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Minutes 12-20-48MI~UTES OF THE REGUL~RMEETiNG OF T~E CITY COUNCIL OF ~HE CITY OF BOY~0N BEACH~ FLORIDA~ HELD AT THE CITY HALL ON THE 20th DSY OF DECEMBER? 1948. The City Co~ucil convened at a regular meeting at the City Hall~ at 7:30 P.M.~ December 2Oth~ 1948. Councilmen present: Mr. W. T. Woolbri~nt~ Mayor Mr. Raloh Ross Mr. Fo L. Purinton Mr. Clarence Benson Pro Tem Special Absent. Mrs. Edith Tattersall. Minutes of the Regular Meeting of December 6th; and the Meeting of December lOth~ 19~8 were read Mud adopted, The Treasurer's Report~ as of this dat% was read and acceoted as follows: General Fund Interest & Si~king Fund Water Fund - Water Interest & Sir~ing ~d - Meter Deporitors' Fund - Special ~Improvement Fund - 2:609°09 2~800.00 ~,782~50 198.66 The following bills were aooroved for payment: General Fund Wat_er Fu~d Depositors Fund Leonard Harris Woody Eutsy Charlie Grey Lee Thomas Dave Lanier Jeff Millines Theodise Bird Rozzell Edwards Henry Coooer Charlie Waters Kato Williams John H. Raymond Joseoh Hinton Frederick ~ard Thompson Rhoda M~ Gardner Jack Lacey Robert Slate Harold McGowan Col. Hamilton Young tars. $. M. James $16~.0o $ 33.00 168. o0 33.00 33.00 200.00 40.00 27O°O0 240.00 i29.00 3~.00 74.25 30.00 69.0O i68.00 33.00 15;oo. 9.OO .49 .25 .14 83.50 3 - 9l+ ,50 7.50 Paul MacDonald Frank A. We!t~ Esq. Margaret Zeuch Jack Gardner Jake Eberhart James Rumoh Dr. N.M. Weems Frank Eo Cline Clarence Benson Mrs. Edith Tattersall F. L. Purinton Raloh Ross W. T. Woolbright C. L. McCoy O. S. Heaton D. Vo Williams E. A. Somerville Michael Shramko Chaso P. Tatv~ Frank W. Cline N. 0. Marshall Robert Kegebein Charles Stitts H. D. Stevens Claude Ross~ B,B.Fire Dept, Michael Shramko Edgar E. Smith A. 0. Lunsford J. Ho Lacey E. E. Smith Frank St. Canelli Wallace Tiernan Kels~Fl~ke Edgar Smith John Gardner Henry Cooper Neal Murph Adolph Powell Pete Jacobs Jim Johnson Eugene Williams Charles Upp William Keys~ Jr. Norman Harold Asken Mrs. Frances Daly Miss.Wylma Slavens Mrs. Clara White John Schneider John Richardson Mrs. AliceShepard Arvel A. Stuart Miss Alice Kelly General ?uv_d $ ,12 .37 .25 17.75 6.00 6.00 43.52 120. O0 50. oo 50. oo 50. oo 5o. oo 50. oo 50. oo i 00.00 22F., O0 !75.oo 175.oo 275. O0 250.00 22%00 68. O0 78. O0 35.oo 12.65 5.00 56.7o !+.90 k,~. O0 lq- .25 69.00 24. O0 3.OO 3.00 27. O0 3.9l+ 128.25 !0. O0 i0. O0 i0. O0 I0. O0 I0. O0 5.00 ~.oo 5.00 Water .Fund Deoositors Special Fund .IraO. Fund 18.oo 24.00 30.0o 2¥.00 3O.00 7. ~0 7.50 7.50 354.00 7.-50 7.50 7.50 -3- General Water Fund F~mnd De~ ositers Soecial Fund Imo .F~nd County Mercantile $ 8.91 $ ~7~ Dr. N. M. Weems 2.00 Menoher & Myers 450.62 Florida Powe~ & Light 9.49 Southern Meter & Repair Co. 118.00 Davis Meter Repair & S~Op!y Co. 44.00 Cameron & Barkiey Co. 12.89 Cameron & Bark!ey Co. 1.80 Boynton Beach Electric Co. 68.70 Austin Supply Co. 7.60 62.64 Mercer~s Service Station 202.1~ 93.00 Shaw Oil Co. 158.36 Halsey & Griffith 10o15 Forney Horton 5.00 Louis Carres 3~.85 TOTAL: $5:077.15 $738.77 A Motion was made by Mr. Ross~ seconded by Mr. Benson~ and unaminously carried~ that a "Police Department Change F'~ud'' of $!00.00 be set uo and that all monies collected by the Police Deoartment be turned over to the City Clerk before the close of business daily. Motion was made by.Mr° Benson~ seconded by Mr. Ross° that ~o_~kmen s Co~ensation ?olmcy US-83306~ wm~n the Travelers insurance Company be accepted. Motion carried. Letter of resignation of Mr. C. L. '-cCoy~ City Attorney was read. Motion was