Minutes 09-27-67MINUTES OF SPECIAL ~ZETING OF CiTY COdiCIL HELD AT CITY HALL~ BOYNTON~
BEACH~ FLORIDA~ WEDi~ZSDAY~ SEPTE_~[BmR 27~ 1967 AT 9 A-M-
PRESENT.
Michael V. Michael: Mayor
Thomas A. ~ummers~ Vice Mayor
Leonard E. Nylund~ Councilman
A. Clyde Worreli~ Jr.~ Councilman
Grady W. Courtr~ey~ City Manager
Joseph Humphrey~ City Attorney
Tereesa Padget~ City Clerk
ABSENT: '~
GmmD~rt H. Collins~ Councilman
~yor Michael called the meeting to order at 9:15 A.M.
Mayor Michael advised the Council ~hat the first item on the Agenda
is to receive the election returns for the Referendu~ Election on the
City Employee's Pension Plan held on September 26~ 1967~ and asked the
Election Clerk to submit the results of this election.
Edythe Hood, C!erk~ read the following report to the Honorable Mayor
and Council:
Total number of votes ~ast were 683 of
which there were 5 absentee ballots.
The results were 556 votes for the
Referendum and 116 against,
Mr. Summers made a motion to accept the election returns. Mr. Nylund
seconded, Unanimously carried.
Mr, Summers asked the City Attorney i~ we now had full authority to
proceed with the proposed pension plan and he was advised that this
could be done,
Mr. Courtney pointed our that the City already has a contract with
Dr, William M. Howard who had previously submitted a preliminary pro-
posal and who has received approximately $500.00 as a retainer fee on
thzs contract. He therefore suggested that we contact Dr. Howard to
discuss the pension plan further, and receive his recommendations.
~. Summers made a motion that we contact Dr. Howard ~o begin the
implementation of the City's Pension Plan. Mm. Nylund seconded. ~nan-
imousiy carried.
Mrs. Padgett~ City Clerk suggested that we de?ease the remuneration
for the Election Board due to ~e light elect%on. Discussion followed.
It was then decided since the Cmty had previously pai~ $25.00 for the
Clerk and $20.00 for the Inspectdrs that we continue with these amounts.
Mr~ Summers made the motion the City pay the Election Clerk $25.00 and
Inspectors $20.00. Mr. Nylund seconded. ~nanimously carried.
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MINUTES
CITY COUNCIL t3~ETiNG
SEPTEMBER 27~ 1967
Consider ,.P.e u_g~_q~c_.r T%~an~s£er, o,~ Bevera~._~_L_i~.[s_re.
Roy Bo~ley~ ada Box~ey s Smo~gasbo. d reques.ed tl,e ~y mssue the ii-
cense mn the name o.~ Coach House~ inc. ~ dba Boxley s Smorgasbord.
City Attorney questioned i~ the Beverage Department bad any objection
to the change of name and was assured they bad not.
A morion ~as made by Mm. Summers and Seconded by Mr. Ny!und that we
accept tb~ change of name. Unanimously carried.
~Lice~_?_~e issued in the name o-~ the Estate
The license for Sislene Dean~ deceased, expires September 29, 1967.
A request was made to the City Clerk to issue this l~cense in the name
of Sislene Dean in orde~ to expedite the request. The City clerk
questioned the validity of such a request.
~ne City Attorney suggested that he get in touch with the Beverage
Department to find out i~ this could be done~ and if necessary~ rather
than hurt these people in operating their business, a short Special
Meeting be called ina ~ewdays at which time he will submit his
recommendations on this matter.
(At this point in the meeting~ Mr. Clyde Worretl arrived.)
Mr, Coumtney suggested the Council approve the license at this time
subject to the recommendation o~ theCi~y Attorney. I~ this way: it
will enable the business to operate over the week-end without viola-
ting the law.
~. Slummers made a motion to renew the license of Sis~ene Dean at this
time, subject to the approval of our City Attorney. ~.~. Ny!und sec-
onded. Unanimously carried.
