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Minutes 01-08-58MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH HELD AT CITY HALL~ BOYNTON BEACH~ FLOR~DA~ JANUARY 8, 19~8. Present: L. S. Chadwell! ~syor Martin R. Durkin, Vice Mayor Mott H. Partin Harvey Oyer J~mes J. Mahoney Olive Cierptk, Deputy Clerk The meeting was celled to order at 2:00 P.M. by Mayor L, S. Chaswelt. Several of the councilmen hsd been informed that negotia- tiens were underway by outside interests to purchase for us? as a cemetery~ property owned by~the county but lymng within the city limits of Boynton Beach. Mr, Durkin moved and Mr. Oyer seconded the mo~ion that the Palm Beach County Commission be notified that the City of Boynton Beach is opposed to the sale or leese or grent- Lug or any other disoosal of any property owned by the County within t~e confines of the C~ity of Boynton Beach without formal notification in advance to the said city of Boynton Beach. The motion was passed by an unamious vote, The question of obtaining Royal palms for use on the new city hall ~grounds for the cost of moving was discussed. It w~s noted that the palms must be moved within the next ~ew days. Mr. 0yer moved, seconded By Mr, Durkin~ that Mrs. BoSworth be thanked for her interest in offer- ing the trees to the City~ but declined to accept the trees due to the cost and the time limit and the im- practicability of locating them on the city hall grounds wh~ile construction islunder way. It was suggested in the motion that Mrs. Bosworth offer the trees to the C~unty Board of~ublic Instruction for use on the grouds of the new junior high school. The motion passed by unamious vote. I~ connection with the matter of beautifying the new cite 'hall grounds~ Mr. 0yer moved~ seconded~ by Mr. scap.mng ~ the new city hall area. carried unamfo~sly. The motion was There being no further business~ the meeting adjourned at 2:~5 P.M. Mayor Vi~e Mayor Councilman Attest Olive Cierpik [ Deputy Cit~ Clerk Councilman RESO .LUTI ON (Official Signatures) ~Hi~bEAS, the Chsrter of the City of Boy,ten Beach, Florida, provides that the City Tre~surer'~h~ll prepare all checks a~d vomchers to be drz~n on the City depositories, and. sh~ll sign the same ~ud present said checks to the Mayor or Vice N~or to be co~utersignsd; and ~SE~_EAS, L.: S. CHADIJ~.~L is the duly elected and qualified ~yor; and ~, ~_~rt~_u R. Durk~u, Vice Mmy~r, h~s been appointed to sign checks in the absence of the Mayor; and W~EAS~, D. V. Willi~ is the duly appointed City Treasurer; and ~, Olive ~ Cier~ik has been appointed to prepare and sign '~check~ in the absence of the Tres~urer; N~J T~RE BE IT RESO~, that ~ true copy of t_his ~OLUTI~W be sent to the Boynton~Beach State Bank, First Federal Savings & Loan Association of Delray Beach, Florida, F.irs~ Fe~_er~l Sav~s and ~Lo~u ~sociation of West Pslm Beach, Flormda, L~ke %~ortn Federal Savings and Losn Association, in Psim Beach County, Florida. Passed and adopted this 6th day of J~uu~ry, A. D., 1958o ~ttes~: City Clerk Co~ci~ ,-~ ,~ Co~titut~g the City Co~c~ of the City oF Boston Bezch, Florida. WAIVER OF NOT!~CE AND CONSENT TO THE H01~iNG OF A SPECIAL MEETING~ OF THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH, FLORID~ TO BE HELD ON THE EIGHTH DAY OF JANUARY, 1958 AT THE HOUR OF 2:00 P.M. ON SUCH DAY. S. Ohadwell as Mayor; Martin The undersigned~ L. amd Mott H. Parti~, Harvey R. Durkim ; being all of the members of the Council of the City of Boymton Beaeh, F!orida~ to be held om th.e eighth day of Janusry, I9%8, at.~the hoUr of 2.00 P.M. Dated this 8th day of January, 19%8. Mayor ~Vi e ~ayor Councilman STATE OF FL41~IDA ) COUk~v~ OF PALM BEACH ) CITY OF BOYNTON B~CH) es I, the uudersigned, having been dttly elected as Mayor, and also as Presidant of the City Couucil, of the City of Boynton Beach, Florida, do solemnly swear (or affirm) that I will sUpport, protect and defend the Consitutisn aud Government of the United States, the State of Florida, and the City of Boynton Beach; t~t I am duly qualified to hold office under the laws of the State of Florida, the Charter and laws of the City of Boynton Beach, and that I will well and faithfully perform the duties of Mayor, and President of the City Council of the City upon which I am about to enter, so help me God. Mayor Subscribed and sowrn to before me this 6th day of January, 1958 Notary Public COUNTY GF PAIM~ BEACH ) CITY ~F BOXNTON/ BEACH) · , the undersigned, having been du~y elected as Vice Mayor, and also as Vice-President of the City Council, of the City of Boynton Beach, Florida, do solemnly swear (or affirm) tb~t I will support, protect and defend the Constitution and Government of the United States, the State of Florida, and of the City of Boynton Beach$ that I am d~ly qualified ~o hold office under the laws of the State of Florida, the Charter and laws of the City of Boynton Beach, and that i will well and faithfttlly perform the duties of Vice Mayor and Vice-President of the City Council of the City ~pon which I am about to enter, so help me God. ice-Mayor Subscribed and s~orn to before me this 6th day of January~ 1958. STATE OF FLORiD~ ) COUNTY OF PAI~ BEACH ) CITY OF BOE~ON BEACH) I do solemnly swear ~or affirm) that i will support, protect and defend the Constitution and Government of the United States ~ the State of Florida, and of the City of Boynton Beach; that I am~ dttly qualified to hold office under the laws of the State of Florida, the charter and laws of the City of Boynton Beach, and that I will well and faithfully 9erform the duties 'of the City Couucilman of the City upon which I am about to enter, so help me God. Subscribed and sworn to ~'~e£ore me this 6th day of January, 1958 STATE OF FLORIDA ) ) COUNTY OF PALM BEACH ) ) CITY OF BOYNTON BEACH) I do solemnly swear (or affirm) that I ~dJal support, protect and defend the Constitution and Government of the United States, the State of Florida, and of the City of Boynton Beach; that I- am duly qualified to hold office under the laws of the State of Florida, the c ~harter and laws of the City of Boyntau Beach, and that I will well and faithfully perform the duties of the City Councilman of the City upon which I am about to enter, so help me God. /_Councilman Subscribed and sworn to before me this 6th day of January, 1958 BE IT O~LI~7) ~ ThY the provislo~m of ~th~ ~n~ the J~g~ ~f t~ ~