made by Mr. Benson~ seconded by Mr. Ross and unaminously carried that Mr. McCoy's resignation be acceoted with regrets. g letter was read from the Florida ~ast Coast Railway Co~ signed by Mr. T.B. Bettett~ Tax Agent~ regarding 1948 tax assess- ment of the Railroad's property. Mr. G.B. Gorman~ Asst. Tax Agent~ aopeared before the meeting to further explain the railroad's ooint of view on the assessment. Following discussion~ motion was made by Mr. ourinton~ seconded by Mr. Ross: and carried~ that all members of the City Co,oil famiiarize themselves with the location of ~he proOerty: and that the letter be table~ until the first meet- ing in January~ 1949. Motion was made by Mr. Ross~ seconded by Mr. Purinton~ and unaminous!y carried that Liiiie M. Norris be granted homestead ex- emotion on: Lots 1 & 2~ olk. 2~ ~eoa_d-~unk Adazomon~ smnce the~ County h~s granted same. Tax redu'~ed from $7~.k0 to $26.~0. Motion was made by Mr. Ross~ seconded by Mr. Benson~ that the 1948 taxes~ amounting to ~J166.~7 be aba~ed on the following proDerty~ which was sold by Palm Beach County: ,A~ ~ SW ECTiON 2~ ~: ~Ji o~ Sf .E*~o.f S~W~, ~ acres~ valued at $100.O0~Tax $3.10 E~ of NW~, lying W of.E-4~Cana!$ ) $~ of ~ N~ o~ S~ SW~ of SW~, ) W 3~ of ~E~,gf S~;,E~ of ~E~ of )" "~,270.00~ "163,37 SE~ of S~ W~ of S~I~ of S~ o~ SEv~) E~ of SW~ of SW~ of SE~ (Less Plats ) 1~ 2, ~ & 4-A of Lake Bo~v~n Es- ) tates and Ry R/W (263.47 acres) ) Motion was carried unaminouslyo An anplication for a Beer and Wine License was received from Alfred Wright~ Wells Avenue~ and_ from the America~ Legion Post No, 286~ Central Avenue. Motion was made by Mr. Ross~ seconded by Mr. Benson and carried~ that these licens~be granted. A letter was read from the Secretary of the Kiwanis Club~ stating the Club was willing to coooerate with the night light%rig at the Oence Park baseball diamond~ and further~ that the Club would take care of the lighting of the Community Christmas Tree, Motion was made by Mr. Benson~ seconded b? M~. Ross~ and unaminous!y carried~ that the City Purchase 22 chairs at $3.00 each~ and 3 chairs at $6.00 each~ from the C!ine-Pautch American Legion oost No. 164~ for use at the Boynton Casino am~ the Shuffleboard Court. Motion was made by Mr. Ross~ seconded by Mr. ?urinton~ and unaminously carried that all City e~loyees on a monthly bas is~ and emoloyed for a oeriod of six months or longer be given a Christmas gift of Motion was made by Mr. Woolbright~ seconded by Mr. Ross~ and carried that Mr. Purinton be 7aid the balance of $25.00 due on Council fees for the month of March. A letter from Duke Steel for a position on the Police De~, partment was read and ordered filed. Mrs. Ella Adams aooeared before the meeting and requested the City to out a selling o~ice on 40 acres of City land in Sec- tion 33~ par% of which is on Woolbright Road. Purchases wants this land to remove sand from same. Motion was made by_Mr. Benson, seconded by Mr. Ross~ and unaminously carried that Mrs. Adams' offer to sell this land be rejected. A letter was read from Mrs. Alma A. Cline~ requesting a two y~ar lease on the Boynton Casino~ beginning January !~ 1949o Following discussion~ a motion was made by Mr. Ross~ seconded.by Mr, Benson~ that the City Attorney be consu!ted~ and a lease executed by the Mayor and City Clerk. The following vote was had: In favor of lease on Casino~ Mr. Woolbright~ Mr. Ross and _Mr. Benson. Against lease of Casino~ Mr. ?urinton. There being no further business~ the meeting agjourned. ~g.T. WOOLBRIGHT~ Mayor Pro T~m D. V. l~Yilliams~ City Clerk