Loading...
Minutes 01-06-76MINUTES ~-~ TP~ SPECIAL CITY COUI~CiL MEETING OF THE CITY OF BOYhWgON BEACH, FLORIDA, HE~-O IN CIT~ HALL, TUESD~.Y, JANU;~Y 6, t976 PRESENT Joe DeLong, Mayor Joseph F. Zack, Vice Mayor Edward F. Harmening, Councilman Emily M. Jack~3on, Councilwoman Norman F. Strnad, Councilman Frank Kohl, City I,~ager Tereesa Padgett, City Clerk Mayor DeLong called the meeting to order at 5:05 P. M. He announced this meeting was called for the purpose of appoint- lng tke members te the various City Boards. He added there were several items, which he believed would be appropriate to discuss first. Mayor DeLong informed the Council that he had received a request from Village Royale on the Green to have a special meeting with the City Council. He has agreed to this spec- ial meeting, but will leave it in the province of the mem- bers of the Council when this meeting will take place. He suggests next Monday afternoon. After discussion, it was agreed to hold this special meeting at 2:30 P. M. on Monday, January 12. Mayor DeLong requested Mrs. Padgett to prepare the notice for this meeting. Mayor DeLong announced that there would be no re-appointment of ~. Paul Startzman, because they feel the ExecutiVe Direc- tor with the Authority should be given as much freedom as they can. There will be no re-appointment of the transporta- tion liaison. He then entertained a motion to ratify the payments which have been given to Mr. Startzman. Mr. Harmening moved tha, t the payments to M~. Startzman, $25.00 weekly, be ratified. M~s. Jackson seconded the motion. No discussion. Mrs. Padgett took a roll call vote as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye Councilman Strnad - Aye Vice ~yor Zack - Aye M~Jor DeLong - Aye Motion carried 5-0. Appointments of Boards and Committees Ma~vor DeLong announced they would continue in the same alpha- betical order with the appointments. Board of Adjustment Mmyor DeLong informed the Council that the Board of Adjustment consists of seven regular members and two alternates, with all MINUTES - SPECL~.L CITY COUNCIL M~TING BOYNTON BEACH, FLORIDA JANUARY 6, 1976 terms having expired on December 31, 1975. He then read the members who served on this Board last year. ge added that according to the new ordinance, the terms will now be staggered with one, two and three year ter~. N~. Harme~ing suggested nominating the regular members first. N~yor DeLong declared the nominations open for the regular members of the Board of Adjustment and the members made the following nominations: Mr. Earme~ing nominated Carl Zimmerman David Healy Joseph Aranow Fey Ward Walter Rutter the following: - 3 yr. term - 3 yr. term - 2 yr. term - 3 yr. term - 2 yr. term Mrs. Jackson nominated the following taking into con- sideration their attendance at the meetings: Carl Zimmerman - 3 yr. term Walter Rutter - 3 yr. term Foy Ward - 3 yr. term Vernon Thompson - 2 yr. term Joseph Aranow 2 yr. term David Healy 2 yr. term Mr. Strnad agreed, but questioned M~so Jackson's refer- ence to their attendance. He asked if they attended all the meetings, she put them in for 3 years? Mrs. Jackson informed him that the Board of Adjustment had 13 meetings last year and read how many meetings each member had attended. M~. Strnad th~ked her and then nominated the following: Joseph Aranow Robert Gordon George Ampol Foy Ward Alvin Boeltz - 3 yro term - 3 yr. term - 3 yr. term - 2 yr. term - 2 yr. term Vernon Thompson - 2 yr. term Der!e Bailey 1 yr. term Mr. Zack ~ominated the followimg: Joseph Aranow - 3 yr. term Robert Gordon - 3 yr. term George Ampol - 3 yr. term Foy Ward - 2 yr. term Alvin Boeltz - 2 yr. term Vernon Thompson - 2 yr. term Derle Bailey - ~ yr. term -2- MIh~UTES - SPECIAL CITY CO~CIL