Minutes 09-26-69MINUTES OF SPECIAL ~ETING OF CITY COUNCIL HELD AT CITY HALL: BOYNTON
BEACH~ FLORIDA on SEPTE}~BER 26~ 1969 AT 10 A.M.
PRESENT:
Vincent J. Gallo ~ Sm., Mayor
Thomas A. Summers: Vi~e Mayor
Gilbert H. Collins, Councilman
Michael V. Michael¢ Councilman
Leonard E. Nylund, Councilman
G~ady W. Courtney~ City
Temeesa Padgett~ City Clerk
Absent: Gene Moore ~ City Atty~
Mayor Gallo called the special meeting to o~der at 10 A.M.
Ordinance No. 69-26 - Setting the Millage
In the absence of the City Attorney~ }~. Courtney read Ordinance 69-26
by title only settir~ the millage for the 1969 Tax Roll. ~. Ny!und
moved that O~dinance 69-26 be adopted on 3rd and final reading. ~Jotion
seconded by. Mr. Collins and carried 4-1.
Bid Opening - Garl~.ge and trash pickup
}.Jr. Michael moved that receiving of bids be closed. ~otion seconded by
Pi~. Summers and carried 5-0.
~4r. Courtney placed on file with the City Clerk the estf3nate the Cit:~
had placed on the cost of containerized garbage & trash pickup using
the train system.
Bids from the following firms were opened.
1. R & S Enterprise
2. Waste Control of Fla.Inc.
3. County Sanitation~ Inc.
Bid Bond
Cashier's Check $!0~000~
Cashier's Check
~zm. Michael moved that subject bids be referred to a tabulating committSe
for study~ and to bring recommendation to the council as soon as possi-
ble. Motion seconded by ~. Summers at %.~hich time he mequested to serve
on the tabulating co~ittee. Motion ca,tied 5-0. Mayor Gallo appointed
~. Summers~ Mr. Collins~ l~. Courtney, ~r. Hopkins and Mr. Allan to
serve as a tabulating committee.
Consider appointment of Court Prosecutor.
~r. Nylund moved to appoint David Me]~ay as City Prosecutor effective
October 1st. Motion seconded by ~;~. Stunmers and carried 5~0.
Consider request for Easements, F.O.P., Rifle Range.
Mr. Court-ney explained the need of requested easements to place anchors
for guy wires. ~. Summers moved that the requested easements be
granted. ~iotion seconded by ~. Michael and carried 5-0.
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MIhrdTES
SPEC/2~L COUNCIL ~ETING
SEPTEMBER 26, 1969
Qonsider request of Boynton Beach JayCees for use of Park.
The Boynton Beach JayCees requested approval to hold a turkey shoot
October llth & 12th at the JayCee Park. ~. },~ichael moved that'the
request be granted subject to the approval of the City Attorney. Motion
seconded by Mr. Nylund and carried 5-0.
Resolution No. 69-DD~ amending the classification plan,
Mm. Courtney read Resolution No. 69-DD amending the classification and
pay plan of the City. He requested that the classification of Deputy
City Clerk and Tax Collector be added.
Hotion made by Mr. Summers: seconded by Mr. Michael, carried 5-0 to
adopt Resolution No. 69-DD as amended.
f:ir. Coumtney asked that Shop Supervisor classification be changed to
~aste~ ~.lechanic. 1~. Michael moved this change be approved.
~otion seconded by ~4r. Summers and carried 5-0.
The City Manager recommended that the pay grade of Deputy City Clerk
and Tax Collector be 22. ~tion made by Mr. Michael that this change
be approved. ~otion seconded by k~. Nylund and carried 5-0.
Discuss speaker system.
Mr. hichael brought To the attention of the Council a proposal made by
Executone several months ago to place lavalier microphones in the
Council Chambers and guarantee them to work.
Discussion followed and the Council members agreed to have Executone
do the work if they ~;~uld assure us the system ~uld be satisfactory
when completed.
ReQuested change in beverage licenses - To%~ Tavern, Inc. g Alfredo~s
The clerk requested approval of change in corporation members of Totem
Tavern: Inc., and change in o~.mership of beverage license at Alfredo~s.
Mr. Nylund moved to approve the change in beverage license at the sub-
ject locations subject To approval of the State Beverage Department.
Motion seconded by Mr, Summers and carried 5-0.
Adjournment
Summers moved to adjourn, lfotion seconded by ~,]r. Nylund and
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MINUTES
SPECIAL i.~ETING
SBPTEi, IBER 26, 1969
carried 5-0.
Meetin~ adjourned at