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Minutes 11-04-57MII~JTES 0P A REGLrLAR ~EETING 0F THE CITY cOUNCIL OF B0~TON BEACH, FLORIDA, H~D AT THE. CITY HAIL, B07fNTON BEACH, NOv~A~B~ 4~ 1957. P5~ SENT: Mort R. Partin~ Donald Stanley Weaver L.S. Chadwell Harvey Oyer Vice City Clerk D.V.Wml!~ms Zell Taylor Carl Stone The" ~ Ma2-or called the meeting to order at 7.30 P.~. The minutes of the last regular meeting of October 21 were read. Mr. 0yet said minimum square footage of single family resiae~ces in Track C., Lincoln _Memorial Gardens, was 900. 5~. Weaver moved that with this correction the minutes be accepted. M~. R~nburg seconded. Mo~ion carried. ~. Howell spoke of gas ~ransmzssion !mnes r.questmng time for ~a audience to discuss the matter. November II, 9 o ~ ~ixed for such an audiences. Mrs. Andrews requested a letter addressed ~9 her by Sieve~ be read. This was done. A letter from Mrs~ Andrews addressed to the Council was read and retained by her on the same subject, requesting con~ struction of the road known as S~E. ~6th Avenue, and provision of sidewalks ~ud curbs thereto~ ~r. Weaver said the City is still willing to abide by its part of the agreement~ if the County will provide the material~ He added the City has'no Jurisdic~ion over the whole street, but only over b~lf of it, and its agreement does not include curbs and sidewalks. Mr. Ho!loway s~oke in support of Nfs. Andrews' request~ After further discussion Mr, Weaver suggested a letter be w~itten to Mr. Ben Sundy and the County Co,lesion asking them to indicate to us the facts regarding the R/~V so that the City can proceed with their part of the agreement~ and also notify us when the material will be available at the site of the construction so that the City e*f~i~e~t can h~e its equipment there to do the work~ It was agreed that such t&tter be written~ Mr. Weaver moved the City glerk be authorised to request the Florida Power & LfEht Company to place street lights East of Seacrest Road on S.Eo ~6th Avenue. Mr. 0yet seconded~ Motion carried. Mr~ DeMeyer and others complained of dogs ~unning loose &nd destroying their lawns etc., and also stated one dog was d~gerous. They were informed that under the Nuisance Ordinance this was a matter of bringing a civil suit against the oysters of the dogs~ and were told they.must present their case in court, with prosecuting witnesses. A plat of the Hillcre~t S/D was presented by a mem~oer of the finn of K,C~Mock & Associates, representing Mr. Frank E~ Kilby, Mr, Rehburg moved that tentative approval be given to the ~t provided a loop street be arranged. Mr~ Weaver seconded. Mr.~ Chadwell voted 'No~ Mr. 0yet an8 Mayor Partin voted 'Yes~. Motion c~rried. ~w~ Ernest Green presented e plat of Glen Arbor~ ~r~ Weaver moved that~ pending the necessary clearance from the State Board of Health and other agencies concerned and posting of bonds for streets ~ud water, the Mayor be authorised to sig~ the platS the City to bear half the expense the water pipe going back to the property line; no refunding agreement to be givsn. Mr. 0yet seconded® Motion carried~ of ~. A letter was read from the Southeastern Natural Gas Company requesting the closing of ~ a~ley~ ~{r. Grifflth d~ew attention to the undesirability of having storage gas t~nks in a C~ty expanding as rapidly as Boynton Beach. It was agreed Er. 0yet should discuss the matter personally with ~.~r. Shelton. Mr~ Knight spoke at length , egardzng the report he had turned in on leakages in the City water system. The building report for the month of October was read, a~ounting to $394,868~00. After d~scussion '~ ' m~ was agreed Dr. Rousseau needs a $50,00 Animal Hospital license only~ ~. Weaver moved the services of Mr. Devine b~ retaLued ~s ~ty auditor~ ~ro 0yet seconded~ Motion carried~ Mr~ Weaver moved the City accept quit-claim deeds for street R/W from Kenneth H. Adams and Louis Mirasol~ Mr. Rehburg seconded. Motion carried, Resolution on_ street~ was read. (Attached) ~ro Weaver moved the Resolution be adop~edo Mr. Rehburg seconded, Motion carried. Mr. Weaver moved for authorlsation to oall for bids on one dump truck, two pick~up trucks, two emergency t~ucks$ one track truck and either a one~ or half-ton truck. ~r. 0yet moved au~no~isation be g~ven to Mr. Weaver to oe~ bids on the abo~e equipment. Mr. Rehburg seconded. Motion carried. ~{r. ~;eaver moved a Resolution 5e adopted setting the price of lots in both cemeteries at $50.00 for City residents aud $100~00 ~or non-residents. 0pe_~zng ~nd closing costs to remain the same° Mr. C~adwell seconded~ ~otion carried. Mr. Rehburg moved th~ following be appointed extra members of the Recreation Board: Charled L. Gordon, 124 S.E. 24th Avenue. Mrs, Wm. D. Hs_ushsmak~r, S.E. 28th Avenue ~rs. O.H. Adcock, 626 N.E~ 10th Ave=~e~ Weaver seconded. ~otion carried~ Nasor Partin issued a Procts~nation declaring an election be held December ~ to elect two Counci~en. There meeting at being no further bus.ness 12~40 A~N. the ~{ayor adjourned the ~ayor City Cle~k~- ~ - PROCLAMATION I, M0~T H. PAR~IN, Mayor of the City of Boynton Beach, Florida, do hereby proclaim that an election for two ~2) Councilmen will be held at the Shufflebesrd Pavilion in Boynton Beach, Florida, on Tuesday, the 3rd day of December, A. Do 1957, from 7:00 A. N. to 7:00 P~ ~. ~a said day. Dated this 4th day of November, A. D. 1957. N~tt Ho Partin, Mayor Four bids had been received by the Fire Department for a trucks two of ~ghich were presented to Council for considera- tion,~ one from De~arcc and one f~'om ~cAvoy. Nr~ Weaver moved the Fire Department beauthor~sed' to ~ake the choice between the two bids, either one of which is acceptable to the Council. Nr~ Rehburg seconded~ Notion carried~ Nr~ grif~mth suggested that o~ers oF lots near the center of town which need c_eaUmng should be notified that such lots must be cleaned without luther delay. 5~r. Taylor asked 1 dump truck, 1 tra$~ at the next meeting. that speeifmcat~ons be prepared for trBck amd ~ pick-up trucks for approval There being no ~arther business the meeting was adjourned by the ~ayor at ll.~O Mayor