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Minutes 05-18-59~INUT~ OF MEETIi~G OF CITY COUNCIL OF BOYNTON B~AOH, HELD IN T~J~ 0ITY MAT.L, BOY~fON BEACH, FLORIDA, FLY 18, 1959. Js~es J. Y~honey, Mayor J. B. Ba~ghman, Vice-~yor Marti~ D~rkin Narvey Oyer ~!ter Madsan Ror~ld Fr~da, City Attorney Tereesa Padgett, City Clerk Jack Tmite, Fire Chief Dirck Grootenboer~ Supt. of P~blic Works Carl Stone~ Supt. of Water Dept. Harold Bl~uchette, Building Inspector. The meeting was c ~alled to order at 7:45 P.M. The Rev. Bruce T. Powell, pastor of St. Joseph's Episcopal Church, gave the invocation. Diplomas for meritorious service were presented to members of the Safety Patrol by the Mayor, 2&in~tes of regular meeting held May 4th were read and umanimously approved with no corrections. The Nayor amnou~ced that the registration books would be closed at 5 P.M. on May 2~th, five days :prior to the Gas Franchise Referendum election and reopen at 9:00 A.M~ May 27th. The F~yor informed those present of the upcoming meeting with the auditors on Wednesda~, May 20th~ at I:O0 P.M. to go over budgetary procedures, stating that it would be open to the public. During the public half hour I~. J. A. 0um~amgs inquired about the q~ality of City ~ter in Rolling Green Ridge~ ~ud was given details regardLug the water problem. Mr. Warbington presented to the Council plans for buildings he requests permission to erect on Lots 436-439 Cherry Hill asking that he be issued a h~lding permit. These h~J_ldS_ug plans constituted multiple dwellings. Mr. Oyer moved that he be allox,~d to obtain a building permit. 1.i~o Baughman seconded the motion which passed unanimously. A gentlemen ',~rom the audience inquired into the ordinances deaii~g with dogs ~ug wild, the licensing of such animals and the requzr' ement of rabies shots. He-~s informed the Council would look into the problem. A letter was read from F~s. Mark ~ite, President of Boynton ~oman's Club c~img to the attention of the Conncil the necessity for a light in front of the Wcm~n~s Club B~lding, and the need of a street light at the so~th e=~ of the Club hoUSe. It was decided that the State Road Department wo~ld be written re- garding the traffic light and the lighting committee would be ~formed of the request of a street light by ~. 0yet. ~nother letter from Mrs. k~ite ~s read offering the City its librs_~y ~en the City is prepam~d to house it properly ~nd employem librarian. Stating -1- second ~he motion provided it included the title to the mains will rest with the City of Noynton Beach. Mr. Fruda pointed out to the Council that they sho~d concern themselves with the type of rights of ~y. The ~yor suggested that this request be granted if the rights of way were clearly desisted. Nr~ D~Narco, who was present in-the audience, told~ the cOUncil that the owners wo~Id give the City title to the rights Of' ~y. }~.' Baughmsm agreed to the ~mendment By ~. Oye~ and the motion p~ssed unanimously. A request from the American Legion for the use of the City Hall ~udit~r.i~ On July l~th, at 7:30 P.E. for the purpose of holding a program ~ CiVi~ DefOe for the residents of the City was granted By a uma~ous vote of theC~ on. oil. · Mr~ Oyer~ moved that an expenditure of $300.00 be approved for the Fire WorkS~.Display on July 4th. ~. Nadsen seconded the motion which passed unanimously. The Council gave the American Legion permission to use the back portion of the Little League Ball Park for the Fire Works Dispt~v on July 4th. At the request of the ~yor, for ~n official acceptance of the Advisory Board report on Railroad Crossing Conditions end Remedies Therefor, Mr. B~ghm~n moved that the report be accepted, ~. Madsen seconded the motion which p~ssed unanimously. It w~s decided to meet with the members of the Advisory Board on Saturday at 1:30 P.M. to go over this report and consider possible action. Ordin~uce ~320 ~s read for approval on second and final readL~g. The Mayor pointed out that there were ~wo changes since the first reading, one appearing in Section il, "that unless Grantee sh~ll notify Grantor in writing by December 3tst 1959. = The second change ~as Section 17 which had been added ~nd did not appear in the first readin~ and regards the annexing of territory to the City. ~r. Baughman moved that Ordinance #320 be passed and adopted on the second and fNn=l readin~ of April 2Oth, 1959, and that the ~yor and City Clerk be authorized to sign the ordinance. ~. i~adsen seconded the motion which ~assed