Minutes 04-27-60~N~JTES OF SPECIAL ~I~ OF Cl%~J COb~CiL, BOY~ON BEACH, HELD ~/~; CITY
BOYNTON ~tOE~ FLOR/D4.APRIL 27, ~960
TE~ PAD~TT~ CL~Y_ ~EPX
JO~ T0±~, FIF~ CHIEF...
G~ F~OEE, CITY ATT(P~EY
This meeting was ~alled to order at ~ :iS P.~L primarily for the pu~pose
of appoLutiug a City ~uager £~r the City of Boynton Beach end to
prosp~ctive Fi~cai Agents in cor,-uection with ~h~ proposed improvements to the
Mater systam.
Dr. ~2{es made a motion that L~uis J. Smitzes be hired as City ~b~ger~
~ppointmant $o become effective ~mediately under the following terms:
S~la~~, $9~500. per year; car f~rr~ished at the empense of the City of Boynton
Beach and the expense ~f moviug ~. Smitze$ f~r~iture from b~s foyer
home ~ E1 Oa~o, T~xas to Boynton Beach. t~otion seconded by ~r. Arc,de and
~otion carried ~onanimo~ly~
Nr. Arct~e moved the resolution relative to appo~utment of City M~ger
be adopted~ Notion ~econded by ~c. ~d{em and unanimously carried.
Mr~ Ecoa, City Attorney thau advised tP~t he has no duties .ores~ribed
iut±l set forth iu ordinance form. The City l~mager Or~iuance to be acted
upon at the R®~s_~ ~eting, ~nday,. ~%i~y 2nd.
At th~s point, M~s. Tereesa Padgett$ City Clerk proceeded -~th a wdmiuis~e~
o~m~-ce and ~. Loum ~ ~tz~s w~ ~*o~ Lu ~ the fi~t
~ the oath of ~ 's ~
City ~er of ~ton ~ach. ~ ~. S~tzes ~s s~ at the ~c~ tabla.
After a discussion r~gardiug the contract between the City of Boynton
B~ach and the Town of Gulf Stream ~u regard to tD~e airy Iku~nis~3_ug Gulf Strsa~
fire protection, ~.~. Archie moved that the F.~ or execute the contrast under
the s~me terms as last year upon paJm~nt of the $~500. ~tien seeonded by
i~. t{adsen and motion carried ~m~u_imous!y.
~L~. 2~'~re~ City Attorney,, ad~-sed t~t ~he ~d recoiv~d a letter from
Eat~mau & J~f~ries, Auditors, in wkich they recommended a settlement figure for
the p~t Of g.ire D~ote~tion for the T~*n of Oce~u Ridge ~ich has beau a
controversial ma~ter ~or some ti~.
-2-
The City Clerk r~uested Council action on the request of the St. Nark~s
C~tholim ~m~c~ f~r operation of ~ ca~rnival ~il '27th ~h ~ $~t.
~. N~dsen moved the request os grante~ ~otion seconded by ~ro Archie
and un~_im~usiy caner!ed.
Nr. Archle moved the license fee be w~ived ~uI ~ to Operating the
carnival. ~otion seconded by 1~. F~dsen aud motion carried muanimously.
~ ~r, At,hie moved that the ~p2idl~b~JG~ Of the~ fLual engiueering Zee
be paid %o Ruse~ & Axon in ~he $,mm of $2,~.0~. Motion seconded by ~r, Nadsen
and ~otion carrmed ~uauim~usly. .
Nr~ ~rchie m~ved that the final psj~ent be paid to Intercounty
Construction ~or~ion~ ~ ~derd~e ~ th~ ~o~ of ~,6~9.~, ~t~
sec~d ~ ~. ~en ~tion. ~ried ~~ ~h.~he request
~rd [~ ~ & ~ t~s f~, ~ w~ -see that Luterco~y ge~$ the
job done or ~ w~ ~ it o~z.~
rom ~ttle a e ~ s ~ad mort' forth ~ ~itation to
C~ssien~s ~ att~ op~ ~ ~ 3~h, ~960 at . .~ P.~L at the
~ttle L~e ~ P~k~
~, Arkie ~ a ~tion ~he. ~q~ of M~~, C~sell, repres~t~ the
~ndp~g ~ ~ J~ $~h fr~ 2:~ to 9:~ for the ~os~ ox a
rais~ ~be~e ~th:75% ~f ~he pro~eeds te:~ t~.~d beaut~
Motion se~de~ by D~ ~e~ ~ ~us~ ~ed.
~oth~ ~t~r f~m ~ten ~aoh ~ro~nt ~ttee was ~ ~ ~5~ch
~* ......... ~*~ +~t th~ ~r~n donat~n~ the ~ money ~t the b~'~ue for
~v ~ ~ 1~,~ b~ ~ri~e~e of ' the ~ acro~ fr~ the
ei~nt~ sc~. ~he first .~o~tion of ~. ~ ~de br ~, Oa~
~d the ~ o~ ~ p~w~ ~u ~e~ *f the lat~ ~os~ ~rth~
~O~ , . ' ·
' ' ~ ~e ~d. th~t thin.letter ~- r~est ~ t'~ed ~.to the
~ty _~tto~ey ~d tD~t this ~t~r be brecht ~ ~t the Re,ar
~y
~er a five ~e ~te~ssion t~ fo~ ~mc~ A~nte
~. ~L~. ~eod ~k~, Jr. - ~E. ~oiey & ~., ~. ~ C~ke also rep~s~ted ~ of A.C.~u & Co.
2, ~. ~J~fre~ Clayton Shepard - F~ S..~ther~ & Co.~ $5 ~ffali St.~ N. Y.
3. .Mr. Lumas Leedy~ Jr. - ~ee~y, ~&ne~ler~ f ~a.llm~, YmOo ~ Orlando
E. C. Hodge & Jack Vyborry, ~e~t i~&lm Beach - B. J. ~an~ugau & Co~
offices i?u~ New York, Bo~ton & ~nicago
Fee:
Nelson & ~. Jackson - S~J~liv~u, Naimon & Goss &
Thomas F. Cook
(Did not hays ?oposal written~ up. Will m~il proposal and
qt~t~tion of ~_se)
F~ Ogle - Palm Bsmch Investment Co.
Mr o ~rightsman- Ira Haupt & Co.
~etimg adjourn, ed ~t 3.00 P.M.
~ Clerk
i?