Minutes 04-03-67MI%~TES OF- RE~JI3~R I'~ETING OF CITY COUNCiL~ HELD IN CITY H~.LL
BEACH.~ FLORIDA~ MONDAY, APRIL 37 t967, '
PRESEN_,.
B~N~N
Michael V. Michael= Mayor
Gil~e~ H. Coll,_ns ~ CounciLman
Leonard E. Nytund~ Councilman
Thomas A. Su~-~mers ~ CounciL~n
Robert E. Carm~han~ Acting City
Manager
Ronald j. Fmuda~ City Attorney
Tereesa ~
~agett, City Clerk
Mayor Michael V. Mickse! opened the meeting. ~ae Invocation was given
~V the Rev. Henry Jarvis of ~le South~jj
e Baptis~ ~nurch, and the flag
salute was led by Mr. R. J. Richardson: Supt. of Public Works.
Mayor Michael~made~ ~ the.~ presentation of certificates to the 65 parti-
cipants in Youun~ mn~ooverDmenr Day frcm Boy, ton Beach Junior High
School.
M_N~dTBS
Mr. Summers moved that the MinuEes of the Re~alar MeetLng held on
March 20th, 1967 be approved as ~itten. Seconded by }~ir. Collins.
Unanimously earmied.
Mr. Rosnick of Hampshire Gardens spoke in protest of the rate in-
crease on the se~mr bills.
M~yor Michael advised that latar in the meeting anyone who wished to
be heard regard~mg t/~e increase in sewer ra~es ~utd be given an
opportunity at that tJffae.
OLD BUS~%~SS
A. Consideration of appointment of fifth member of City Council:
Mr. Nylund nomf~nated ~, A. Clyde Wormei!, Jm. Bein~ no further
nominations Mayor Michael declared the nom~mations closed and that
Mr. ~. Clyde Worre].~ Jr, be appointed unanimously to the City of
Boynton Beach as Councilmmn to fj]] t?,e vae=_nncy that existed, and
requested that a roll call vo~e be taken, which was as follows:
[~yor Michael Yes
Mr. Ny!und Yes
Mr. Summers Yes
Mr. Collins Yes
The City Clerk administered the Os~hof Office to Mm. Wor~ell.
RECEIPT OF BIDS
Mayom Michael eaiied for all bids to be turned in regarding the
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MI~dTES - R~ ~. C_z:. C0,3~.:~IL ~ET.~\TG April 3~ 1967
Cra%~g.er 1~aetore and ~ -
to the Cit%, Clerk. t~e removal of junloed cars, Ail bids were given
MPc Summems. Mou!.on ~r.?';e~ 4~0. - - ,.=~io ~ elosed. Seconded by
O~ B~o~!~,,~S - C~-~m?~,~n
..... .~=3om to 5e apf~in'~d now ~at we have a ~u~ o~ncil,
Mr%Co ' , ·
~l~qs ~o~ll~ad M~, S~e~s to the o~
, = , -- ,'V~'~''' ........ oec0nde~ b ~-~
nomL~=ion~'~s d~c~red tl~mt_ tlne nom~matmo~ for Vice-Ma,,ory~t~ ~72] ~-d2 lc
of M~. S~m=~ ' ~ ~ cmooe~ =~ the
of temm o~o_~='zloe ~' ...... 4s be accepted_ as Vice-Mayor fom the ~nce
~ ~,~ot..on caP. led 4-0.
The Cit7 Clerk a¢~iS~med the Oat~ of Office ~ Mr. Summers.
A-2. Appointee;It of 8 City Manager.
Mayom Michael ~equested recommendations fop filling ~e
position of City Manager of Boston Bea~.
Vi~ Mayo~ S~ems moved t~t ~. Joel V. Lanken be appo~ted Ci~
4-0.Manager o~ Boy. ton Bea~. Seconded ~y Mm. Collie. Mot4on_ ~rmied
B. Consideration of Appointment of a Mem~er to the Resoumces
Developmen~ Bo~rd.
