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Minutes 03-03-58MINUTES OF A REG~V~R ~ETING OF THE CITY COUNCTL im~LD AT CITY HA~, BO~ON B~CH, ~OR~A, ~%RC~ 3, 1958. PRESENT L,S. Chadwell, NayOro Nartin Durkin, Vice Mayor Harvey Oyer Mott Partin James J, Mahoney. City Clerk D.V.Wiili~ns Zeil Taylor Chief of Police Carver Carl Stone The Mayor called the meeting to order at 7.30 The kmnmtes of the last regular meeting of February i? were read. Mr. Oyer moved the adoption of the minutes as read~ Mr. ~ahoney seconded. Motion passed. Mr. Chadwel! said the Consolidated D~velopment Comply should be thanked by letter for their offer of l~d for a~children~s playground and be told the City does not have at present the money which would be:'nece$'sary to expend on it~ A letter was read from the Boat C~ab asking for a date For the small boat ramp to be built. Mr. Hu~uter, who was present, said he wondered what aetion should be taken. Mr. ~rkin said a new suit had been brought against tb~ City by ~r. Busiello to restrain the City from using the land as pro- posed by the Boat Club, saying it was rmver a public road. Mr. Griffith said his opinion is that the !5~ road is a public street ar~ the City can use as a R/W. ~r. Durkin moved the City authorise the construction of 15' of roadway into the City l~d~ work to be started i~mediately upon receipt of a written opinion from the City Attorney~ ~r. Partin seconded. ~otion carried. A petition was presented signed by several property owners of Laurel~Hills who have agreed to pay cash as soon as the streets are put in. Mr. Durkin moved this petition be tabled and ~ut on file until more information frem other property ownars had been rec eivedo The Building Inspector's report for the month of Pe%ruary was read amounting to A letter was read from Wilbur F. Devine & Co., signed by Mr. Gerald L. Hawkins, regarding an audit~ saying the cost would be FrOm $4~000 to ~4,800 and would take at least two months to compl~ e. Nr~ Mahoney said he did not consider the letter covered all the points which Er~ Hawkins had promised verbally. After long discussion, Mr. Dtt~kin moved Mr. Ha~£~ins be instructed to make a complete detailed audit for the fiscal year beginning November l, 1956, and ending October l, 1987o That he be further instructed~ if in th~ course of that audit, he finds anything which calls for a further investigations he infoEn the Council so that they can instruct him to make a further audit. Mr~ ~artin ~e~onded. ~r. ~ahoney voted ~No,~ ~otton carried. ~r. Mahoney moved ~u auen~nent to the motion to instruct the auditor to confirm all tax records back to 1947, confiEn receivables and payables back to 194~; examine transactions of prior ye~s back to 1947, including in this audit an inventory of all the assets of the City, to include all debts, including any refundinE agreements as made with any developers within the City limits, as to the amount of indebtedness involved and the dates on which they will expire. There was no second. Amendment d enied~ Mr. Durkin said his motion provides if there is anything that requires the auditor to go back he will go back at least Excsrpt~ f~om ths minutes of the Platting Board meeting of February 19 were read. It was agreed~that 25 copies of the Pimentai agreement qith the City be made fo~ dmstr~butzon oo zntsrested City ~Oards. The organisation of the new Master Planning Boar~ will be held at City Hall on T~j~?~sday evening, MarCh 6. A letter was rea~ from Mr. Grummons, Electrical Inspsctor~ regarding antennae~ ~-~. 