Minutes 10-21-69CONT//~UATION OF REGULAR CITY COLhNCIL MEETinG HELD AT CITY HALLs BOYNTON
BEACH, FLOR-iDA ON TUESDAY~ OCTOBER 2t~ 1969 AT 9
PRESENT:
Vincent J. Gallo, Mayor
Thomas A. Summers, Vice Mayor
Michael V. Michael~ Councilman
Leonard E. Nylund, Councilman
Grady W. Courtney~ City Manager
Temeesa Padgett~ City Clemk
ABSENT:
Gene 1,~oo~e, City Attorney
Gilbert H~ Collins~ Councilman
ORDINANCES .-. 1st READING - Continued
k.~yor Gallo read O~dinance No. 69-34 on first reading. ~.i~. Summers moved
that Ordinance 69-34 - Anti-noise ordinance be passed. Motion died for
lack of second.
Ordinange No. 69-35 - Use of firearms with council approval.
?~. Michael moved that O~dinance 69-35 - the use of firearms with council
approval be tabled. SecoD~ed by ~. Nylund. Motion carried 4-0.
O~dinanee NOo 69-36 - Amending Sec. 4-23 of the Code -
Impounding & Redemption fees.
~-~yor Gallo mead O~dinance No. 69-365 Amending See. 4-23 of the Code -
impounding & redemption fees. Motion by ~. Nichael to pass Ordinance
No. 69-36 on fiDst reading. Motion seconded by ~h~. Nylund and motion
carried 4-0.
~RESOL~TIONS
ReSol~.tion No. 69-~ - re location of Jet-Port.
Mr. Michael moved that Resolution No. 69-FF re location of Jet-Pomt be
removed from agenda inasmuch as it %,ms sent back to committee and apparent-
ly dead. Motion seconded by ~. Nylund and motion ear~ied 4-0.
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M/J~dTES REGULAR CITY COUNCIL P~ETING
OCTOBER 2 3~ 1969
OLD BUSINESS
~onsider cont-~actual agreement with Dept. of T~ansportation
..T~affie l~qht UoS.~! at N.E. 2nd Ave. (On the table),
Left on the table.
~lp. Michael requested that City Manager be instructed to contact State
Road Dept. regarding survey for a light at entrance of Leisurevitle on
BOynton Road.
Consider request of Frank B. Elmore to purchase
City owne,,d,, property° ,,,
Mr. Nylund reported on the request of Frank Elmore to purchase city pro-
party. He felt city should not sell this property, it was generally agreed
that Mr. Elmore be cOntacted and asked if he would be interested iu leasing
the land; that he pay cost of appraisal and that he pay for paving, pay
city 10% a year of appraised valuation (annually) on e lO year lease sub-
ject to approval of City Attorney.
Janet Hall was present and did not feel the city should tie up this pro-
party on a long range term.
,,B. DMIMISTRATIVE
Consider request to solicit:
~'ea_que of Wo~en Voters of So.Palm Bch Co.~ Gold Coast Chapter & ~nited Fund,
Seventh Day Adventist' Church - Mr. Michael moved that the requests to
solicit by Seventh Day ~.~ventist Church~ League of Women Voters ~ ~old Coast
Chapter ~ultip!e Sclerosis and United Fund be approved. Motion seconded
by ~ir. Nylund~ and motion ear~ied 4-0.
Consider request of Briny Breezes for renewal of Contract
for fire protection.
I~. Summers moved the fire con~rac~ with Briny Breezes be renev~d on same
terms and fees, Motion seconded by Mr. Ny!und and motion carried 3-1.
I.~. Michael voted no.
Consider request of A..~. Tucker~ for use of Civic Center.
~P. Michael moved that permission be granted provided it falls within pro-
per use of building and that the $~0.00 fee be waived. Motion seconded by
Mr. Summers and carried 4-0.
~ir. Summers commented that the microphones ~.~re a%,zful las~ night. He
requested that before the man is paid for this work he wants to be sure
the equipment is operating properly.
Discuss bills to be presented to Legislative Clini~ - Nov. 25, 1969.
It %~s agreed that each councilman v~ite do%.a~ items they want to diseuss
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MI~dTES REGULAR CITY COUNCIL ~-~ETING
OCTOBER 21, 1969
and City Manager will pass list of items around to other councilmen.
Increasing interest mates and increase salary of. council were discussed.
Report by City MaDe,er on Pire station expenditures.
Mr. Michael moved that approval to transfer from surplus~ $1612.33 to
balance cos= of fire station expenditures at present time plu~ additional
sum in order to connect fire station's generator to City Hall. Motion
seconded by Mr. Summers and motion carried 4-0.
Discussion in regard to fir.e siren, and repo~t from Fire Chief that new
communications method now used in Delray is much too expensive.
Mr. Michael moved that the Civil Service Rules & Regulations be amended
pertaining to Fire Department to ~ead the~ same as Police De~,~rtment in
gard to ~estrictions pertaining to age. ~ietion seconded by l~. Nylund and
motion carried 4-0. This was ~mough~ up to permit Fire Chief to hire a
man who has ovem 5 year experience that was slightly over the age require-
ment. Chief asked that the follo%~ing be added: ~such restrictions shall
not be applied to candidates from the volunteer fire depamtment.~
APPROVAL OF BILLS
Russell & Axon - Ocean Outfal.1
Southern 1,~eter
D.S. Concrete g Paving Co.
H.S. Concrete & Paving Co.
Tucl~r g Johnson - Desks g Chairs
D.H.Smith & Assoc. - Traffic signs
Russell & Axon - Engr. surveys
Chapman Div.-Crane Co.
Pi~ Dept. Contract - Subject to
City Attorney's approval
584.50
723.45
611.60
559.40
556.25
t~773.45
894.72
1,919.34
~. Summers moved that the above bills be paid subject to approval of City
Manager. l~otion seconded by~. Nytund and motion carried 4-0.
Reference to Chamber of Conferee bills in approximate amount of $1:232.72.
Chamber asked council to approve the bills though they had actually over-
spent their budget, i,ir, Michael moved the bill be denied: seconded by
~. Summers and motion carried 4-0.
Report ~om Tabulating Con~ittee reference to police cars~ (Pour)
Police Chief recommended the cars be air conditioned. Mr. SuFfers moued
the City purchase cars ~rom Benz Chevrolet with air~ in amount of $8:998, '
Seconded by ~.~. Michael and motion carried 4-0.
One (1) 1970 Police Cruiser (Fire Chief)
M~, Summers moved that the bid from Benz ChevDolet be accepted in amoun~
of ~2~561. and asked ~,~. Courtney to find the money to have it air con-
ditioned. Motion seconded byMr. ~chael and motion carried 4-0.
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MINUTES REGULAR CITY COUNCIL ~ETIHG
OCTOBER P1, 1969
Ann Barrett invited councilmen to Board of Realtors Luncheon at the Timbers
Restaurant to hear Don Morgan. /~ interested notify City Clerk.
Coumeilmen urged to attend Annual Chamber of Commerce Installation Banquet.
~,~eeting adjourned at 11 A.
CITY OF BOYNTON BEACH: FLORIDA
Michael V; Michael, Councilman
Le~n~r~ E J N~nd, C~cilman
City Cler~ '
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