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Minutes 07-21-47WAIVER OF NOTICE OF SPECIAL ~MEETING OF THE CITer COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA We, the undersigned~ duly elected, qualified and acting Mayor, Vic~ Mayer and City Clerk of the City of Boynton Beach., Florida~ constituting the City Cemmiss$on of such municipality, do respectively consent to the holding of a special meeting of the City Commission of the City of Boynton Beach., Florida to be held on Monday, the 21st day of July, A.D. 1947 at the City Hall in such municipality at 'the-hour of lO:O0 A.M. thereof for the purpose of considering an emergency ORDINANCE PROVIDING ~R THE ACQUISITION AND CONSTRUCTION OF EXTENSIONS AND ADDITIONS TO THE WATER. SYSTEM OF THE CITY OF BOYNTON BEACH AND AUTHORIZING THE ISSUANCE OF WATER REVENUE CERTIFICATES TO PAY THE COST OF SAID IMPROVEMENTS and to take such a~tion thereon as may be deemed necessary, expedient and for the best interests of the citizens and taxpayers of the City of Boynton Beach; And also for the purpose of considering and taking such action as theCity Commission may deem necessary concerning the approval and cooperation~of the City of Boynton Beach with the County Commission of Palm Beach County, Florida for the construction of a super-highway along the east coast of Florida and for th~ granting of an easement for right-of-way purposes for such highway, Dated this 21st day of July, A. D. 1957. Vice Mayor City Clerk SPECIAL MEETING OF THE CITY COMMISSION OF THE CITYOF BOYNTON BEACH HELD AT CITY HALL ON THE 21ST DAY OF JULY~ 1947 At a special meeting of the-City Commission of the city of Boynton beach, Florida held in the City Hal% in such municipality on the 21st day of July A.D. 1957 at the hour of 10:GQ A. M. thereof, pmrsuant to the attached hereto Waiver of Notice, there were present: F. L. Purinton, Mayor B. V. Tattersa!l, Vice Mayor Clarence Benson, City Clerk Thereupon the following proceedings werehad: Commissioner Tattersall moved the adoption o.f the following resolution: A RESOLUTION OF THE CITY OF BOYNTON BEACH A MUNICIPAL CORPORATION IN PALM BEACH COUNTY, FLORID~ P~RT~INING TO RIGHT-OF-WAYWITHIN SAID CITY FOR A FOUR-LANE HIGH~AY t' ~EREAS.~ ~ proposed route for a four-lane super-highway nrough the City of Boynton Beach along the east side o~ th~ runs Seaboard ~irline Railwayri~ht-of-~ay$ and WHEREAS, the City Commission of the City of Boynton Beach believes that the proposed location of said super highway is the best and most practical location fo~ the same~ now therefore BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: 1. Tha= the City Commission of the City of Boynton Beach, Florlda~ desires to cooperate in every way possible wit~ the Co-~uty of Palm Beach and the State ~f Florida in ~he construction of the super- highway along the east coast of Florida. 2. That the City Com~ission will grant to the County of Palm Beach for State road purooses and easement over and across any lands owned by the City of Bo~o~ Beach, and ~hich lie adjacent to and L~mediately east of the Seaboard Air!in~ Railway right-of-way through the City of Boynton Beach.' PASSED AND ~DOPTED this 21st day of July, A.D. 19~7 ATTEST: Clarence Ronson City Clerk F. L. Purinton --~Mayor B. V. Tattersall Vice Mayor Commissioner Benson seconded the motion for the adootion and upon a discussion being had with County Commissioner Prince and County Commissioner Lytan, the matter of the highway and proposed right- of-~ay was fully discussed, and upon a vote being had~ such resolution was unanimously adopted; Thereupon, F. L. Pur~nton, as Mayor, declared such resolution be regularly passed and adopted. Commissioner Tatt~rsa!l presented to the City Commission a proposed ordinance entitled: AN ORDINANCE PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF EXTENSIONS AND ADDITIONS TO THE ~ATER SYSTEM OF THE CITY OF BOYNTON BEACH AND AUTHORIZIN~ THE ISSUANCE OF ~ATE~ REVENUE CERTIFICATES TO PAY THE COST OF SAID IMPROVE~NTS and afte~ a discussionbeing had upon such ordinance and the contents thereof. Tattersall moved the passage and adoption of ordinance as an. emergency ordinance of the City of Boynton Beach, Florida - viz - Thereupon such or~dinance was rea~ section by section and discussed by the City Commission; Thereupon such ordinance was read in full and further discussion by the ~tty Commission. Commissioner Benson seconded the motion for the passage and adoption of such ordinance. ThereUPon Mayor F.'L. Purinton, presiding~ called for a vote upon the motibn for the passage and adoption and the following vote was had thereon: Commissioner F. L. Purinton - aye Commissioner B. V. 'Tattersall ? aye Commissioner Clarence Benson - Ay~e Thereupon Mayor Purinton declared such ordinance regularly pas~d and adopted as an emergency ordinance of the City of Boynton Beach~ the urgency of the passage of which is contained in such ordi~e, at the meeting at which the same was introduced a~d passed and declared such ordinance effective immediately. ~' _T.her. efore the b~si~ss coming ~efg~r_e t~e m~etin~ having bee~ comp~e~e~, up~n~motion regularly made by Commissioner Tattersall, seconded by Commissioner Benson sBd carried, such meeting did a~Journ.' Vice Mayor 7-21-~7 City Clerk