ME~TING BOYNTON BE~CH, FLOR-TDA JANU~MY 6, 1976 Mayor DeLong stated he was not going to make any'nomi- nations, but would vote on them. He would just like the courtesy to make appointments when vacancies occur during the year. .Mr. Harmening moved that the nominations be closed on the regular members, seconded by ME. Strnad. Motion carried 5-0. Mayor DeLong announced they would vote on Mr. Harmening's nominees first ar_d requested ~s. ~acgett to take a roll call vote. Mrs. Padgett conducted a roll call vote as f ollows. Councilman Harmening - Aye Councilwoman Jackson - Aye Councilman Strnad - No Vice ~yor Zack - No Mayor DeLong - No Mayor DeLong announced the vote was 3-2 and Mr. Harmening's nominee~ are not eligible for appointment. Mayor DeLong then called for a roll call Vote on M~s. Jack- son's nominees and Mrs. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson Aye Councilman $trnad No Vice Mayor Z~ck - No Mayor DeLong - No Mayor DeLong announced the vote was 3-2 and Mrs. Jackson's nominees had lost. ~yor DeLong called for a roll call vote on Mr. Strnad's nominees and M~s. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson - No Councilman Strnad - Aye Vice Mayor ~ack - ~ye Mayor DeLong - Aye ~s. Padgett announced the vote was 4-1 in favor and Mayor DeLong read the list of nominees submitted by Mr. Strnad. M~. Strnad moved to appoint the seven men he nominated for the terms as stated as regular members on the Board of Ad- jmstment. Mr. Zack seconded the motion. No discussion. M~rs. Padgett took a roll call vote as follows: -3- ~NUTES - SPECIAL CITY COB~CIL MEETING BOTNTON BEACH, FLORIDA JA~UARY 6, 1976 Motion Councilman Harmening - Aye Councilwoman Jackson - No Councilman Strnad - Aye Vice M~yor Zack - Aye Mayor DeLong - Aye carried 4-t · Mayor DeLong declared the nominations open for the alternate members of the Board of Adjustment with the terms of one for two years and one for three years. The members submitted the follow~g nominations: Mr. Harmening mominated M~. Carl Zimmerman for a 3 yr. term and added that he would not nominate an adS'.ltlonal· alter- nate as he feels it may be an exercise ~u futility. M~s. Jackson nominated Pm. Carl Zimmerman for a 3 yr. term and Mr. Walter Rutter for a 2 yr. term. Mr. Strnad nominated M~. Walter Rutter for a 2 yr. term and ~-~. Richard.Kurtz for a 3 yr. term. M~. Zack nominated ~. Walter Rutter for a 2 yr. term and Mr. Richard Kurtz for a 3 yr. term. Mayor DeLong noted there was a difference of opinion on one nominee and requested Mrs. Padgett to take a roll call vote on the nomination of Mr. Carl Zi~merman as proposed by Mr. Harmening. Mrs. Padgett took a roll call vote as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye COU~ncitman Strnad - No Vice Mayor Zack - No Msyor DeLong - No N~s. Padgett announced the Vote was 3-2 and ~yor DeLong an- ~oUnced that Mr. Zimmerman was d!~quel!f~ed~for appointment. Mayor DeLong then requested a roll call vote on ~s. Jackson,s nominees and Mrs. Padgett conducted it as follows: Councilman Harmening Aye Councilwoman Jackson Aye Councilman Strnad - No Vice Mayor Zack No Mayor DeLong No ~s. Padgett announced the vote was 3-2 egainst. MI~UTES - SPECI~L CITY COUNCIL ~T!NG BOYNTON BEACH, FLORIDA JA~GARY 6, 1976 Mayor DeLor~ requested a roll call vote on ~ir. Strnad's nominees and Mrs. