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Minutes 10-25-67MINUTES OF S. ~CIAL ~-~ETING OF THE CITY COUNCIL, HELD AT CITY HALL~ ~ BOYNTON BEACH~ FLORIDA~ 9~DNESDAY~ OC?OBER 25~ 1967 AT 2 P.M. PRE SENT: Michael V. Michaels Thomas A. Sun~ners, Vice Mayor Leonard E. Nytund~ Counc']l!~an A. Clyde Worretl, Councilman Grady W. Courtn~y, City Manager ABSENT: Gilbert Collins: Councilman In the absence of City Clerk, Tereesa Padgett, and Deputy City Clerk, Callie Ctanton~ the council authorized Helen Mabus to sit in on the meeting. Mayor Michael trolled to order the special meeting of ~ednesday, October 25th as authorized by the signatures of four council members, Michael Vo Michael~ '~nomas .A. S~mmers, Leonard E. NytBnd, and A. Clyde Worrell~ Jr. ~ and requested that the records show that Councilman Collins was absent, and that a motion was needed to call the ~eeting. Mr. Ny!und moved that we go into special session. Motion seconded by Mr. Womreli and unanimously passed. ~_~?~=smc~n~.el stated ?~.t the ~u~ose of the special ~eting was to ~u~muer.sne recommendations o~ the Road Planning Committee regarding ±-~D.g~a~e c~ossings and interchanges to be presented at a spec/al mee~.in~ ~f th~ ~o~d P~anning.Committee and the State ~oad Department on £nu~s~ay~ october 26th and to present to them the wishes of the City and the purpose of this spe~/al meetin~ was to accomplish same. Discussion held. A Resolution would be heeded from Council to show that we wanted an Interchange at 15th Ave.~ a Grade separation at 25rd South, and a Grade Separation and Interchange at Ocean ~venue and 2nd Avenue. Also that we recommend 22nd Ave. North rather than 17th Avenue North as a Grade Separation, and for a tentative Grade Separation at 2nd Ave. and Ocean Avenue. P~. Summers moved that we draw up a Resolution an~pr~sent it to Mr. He~y E. %~nompson, Chairman of the Road Planning Committee, re- commenG~ng our acceptance of their plan as presented to the City Council and that ~=~.~ report be made a part of the Resolution including the map showing the proposed recommendations. Motion seconded by Mr. Worrell. Unanimously carried. Mayor Michael stated that another Resolution would be needed to be sent to the State Road Department requesting that they do all in their power to eY~edite [he problem of 4-1aning"2nd Avenue in regard to the Post Office site r~ght-of-~y.. Mr. Wormell moved that we dr~w up this Resolution. Seconded an~ unani- mously carmied. -t- ~'tIN~TES SPECIAL ~ETING CITY COUNCIL OCTOBER 25 ~ 1967 P~r. Courtney asked if he might bring up a matter of the B~iny Breezes contract which would be temminating on Novembe~ tst. D/scussion held regarding this matte~ and it was decided to keep the special meeting fo~ just What-~ was called for: since the~e was time to b~ing up the B~iny Bmeezes ~c~t~aet at the next %~o~kshop session which ~uld be on October There being no fu~the~ business~ it was moved that the meeting be adjourned. Seconded and passed~ meeting adjourned at 2:30 P.M. CITY OF BOYNTON BEACH~ FLORIDA ~izchael v. Michael~ Mayo~ Leonard E. N¥1und~ ~ne~a'n g. Clydd Worretl, Jr., COd~cilman -2-