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Minutes 09-12-68MINUTF~ O~ SPECIAL CITY COUNCIL MEETING HELD AT CIT~ HALL, BOYRTON BEACH~FLORIDA ON ~T~qD~n¥~SEpT~N~ER 12,1968 AT 7~30 PM PRES~T: Michael V. Michael, ~ayor Vincent J. Gallo, Vice Hayor GiLbert H. Collins, Counoi/man Leo~rd E. Nyl~nd, Councilman Thomas A. Summers, Councilman Gene Moore, City Attorney Grady W. Courtney, City ~4gr. Tereesa Padgett, ~ity Clerk Mayor Michael called the Heeting to order at 7:30 Mayor Michael explained that this meeting was called to allow the developers of Liesureville, (CaldoS Development Corp.) to advise the 'Citizens of Boynton Beach of their proposed plans, and ~ turn, permit the Citizens to e~press their opinion re- garding this proposed deve2[opment. ru aha s=a=e~ ~a= a Conoom~nlum type concept ~s being con- sidered at this time, which will consist of single fam/ly dwellings rather than an a~art~e~t type.complex. He further stated that the lots are smaller, the minimum size being 45 ft. hut only 5% is requested for this size, the remaining 95% are 55 ft. lots. The' streets are 20 ft. in width which are private and will he maintained by the "Association" which consists of the home owners. All maintenance such as the lawns, fertiliz- ing, sprinkling, painting of the homes and roofs, will be done by the Association. . .~ _ _. pec cep=zons =ney were requesting pursu~n~ to ordinance 68-19. The Mayor asked those in the audience who ~ere in favor of Ordinance 68-1~ to come forward. Henry Thompson, Realtor, stated he was in favor of Ord/nance 68-1~. The M~yor ~than asked for those in the audience who ~ere opposed to Ordinance 68-19 to come forward. Robert Griffith stated he consideredan Ordinance of this nature to be verY discr/minatoryto other Property owners of smaller tracts. Marion Greene, stated he did not feel the City Cou~cilwas qualified to decide this issue. Joseph Tomberg, questioned,the recommendation of t he master planner, and suggested the City Council abide by his reco~nenda. tions. Page No. 1 SPECIAL MEET]I~G OP CITY CO~CIL ...SEP~ER 12~ 1968 Donald M~uKone,C~ Cove stated the City should cc~side~ this develo~m~ant quite t~oroughly before rushing into it. Robert Olds, Chaizman of the PlUg an~ Zoning Board stated that the Board has had 3 or 4 ~eetings with the Caldos Group and the master planner, Gerald~ Dake. The Board had considered this change of' zoning and decided they were in favor of it only after they were thoroughly advised b~ the master pla~er. John Archie, S. W. 25th Avenue, quest/oned whether Gerald Dake the master planner, had actually looked over the ~lans and also, who paid~ him. City Attorney read Ordinance 68-19 by caption only. Reading: A~g~st 30, 1968. First Mr. Nylund moved that Ord/nance 68-19 be passed on second reading. F~r. Collins seconded. M~tion carried unanimously. Ordinance 68-24 (1st Reading) Establishing Special Exception ~or Caldos DeveloDers' Inc.= City Attorney read Ordinance 68-24 in its entirety. City Attorney recommended that a copy of the letter from CaldosDevelopers, in whichthe special exeeptions and speci- fications are indicated, become a part of this Ordinance. Mayor M/chael stated the City Council was ready to hear from the Citizens as to whether or not thef were for or against Ordinance 68-24. Emily Jackson stated she did not know if she was for or against this Ordinance, as there were several items which bad not been clarified. Joseph Tomberg stated that it had been rumored the City was going to enter into a water refunding agreement and wondered if this were true. James Mahoney, 2151 N. E, 1st Street, wondered what effect this proposed development would have on the %~terpressure. James Sarno, 2409 S. W. 1st Street, asked for clarification on the s~ecial zoning Ordinance and asked if the zoning procedure would remain the same. Page No. 2 MINUTES SPECIAL ~ETING OF CITY COUNCIL .S~-PTEMBER 12~ 1968 Joseph Fodor, Coquina Cove stated that if a lift station is built by the developers for the development, an~ they aban- doned their plans, he felt the City would have gained f/nan- cially. Mr. Summers stated he had worked up a few figures and he would like th~ Citizens to hear them at this time; tax.value: $180,000 Rrogrem. 100,0 0, wa r. 40, 00 a total of 320,000, wnach he considered to be quite substantial. Mr. Collins asked the City Manager what his thoughts were on this proposed development and Mr. Courtney replied that if this development goes through, it wo~ld be of great benefit to the City. Mr. Summers moved that Ordinance 68-24 be accepted on first reading and passed to second reading. Mr. Nylund seconded. .Mayor ~ichael stated he still feels several questions should be answered, mainly the extension of the water and sewer system. Motion carried 4-1, ~ayor ~ichael dissenting. ,Appointment of Assis~-~ City Clerk: Mrs. Padgett advised Counci/ that Mrs. Marilyn Weaver had resigned as Court Clez~ and would be leaving this week. She submitted the name of Mrs. Barbara Ma~h for temporary appoint- ment. Mr. Gallo moved to' accept Mrsl Weaver,s resignation and to appoint Mrs. Marsh as Assistant City Clerk. Mr. Eylund seconded and motion carried 5-0. ,,Discuss RUssell & Axon ~Dort on Water & Sewer- Discussion was held on the need of expanding the City's water and sewer facilities and the financing of same. Mr. Gallo moved that the City Attorney and the City Manager be authorized to negotiate with Alfred Shepard on preliminary studies in preparation to finalizing the report and financing of proposed water and s~er treatment expansion. Motion second- ed by Mr. S~ers and carried 5-0. Mr. Sa~der of RUssell and Axon suggested that they withhold completion of their preliminary report and combine same with Mr. Shepard for a complete package which would be presenta~le for financing purposes. Page No. 3 MINUTES SP~CJ~L MEETIEG OP CITY C0~RCIL .SEPTP~ER 12, 1968 ~lr. Courtney read, Ordinance 68-23 in it~ en~irt~y., l~,. Ga/lo moved that Ordinance 68-23 be adopted on Nylund st=onded and motio~ carried 5-0. Meeting adios=ned at 10:40 P.M. ce ~ayor LeOnard -Eo Nyl~nd, ' Thomas A. Su~s-,Co~e~n (~rs,) Tereesa Padgett~ Cit~ Cl~k Page No.4