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Minutes 10-30-67MIArdTES OF SPECIAL MEETING OF THE CITY COUNCIL, HELD AT CITY HALL, BOYNTON BEACH, FLORIDA ON MONDAY, OCTOBER SO, 1967. PRESENT: Michael V. Michael, Mayor Thomas A. Summers, Vice Fmyor Gilbert H. Collins, CoUrt--an Leonard E. Nylund, Councilman A. Clyde Worreli, Jr., Councilman Joseph Humphrey, City Attorney Grady W, Court-ney, City Manager Caltie Clanton, Deputy City Clk. Mayor Michael expressed the need for the City Council to interrup the Workshop Meeting to go into special session~ M~. Summers moved that we go into Special Session; Seconded by Mr. WOrretl, and unanimously carried. Mayor Michael called the meeting to order at 8:20 P.M.~ as a~Specfal Session this 30th day Df October, 1967, to discuss two items: Item - (1) Briny Breezes Fire Contract renewal for 1967-68. Mayor Michael read the. Briny Breezes contract and stated that if the contract meets with the approval of the council that a motion he entertained to enter into a contract with Briny Breeds. i~i~. Summers moved that we enter into the agreement with Briny Breezes for fire contract and it 'become effective immediately so that con- tinuous protection is made until both Mayors sign the eontrac~c. Mr. Michael stated that the present contrac~ does not expire until November 1st. Motion seconded by Mr. Collins, and unanimously carried. Item - (2) To consider an offer to De made to Palm Beach county offering a site for a Courthouse Annex. Dis.cussio. n .was hel~d regardin~ the property, location, ~gress and ingress roaas and right-or-ways, utilities, etc. This property contains 20 acres, and is located in Government Lot 3, West of S.W. 28th Avenue and SAL Ry and East of Congress Avenue. Mr. Worrell moved that we offer this 20 acre parcel as discussed to the County for Courthouse Annex, with the City furnish, inq ~utilities service to the property~ and we will cooperate with them in providing fish, of- way to the property. Discussion was held re~arding the right-of-way to mean access road to the propertp. Motion seconded ~y Mr. Nylund and unanimously carried. discussion was held regarding the availability of fumds and the cost in.vo.l_ved for continuing ~he water and sewer lines and the necessity of £1~t station tO service the area of the property, which would involve -1- MINUTES SPECIAL CITY COUNCIL ~ETING OCTOBER 30, 1967 a cash outlay of $36~000. After further discussion it was unanimously agreed that this sum could be made available by curtailing the budget. Motion had been previously seconded and passed and M~. Courtney ~s requested to d~aft a letter outlining our proposal and make our pre- sentation at tile meeti~ with the County Commissioners on Tuesday~ October 31st~ 1967 at 9:30 A.M. Theme being no further business the Special Session ~.;as adjourned at 8:55 P.M., and the council resumed the workshop meeting. At 9:25 P.M. a special session was again called to order to discuss the Golden Palm Lakes Trailer Park. Mayor ~iichael stated that we had received a notice of hearing from Palm Beach County Zoning Commission regarding the hearing and the council could send a letter '~for~ or ??against'~ said proposed pa. rk. A discussion was held regarding the feasibility and/or desirability of this trailer park in close proximity to the city limits. The property on which the proposed rental park is located is on the West side of Congress Avenue~ ~ounded on the South by the Boynton Canal. Vice Mayor Summers moved that the Mayor send a letter to the Palm Beach County Zoning Commission that this Council has ~o objection to this trailer parks seconded by ~. Collins, and carried. Mayor }iichael requested that the record show that he is 100°% "against'~ this request~ but that he will sign the letter. Vote 4 ~for~ and 1 "against~. Special meeting adjourned and workshop session continued. CITY OF BOYNTON BEACH~ FLORIDA ~yor Worrell, Jr -2-