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson - No Councilman Strnad - ~je Vice Mayor Zack - Aye Mayor DeLong - Aye Mrs. Padgett annoum~d the vote was 4-1 in favor. N~yor DeLong asked about Mr. Kurtz's background and Mr. Strnad informed him that he was superintendent of construction at the middle school. NE. Zack moved to appoint Mr. Rutter ~or a 2 yro term and N~. Kurtz for a 3 yr. term as alternate members of the Board of Adjustment. Mr. Strnad seconded the motion. No discussion. ~h~s. Padgett took a doll call vote as follows: Councilman Harmening - Aye, Councilwoman Jackson No Councilman Strnad - Aye Vice Mayor Zack - Aye Mayor DeLong Aye since it seems this City has found that Boards & Committees are necessary in the past and in order to expedite this thing, he will vote for any candidates that come down the pike. Motion carried 4-I. Board of Governors - Cemetery Board Mayor DeLong informed the Council there were two members to be appointed to fill the expired terms of M~. L. Don Combs and Mrs. Bertha Chadwell. He declared the nominations open for the members of the Board of Governors - Cemetery Board~ Mr. Harmening nominated ~. Combs and Mrs° Chadwell. M~s. Jackson nominated the same two nominees based on their past attendance record. Mr. Strnad nominated Mr. Combs and M~s. Chadwell. N~w. Zack nominated M~. Co~Os and Mrs. Chadwell. -5- ill i MINUTES - SPECIAL CITY COUNCIL MJ~ETING BOYNTON BEACH, FLORIDA J~NUARY 6, 1 976 l~. Strnad moved to appoint M~. Combs and Mrs. Chadwell to the Board of Governors, seconded by Mr. Harmening. No dis- cussion. Mrs. Padgett conducted a roll call vote as fo_lows.1 - Councilman Harmening - Aye Councilwoman Jackson - Aye Councilms~ Strnad - Aye Vice Mayor Zack - Aye Mayor DeLong - Aye Motio~ carried 5-0. Civil Service Appeals Board Mayor DeLong declared the nominations open for the Civil Service Appeals Board. He informed the Council there were two reig~ members to be appointed to fill the expired terms of Mr. Kelley Kirton and ~. Robert B. Shackley. ~. Harmsning nominated Mr. Kirton and Mr. Shackley. ~s. Jackson nominated ~. Kirton only. M~. Strnad nominated M~. Albert Furia and ~. Robert Shackley. Mr. Zack nominated Mr. Furia for a 3 yr. term and ~. Shackley for a 2 yr. term. Mr. Zack clarified that he was referring to the code in stat- ing a 3 yr. term for M~. Furia, Mayor DeLong asked Mr. Sulli- van if he had information in reference to this. M~. Sullivan replied that he thinks the misunderstanding came when the Board was first established. The odd term came into play, but since then everyone serves two year terms. M~. Zack asked if this was stated in the code and Mr. Sullivan re- plied that it was changed in 1963. Mrs. Padgett checked the code and noted that a two year term was stated. ~. Zack requested that M~. Furia's term be changed to 2 years then. ~. He~mening moved to close the nominations for the regular members of the Civil Service Appeals Board, seconded by Mr. Strnad. Motion carried 5-0. Mayor DeLong requested a roll call vote on.Mr. Harmening,s nominations and M~s. Padgett conducted it as follows: Mrs. Councilman Harmening - Councilwoman Jackson -~No Councilman Strnad No Vice Mayor Zack No ~yor DeLong No Padgett announced the vote was 4-1 against. -6- MI~UJTES - SPECI_~ CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA JAE~Y 6, 1976 MAyor DeLong requested a roll call vote on Mrs. Jackson's nomination and Mrs. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson ~jfe Councilman Strnad - No Vice Mayor Zack No Mayor DeLong - No Mrs. Padgett announced the vote was 3-2 against. M~vor DeLong requested a roll cs~l vote on Mr. Strnad's nominations and Mrs. Padgett conducted it as follows: Councilma~ Harmening - ~ye Councilwoman Jackson - No Councilman Strnad - Aye Vice Mayor Zack - Aye Mayor DeLong - Aye Mrs. Padgett announced the vote was 4-1 in favor. Mm. Harmening moved to appoint Mr. Albert Furia and M~. Robert Shackley for a period of two years as regular mem- bers of the Civil Service Appeals Board. M~. Strnad seconded the motion. No discussion. Mms. Padgett took a roll call vote as follows: Councilman Harmening - ~ye