Vice Mayor Summers voted tl~t M~, Nylund be appointed to fill
t~his position. Seco;~ed by Mx. CollLns. Motion camried 4-0.
C. Furthem consideration of the Water-Sewer Rate Study.
At this time the following people came fom%~rd f~om the audience
with their protests against sewer mate increase:
Priscilla Cooper~ Stetting Village
Clyde Varner~ Sterl/ng Village
Paul Antonne, Attorney fop Hampshire Gardens & Sterling Village
M~. Harrv LeFort, Coquina Cove
Mr. Shel~hase ~ Stemling Village
Vice l,~yor Summers moved that the City of Boynton Beach accept the
water and se%~r study prepared by RUssell g Axon including the
Addendum submitted on March 24th¢ 1967, adopting proposed Rate B~
water rates.
Furthen discussion was held between the Councilmen. Motion was
seconded by ~. Nyiund. Roll e~il vote 9~s taken:
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MINUTES ~ ~ ~ ~'~
- REGU,=~m C~.=~ COUNCIL
APRIL 3~ 1967
~yor Michael Yes
Vice M~yor S~zm~.ers Yes
Hz-. Nylund Yes
~%ere was a 3 to i vote in ~avom of the moron.
The Mayom ins crueted the City Attorney to pmepame ~he necessary
Resolution and Ordinance on ~e water and sewer rare Lncmesse.
Mm. WOmmelt stated that he did nor feel t~t he should Vote at th~
t~e due ~ ~e lack of t~e ~ s~dy the si~ation and that he will
abstain ~rom any vot~q rom this meason.
BIDS
The City Clerk opened the following bids on the Crawler Tractor:
Richards_ ~---~-Tractor Companv~ Fort Laud_erd_ale~
#1 bid on the new Allis Chalmers FOB
Less trade-in
Net difference
Alternate #1: Net difference
Alternate
Alternate ~2: FOB
Less trade-in
Net difference
$19:669.00
37834.00
$13:915.00
12~208,00
18:593o60
3~598.72
Ftorid~a.-Georgia Tractor C,~om_~o~n_y_LNort~' Miami Beach
Fumnish Equipment
Trade-inAlto%~mnce
Net difference
Delivery 30 days or less
Interme tional Harvester
TDgB Power Optional Crawler
Tractor with pully /n lieu of blade
Less t'made-in
Net difference
Delivery 30 days or less
$16,866.50
3~i00~00
$i9~879.00
. 3,soo.oo
$16~086.00
$19~348.00
~062.00
Alternate #1
Delivery within 30 days
C.T. wi~h bucket
Trade in
Net difference
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MI~TES - REGHIAR CiTY COll~CIL 1-~ETiNG APRIL 3~ 1967
Item 1~ Model 750 - C~SE
Less trade in $14~703.t7
Net difference
The City Clerk opened the follow~g bids on the Removal of Junk Ca~s:
~ck C. Mue~~ Beach
Cost per unit to the Ci~ 0f Bo nton
city .... -$8.00
S~th SP~op, Bovnton B~
Cost pen unit to the City of Boynton Bead~ for
memoval with~ 3 days after notifi~tion fmom
city .... '$9.00
Vice Mayom S~ers moved that these bids be ~.mned over to the
T
abulat~g COsinee and Ci~ Ma~gem for furthem s~dy. Seconded
by Mr. C ll~s. Motion ~r~ied 4-0.
O '
Mrs. Snydem f~m the audience advised that Delray Beach uses a
company by the name of ~mp~e%io fo~ memovat of junk ~s at
cost to the
P~UB~LIC HEARING
A. Zoni~)U ~hange requests
Paroel #1:
Lots 20 and 21, Block B, Pence S/D ~t as
recorded in Plat Book t~ Page 337 Palm Beach
COunty records.
Request: C-1 to C-2
Location: S.E. 5th Ave.
O~ner: Fred G. Benson
Discussion followed.