0yet moved the Electrical IRspector be instructed to waive pez~nits for any antenna ~hich ~s less than l0 feet from the last anchor on the ~p~o~T~ Mr. Durkmn seconded. Motion carried. E~cerpts from tbs minutes of the Recreation Board of February 2~ were read° .The City Cl~rk was instructed to infor~n the Recreation Board by letter that the rises suggested in the Partin Boulevard are impracticable at this time. BILLS 0'~YED FOR PA_V~NT: Gen M, ~ ~Burket 8; 36 ~. J.Estaf en 8.35 ~.J .Estaf en 8 °84 H~nFy Greene, Jr. 10~00 DiStrict D~rector of Internal Revenue 2, 898 ~ 30 M~ gie F~Jl~ 60~00 Vernon Sinclair ~ith lmve~ D~ant 5.00 Henderson ~ ke~ l~.O0 Thos, Cook ~. Co. 9,798.33 Reuben Bo~s 49.46 M~s. ~aggie Fowler 40.00 ~,N, ~ket 85.41 N~ck May 15.00 ~ton Beach Fire Depa~ent 1,012.34 Acct. of Joseph Themiault 2.60 Eddy Gonst~ction Corp. 8,698.50 Hen~ Ho~es 561 Boynton Beach News 158.00 C~lison & Luiz 39.5~ M~s. M~ gie Fowler 60.00 ~ton G~ Shop 10.95 Hardrives !nc · 275,00 P~m Beach T~ewnite~ Co. 56.90 Wendal Bolden 5;00 J, Rich~d Ogden Jr. $outhe~ Bell Tel.~- Tel. 215.87 Adans Chevrolet 5.08 Moto~ Vehicle Co~ission 40.00 Bo~Del Printing Co, 48.1~ C.T,Bowles =lectr~c Co. 478.10 Boynton Auto Supply Co. 89~61 Clewiston Mot~ Co. 30.86 The Court Records Co. 35.00 County Me~c ant ile 4. Delray Ma~n~ ~~ o. 38.25 Delray Gas 2- Elec. Co. Inc~ 12,50 Delray Beach Fa~ Supply Inc, 19.50 Boston Beach Fire Dept. 10.00 City of Delray Beach 90~00 Florida Planing & Zoning Asscn, 3.00 T~stee, Florida East Coast Rly. Co. Florida Power ~ Li~t Co. 89z.~3 Goss ?s G~age 1.50 James Ritchie Kern 62.86 Austin Supply Co. 192.37 ~. L. B~OE 143.00 ~tt~s Radiator & La~ Mower Service 15.50 Gulf Stre~ L~ber Co. 47.60 Halsey & Griffith Inc. 38.56 Hill Maa ufac turing C o. 166.82 Hood's Auto Service 24.85 P~l Jobnason~s Restaurant 49.75 Public Research Assocn. 38 Petrey-Bowes Inc. 16.50 South Florida Asphalt Co. Inc. 75.00 Snap-on Tools' Corp. 5,10 S~nple Rock Coo 78.00 The Sherwin Williams Co. of Ge orgia 23.23 Southern Building Code Congress 90508 Standard 0il ServiceStn. 84 Stevenson Seed Store 18.20 John Violante c/o Royal Palm Ice Co, 24.60 Vaugn ~ ~right of West P~lm Beach inc. 32.56 Weaver,s Insurance Agency 151 Blue Cross of Florida Inc. 274.95 Harold Altman 1,00 Mrs. Maggie Fowler 60.00 J. Ale~ A~nette 3.00 Boynton Beach Marina 8.50 Boynton Gun Shop 7.60 B~own~%-' s Men' s Shop 58.35 W.L. Broms 370.95 DeBolise Eq ipment C o, t, 411.54 DeEarco Tractor & Implement Co, lo,889.95 The H. & W. D~ew Co. 96.15 Gold Coast Gas Co, Inc. 10.00 Gulf Oil Corp. 178,00 Panl Johnson's Restaurant 19.55 ~cBride's Furniture & Appliances 5.00 The National Cash Register Co~ 56.20 S.A.0akes Gulf Service ~.00 Riggs Bros. Inc. 31.86 Sth. Florida Asphalt Co., Inc. 127.50 DeWitt Supply Co, 156,22 E.L .Wa tkins 350.00 Western Auto Associates Store 18.33 Fred Wil!e eden 219.43 Shaw Bros~ 0il Co. Eddy Construction Co. J. Richard Ogden Jr.. 168.00 Ealsey & Griffith Inc. 12.99 A:da Holmes 7.50 Picard Chemic~ Co. 11.64 ~gotor Vehicle Commission 1,00 do. 3.00 ~s. ~aggle Fbwler 60.00 Anthony Fr~mk Pimentel ~1,500,00 Pay Robinson ~. 00 Henry Sing 3.00 0zzie Hopkins 3.00 Eva Mae Morris ~.00 Ctaretha L. Sims 7.50 All Florida Mort gage Co. 16, 74 Murray Gernon Inc. iV5.51 Curtis E, Wright 75.00 Belvedere Scrap Iron & Auto P~ts 35. 00 Munlclp~ B~ach Fund 2,000.00 Louis C, Reger City Hall Building Fund Pa~oll 1,470 , 1,435.53 , 82V~t5 ,, 2,244 · 59 - 1,725.83 ,, !,409.47 ,, 2,171.29 ,, 830.05 ~ 1,243 · 05 ,~ !,396.44 Fred B. Scott, Agent Mrs. Maggie Fowler 60.00 NeCaughan Mortgage COo Inc. 6.50 Harman W. Kelly mud Arthur L. Kilby 648.00 Water Fund 3,395~84 Boynton Beach Fire Dept. t,078.~9 KorLmer Horn 15.00 Casey ~atricl 3,00 ~ GM. ~r~et t 5 ~5i ~ichae! J. Estafan 5.76 Eddy Constructoon Co. 6,06V.19 t00.00 100.00 300.00 Municioa! Beach An application for a new and used car lot at the co~ner of F~ederal and Second ~venue South was presented° This was tabled for discussion at the meeting with the City Master Planner on Thursday evening, A letter from the Civil Service Board was read recommending Drcmotions reS ested by Chief of Police Carver for Jsmes Erwi~ and James W. Butler. · ~ ~r, M~honey moved both of these recommendations from the C~vil Servmce Boa~d, promoting Erwin to Sergeant and Butler to r~gular patrolman,- be accepted. Mr. Durkin seconded~ Notion carried. Letters were read from the s-~chitect of the new City Hall outlin.