Loading...
Minutes 07-12-79MINUTES OF THE SPECIAL CITY COUNCIL MEETING HELD AT CITY HALL, BOYNTON BEACH~ FLORIDA, THURSDAY~ JULY 12, 1979 AT 8:00 P. M. PRESENT Edward P. Harmening, Mayor Betty Riscoe, V~ceMayor David Roberts, Councilman Norman F. Strnad, Councilman Walter "Marry" Trauger~ Councilman Peter L. Cheney, City Manager Betty Boroni, Deputy City Clerk Mayor Harmening called the meeting to order at 8:00 P. M. and announced it was a Speoial Meeting called to ratify the Ocean Outfall Agreement. In waiting for Mr. Vance to arrive, Mayor Harmening asked Mr. Cheney if he had something to mention. Mr. Cheney replied he had two other items to bring to the Council's attention. Mr. Cheney referred to the sewer treatment process and advised he received a letter from Mr. Startzman indicating it is necessary for Boynton Beaoh and De!ray Beach to advance 815,000 to the South Central Regional Wastewater Treatment L Disposal Board. He explained the process of having payment made by the bank and recommended approval of this payment. Mr. Stmnad moved to ap- prove funding of ~15~000 for the South Central Regional Waste- water Treatment & Disposal Board to come out of the appropriate bond issue, seconded by Mrs. Riscoe. No discussion. Motion carried 5-0. Mr. Cheney then referred to being in the middle of the street resurfaeing program and advised one street is involved with a sewer force main. Mayor Harmening suggested holding up on the resurfacing of that street. Mrs. Riscoe questioned what street it is and Mr. Cheney replied N. W. Yth Street from N. W. 2nd Avenue to N. W. 13th Avenue. He informed the Council the recom- mendation is to hold off on this whole street and add to the list next year. If the Council wishes, additional streets can be sub- ~stituted. Mayor Harmening questioned what streets could be sub- stituted and Mr. Cheney read a list covering portions of the following streets: S.W. 1st Street between S. W. 14th and !Sth Avenues, S. W. 1st Street between S. W. 3rd and 4th Avenues~ N. W. 13th Avenue between N. W. 7th Ct. and N. W. Yth Street, a connec- tion roadway from N. W. 8th Court to the Gordon Park Subdivision, N. W. 8th Court from N. W. 10th Avenue to N. W. 13th Avenue, and as much as possible of the west side of Ocean Parkway from Sea- crea~tBlvd, to Miner Road. Mayor Harmening referred to the last part and suggested even if we go over the ~75, G00 in a small way, just a few feet should not be paved. Mr. Cheney clarified that it would be repaved then from Seacrest Blvd. to Miner Road. Mrs. Riscoe told about hearing the complaint that one street had only been halfway done and Mr. Cheney informed her that some streets are only being done from street to street and not the whole length of the street. Mrs. Ri scoe requested this to be checked out. Mr. Cheney advised that up to now, the estimated MINUTES - SPECIAL CITY COUNCIL MEE~NG JULY 12, 1979 BOYNTON BEACH, FLORIDA quantities and what has been used is very close. The job is pro- grossing quickly and if substitutions are to be made, it should be done tonight. Mayor Harmening clarified that the substitutions are merely a dollar swap forTth Street. Mr. Strnad asked if anything had been done on S. W. 3rd Street in High Point and Mr. Roberts informed him this has been repaved. Mrs. Riscoe moved to go ahead and substitute these streets for the one we should not do at this point. Mr. Roberts clarified that the City Manager should be instructed to go ahead as suggested and give us a list on Tuesday to put in the regular minutes. Mr. Trauger seconded the motion. Mayor Harmening clarified that it has been moved and seconded to agree to the substitutions and hold off on N. W. 7th Street. No discussion. Motion carried 5-0. Mayor Harmening referred to having received a letter from our bond eounse! regarding the Ocean Out~all Agreement and Mr. Cheney agreed and added that Mr. Vance had commented it was adequate and there has been no change since that time. Mayor Harmening clarified the action required would be to ratify the Ocean Outfall Agreement in its last form and authorize the proper people to execute the agree- ment. Mrs. Riscoe moved to ratify the Ocean Outfalt Agreement and put it in the hands of the proper people to ratify the entire agreement, seconded by Mr. Strnad. No discussion. As requested, Mrs. Boroni took a roll call vote on the motion as follows: Vice Mayor Riseoe - Aye Councilman Strnad - Aye Councilman Roberts - Aye Councilman Trauger - Aye Mayor Harmening - Aye Motion carried 5-0. Mrs. Riscoe moved to adjourn, seconded by Mr. Roberts. Motion car- ried 5-0 and the meeting was properly adjourned at 8:10 P. M. ATTEST: City Clerk Recording Secretary -2- CITY OF BOYNTON BEACH, FLORIDA - t Counc~2fman