& u.s.#i (N.W.
corner)
Vice Mayor Summers moved that the zoning ~hange for Parcel ~1 be
denied. Seconded by M~. Nylund. Motion carried 4-0~ Request denied.
Parcel ~2: The North 518.5~ of the S% of the ~ o~ the SW%
of Section 27~ T~. 45S~ Range 43B~ lying West of
the canal r/w les~ r/w of FIND.
Reques t:
Lo eation:
Ow~er:
R-1AA to R-3A
1402-14!2 S. Fed. H%~M
Edwin J. & Lydia Westphal
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MINUTES - REGULAR CiTY COUNCIL ~ETING APRIL S, 1967
PUBLIC HE,,R,/IYG ZONING CHANGE P~,OLLES'~e . Conrad
Parcel ¢j2 - Continued
Vice Mayor e-
~ummers moved that this request be continued to the next
meeting, ~pri! 17thC and that the o~*~ners be notified. Seconded by
Mr. Collins. Motion carried 4-0.
Parcel ¢5: Beginning at intersection Wes~ R/W li~e
Seacrest Boulevard and north line of t-rac~
14 of S/D of Sec. 53/45/4S, Plat Book
Page 4~ thence SM along south r/w line 272.39~
th¢nce NW at 4/a 419.69~ then east alone
north line Tract 14~ 500,29' to pcb; also
kno~,m as Lots 1 g 2¢ unrecorded plat.
Request: R-tD~ to R-2
Location: 2611 S.Seacrest Boulevard
Owner: James W, Metz
Mayor Michael requested anyone present speaking for the change to
please come forward. No one came forward. He requested anyone pre-
sent to speak against the change please come forward.
fOrwamd. No one Came
Mr. Ny!und moved that we withhold any decision until we can check
J-nrc this a little bit more ~ and it be continued until tlne next meet-
lng on April 17th. Seconded by [~r. Summers. Motion carried 4-0.
Parcel ,~4: LeE 55 o£ S/D of Lot 3 of Lainbmrt~s S/D
as recorded in Plat Book 915, Page 976¢
Palm Beach County Records.
Request: R-Z to R-2A
Location: 117 .~.~. 13th Avenue
Owners: Henry Clay & Ella Louise King
Mayor Michael requested anyone present in favor of this cha
come forward. No one came forward. He ...... =-= nge~ please
~=~=~u ~nyone present ob-
jecting to the mequest~ please come forward. No one came ~Orward,
Vice Mayor SUmmers moved that we grant this request from R-1 to R-2A
on parcel -"*
~4 of the Agenda. Seconded by Mr. Collins. Roll call
Vote taken:
Mayor Michael Yes
Vice-Mayor Sum~ne rs Yes
Mr. Nytund Yes
i¢lr. Collins Yes
The above request has been granted from R-1 to R-2A by 4-0 vote.
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MI/\~dTES - REGULAR CITY COLKNCIL ~-~ ,~ ~
~W ,BUSIL~ SS
APRIL 3~ 1967
A. Resignation of Ho~rd Mallory from the Build'
· - - mng Board.
Mr. Car~.han read recommendation tha~ w
.ir. Reuben Borms be
appointed to the vacancy in the umlmmn~ Board. He has consented to
serve on the Board.
Mr. Nylund moved that wa accept the resignation of Mr. Mallory and
appoint Mr. Boons to fill the vacancy on the Building Board. Seconded
bM Vice Mayor Smmmers. Motion carried 4-0.
B. Consider request from the City of Miami to sh~re cost of
an appeal regardin~ Utility Rates:
Discussion was had at this time.
Vice Mayor Summers m~ved that the City Mann?er be authorized to send
a letter to the City of Miami stating the reasons that we
at this time~ be able to participate. Seconded by Mr Nylund.