Cou~_cilwoman Jackson - No Councilman Strnad - Aye Vice Mayor Zack - Aye ~yor DeLong - Aye Motion carried 4-~. Mayor DeLong declared the nominations open for the two alter- nate members to be appointed for the regular members. ~. Harmening passed. Mrs. Jack, on passed, but added that she voted no previ- ously as she is sticking by her nominations. Mr. Strnad nominated ~. Morton Levine for two years with Mr. Furia and ~. Don Shelhamer for two years with Mr. ~nackley. ~. Zack passed. -7- MIN~JTES - SPECIAL CITY COb~CIL MEETING BOTNTON B~CH, FLORIDA JANUARY 6, 1976 ~yor DeLong requested a roll call vote on F~. Strnad's nomi- nations and Mrs. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye Councilman Strnad - Aye ~ice ~yor Zack - Aye M~yor DeLong - Aye Mrs. Padgett announced the vote was 5-0 in favor. Community Appearance Board Mayor DeLong declared the nominations open for the regular me~bers of the Community Appearance Boa~d. He informed the Council that there were four vacancies, three for three year terms and ene to complete the balance of Mx. Heel's term ex- piring in 1977. The names of those expiring are: Mr. Ch~uncey Buck, Col. Cam Reid and F~. Robert Black. ~. Harmening passed. ~s, Jackson passed. ~. Strnad nominated Mr. Buck for a 3 yr, term, Black for a 3 yr. term, Col. Reid for a 3 yr. term, and Raymond Eeirnan for a 2 yr. term. Mr. Zack passed. Mayor DeLong requested a roll c~l vote on ~. Strnad's nomi- nations and F~s. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye Councilman Strnad - Aye Vice Mayor Zack - Aye Mayor DeLong - ~ye Mrs. Padgett announced the vote was 5-0 in favor. M~r. Strnad moved to appoint M~. Buck, N~. Black, Col. Reid, and ¥~. Keirnan as nominated as regular members to the Com- munity Appearance Board. M~. Harmening seconded the motion. No discussion. M~s. Padgett conducted a roll call vote as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye Councilman Strnad Aye Vice Mayor Zack ~je ~yor DeLong - ~ve Motion carried 5-0. -8- MINUTE~ - S~CiAL CITY COUNCIL M~ETING BOYNTON BEACH, FLOR~rDA 976 Mayor DeLong declared the nominations open for the aopoint- merit of an alternate member to take the place of N~.-Keirnan on the Community Appearance Board. Mr. Harmening pamsed. Mrs. Jackson passed. M~. Strnad nominated Mr. Robert Collier. ~r. Zack passed. Mayor DeLong requested a roll call vote on ~o Strnad's nomi- nation and ~s. Padgstt conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye Cemncilman Str~ad - Aye Vice Mayor Zack Aye M~yor DeLong ~e ~s. Padgett announced the vote was 5-0 in favor. Mayor DeLeng added that this vote would carry to appoint M~. Collier. Comm~n~it~ Relations Board Mayor DeLong declared the nominations open for the members of the Community Relations Board. He informed the Council that the Board co~ists of nine members, with all term~ having ex- pired on Decem~oer 3~, ~975. He then read the names of the members who served on this Bo~d last year. Mr. Harmening passed. ~s. Jackson first stated that this Board had eleven meetings last year and ~. ~hite only attended fo~r meetings. ~he believes there is a conflict of interest. She then nomi- nated the following: Leroy Harris John P. Jameson Mrs. Jean W. Pipes John Ho Stephens Mrs. ~ldred ~alker Mr. Strnad nominated the John H. Stephens Leroy Harris S~lvia ~agner Charles Johnson A1 Haas Beverly Barton Brenda Milliams Albert McGregor Christine TaIlen following: -9- MINUTES - SPECL~L CITY BOYNTON BEACH, FLORIDA COUNCiL M2~TiNG 976 F~. Zack passed. Mayor DeLong requested a roll call vote on P~s. Jackson's nominations and Mss. Padgett conducted it as follows: Councilman Harmening - Aye Councilwoman Jackson - Aye Councilman Strnad - No Vice Mayor Back - No Mayor DeLong - No Mrs. Padgett