Minutes 12-15-58MI!~UTES OF A I~_EGULAR I~ETING
COUNCIL HELD AT T~ CITY H&LL,
D~CE~,~ERl~, 1958.
OF THE B0%~NTON BEACH CI_q~Z_
B0~TON BEACH~ FLOR!DA,
P~SENT:
L. S. Chadweli, Mayor. Olive
Martin Durkin, Vice Mayor.
Mort Partin Chief
Harvey 0yer
Ja~es J. Mahoney.
Cierpik, Deputy
City Clerk
of Police Carver.
M~. Chadwe!I called the meeting to order at 7.30 P.M.
The m~nutes ~of the previous regular meeting of December 1
were read.
* ~ of Mr. William
Mr, Mahoney suggested the _nclusmon of ~he name
Marx in recording the thanks of his daughter for the Council s
sympathy.
Mr. Oyer morea t~e minutes be accepted wmth ~hzs addition.
Mr. Mahoney seconded. Motion carried,
The minutes of a special meeting of December 2, covering
the City elections, were read.'
The minutes of the spedial meetings of December ~ and
December ~ were read.
~h% Oyer moved the minutes of the special meetz.,gs be
accepted as read~ M~o Part~ seconded. Motion car_~ed.
The bids received for the sanitation truck ~ere opened and read
by Mr. Oyer.
i. Cecil B~ce Truck Equipment - Packer
2. Fa~ircloth Truck & TractOr Co.
3. Demarco Tractor & Implement Co. - T~ack
DeBoiiac Truc~ Equipment Co,
~ar~ Wallace _, etd T~dck chasszs & cab
6. Tom Wood T~_ck Body Inc. - Truck bpdy
7. Florida-Georgia Tractor Co. - Pac~nasoer
& Hopper
~4,~65.o0
~4,2e8.00
~6,200.00
~,365.oo
Three of the bids being~ on the truck and four on the packer.
Mr. Durkin moved the matter of the t~ck and packer be
referred ~ a Committee consisting of Mr. M~honey~ l~. Partin and
Mr. Taylor~ Su~srintendent of Public Works° Mr. 0yet seconded.
Motion carried.
Mr~ Durkin opened smd read bids received pn a stat_on wagon.
i. ~_dams- Chevrolet C omps~uy $2~363.00
2. DeMarco Tractor & Implement Co. $2,350.00
3; Smith ~2 ~ 513 · 82
4_. Earl Wallace Ford ~2,389.16
~. Deiray Motors: 03,732.35
Plus ~149.00 s~ud
less discount total
~2,950.00
Mr. Senior said they had checked into four pieces of equip-
m~nt and dm ~ot hesitate to reco~nuend tc the Council the G.M.C.
due to the fact that it provided the headway necessary.
Mr. M~aoney thought this station wagon ~hould be pai~ for by,he
City lnste~do2 by the Volunteer Fire Department, and moved the
City of Boynton Beach put out as soon as possible specifications
for a First Aid Truck, bids to be reoeivsd ~tb~n a period of one
week from today. Mr. 0yet seconded the motion~ which was carried.
Mr. Senior said the Fire Department will draw up the specifica~
tions and submm~ them to the COuncm-~ tomorrow.
The date of December 22~ at~ noon, was set for a meeting to
~ on the various bids.
dec_de
A pe2~tion signed by 24. freeholders of Ridgewood Manor regarding
vacant lots was ream.
Mr. Mahoney moved ~r. T~yl6r
City Hall as to which of the lots
nuisance~ Mr. Partin seconded.
check and report back ye
refe_rea to constitute a
Motion carried.
the
M~. Senior was asked to explain the terms of the Florida
Power & Light Company agreement with the City, which he did.
He said City Hall will be a oreferred customer of the Company, which
is in duty bound to give it the best rate possible.
Mr. 0yet moved the Mayor~be authorised to sign the contract
with the Florida Power & Light Company. Mr. Durkin seconded.
Motion carried.
A letter was read from Ralph Bogle concerning the condition
of the parking area near the Quik Chek.
Mr. Mahoney thought a report should be received from i~.
