12 be passed on second reading,
and that City Attorney look into making amendments as the need arises.
~otion seconded by Mr. Michael and motion carried 3-2. Mr o Nylu_nd
and 1¢~, Summers voted ~no~.
-1-
MINUTES
SPECIAL MEETING CITY COUNCIL
SEPTEMBER 5~ 1970
Consider request of Chamber of Cmmm~rce for funds for feasibility
.s~tudy - Turnpike interehang~
With reference to Feasibility study for turnpike interchange, Hank
Thompson indicated he had not received the ~2itten assurance from
the Department of Transportation that the $1825. would be returned,
but ~hat it was en~oute. Mr o Michael moved that the City authorize
payment upon receipt of written statement f-rom DOT~ that should the
feasibility study for interchange be authorized~ the City will get
the $1825. returned. Motion seconded by Mr. Wallace and motion
carried 4-1.
Appoint. Sanitation Stud~, Come?tree
Mayor Summers announced his committee for studying the sanitation pro-
gram. He appointed a 14 member eom~mittee~ listed as follows:
Jean Harmon
F. C. Van Deusen
Mrs. Maynard Wertz
ArT Matthews
Eddie Mitchell
Richard Gilfi!lan
Clifford Keatts
Leonard Banks
Robert Beane
Charles W. Ayers
Arthur Schapp
Paul Startzman
Dr. Harry Fry
Git Eckert
3190 E. Atlantic Drive
227 N. E. 22nd Avenue
27 Gondola Court
411 N. W. 3~d Avenue
329 N. E. 12th Avenue
1112 Lake Terrace, Apt. lllB
115 N. W. 8th St.
230 N. W. tst Avenue
502~ E. 0eean Avenue
240 Main Blvd., H. F. ~2
2440 So. Federal Hway~ Apt. 7
3035 Pine Tree Lane
1051 S. W. 25th Avenue
2460 So. Federal Hway, Apt. 18
Mr. Michael moved that the Mayor:s committee be authorized to work
with Mr. Hopkins, Superintendent of Public Works. Motion seconded
by Mr. Wallace and motion carried 5-0.
ORDINANCE - tst Reading
..Ordinance 70-22 - Garbage collection
Mr. Michael moved that the City Attorney read draft of ordinance
submitted by Harold Hopk/ns: deleting any reference to underground
garbage containers~ and then have the committee take the ordinance
and go to v~rk. Motior. seconded by Mr. Wallace and carried 5-0.
Mr. Moore read Ordinance 70-22 in its entirety. Mr. Michael moved
to adopt Ordinance 70-22 on first reading. Motion seconded by Mm.
Wallace and motion carried 3-2. Mr. SUmmers and ~. Nylund voted ~not~
-2-
MINUTES
SPECIAL MEETING CITY CfK/NCIL
S ~
EP%~MBER 3, 1970
M~ Michael moved that the City Clerk research the mecords and b~ing
back to Counc%l at the next regular meeting the findings as to the
vote taken pertain_~ng to the purchase of sanitation equipment. Mrs.
JackSon seconded the motion and motion carried 5-0.
.APpo~2qt___ two alternates to Board of Adjus~m~n~t
~r. Robert Hueston requested two alternates to the Board of Adjust-
ment. Ms. Tirsbier has stated he is willing to remain on the Board.
Therefome: Mfo. Michael moved that Harry LeFo~t be appointed to semve
as alternate-to replace Mm, Maul, who has ~esigned due to ill health.
Motion seconded by Mrs. Jackson and motion ea~ied 5-0.
Consider ohanqe in meeting d~.tes
Mr. Jones recommended the City Council meeting dates be changed
the first and third Monday to first and th/md _Tuesday: e~feetive
Ootobem tst.
Mr. Michael moved that the City Manager's recommendation to change
Council meeting dates to first and third Tuesday be approved~ sea-
onded by Mr. Wallace and motion carried 5-0.
Mr. Michael moved that the bill of Rub/n Construction Co. be approved
in the amount of $36~895.87. Motion seconded by Mrs. Jackson and
motion carried 5-0.
City Manager requested that the $15,000 allocated to complete payment
of garbage t~ain system be taken fmom unappropriated surplus ~ rathe~
than as a loan ~mom Fire Department as requested previously. Motion
made by~r. MiehaeI to eo~rect this transaction as requested, seconded
by ~s. Jackson and motion carried 5-0.
A_DJOURNI,~.NT
The meeting adjourned at 6:00 P. M.
-3-
MI~[UTES
SPECIAL P~ETING OF CITY COUNCIL
SEPTE~fBER 3~ 1970
CITY OF BOYNTON BEACH~ FLORIDA
Thomas A. Sue'miners ~ Mayor
Fommest L. Wallace, Vice Mayor
Michael V. Michaels Counc'~mlman
ATTEST:
City Cle~k ~/ ~'7