LEGAL
Ordinance 67-!% (2n~,,Readinq) Adopting 1967-68 Budqetl.
Mr. Humphrey read Ordinance 67-11 on second reading, i
~. Sumr~rs moved that Ordinance 67-11 be passed on second reading.
Seconded by Mr. Nylund. ~nanimously carried.
Q,~dinance 67-12 (,~d ,Reading) Setting the 1967 Milla~.
Mr. Humphrey read Ordinance 67-12 on second reading
Mr. Summers moved that Ordinance 67-12 be passed on
Seconded by Mr. Nylund. Unanimously carried.
acond reading.
C
MINUTES
CITY COUNCIL I~"~ETING
SEPTE[~ER 27~ 1967
O~dinance 67-14 (First Rea~ding) Budgetary T~ansfers.
Mr. Summers moved that Ordinance 67-14 be passed on first r~adin~.
Seconded by ~ Ny!und. Unanimously ca.tied.
NEW BUSI%~SS
~. Summers advised that he received a telephone call fmom Mr. Har~y
ScbmaPtmann of the Florida Development Commission in Tallahassee~ who
suggested the. City w~ite and ~equest a ~epresentative f~om the Depart-
ment of Hous~nq and Urban Development ~et with City Council to make
a off.cma! p~esentatmon on a 50/50 gmant fo~ plann~n~ assmstance.
M~. Coumtney was asked to submmt such a letter to ~i~. Schmamtmann.
~ Summems moved that we contact M~. Schmamtmann in Tallahassee to
attend a meetin~ with City Council on Octobe~ 10, 19~7~ I't~. Nytund
seconded, b{otion ca~ried.
Theme being no fumthe~ business~ ~. Wo~Pell moved thee meeting be ad-
joul~ned. Seconded by M~. Summers. Ilnanimously carried. Meetin~
adjourned at 10:35 A.M.
CITY OF BOYNTON BEACH~ FLORIDA
~ichael V.'Michael~ Mayor '
Thomas A. Sun~e~s, Vice Mayo~
y ~ C~ci a5
h. Clyde ~ell~ J~. ~ Counc n
'~e~eesa Pad~et~y' Clerk
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STATE OF FLORIDA )
COUNTY OF PALM BEACH ) ss
CITY OF BOYNTON BEACH )
TO THE HONORABLE M~YOR AND COUNCILMEN
OF THE CITY OP BOYNTON BEACH~ FLORIDA:
We~ the undersigned Clerk~ Deputy and Inspectors of the Special
Referendum Election held on the 26th day of September: A.D., 1961,
do hereby certify that the following votes were cast on:
PROPOSITION
TOTAL VOTES CAST
ABSENTEE BALLOTS
Do you approve or disapprove of Chapter 67-1119~ an act amending
the City Charter of the City of Boynton Beach~ Florida~ ChapTer 24598~
Laws of Plorida~ Special Acts of 1947~ as amended by a~ding a new
subsection to existing Section 27~ to be known as Subsection 27A
thereof~ authorizing and empowering the City Council o~ the City to
provide for a pension and retirement system for the City of Boynton
Beach~ Florida, providing for its establishments limitations, admin-
istrations: investment policies~ insurance~ appropriations~ and
levies; providing ~ severability clause; providing ~or a meferendum
to ~etermine whether this act shall become effective.
of which
FOR;
Chap ~er 67-1119
Laws of Florida 1967
And we~ such Clerk,
our re~urn to you of
and do declare the above and foregoing ~o be the
/ /~ AGAINST:
I'~s~_~Chap~er 67-1119
Laws of Florida 1967
Deputy~ and Inspectors~ do make the foregoing as
the results Df such Special ~eferendum Election~
result of such
Special Referendum Election.
'~Ins~ect~ - -
Inspe,cror
Inspector
Deputy
Inspector
tnspecEor ~
Inspe~6r