Taylor and also the Chief of Police; after receiving these we
can gel in touch with the Coral Ridge Development Company~
A letter was read from the Coum~ty Cormmissioners regarding
the Seacrsst bridge~
BILLS O~EATES P0R
eenePal
Weastern Auto Associates 1o62-
Earl Walls xe Ford Inc. 12.80-
Waho Inc. 1,37~o00-
Clyde :,~orrall Inc. 79,80?
Remington Rand Inc. 4~o75
Gulf Stream L~ber Co/ 2~6.47~
Southern Be!t Tel.& Tel.
Transfer F~_ds 36,797-p01
~ransfer Y~uds
5~697.21i
36,797.50
I.&
Robert ~ ~ ~+~
Clewiston Motor Co~
Boyton Beach C.of C.
Halsey Griffith Inc.
Picard Chemic~ Co.
DeMarco Trac~or & Imp.Co,
Weaver insurance EEency
35.oo~-
56. o8~ ~
802.20 ~
290.371 -
9.13 '
22.6~-
85. ~ -
Payroll
?¥
Stevenson geed Store
~,0~.43
±,603.2§
~,777.29
1,696.8~
1,691.57
1,2k8.87
3.50-
i,783.6~
3~673.6~
1,27
-B-
Broward Builders Inc
Highland Beach Isles
Ford Carter
K ~ Boutof
Henry ~. B!oker
Harrington Homes Inc,
Acct of A.& W.Root Beer Ltd.
Russe!~, Sullivan
Briand B!drs.
Highland Bch. Isles.
Br~d Bldrs
Hig~d Bch. Isles
Jo~u I~erato
T~B.Wurs te~ (~oco
R.M.Vandiver
All State Pipe & Eup,Co.
Bo*del Printing Co~
Burroughs Co~p.
Dav~ Meter & Sup. Co.
Austin Supply Co.
Job~s-M~ille Sales
Miami Water Clinic
Florida Pw~.& Lt. Co~
Halsey Griffith inc.
Boynton Beach News
~avid Net~r & Supply
Rin~er Materisls Corp.
Gulf 0il
Bo-De! Printing Co.
Shaw Bros. Oil Co.
ditto
ditto
Weaver Insurance Agency
Boynton Auto Supply
County Mercer
Jo~ Viol~ute of Roya! Palm
Southe~ Meter & Supply
John Violante c/o Royal
P~ Ice Co~
Eouthe~ M~ter & Supply
Gulf Stream L~mber
South~ Bell Tel.& Tel.
Water Fuud.
3.4o -
Cerp o
5.36'
68.35~
15o. 80 ~
,424.8~ ~
~ 529.60 -
492,~5-
~ 261.38 -
3~20-
2.i0-
15.20 -
4o. 5o ~
~0.78 -
73.26 ~
kS. 56 ~
86,68~
i95.~9 ~.
2.90 ~
32.16 -
60o.36~
43 · 61 ~
Helen Young
?icard Chomicai Co.
513.oo ~
Depositors~ F~md.
iS.oo
7.5o-
7.50 ~
7.50~
7.5o~
7.5o-
7.5o-
7,50-
7.50~
7.5o-
7.50 ~
7,50-
7.5o~
7.pO /
A second letter was read from the County Commissioners request-
ing the sum of $26,000~00 be placem in escrow by the City.
Mr~ Durkin said these two letters resulted from a conference
he had -~ith the County Engineers on December 3, and, after dis-
cussion, moved the Mayor be authorised Go sign the escrow agree-
ment on its receiot from the County Attorney and its approval by
the City Attorney~ and that the money then be placed in escrow.
Mr. Oyer seconded. Motion carried.
Mr. Du~kin said he would call on Mr. Job~son tomorrow.
A letter wgs ream from ~ir. Charles Senmor resi~ing as
Chief of the Fire Department of Boymton Beach after 3~ years'
I~ 0yet moved that in acceoting Mr. Senior's resignation
with regret we pass a ~esoluti~n thawing him for hi~ dedicatem
service to the p~clic of 3~ years, to be inscribed in the records
of Boynton Beach, a copy'to be forwarded to Mr. Senior.