unanimously. Mr. Baughman moved that the letter of understanding to the City from the Florida Public Utilities Company, dated F~rch 21, 1959, be accepted ~nd become a part of the granting of this Ordinance #320. Mr. N~dsen seconded the motion which passed unanimously. The ~eso!ution, Re: Election for Franchise ~ay 26~ 1959, w~s re~d. aM. Baughman moved that the Council approve the resolution subject to the na~es of the Clerks being included at a later date. Mr. N~dsen seconded the motion which p~ssed unaoimously. T~ne Notice of Referendum Election By the Proc~tion of the I~yor ~as read. Mr. ~en moved that the notice of election for publication in the newspaper be approved. ~. B~ughman seconded the motion which passed ~ously~ -2- Mr. Fr~Sz re~d a contract received from the Town of ~tfstream for fire protection, He said in his opinion the contract was vague and that he, as City Attorney, co~ld not approve it. Mr. Baughman moved that the con~ract be returned to the Tow~ of &~tfstream. Nr. ~dse~ seconded the motion w2L~'ch p~sse~ three to two, ~. Oyer and Mr. iMrkin votin~ no. Mr. Oysr stated that he felt the amount of the cc~tract should ~be included in the~motion. ~. Durkin stated that he felt the check sh~]d be returned with the contr~ct u~ti! ~ contract w~s executed. · ~r. l~adsen moved that ~he City AStorney be authorized to consult wroth the To~m of Gulfs~e~m ~a cismir, ying this con~ract and that the charge of $1500 is satisfactory. Nr. ~seoonded the motion which The City .Attorney brought ;to the attention of the Council a suit brought against ~he City by Ja~ H~d~=son in. the ~o~t of $60,000. ~' ~$r ~°V~d ~t ~s ~ re~ t~ ~e Oi~.~tto~ey fo~ ~s act~n. 1~. ~dse~ seco~ the mot~'~h ~ssed ~o~ly. A letter was on the water users regarding coverage th~.t the peesent back for and amount of given the number Grootenboer was give it t° F~rs. ~P~dgett. ~ir. Baughman per the !~.t.te,~ from the.Igeaver ~ecOnd~d ~he motion which R?.g~.~ ~ding..the matter of interest ~n a street lien due the City from Mr. Pat~,ck D~Vast% after dis~ussi°n, F~. Dmrkin moved that the amount of the imte~est be.~b~ted. Mr.~ 0yer seconded t~e motion. After Further discuSSicra, Mr. ~yer asked if he ~cSn~l~ d withdraw his second as he had made it becaUSe he felt that Nr. DeVas~e had reasonable gr~&uds. The ~yor ~o~.~ him that he could vote no c~' the issme and that w~ld be evidence of his £ee3~ in the matter. ~pen ~ call for a vets the motion was denied four to one, l.ir,'. Nadsen, Y<e. B~ughma~, Ma~or'~C~Jaoncy, and Mr. Oyer voting no. Om a license request, t~bted at the las.t ~egul~r meeting, for beer amd wine to serve en the premiaes and to go eut~ applied for by Mrs. Alta Couture, Y~.. Ba~ghw~ m~¢ed that it be t~ken from the table. ~s there was no second tbS,. motion died. Relative to t_~e recommendation from Bate~u & Jeffries in which they advised the Oit~.to purchase National s 31OO Accountimg Machine, Kr. Oyer moved that the ~ity adv~tise for a National 3100 Accounting M~chine er its eqmivalemt. Nr. Madsen seconded the motion which p~ssed unsn~ouslyo -~ecemm~nd~tie~s from the Zoning Bo~rd were read. There are as follows: Tract i: Lots 7-12, R.S. M~rritt Sub. Div. ~e rezoned ~ommercmal~ as per application. Tract 2: East 1/2 of Lot !0 and West 1/2 of Lot 11, Block 1, Civic Center_. Requested to be zoned Commercial. Recommends de~dal. Tract 4: Lot 15, Block 1, Frank Weber Addition. Requested to be zoned Cc~mere~. Recommends denial. On Tract i, Mr. Baughmem moved that the recommendation of *~he Zoning Board be accepted ~ud the City At~ormey be instructed to draw up a~ Ordinsmce to cover it. Mr. Nadsen seconded the mo~io~ which passed u~mously. of the seconded the ~. Durkin moved that · t~ reemmme_~dation Mr. Baughma~ Om Tract:S, ,~$ Oyer mo~ved ~t th.e Ooumcil grant the Commercial zoning, e~a~rary to tiie Boards reComme~vdation. The motion died for the lack of a second. The Nayor ~ought to the attentio~ of the Council that the plans for the Colored Recreation Cemter had been returned by the Givic League with their approval. ~M. Baughm~ moved that these plane be put out for bids. Mr. Nadsen seconded the motion which passed ~manimously. A letter was read from t~he Litt~le River Ba~k and Trust Company of ~ami, Florida, statiug that they had received funds totalling $103,250.95 from Mr. N. R. Field to be credited to the City, s Sewerage Con_s~uction F~nd ~Accemut, a~d anthorizimg Nr. Field to act as co,tier for $50~O00.00 in Bo~ to be delivered to them from the