Minutes 08-04-69MIN"dTES REGULAR CITY COUNCIL ~ETING HELD AT CITY HALL, BOYNTON BEACH,
FLORIDA, MONDBY~ AUGUST 4, 1969 AT 7:30 P.M.
PRESENT
Vincent J. Gallo, Sr., Mayor
Thomas D.. Summers ~ Vice Mayor
Gilbert H. Collins~ Councilman
Leonard E. Nylund, Councilman
Grady W. Cou~tney, City Manager
Gene Moore, City AttOrney
Tereesa Padgett, City Clerk
P BSENT
Michael V. Michael, Councilman
Mayor Gallo called the meeting to order at 7:50 P.M.
INTRODUCT.ION OF SPECI3~L GUESTS g cIVIC GROUP REPRESENTATIVES
Robert Beyrer~ representing the Sr. Citizens of Sterling Village.
MINUTES
Regular Meeting - July. 21, 1969.
Mr. Nylund made the motion that the Minutes of the Regular Meeting of
July 21, 1969 be accepted as presented. M~. Summers seconded the motion
and unanimously carried.
PHBLIC AHDIENCE.
Har~y LeFort presented the City Managem with a letter in ~hich he enu-
merated alieged violations of the Sign Ordinance and asked that said
letter be read which was done.
Mayor Gallo stated it was now time for Bid Opening and we would return
to the Public Budience after the receiving of bids.
BIDS 7:45 P.M.
- Mr. Nylund made the motion that the receiving of bids be
Mr. Collins seconded and motion unanimously carried.
.City Owned Tax Sale, ~Certificates
City Clerk stated only one bid had been submitted by Joseph Tomberg.
Fir. Nyiund made the motion the bids be turned over to the Tabulation
Committee fo~ their ~eoommendation. Mr. Summems seconded and motion
unanimously carried.
PUBLIC AUDIENCE - Continued
Charles Mulrean asked Council if they had any additional information
from State Road Department on 1-95~ and he was answered in the negative.
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NI~rdTES
REGULAR ~iEETING
AUGUST 4: 1969
LEGAL
Ordinance No. 69-19 (2nd Reading) Rezoning the Lotto Parcel-John
~dams Request.
Cit7 Attoz~ey read subject
July 21: 1969.
Ordinance by caption only, First reading
Mr. Summers made the motion O~dinance No, 69-19 be passed on second
reading. ~. Collins seconded. ~otion carried 3-1~ Mr. Nylund dis-
senting.
O~dinance No. 69-20 (tst Reading) Amending Cmdinance. No. 68-10 re:
Pension Plan - Internal Revenue Service Request (On the Table)
t~, Summems moved this item be memoved from the table, t~. Nytund sec-
onded and motion unanimously cammied.
Mr. Moore read subject O~dinance in its entirety.
Mr. Nylund moved Ordinance No. 69-20 be passed to second ~eading, Mr.
Collins seconded and motion unanimously carried.
O,~dinance No. 69-21 (ist Reading) Re: Gasoline Storage Tanks
City Attorney read subject Ordinance in its entirety,
Mr. Nylund moved Ordinance No. 69-21 be passed to second reading. Mm.
Summers seconded and motion unanimously earmied.
PUBLIC HE~RING 8:00 P,¢.~.
.~969-70 BUDGET
City Manage~ presented 1969-70 Budget reading the allotted sums for all
Departments; totals for ~,~ich follow:
Total General Fund
Total Htitity Fund
Total 1969-70 Budget
1:617:220.
886:900.
~. Summers made the motion that the 1969-70 Budget be adopted. Mr.
Nylund seconded and motion unanimously ear, led.
Robert Beyrer asked if copies of the Budget would be available.
Grimes Manu£actu~ing Compan~ RD,quest - Lake Eden ~ub-Division.
Mayor Gallo read Public Notice regarding subject item. He then asked if
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MINUTES
REGUkAR CITY COUNCIL ~ETING
AUGUST 4: 1969
there %~ere any questions or objections to said request.
No one responded.
City b~nager explained that this was considered to be a hardship case
inasmuch as they would like to have overhead lines in cemtain areas
due to the prohibitive costs involved for underground installation.
Mr. Summers made the motion that Grimes 14anufacturing Company be per-
mitted to install over-head lines along Lake Drive Extension and
SwintonAvenue extension, ~. Nylund seconded and motion unanimously
earried.
pLD BUSINESS
~onsider requests for c~hange in ,Zoning
~o~nto5 Nurseries, Inc. (On the Table)
~. Nylund made the motion this item be removed £rom the 'table. }~.
Summers seconded and motion unanimously carried.
Mayor Gallo read the recommendation from the Planning g Zoning Board
re subject request,
Mr. Nylund made the motion that the request for C-2 zoning be granted
subject to the conditions submitted by the Planning & Zoning Board.
Mr. Collins seconded and motion unanimously carried.
City Attorney read subject Ordinance in its entirety.
Mayor Gallo questioned %-~hether the costs for water and sewer voutd be
included %~hen the time comes.