~ changes two and three in contract specifications which would ~a~e the net mmount of ccntraet to date ~150,863.00, ~. 0yet moved that changes No.2 and No.3, as outlined, be allowed. Mr. Partln seconded, Motion carried. Mr. Grmffmt_~ read Ordinance No.304,- Model Traffic Ordinance for the City of Boynton Beach,- for the second time. Mr. 0yet moved Seacrest Road to Woolbright Road to City limite the speed remain at 45 miles per hour; on West Boynton Ro~d N.W. to City limits, the speed be 35 miles per hour; from the BOynton Canal North 35 miles per hour; from Boynton Cana~ to N.Eo4th and N~E. 2nd, 45 miles per hour. Mr. ~ahoney seconded. motion carried. Russell & Axon, having requested a date for a meeting with th¥~Oouncil~ March ll was fixed, at ~ P.M. An applic~ation from Ma~tha Adams for a real estate license was read. ~. 0yer~moved this licens,e be issued Adams come down to City Hall and register, Notion carried~ on condition Mrs. Mr. Durkin seconded. Regarding the outstanding water bill a~ainst Lake City Trailer Cot~t for $200.00, Mr. 0yet moved the bill ~e abated. Mr. Partin seconded. Motion carried. Mr. Durkin said there had baen considerable criticism of the oars parke8 on both sides of Ocean Avenue in front of the school during school hotbvs and made several suggestions towards elimina- ting this potentially dangerous situation. He was asked to carry out .his proposed program asfar as he could. -4- To record Council action a~ the Executive Meeting of February ~6, 1958, Mr. Durkin made a motion, seconded by Mahoney, that the Mayor's appointments to the Master Plan Con~nission be approved, Motion carried, There being no further business the meeting adjourned at ii.~0 P.M. Mayor e~ty Clerk. February 25, 1958 City Council City of Boynton Beach Boynton Beach, Florida Gentlemen: At a regular meeting of the Electrical Board held February 20, 1958, the subject of the antenna installation ordinance was brought before the Board. This was discussed at great length as to workability. There seemed to be no solution to a sure way to enforce t~is ordinanc~o Zt was finally decided to recommend to the City Council to dispense with the ordinance except on antenna~ 30 Feet from the ground. in other words, auy antenna tO re spe matter. to ins~ to all license~ ~to take ery 30 feet or over will tame. A written notice snna installers. We action on this F0N BEACH EXCERPTS FRON NIh~JTES OF PLANNING BOARD HELD AT CiTT H~LL~ FEBRT3ARY 19, 1988. Nr. Racey moved it be recommended to the Council that Lots 15 to 18~ in Block 2, Palm Beach Country Ckub Estates~ be zoned for light industry. Nr. Simmonds seconded. Notion carried. Nr. Boos moved that a copy of the contract between the City and Nr. Pimental be supplied to each member of the Planning Board. ~r. Wagenhausen seconded. Notion ca~ried. St a ~ley ~¥eaver $ Chairman. City Council, Boynton Beach, Florida° February 2C, 1955 Gentlemen: A letter directed to the Civil Service Board by Police Chief Carver recommended ~ne promotion of James Erwin, Jr. to the rank of Sergeant. A motion was made and passed by ~ue Board at their meeting on FCm~u- ary 19, recommending t?~s promotion. A second letter from the Chief of Police asked that the status and rating of Special Officer James Butler be changed to reguls~ Patrol- man. M~tion was made and seconded that M~. ~tler be recommended to sta~s of regular Patrolman with salary of $~25.00 per 'month, smd motion passed. Yo~mrs very truly~ CITY OF BO~ON B~CH City Clerk BOYNTON BEACH