Mr. ~artin spoke in favor of such a Roso!dtion ~d suggested
that we furnish~I~. Senior with a 35-year Se~ice Badge, ~d that
he be made fire adviser to the City Council a~ no salary.
Mr. 0yet added tb~s a~ndment~to ~s motion. Mr. Mahoney
seconded~ Motion carried.
A co~v~ication was read from the Pla~ing Board r~garming
off street parking in the City.
Mr. Durkin moved tb~s reporv be accepted ~ud referred to
the new Co~cil~ Mr~ Mahoney seconded. Motion carried~
A letter of resignation of the Planning Board was ream.
It was agreed the members of the Pla~uing Board be given a
vote of vhanks for their services ~uring the past year.
an application for a fruit sta~d license at 710 N.E. Federal
was received.
Mr. Oyer moved the application be tabled for further s~dy~
Mr. M~honey seconded. MotiOn carried.
A letter was read from Mr~ Fruda on behalf of
Klingler ~no c!aLm~ he should be r~imbursed for a deduction of
~151.23 made by the City from his salary~ this ~laim beLug at
the instigation of the Internal Revenue B~areau,
Mr. Griffith said ~e kuew about thi~ matter but would look
~rther into the legality of it before givir4~ the Council his
A~D~r discussion on Hr. Deen~s request for payment of 90%
his
~ Mr. Oyer said he will check into it ~ud report at
of
-4-
next Monday's meeting.
,o. ~100.O0 for cleari~E Mr. Cobin~s l~t
Regarding the bill ~ ~
Mr. Mahoney moved it be tabled. ' Mr. Durkin seconded. Motion
carried.
Regarding a third bill from the Hoye Construction Company~
Mahoney moved it be tabled-for further oonsideration. Mr.
Durkin seconded. Motion carried.
The resignation of the Recreation Board was read.
Mr. Durkin mo~ed the resignation be accepted and the members
of the Board thanked~ for their services during the past year.
Their request for re-appointment will be will be passed to the
new Cou_ucil. Mr. 0yet seconded. Motion carried.
A letter was reaa from the Shuffleboard Court requesting
three gallons of gray floor paint mud Christmas decorations.
Mr. Oyer moved we furbish them with the paint and refer them
to the Chamber of Comm~erce r~garding the Christmas ill_hts.
Mahoney seconded° Moti.on carried.
A letter was read from Mr. Rozinski requesting transfer of ~
a Seer an~ Wine license from 2!l South Federal, Lake ~orth, to
909 North Federal, Boynton Beach.
Mr. Durkin moved the transfer be granted.
seconded. Motion carried.
Mr. M~daoney
A letter of resignation as Uo~ucil stenographer was read
from ~iss Alice Kelly.
Hr. Durkin movea the resignation of Miss Kelly be accepted
with regret and that the Council extend to her their congratu-
lations and highest appreciation of the services she has rendered
to the Council over a period of years, ~nd also to the various
Boards a~ ~hose meetings she has served as secretary, M~.
0yet seconded. Motion carried.
A letter was read from Mrs. Williams, City Ckerk, regarding
accumulated leave she has been ~able to take, and the large
~mount of ~uremunerated overtime she has put in, requesting per-
mission to take the vacation time she has lost.
The Mayor said he k~ew of many trips she has made to Palm
Beach and even to Miami on ~ity business, supplying her o~ trans-
portation. Mr~ Partin said he ~mew she has more t~ earned
her rem-~ueration ~ud he would like roses her rei~oursed in a
m~uer which would be satisfactory to her ~ud to the Cotuucil.
Mr. 0yet moved the Council pay Mrs.Witiiams for nine weeks of
the accumulate8 leave and transfer the remaining four weeks which
is equal to two years' leave, to the following year. ~nis would
give her ~ opportunity, with the leave coming due next year, to
have, if she wished, as m~ch as six weeks off, but it is doubtful
if the Council would allow her as much time off at that time~ but
eomld allow b_er to have a reasonable leave.
Mr. Mahoney said, strictly a~a.point of business, would it be
objected to if the records could b~ seen before we go ahead, as,
affter all, it is City money that is being spent. He did not
cuestion it but ~ould llke to see a statement of her leave time
~ttached to her letter.
