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Minutes 04-08-57NII~uTES OF A SPECLAL MEETING 0F THE COUNCILLORS OF BOY~NTON BEACH HELD AT THE CITY HALL, BOI~NTON BEACH, FLORIDA, ON APRIL 8, 1957. PHES~T: Eott Partin, Mayor Donald Rehburg, Vice Stanley Weaver L. C. Chadwell Harvey 0yet. Mayor City Clerk D.V.Williams Chief of Police A.C.Carver. The Mayor called the meeting to order at 7.30 P.M. Mr. Weaver moved that the City Attorney be authorised to draw up an ordinance on subdivision requirements for study by the City Council. Mr. Chadwell seconded. Motion carried. Mr. Weaver moved that Mr. Grum~nons, request for $25.00 transfer from salary ~ca~a~tlowanc~e be granted, as figures were submztt~d to show the average cost for car expense was above $89.00 per month. ~r. Chadwell seconded. Motion carried. Mr. Weaver moved that the City donate $80.00 towards defraying the expenses of a t~ip~6 Washing$on by ~ school patrol ~be~s. M~. Chadwell seconded. Motion carried. Er. Partin said the Boat Club wanted to have a meeting with the Council. No data was set for such meeting. The Little League Baseball re,masted the City to sod their field. Chief of Police Carver was asked to make enquiries of the men who supply grass and report at next Monday,s Council meeting, A letter was read from Chief of Police Carver enclosing one from him to the Civil Service Board regarding patrolman Hender= SO~. Mr. Griffith said Henderson should be notified to appear at a certain date so that it can be decided whether he is guilty or not; that present information is sufficient for the Depart- men~ head to ~ischarge him. ~_ppeal to the Civil Service Board mugt be made within five days of suspension. He mus~ be given a hearing which may be open to the public at the discretion of the Board. ~r. Griffith suggested the ~ollowing procedure: Mr. Ives to be notified that Henderson has now been discharged. He can come in within five days to argue his case. He must be discharged and then the case referred to the Civil Service Board. Chief of Police to write to Henderson that he has been discharged on the -2- Following grounds: Nisfeasance, malfeasance and misconduct while in the perfor~nance of his duties as a police officer, and for other causes in accord wit~ Civil Service Rules and Regulations dated 195~ and adopted by the CiVil Service Board of Boynton Beach, Florida. After fur~cher discussion, Nr? Chadwell moved the Council instruct ~he Chief of Police to i~nediately and permanent- ky discharge Henderson, carrying out the Civil Service Bo~d regulations. Er. Weaver seconded. Notion carried unanimously. The meeting adjourned at l0 '~ayor Ci~y Cle_ ko ~IVE~ OF NG~ICE AND CONS~ TO THE HOLDING OF .a SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF B0~TON BEACH, FLOR!D~., TO BE ~ ON THE EIGHTH DAY OF APRIL, 1957 AT THE HOBR OF 7:30 F. M. OF SUCH DAY. The ~udersigned, Mott H. Partin as Mayor; Donald Rehburg as Vice Mayor; and C. Stanley Weaver, Harvey 0yer, L. S. Chadwell as Councilmen; being all of the members of the Council of the City of Boynton Beach, Flerida, do separately and severally waive any and all notices required by the ordinances of and/or the City Charter of the City of Boynten Beach, Florida, and/or the laws of the State of Florida, of a Special Meeting of the City Council of the City of Boynton Beach, Florida, to be held on the 8th day of April, 1957, at the hour of 7:30 Po M. for the purpose of making a decision on the status of Patrolman Jack R. Henderson. Dated this Sth day of April, 1957. Mayor Vice Mayor Councilman Councilman / EXCERP/~ FRO~ ~II~Aff~ES OF ~ I~ETING OF T~ EECEEATi01~ BOA-~D, ~Iarch t9, ~957. ~Tro ~[cDona!d moved it be recommended to the Council that they advertise the skuffleboard property for sale, the resulting k for recreatior~l 10~rposes. ~_. %~aite ~_~ds ~o ]oe earmar ed ~ seconded, l~o2ion carried. Alfred Wo!ken. Chai Dman, Recreation Board.