Minutes 12-19-58Present:
.~-{L~TES OF SPECT_~ ~TING
OF CITY COL%~IS-~' BOT4~0~{ t~0~
~E!D AT CITY ~WALL DECE~;~ 19,1958
Mayor L~S.Chadwel!
Vice Mayor P~tln R~ ~arkin
James j. Mahoney
Harvey E. ~er~ Jr.
Mort H~ Partin
N~ R. Field
Howard W~ Riley, Jr~
~oo~r~ F~ Grmf~th, Jr~
D. V~ Williams
This meeting was hold primmri!y.for hearLug ar~v objection on the street resolution
for improvements in la~rel Mills° No one was in attendance to protest~ thus it was
concluded this hear~_ug as required by law is completed.
~ur~in .ma~e~a moti~u~ seconded by~ N~honey~ to forward a check for $!200~00
o ~ne B~y~-%on .~each ~om~u~s Club for library exp~oso Motion paseed~
~ D~rkin made a motion to forw~e~ ~ e check to ~he County for $26~000,00 to be put
in an Escrow account for construction of~eacrest Bridge over Boynton Canal, as
cit~s share of co~t as ~ ~
~ ~-j~ ~i p~ County request ef December t1~ 1958, signeo by~ttornev
~oo~e~n~ M~o ~yer seconded the motion, 'which carried° ~ M~one~ vmt~ ~ ~
~ond~t~c~ ~e thought a con~raet sho~!d ~e dra~ at the time we disbnrse any money
Mr. Durkin made a motion to appoint Harold B!s~cne~er. ' %+ temporary lyai!ding inspector_
at the s~e s~ary as the ~evio~ oc~Gp~t. ~ ~ seconded. Motion c~ried~
~e a mo~mo.~ seconded ~ ~. D~kin, that the M~yor send tele~m~
to both F.E~C, P~.R~ ~d S.A.L.R.R~ ~diately ~tting in~ effect the 25 M~H~
s~ed l~it ~o~l t~m~ t~o~h the ci~ limits ~u8 instruct the Police
merit to rigidly e~orce s~e~ Motion
~~deliver~ a letter from the Little River B~ & Trot Com~, v~ify~g
t~~ie!d ~ deD~s~5~ for ~_~e~Sewer ~nds, dat~ ~e~ -
~ ~er ~ade & motions seconded ~ Z~. ~kin¢ to authorize the Mayors City ~ttor-
ney a~d O,ity Cler~ to exeo=te a contract for Phase ~l ~Sewerage Treatment System)
with Malcolm M~e Construction Compa~¢ as pre.red ~- Ru~se!t & ~on¢ Oous~t~g
Engi=~rs. Motion passed.
!~. Oyer made a mo~io~ seconded by i¢~ Durkin~ to deliver to Little River Be~2~ &
Trumt Company f ....... ·
o Mi~ Bonds #2 - 186 znctuszve, eanountmng to $t85~000.00~ City of
Boynton Beach $%Revenue Sewer Bonds. Motion pmssed =u~uimouslyo
Mm. Oyer moved that the Littlew',.mver Bank & Tr~mt Company of Miami be designated
as off!Ola~ '~
e~posm~ory for the~Citz o£ Boynton Beach Sewerage Cone~a'uction Account
and that the proper city o2ficiats b~ authorized to execute the deposit 8~ud with-
drawal resolution &nd signature car~o ~ Durkin ~econded~ motion carried~
}'~o Oyer moved that $182~500~00 of the first ¢
~unos deposited shall not be disbursed
by the city for the purpose of payment on any other oontrae~ except Phase #1 to
Moye O ~' ' ~
ons~ctzo~ Coo Mr~ Durkin seconded; motion carried°
i~ Oyer made a motion~ seconded by Mr~ D'arkin~ to clarify a pre*-ious motion of
this Council ~nregards to e montD~y payment for sewerage construction work between
Inter Coonty Construction Co.~ City of Boynton Beach and N~ R~ Field be e~ended bo
include arc- other contractor not covered under it~ and authorizing the ~xecutinn of
M~NUTES ~F SPECT~L MEET-~G
p~T_D AT CiTY HALL DECEM~ 19~ 1958
(continued)
agreement by the appropriate city officials° Motion ~ssed~
M~ Oyer m~de a motion, seconded by Mr~ Durkin and p~ssed unanimously that ~
bills for Russell & Axon, and legal fees to Mro R. F. G riffith for himself,
Middleton, P. oger & Farrell, also Ma~b~ll Trimble~ oreo, bond co~uusel, be auth-
orized for p~yment ~ut of monies -~ be deposited next week ~ Mr. Field to the
Sewerage Construction Aocoun~ (appr~teiy $40~000o00)o Motion c~rried~
M~. ~.~yer made a mati$n~ s$conded by ~.Mr~ M~honey, to for~rd to the ~y ~eezes
Club~ on re~end~tion fr~ ~e C~ef Senior~ a fire ~otection a~emen~
id~nt~e~ tb resen~~ ernest with T~ ~f G~f Stre~ ~cept for ~t~ y~ly
m~ce c~ge, ~hich s~! be $1,000~00 for Bray ~e~es Cl~o~ Motion
passed~ ~ly~
~. Durkinm~de a motion to adjo~rno M~ Mahoney seoonded~ Motion passed~
Mayor
Vice ~yor
Councilman
Attest:
~_~~/~ ~ ~ .