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Minutes 08-30-68.~!NUTES OF SPECIAL CI~ COL~CIL MEETI3iG ~ELD AT CITY HALL B.O!~ .T~. BEA(~{, FLORIDA ON. FRiDAY~ -~fJGUST 30, 1988 AT 7:30 P.M. PRES~T: Michael V. ~.c.hael, ~yor Vincent J. Gallo, Vice ~yor Gi!bez~h H. Collins, Counci3,_~.a~ Leonard Eo ~ylund, T~nomas A. S~,~ers, Couneilm~u C~ene Moore. City Attorney Grady Wo CourtD~y. City Tereesa Padgett~ City Clerk Mayor Michael called the meeting to order at 7=30 Budqet Hearing: Mayor Michael stated that the City is required by law to hold this hearing to advise the Citizens of Boynton Beach how t_heir money is being budgeted for the coming year and asked the City ~m~nager to make a report on the B'~dgeto Mr. Courtney advised ~hs~ the general fund for the 1968-69 Fiscal Year is: $1,387,670o00 and the Utility Fund is: $750,400.00. Mayor Michael asked for anyone in ~e audience who was inter- ested to come forward. ~r. Robert Bearer asked if this would leave the mitage at 8.8~ Mayor Michael stated that it would. .P.ublic ~ar~%q - 8 P.M.: Consider Amendment to Zoninq Code: City Attorney read Ordinance 68-19 in its entirety amending the zoning code of the City of Boy~lton Beach by setting forth procedure for granting special exceptions on l~d usage. Mayor Michael explained that this Ordinance had to be consider- ed due to a request fr~m Caldos Development to build single family condominium type homes to be known as Leisureville and the City did not have.he machinery in its present Ordi- nance to approve it. The new Ordinance to apply to all par- cels of 100 acres or more. The Mayor further stated that approval of the development of single unit condominium type homes will be subject to approval of fLnal plans by the Planning & Zoning Board and the City Council. The Cit~Attorney e~lained that before final approval is made by ~he City Council, a comprehensive plan of all sections m~st be s~itted to the City, so ~hat sewer lines; roads; fire sub-stations~ rates for garbage, sewer, water, etc. can be considered. Page No. 1 MINUTES discussion followed. ~. Gallo moved that OrdLnance 69~19 be accepted on first zeaea,ng. Mr. Collins seconded. Una~lL~ously carried. _Ca_~!dos Request: Mayor ~.~iehael read the following requests for change of Zoning 1. Parcels $1, 2 & 3 from R-IAA to C--1. 2. Parcel %4 from R-1AA to R-3A. 3. Parcel %5 - P~=queSt consideration for exceptional use. The Mayor stated that this p%~lic hearing had been advertised on the ~bove requests, and the City Co~hncil%a%s now ready to hear testim~%y for or against the change in zoning. ~%e F~yor f~r~her stated that the request for exceptional use of parcel No. 5 should be considered and a decision made before the re- quest for change of parcels No's. 1,2,3 and 4 are considered. Harold Clarke, 414 S. W. 8th Avenue, stated that he understood that the City was not equipped to handle the sewer situation. Robert Beyrer, Executive Council Chairman of Senior Citizens of Sterling Village, stated he was heartily in favor of this developme.nt and considered that Boynton Beach would be picking up a '=gold mine" should they decide to cooperate with developers. R. Lo Collier, 14 Venice Drive,wondered how the City planned to get a sewer line across the E-~ Canal. Harry Ryan, 2638 N. E. 3rd Ct, q~estioned the size of the 50 ft. lots inasmuch as the Code state~i~'they mustbe 75 ft. ~4ayor Michael stated b~fore the plans were approved there were many details to be considered s~.ch as sewer, garbage and water rates; ~he size of mains to be considered; hydrant charges arrangements for fire sub-station, easements, S. W. 15th Avenue Right-of-Way, etc. ~obert Beyrer wonder, ed if the develcDers were aware of our problems on 15thAvm--~ue and if ~hey would consider paving this road° ~ir. King, representative of the Caldos Developers stated they will build a street and dedicate it to the City, and further stated the Planning Board has approved the concept of the plan. Page ~o. 2 MINUTES SPEC I~L MEETING AUGUST 30 , 1968_ City Attorney stated he was of ~e opinion that the City has met the legal requ!rements' for public- ' notice,' and at this point, the Council could consider t~%e concept of the Mr. Summers made the motion that the City accept ~he concept of single family homes, advertised as par~_l ~o. 5 and repre- sented by preliminary plat .~£L5338, and subject to final approval of City Engineer and deve!¢pers, and gr~nt t~he special exception by the City Council ~or its intended use. Mr. Gallo seconded. Unanimously carried. Col. Albert Wehrell, questioned whether he was correct in his assumption that this acceptance the~a,will no longer go before the Planning & Zoning Board, and was advised by the Mayor that this was not so. Approval of Bills__: City Clerk presented the following bill and stated it had been checked by Finance ~nd approved by the City Manager. Gerald Dake & Associates: Signing of Contract: 1st Payment for August $ 500.00 500.00 Total: $1,000.00 F~.Sun~ers moved we approve this bill for payment. Mr. Gallo seconded. Unanimously carried. There being no further business, Mr. Gallo made the motion the meeting be adjourned. Mr.Collins seconded. Unanimously carried. Meeting adjourned at 9:30 H. Councilman · homas A~ (~%~s.) Tereesa ~c/a~ge~t,City Clerk Counci~an