City. M~. Durkin moved that the City Treasurer prepare $50,000.00 in Sewage Bonds and that Nr. Field be notified that the Bo~ds w~l be delivered to hJ.m to deliver to the Little River B~k and ttmt a proper receipt be executed by 2~r. Field. Mr. Oyer seconded the motion which passed um~mfmously. · The ~,l~.yor ~ought to the attention ef the Coumcil the delinquent tax list tO~ $11~601.74, w.h~.eh has to be published in the paper on Nay 7, 15, 21, ~ad 28, aecordi~.te the'~ Oharter. Mr. Nadsen moved tb~t these deliuque~rg~ taxes be advertised according to the C ~harter. zWir. Baugh.man seconded the mo~ijom which passed una~USly. Mr. ~.M~ndsen moved that the date of sale e~ property for de]~nquemt taxes be 12.00 noon, June 2, 1959. Mr. B~ughman s. eCOnded the motio~ which passed ~nmmimou.sly. The May~o~. asked for the ~Oo~meil~s w~sh.es as to the deli~quent street lmens. ~fter discussion, the City A%t~_r~y was instr~ted to advise the Council at the next meeting on the procedure the Council should follo~; The ,Mayor a~..~ked the Council for th~.~ feelings on advertising for bids for bondS. ~Th~e !?re?stoner r?quested pe~ssion to advertise for bids on $_68,009.~0. of ~oa~Ling Bonds..~a.e ~.y~r r.ec~mended that t~e City chase $30.,000~00 'wOrth. After discussm0n, it w~s decided that no specific amou~ W~d b~ necessary, ~D. Oyer me~ that the City Clerk be instructed to advertise for BOnds. i~r. D~rkin seconded the motion which passed unanimously. The Treasurer's Roper% was road. Nr. Durkin moved that the report be accepted and that the Treasurer be instructed to have copies ma~e for the Councilmen. Mr. Oyer seconded the motion which passed unanimously. After being i~formed by the City Treasurer that a ballot of City employees showed only one dissenting vote to increasing the benefits of Blue Cross I~s~rance, Mr. Oyer moved that the benefits be increased from $12.00 to $14.90 per day, with a cost to the employee of ?¢ per ~eek for ~ family contract and a ~ost to .t.he ~mty of 20¢ per month per employee. i~r. Madsen seconded the motion which passe~ unar~imously. A letter was road from Mr. Charles Gordon addreSSed to the Palice Department xpressmng appreciatmon for- servmces revered. The ~ire Chief reported to the C~oil, at the request of Mr. Baugbm~n, on ~gs located in the Gitymhich hsd been cendemmed b.y the City and ordered demolished, however, the demolition -~as never carried oat. )~. 0~er moved that the matter bo referred to the City Attorney for his recommendations, l~r. Baughman seconded the motion which ~assed unanimously. The ~yor informed the Council that the Supt. ef Pablic Works had asked for permission to advertise for bids on gasolene. Mr~ McGregor, representative of the company now sullying the City with gasolene~ spoke.to the Council with respect to the advantages of his cempa.n.y serving the City. Mr. D~rkin moved that the matter be referred back to ~r. Grooten- boer ts investigate the matter ~ther and report back to the council at the next meeting. ~. Banghm~u s~oonded the motion which passed A letter w~s road from Brockway, Weber & Brockway End-insets, Inc., regarding an engineering study ~and report on possible water system.im- provements for the City~ giving details of the study and an estimated maximum cost of. $500.00. Mr. Oyer moved that the engineering study ~ report be authorized. N~. N~dsen seconded the motion which passed n~ni~ mously. TMo bids were opened and read om street paving to be done in the Laurel Nill section, Boy~ton Beach, Fla. Mr~ Dmrkin moved that these bids be referred to )~. Grootenboer and Mr. Madsen for them to cheek with the specifications and make recommendations to the Council at the nex~ meeting. M~. Oyer said that he would seooud the motion if it included that they bo directed to turn 5_u figures of what it ~ould cost the Oity~ itself, to do the work. Mr. Durkin agreed to the amendment. The motion carried unani- mously. The ~qvor brought to the attention of +~he Couno~ the receipt of the Engineering survey of the 40 ~cre tract to be used as a City Dump. He suggested to them that they meet on Wednesday afternoon at 1:30 P.~ and visit the site and discuss t~he survey. Mr. Durkin reported to the Council ~hat he had arranged a joint meeting of the Parks & Playgr~ a~d Recreation Boards for l~esday night April 28th, at the eld City Hall. He prc~ised a report on this meeting at the next Council meeting. There being no f~rther business the meeting was adjourned at 10:40 ~ ~ity Clerk Counoilman