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Minutes 12-16-63EI~WJ'i~ES OF REG~LR MEETING OF CIT]f COD-NCLL, HELD IN CITY B0~TON BEACH, ~0R~A, DEC~BER 16, 1963, at ~:30 p.m. JOHN L. ARCHIE, ~YOR J, ALLISON B~NKS~ VICE MAYOR Jo B. I~EkrDERSON, CITY GEEE MOORE, CITY JACK T~, F~ C~ ~T~I~ HOC~H, T~ AS~SSOE l~ne meeting was called to order by the ~ayoro The Rev. E. E. StaUffer of the First Methodist Church gave the invoca- tion. Vice Mayor Banks led ~he salute to the flag. ~r. Madsen· moved minu~es of regular meeting of December 4th be accepted, M~, SUmmers s~conded. ~iotion carried unanimously. Mr. Summers moved tha~the Council authorize t ~ a c~eck In the ~ount of $5,000.00 ~ *~ ~,,~' ~he ~r~no. of . - ---~ ...... · ~-. maasen seconaed. Motion c~ied u~zmously, Mr. S~e~s moved that the Ch~ber of Co~ercs be asked to m~ ont a s~ggested list oF 4 or more questions to be Placed in the ~-achzne, regardi~ i~o~atfon about Boston Beach, a~ that the CoUncil be presented with the ~amber's s~ggest.iOns at ~e :~ex~ ~egula~ meetS. IVIr. Banks seconded the motio~ which c~rfed, nn~imously, f . The 0ity Manager brought to the attention of Council ~he oltow~ng bids on the Lawns Subdivision sewer work on S. E, 2nd Ave, and S, E. 6th St,: Ronlee Construction Co,, Inc. $3636,50 A. E~ Vanderzicht & Co., inc, $3930°00 Mr. Henderson pointed out that these bids were based on drawings approved by the Emgineers. M~. Bmuks moved that the COUncil acceo~ the low bid of Ronlee Construction° Co., inc. an~ tha~ the Mayor be- a~thori~zed to sign a change Order for the work to be done immediately. Mr. Eahoney seconded the motion which passed ~nanimouslyo & second request from the National 0hild~en's Cardiac Hospital for permission to solicit in the City was brought to the attention~of Council, It was noted that the request_had previously been denied with a suggesti~en ~hat the hospital join~the United Fund. No motion on the request was presented, Mr. M~honey moved that February 14 and 15 be designated as ~ motion which POPPY Days in B0~.nton Beach. ~. B~$ ~ecOnd~ the carried unanimeus±y. It was pointed'~°ut thatmz the American Legion Auxiliary Wished a proclamation issued that they notify the Council. ~r, Mahoney moved the adoption of Ordinance ~-3~, Annexing ' ~ s Estates~ on the first readi-ug and that sane be Lot ~7, Trade passed to the second reading. Mr. Summers seconded. Unanimously · d ~ Su_mmersmOVed that 0rdtmance ~3~39, Annexing property on new Boo, ton Road on which the proposed high school is to be located, be passed to the second reading. ~r. Bsnks seconded° lotion~carried un~ummousl~- Mr. Banks moved that 0rdine~ce 63-~0, Annexing the ~o£fit Tract just west of the school site, be oassed to second reading. ~r. Mahoney seconded the motion which~ p~ssed unanimously, The City Attorney requested that Council make a decision on whether or not to sue Gulf Stream Dredging Co. to recover damages to our water %ine crosSmno the Intra Coastal Waterway at a~proximately S. W. 18th avenue. He stated that ~he City had already expended in excess of $~,000.00 and that the company was only willing to pay $1,000.00, ~. ~ahoney moved that the City institute litigation against the dredging