~,~o Oyer said he assumed the letter is in ~ne nature of a
permanent record and will be kept in an appropriate file and could
see no objection to having a statement of her leave time
attached to the letter, adding ~I have no objection to that as
sm smen~ment to the motion~· Mr. Mahoney seconded° Motion
carried~
Mr. ~meld presented three agreements for signature°
Seacres~ Addition (Rolling Green R_age 2nd Admzt~o~)
Roiling Green Ridge.
Rolling Green Ridge tst
He said the agreement on Rolling Green Riage 1st Addition
has been amem~ed to read 33 1/3% instead of ~0~o.
Mr. M~oney said he wished to ldo~ into the matter and
check for h~seif before anyt~hlng is agreed to. He could not say
exactly how long this~would take~ but he asked for s~ficient tLme
before the signin~ of thes~ contracts to see what this is all
ab out,
Mr. Field said the agreements-were arranged in 19~4, 19~,
19~6 ama 19~7.
Mr. Durkln said he would like to see the basis of these
agreements.
Mr. 0yet moved the proper City officials be s~thorised ~o
execute an agreement With Mr. No R. Field as trustee for
Rolling GreSn Ridge 1st Addition wa~er-ref~ading contract~
totalling ~93,~0.00 to be repaid without interest at the rate of
35 1/3 of the collections received by the City-on the ~aount of
~ney furnished by hLm for the payment of the Water system in
Rolling Green Ridge 1st Aadition.
Mr. Griffith said he had seen the agreements, the one in 19~6
was prepared by b~m ~ud several subaivisions have adopted this
since.
Mr. Du. rxin moved the agreemenvs be referred to the City
Council ~d City Attorney for ~ opinion for recommendation as
to whether or not the City Council should sign these agreements
as made by the ~hen existing City Councils. Mr. Mahoney seconded.
~. Partin, Mr. Oyer and the Mayor votea 'Nog.
Mr. Oyer moved the a ~ '
Mayor be u~horlseG to sign the a~reement
on Rolling Green R_dge kst Addition; that it meets with the
appropriate motions that weme duli acted u.p~n in 19%6~ ~d t~t
the City Attorney approves it to be in 'accormance with thg
o~igLual a~eements ~ade by the ~hen existing Co~cils. Mr.
Mahoney ~d Mr. Durkin vot~m ~No~. Mr. Partin seconded.
The Mayer voted ~Yes~. Motion carried.
~ ~- ~ to sign
Mr. 0yet morea the Mayo~ ce authorised/the a= ~+
on Rol!zng Green Rmdge 2nd Addmtmon (Seacmest ~Addttion~
r. R.R._ meld an~ the ~mty cz Boynton Beach~ if the City Attorney
approves i~ to be in aoco~d~ce with the original ag~ee~nt.~de by
the then e~sting Co,oil. M~.~ Parti~ seconded. M~. Dumkin and
Mr. Mahoney voted ~No~. The Mayo~ voted ,Ye.s~. Moblon ca~r~ed.
Mr. Field spoke at leith e~ta~ni~ ~ ~ ~e .~
ge said he ~ w~ll!ag ~o g~.l~d as soon as the Co~cil
will maintain a pa~k, ~ud w~lt give even mor~ th~ fo~ ac~e~
it as soon as the Co~cil says it will ma~tain it.
~ours ~ Cmty H$~l ex~mnkug m~uutes and other documents
~oun~.m~grePan~mes; they found no.validation in the
i~k~. ~'lSld"S ¢O~'~aCtS .
i~. Oyer moved Mrs. Williams be instructed to make the
arrangements for a dinner to the members of the various
Boards on Tuesday night~ D~ce~be~ ~0. Mr. Partin se,
Durkin said he felt some recognition of the service~ of tha
should be mace and vo~ed :Yes'. Motion carried.
The ~aief of = ~
~ o~ce spoke of complaints of the bloc
trains ~f the railway crossings in the City and said the
Comp~uy ~ad promised to remedy this, in reply to his lette:
Mr. Durkin moved
Motion carried.
the meeving adjourn.
Mayor
~Cit y Clerk. /