announced the vote was 3-2 against. Mayor DeLong requested a roll call vote on Mr. Strnad's nominations and N~s. Padgett conducted it as follows: Councilman H~meniD~ - Aye Councilwoman Jackson - Aye, Councilman Strnad - Aye Vice Mayor Zack - Aye M~yor DeLong - Aye but there are some people she knows and some she doesn't. ~s. Padgett announced the vote was 5-0 in favor. Library Board Mayor DeLong declared the nominations open for the members of the Library Board. He informed the Council there were four appointments to be made, two for two years ~nd twe for one year. He added that the terms of Mrs. Lautenschlager, ~s. Kirton and M~s. White were expiring and ~s. Moore had re- signed. M~. Harmening passed. Mrs. Jackson nominated the following: Mrs. Sandra Lautenschlager - 1 yr. term Mrs. Mildred White - 2 yr. term ~s. Kathleen Kirton - 2 yr. term Mrs. ~rtha Muschella - ~ yr. term N~. Strnad nominated the following: P~s. Janet Centola - 2 yr. term ~s. Martha Muschella - 2 yr. term Mrs. Sandra Lautenschlager - 1 yr. term Mss. l~-Lildred White - I yr. Serm M~. Zack passed. -10- MINUTES - SPECIAL CiTY COUNCIL MEETING J.'~U~Y 6, t976 BOYNTON BEACH, FLORIDA Mayor DeLong requested a roll call vote on Mrs. Jackson's nominations and M~s. Padgett conducted it as follows: Councilmem Harmening - Aye Councilwomau Jackson Aye Councilman Strnad - No Vice Mayor Zack - No Mayor DeLong - No }~s. Padgett ~unounced the vote was 3-2 against. Mr. Strnad referred to his nominations being the only left smd movedto appoint the four as named to the Library Bo~md for the terms as stated. ~. Zack seconded the motion. ~s. Padgett conducted a roll call vote as follows: Councilman Hsmmening Aye Councilwom~m Jackson - Aye Councilman Strnad - Aye Vice Mayor Zack Aye Mayor DeLong - ~je Motion carried 5-0. Planning & Zonin~ Board ~yor DeLong declared the nominations open for the members of the Planning & Zoning Board. He informed the Council there were four appointments to be made for two year terms. The members whose terms have expired are: Joseph Kelly, Vicki Castello, Walter Trauger and Marilyn Huckle. ~. Harmening passed. ~&rs. Jackson first referred to the previous attend~mce record and then nominated Mr. Kelly, Col. Trauger, Mrs. Castello and Mme. Huckle. }~. Strnad nominated ~. Joseph Kelly, ~. Richard Lambert, ~. Garry Winter and ~m. Fred Kostner. Mr. Zack passed. Mayor DeLong requested a roll cal~ vote on Mrs. Jackson's nominations and Mms. Padgett conducted it as follows: Council=~Lu Harmening - ~Je Councilwoman Jackson - ~je Councilman Strnad - No Vice Mayor Zack - No Mayor DeLong - No }~s. Padgett announced the vote was 3-2 against. MI~UJTES - S_VECIAL CITY COL~CiL MEETING BOYNTON BF~CH, FLORIDA JASUJARY 6, 1976 Mr. Zack made a motion to take a roll call vote on the remain- ing candidates as no~inated by ~. Strnad, seconded by M~. Strnad. ~s. ?adgett took a roll call vote as follows: Councilman Harmening - Aye Councilwoman Jackson - No Coumcilman Strnad - Aye Vice Mayor Zack - Aye Mayor DeLong - Aye Motion carried 4-1. Recreation and Parks Board Mayor DeLong declared the nominations open for the members of the Recreation & Parks Board. He informed the Council that four appointments were to be made to fill the expiring terms of Mrs. Trauger, Mrs. Girtman, Mrs. Wallace andMrs. Iscoe. ~¢~. Harmening passed. ~s. Jackson passed. M~r. Strnad nominated Mrs. Blanche Girtman, ~s. Gladys Iscoe, ~. Jay Kaye, and M~. Floyd Van Deusen. Mr. Zack passed. ~. Strnad made a motion to aopoint the nominees he ns~e~ to the Recreation ~ud Park~ Boar~ for a period of two years. Zack seconded the' motion. ~s. Padgett took a roll call vote as follows: Councilman Harmening - No Councilwoman Jackson - No Councilman Strnad - ~e Vice