Minutes 12-06-57 ~ ~ 0UYC ~ OF
MI~S OF ~. SPECIAL I~TiNG OF TE~E CITY ~ ~?
B0?YTON BEACH, FLORrDA, HEV,~D AT CI~f HALL, B07~TON
REACH, IFEC~BER _6~ ~[~T~
PRESENT: Yayor Mort Partino
Stanley Weaver
~ Z~ S~ Chadwel!
Harvey 0yet.
C~y Clerk ooV~_,mlm~ms
Martin D~mrkin
James Mahoney~
~[r~ !~.R~Fis!d and ~[r~ Russell of Russell & Axon were also
pres ent ~
The meeting was called to order by the ~[ayor ~ 7.30 P~.
Yr. Fzeld saim they had been ~rymng to work out a plan
for sewerage in Rolling Greem Ridge First Addition and were a~ious
to submit a proposal by
Mr. Russell outlined his c cmpany~s recommendations in
great detail, s~ying the system has to be designed to tie in with the
final over-a~ plan for ~he City~ to avoid over or under designing,
He recommended a re¢ognised National Bond attorney to work with the
City Attorney as being cheaper than a Fiscal Agent in,connection
with validation of.a revenue certificate issue~
2fr. ?iemd said t.~e probable over-ail cost would be something
in the nei~aborhood of ~300,000.00 for approximately a thousand homes
and he is ready-to start as soon as an agreement csm~ be reached.
Mr. Russell s~ma he had several standard goverrment Resoiu=
tions which are self explanatory, and it was agreed to turn these
over to th~ City Attorney for review and presentation at the ~
meeting of Council~
D~r~ Russell said the ~ ~- of the ~
~os ~ z~= construction _ plans
and estimates would be about ~t4,000.00,
t~r~ 0yet moved the Co~uci! instruct our engineers to
proceed with *~e ~mnal~' plans for sewerage for E~l_~ng~ ~ ' Green Rzmge' ~
First Addition. Mr. Chadwell seconded, Motion carried°
Field ,~
and ~. Russell then left the meetimg,
_,,,r. Weaver moved the Lions Cluo be allowed to sell Christmas
' ~,_r. Chadwel! seconded~ ~otion
trees downtown without a psrmzt.
carried,
~r~ Weaver said he will discuss with ~r. Lombardo tomorrow
the possibility of Er, Lombardo giving the City a Deed for ~5
for widening of N~E~ 1st Street in return for surfacing his
parking lot~
-2-
~After discussion, ~r~ Weaver moved that each City employee
be giVen as Cb2istmas bonus the ec~:L~a!ent of o~_e week~d pay.
Mr~ Chadwel2-seconded. Motion carr~,~d.
1¢r. Oyer sa_d the Chamber of Commerce would like
have ~ ~ ~- '
~o~n~ meetings wztn the City Council occasionalty~
There being no ~rther business the meeting was
adjourned,
to