company to cover the damages to the line and that the amount be left to the discretion of the City Attorney as more expenses might be incurred, Mr~ B~uks seconded the motion. Carried unanimously. Nm. Mahoney moved that the request for transfer of beverage license to George and Theresa Laurel, lli5 N. Federal Highway~ be approved. Mr. Summers seconded the motion which carried unanzmo~sly, ~r. Summers moved that the request for transfer of beverage license to Chester Rozinski, B05 N. E. 2nd ave,, be granted. ' d unanimously. Mr. Eahoney seconded. MotiOn carrme The following bill was presented for Council approval: Gerald Lo Hawkins, Auditor $5V2.50 Mr. Sunmaers moved the bill be paid. Er. Mahoney seconded, lotion carried unanimously, -2- Nr. Nadsen m~ed ghat the departmental reports be aocepted~ Er. Banks seconded the motion which carried · ~r, Ms~honey moved ~hat the Mayor be authorized to cancel the Cityts Present contract. ~with Eadleyts Refrigeration for the servicing of the air condltzone~s as thio firm no longer services commercial instailatio~s and sign a new contract with ~;;2~¢~,~tio~ Co%~ ~elra~ Beagh' ?lorida, in the ~mount infoz~med the Council that Eonlee C Compa~ hadag~eed to replace s~eIl' rock alon s' w onstr~ctzon ~inc~e~ ~eeD¢ compact it a ~n~ ~, ~_ ¢, ~_ noulde_s of ~he road, ......... ~'mzo ~ m~yor to s~g~ & oh e o~e~ on the above, ~r, ;~oney seconded, ~ ' - ~otlon~ca~ied s~t~ ~?~ N~ey movsd ~a~ the ggun~il Purchase 1,000 ~ ~om ~p? ~o a~a price of 2 ~5 ~ - ~ .... ~he. Ozt~ Nanacer brou~t to the atte~t~ ~sa~e~e. reven~e reeezved ~ ~ ....... ~ %on of Council that showed s ~7,~%'i~e~e~;.'~~''' .~o~, and that Deoembe~ 1@8~, receipts he'P~b!~c Hearing, regarding a zoning change requested ~Y ~ ~. P~Des en Le~s ~ th~u 10, Block 2, Lake Addition from RIA ~o R 8¢ w~s ealle~ by the Mayo~. ?-~ose Presenting objections in ~on~we~e as £oltews: J- P. Bowker rzsh 6~ ~. ~= . ~ , -~- ~. m. ~ Ave.; ~o~ · ~. lOth Ave,, Victor Jo Pekow ~s. ~ohn Bo~ker,?07 N. Eo 9t~h Ave, - - ~ ~ 92 ~: E. l0 Ave.; ~ t~hey wo,~ld dzSq~al~fv tb~ .... 4esiro~s o£ ~ettin~ ~ e~o~, .......... g hey were, ~ked the roe, etd sEo~ t~h~i~ 9n~n? .ou~Ingso The N~yor Mr. & Yrs, John Bowker, 707 ~. E. 9th AVe., Boynton Beach ~ & N~s. 0. H, Adcock, 6~6 N. E., 10th Ave°, Boynton BeacJa Victor J~ ~ekow, 709 N, E, 10th Ave., Boynton Beach .... S. i~eo ~o~!owski 4 Hun*~- ~ , ~ on ~eacn ~f & ~ack Fi~eg~{ &Z Riverside Ave,~ Norwalk. Co~ ~r~ & ~rs. & , ~ noosevelt St., Noe~aik, Co~. Jo~ Soethw~y~ Babyion,~5. I.~ ~r. & ~s. Jo~ J. Ta~ish, 8G~ N. E. doth Ave. , Boston Be~ch P~oposed0~clnance-' 8~-G8 a~feoti~f ' the oha~ge in zoni~ as reoom. mended by the Pla~l~ and zoning board was ~ead by the City Itto~ey. -3- ~rsuant ~:o recommednation of the Pla~mi~ & Zomi~ Board re extra access to property via east-west street. ~r. Summers stated that if he disqualified himself from the voting' on this issue, he would be required to do so on almoet ,every issue that com~s up, as he, in the course of his business, was in almost eve.~y home in Bey~ton, ~ He~ therefore, moved the adoption of ~o · he meeting was ~d~ urned / Te~eesa ~ad~t, City Clerk ,son .yet ~l~lter A. ~adsen, Coun~_l~an Thomas A. Summers, CounciLman -4-