Mmyor Zack - Aye Mayor DeLong Aye Motion carried 3-2. Cardiac. Cooperative Task Force Mmyor DeLong declared the nominations ooen for the members of the Cardiac Cooperative Task Force and ~dded that all terms had expired. Mrs. Jackson stated that this Board has done all it c8~ do until the hospital does something. Mayor DeLong replied that they will have a Task Force Board regardless. They will continue as it will perform worthwhile services for the residents of this City. It did not start with the last City Council, but quite awhile back. -12- MINUTES - SPECIAL CITY COUNCIL ~ETi/.qG BOYNTON BEACH, FLORIDA 976 F~. Harmening passed. Mrs. Jackson passed. Mm. Strnad nominated Mm. Richard Vastine, Chairm~n; Dr. Arthur L. Trask; and .Mr. Gene Wright, Boynton Beach Fire Chief. ~. Zack passed, but added that more members are needed. They are supposed to have thr~e, but Mr. Wright is a member of the Fire Department. Mm. Strnad suggested Mm. Gene Kite. Mayor DeLong disagreed stating he thought there would be a conflict with two employees. ~. Zack made a motion to close the nominations, seconded by Fm. Harmening. Motion carried 5-0. Mrs. Jackson made a motion to appoint ~m. Vastine, Dr. Trask, and Mr. Wright to the Cardiac Cooperative Task Forcer seconded by Mr. Harmening, No discussion. M~s. Padgett took a roll call vote as follows: Councilman Harmening - _~ve Councilwoman Jackson - Councilman Strnad - Vice Ma~vor Zack - Aye Mayor DeLong - &ye Motion carried 5-0. Board of Trustees - EmPloyees, Pension Plan ~s. Jackson noted that no appointments were necesss~y. Mr. Zack referred to ~. DeCanio being on the Board 8~ud asked if he has been selling insurance to the City while on the Board? .Mr. Kohl replied: yes. M~s. Jackson asked if it was a bid item and Mr. Kohl replied that he didn't ~ow. Mayor DeLong suggested that they present this to the City Attorney to determine whether there is a conflict of interest. Mr. Zack moved that the position held by Mr. Sal DeCanio on the Pension Board be forwarded to the City Attorney for deter- mina~ion of whether there is a conflict of interest, l~ms. Jackson seconded the motion. No discussion. ~s. Padgett took a roll call vote as fo~_lows: Councilman Harmening - Aye Councilwoman Jac!~son - Councilman Strnad - Vice Mayor Zack - Aye Mayor DeLong - Aye Motion ce~ried 5-0. MI~X~JTES - SPECL~L CITY COb~JCIL MEETING BOYNTON BEACH, FLORIDA aNU~&RY 6, 1976 Buildin~ Boards Mayor DeLo~g referred to everyone havi~ background informa- tion forwarded by the Building Official. He asked if they wa~ted to take some action per the recommendation made by the City Manager, who approves of the contents of the memo from the Building Official, which means there will be eli- mination of the Building Board, Electrical Board and Plumb- ing Board,.. There will be a consolidation under one Board set up under State law. Mrs. Jack~on asked if they woul~ have to repeal the ordinance on th~s first as the Building Board e~d Electrical Board &~e per ordinance. Mayor DeLong advised that if they accepted the recommendations as approved by the City Manager, next they would take steps to set up a Building Board of ~djustments and Appeals. I~ may entail rescinding the ordinances they have. They will ~ot make any appointments to this Board u~til it is set up~ This new Board will be dist~ncbfrom the Board of Adjustmen~t. The Board will be set up per State law and is a quasi-judicial body. The order of business at the present tim~ would be to accept the recommendation of th~ Building Official as approved by the City h~ager. ~s. Jackson moved to approve the recommendation of the Building Official as approved by the City Manager to create a new Building Board of Adjustments ~ud Appeals. Mr. Strnad