Motion carried 4-0. ·
LEGAL
Consideration of Agreement with PaLm Beach County Boamd
of Public Instruction for Installation of Water Line
ITV Site. -
The City Bttornev~ Mr. Fruda gave a brief discussion on
this ~ ,
matter~ explaining th~ de,ails ~nvolved and was joined by the
Mayor and Councilmen.
Fire Chief~ Eugene Wright, sUggested that a copy of the plans of what
we intend to do be forwarded to ~. Etlsbury of the Florida Rating
Bureau in Jacksonville for approval before we go ahead with any furthe~
plans on this matter.
Further disCussion was had on the above.
Vice Mayor Summers moved we table this until the next
Seconded by Mr. Collins. Motion carried 4-~,. meeting~ April 17
Mayor Michael suggested that the city enter into a contmac~ showing
what the city will have to pay so we ~ould nor have an open end con-
~act~ and in the meantime get bids on both 6~? and 8~ lines. This
would take approximately thirty to forty days.
ADMINISTP~TIV~
A. Application for Permit to Solicit - Comprehensive Community
Mental Health Center~ Inc.
Mrs. Mark ~nite gave a brief discussion for the request to
solicit in tlne City of Boynton Beach for funds to build a small mental
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Sa turday ~
C.
MINUTES - REG~dLAR CiTY COU][CIL P~ETING APRIL 3~ 1967
_A. DM~.I. NISTRATIVE - CO?'f~TINUE~ D
hospital which will be located near St. Mary's Hospital.
Vice Mayor Summers moved to grant the request and not charge for the
permit.. Seconded by Mr. Nylund. Motion carried 4-0.
B. Prozlamstion naming April 15th as ~LITTLE LEAGUE D~y~,
The City Clerk read the Proclamation by Mayor Michael that
April 15th be proela/med ~'BOYNTON BEACH LITTLE LEAGUE DAY. ~
Proclamation naming April 14th & 15th as ~'GROWTH FESTIVAL
DAYS ~
The City Clerk read tSne Proclamation by~yor Michael that
April 14th and 15th be proclaimed ~GROWTlq FESTIVAL DAYS.~
D. Application for Beer and W/ne License - 400 N.E. 2nd Ave.-
Thompson A. Walker.
Mrs. H. Crawford of 410 N.E. 2nd Avenue came forward and
asked the City Council what protection the citizens would have and
if the city would enforce ordinances. Discussion followed.
Ronald Jones, AttOrney representing Thompson A. Walker~ advised that
Mr. Walkem had operated the Lantana Canteen at the airport and re-
quested that his application be approved by the council.
Mr. Summers moved that the license be approved. Seconded by Mr.
Collins. Motion carried 4-0.
Mr. Summers stated that he would like tO point out that if there are
any violations of city ordinances that they ~,~uld be enforced.
E. Request use of Civic Center: April 20~ 1967~ Gold Coast
Supervis6rs' Association.
The Council agreed it would not be necessary to consider
this at all since the rec~esthad been withdrawn.
F. Presentation of check to Boynton Beach Junior High School
Band.
Mayor Michael presented a check for $150.00 from the city
to Mr. Reniee ~anslng for the Boynton Beach Junior High School Band,
L '
~PPROVAL OF BILI~
1, Chamber of Commerce $621.32
Mm. Nylund moved that we pay the bill of the Chambem of Commerce
for the amount of $621.32. Seconded by ViceMayor Summers.Motion
carried 4-0.
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M//NUTES - REGULAR Ci-~f COUNCIL ~ETING
OTHER
APRIL 3~ 1967
The Lions Club of Boynton Beael~ requested a permit to hold a $R~ite
Cane Sale on Saturday~ April 22nd.
Vice Mayor Summers moved that the ei~y pel~mit the sale for the Lions
Club. Seconded by Mr. Nylund. Motion carried 4-0.
ADJOH~q~NT
~ir. Nylundmoved ~uhat the meeting be adjourned. Seconded by Vice
Mayor Stammers. Motion carried 4-0. Meeting adjourned at 10:00 P,M.
Attest:
Tereesa Padget~i~y Clerk
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