Joseph Tomberg, representing the o%~ers~ assured the Mayor that these
costs would be included in the contract.
Mr. Summers moved that Ordinance No. 69-22 be passed to second reading.
Mr. Collins seconded and motion unanimously carried.
Joel Hoeh (On the t~,ble)
Remain on the table.
R~port on Study Re Distance be~veen Service Stat%on~ (On the table)
l,{r. Summers made the motion this item be removed from the table.
Mr. Nylund seconded and motion unanimously carried.
Mayor Gallo read the recommendation for distance requirements of service
stations submitted by Gerald Dake, City Planner~ ~mom the Planning and
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MINUTES
P~EGULAR CiTY COLR~CIL MEET/J~G
AUGUST 4~ i96S
Zoning., Boa~.d Minutes of July....9:
a part.of, these Minutes.
1969, said recommendation ro become
City Attorney suggested that this item be referred back to the Planning
and Zoning Board for a properly conducted Public Hearing which must be
advertised inasmuch as this would entail an amendment to the Zoning Code,
He further stated that no formal action can be taken at this time since
it has not been advertised.
MT, SummeDs ~nade the motion that this matter be:r~fem~ed'baok to the
Planning g Zoning Board for Public Hearing and asked that consideration
be given to service bays and pumps being placed in the rear of all
stations.
Collins seconded and motion unanimously carried.
Consider tRe request of John Adams re distance requirements between
Service Stations ~On the ~able)
Remain on the table.
Acquisition of, parcels =d~omn~ng Czty o~,~ed property (On the table)
Remain on the table.
~eceipt of Resolution from To~m of ~]analapan
I~tayor Gallo read the subject Resolution in which l-[analapan placed
itself on record as being strongly opposed to the constr~etion of a
bridge over the Intracoastat Water ~;hich would restmictboat passage.
Mr. Summers made a motion that the City Attorney be instructed to draw
up a Resolution supporting Manalapan~s position. Motion seconded by
~.{r. Collins and cal~ied 4-0.
~esentation of Plat - Le%surevitle Section IV.
i~. Courtney stated that all was in order for the acceptance of this
plat. i,[r. Summers moved that Section 4~ Leisureville~ be approved.
Motion seconded by ~. Collins and carried 4-0.
~% Di~INIS TP~% TIVE
Discuss furnish~in~ water to Village of Golf.
City l. Ianager explainod that this matter had been handled administ-~ative-
ly and no further action was necessary at this time.
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~INUTES
REGULAR CITY COUNCIL ~ETING
AUGUS~ 4, 1969
Receipt of ~tter from Euqene W. Potter, Mayor of We~ Palm Beach.
Mayor Gallo read subject correspondence in which~yor Potter asP~d
for thc City's support in objecting to the additiOnal feelevied against
municipalities by the County Tax AssesSor & CollectOr: without negotia-
tions.
~. Summers made the motion that we attempt to negotiate with the
County on this subject.
Mr. Nyiund seconded and motion unanimously carried.
Discuss Pub$ic Addres~ System - Council Chambers.
Mayor ~allo asked the audience for their opinion re subject item.
After discussion it was determined action v~s necessary to correct the
system.
Mr. Collins
microphones
unanimously
made the motion the city adopt the goose neck type System
for the Council Chambers. Mr. Summers seconded and motion
carried.
~pproval of Bills
City Clerk presented the following bill:
National Chapel D~ortuary
$!~000.00
Mr. Nylund made the motion this bill be paid. Mr. Summers seconded
and motion unanimously carried.
Consider request of Boynton Beach Child Care Center~ Inc. to
renew lease.
l~yor Gallo read letter in ~ich they advised the lease had expired
and requested $ longer term lease.
Mr. Nylund made the motion that Boynton Beach Child Care Center, Inc.
be given a 5-year lease at $1.00 per year, said lease to be dra~ up
from this date and to continue for five years hence. ~. Smmmers
seconded and motion unanimously carried.
~.et date for first meeting in September.
Mr. Summers made the motion that the first Re~ulam Meeting in September
1969 be held on }~bnday evening~ September 8:1969 instead of September
ist~ since this date is Labor Ik~y.
Mr. Collins Seconded and motion unanimously carried.
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MINUTES
REGULAR CITY COUNCIL ~iEETING
AUGUST 4~ 1969
OTHER
Street Paving Pro.~ram~
City [.lanager stated ~e now have a revised list £or the streets to be
resurfaced and asked Council for permission to advertise fom bids.
~i~. Summers made the motion that permission to advertise for bids for
the street resurfaeing project be granted.
I~. Nylund seconded and motion unanimously carried.
A DJOUP~N~NT
There being no further business~ ~ir, Summers made the motion the meet-
ing be adjourned, ~r. Nylund seconded and motion unanimously carried.
Meeting adjoumned at 9:10 P.~,
CITY OF BOY~TON BEACH
Vincent J. ~o~ 'St., ~',k~6r '
City Clerk
Le~oJnam~ E. Nylund~ Coun~an--
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