seconded the motion. E~der discussion, Mr. Zack referred to the Board consisting of five members and stated he did not think this was enough to represent three trades. Kohl informed him that this was according to the State Statute, but they could go higher. Mr. Eack suggested two people from each trade as a minimum. Mayor DeLong suggested a seven member Board to avoid a deadlock. M~. Zack agreed. Mrs. Jackson requested that a se~en member Board be included in her motion. Mayor DeLong asked if there were any positions for any laymen a~ud Mr. ~Ohl~replied that he would check it. M~. Harmening stated he thought the City Attorney or City M~nager should check that this is according to State Statute. Mrs. Padgett then took a ro~t call vote as follows: Co?~ncilman ~armening - Aye Councilwoman Jackson - Aye Councilman Strnad - Aye Vice ~yor Zack - Aye Mayor DeLong ~ Aye Motion carried 5-0. Board of Trustees - Mu~c_~al Firemen's Pension Trust Fun8 ~. Kohl informed the Council that one lay member was to be appointed. M~s. Jackson stated she believed this member must be connected with a ba~, but they must be careful not to get a conflict of interest. M~ayor DeLong declared the MINUTES - SPECIAL CITY COUNCIL ~ETING BOYhTON BEACH, FLORIDA J~UARY 6, 1976 nominations open for the one vacancy on this Bosmdo Mr. Harmening passed stating he was reluctemt to nominate anyone because he amdn t want to embarrass them. ~ms. Jackson stated since it was hard to get people to serve on these Boards, she would ask that .Mr. Richard D'Angelo be re-appointed. Mayor DeLong questioned why he left and Mrs. Jackson replied that his term expired. Mm'. Strnad nom~mated Mr. George Gold as resident member of the Municipal Firemen's Pension Trust Fund. M~. Zack passed. Mrs. Jackson asked for information about Mr. Gold and Strnad replied that he didn,t have a resume, but he is a retired fireman from New York City. Mrs. Jackson asked if he was a member of a bank and Mayor DeLong questioned if the Resolution required a member of the bank. Mrs. Padgett reolied th t the re u' ' ~ ' · _~ __ ~ ~ · ~ q iremen~ was no~ ~ the Charter, but mn ~ne ~ave ~a~u~es. She believes Mr. D~Angelo was from the First Bar~. ~. Elam informed t~eb Council that _~. D'Angelo is a comptroller of First Bank & Trust. M~yor DeLong asked if this was required and Mm. Kohl replied that he would check this. M~s. Jackson moved to table the nomination until they get further information regarding the appointment to the Muni- cipalFiremen,s Pension Trust Fund. M~. Harmening seconded the motion. NO discussion. Motion carried 3-0. Mm. Zack asked if they were going to nominate an alternate for this Board and Ms~or DeLong suggested waiting until they found about the regular member first. Board of T~ustees~ Municipal Police__Officers Retirement Trust Fund ~yor DeLong asked mf there were any reeuirements ~or this and ~s. P~dgett informed him that this~woul[ [lso'be under State Statutes. M~s. Jackson moved to table this appointment, seconded by M~. Harmen~ng. No discussion. Motion carried 5-0. Other Mayor DeLong announced there would be a meeting of the County League of M~nicipalities on Friday at t;45 P. M. in West Palm Beach. He~lso reminded the members of the meeting next Monday afternoon at 2:30 P. M. with Village Royale on the Green. He ~dded that he thinks there must b~ ~ ~etter system than this f~r appointment of members to the Boards. ~ -15- MINUTES - SPECI~ CITY COUNC~ ~ETING BO_VNTON BEACH, FLORIDA JA~-~J-~/qY 6, 1976 _&dj ournment N~. Harmening made a motion to adjourn, seconded by ~. Strnad. Motion carried 5-0 and the meeting was properly adjourned at 6:30 Po M. CITY OF BOYNTON BE~_CH, FLORIDA Co.ember ATTEST: Susan Kruse, RecOrdin~ Secretary -1 6- (2 Tapesy