Minutes 09-24-631VIIAIUTES OF SPECIAL MEETING OF CITY COUNCIL HELD AT CITY I-LiLL,
BOYNTON BEACH, FLORIDA a~ 9:00 a.m. ~r.P, ESt~AY, SEPTEMBER 24. 1963
PRESENT:
JOHN L. AKCHIE, MAYOR
J. ALLISON BANKS, VICE MAYOR
JAaMES J. MAPIONEY, COU1NCILAiA~
WALTEK A. MADSEN, COUNCILMAI~
THOMAS A~- SUMMERS, COUNCILMAN
GENE MOOP~E , CITY ATTORNEY
J. B. HENDERSON, CITY AiiNAGER
T'EREESA PADGETT, CITY CI,Et{K
Mayor Archie called the meeting to ~der at 9:00 a.m.
City Attorney read Ordinance 63-30 regarding prohibiting minors in pooI
halls. Mr. 1Vtadsen moved that Ordinance 63-30 be adopted on second and final
reading, seconded by Mr. Mahoney and motion carried 4-0. Mr. Summers was
out of the room when vo~e was taken.
City Attorney read Ordinance 63-31 regarding the adoption of the
Budget for 1963-64.
Mr. 1Viahoney moved +~hat Or~Linance 63-31 be approved on second and
final reading. Motion seconded by i~r. Bar, ks and unanimously carried.
City _Attorney read Ordinance 63-32 fixing tax rate and levying taxes
and setting the millage.
Motion b~ Mr. Banks to adopt Ordinance 63-32 on second and final
reading. Motion seconded by Mr. Madsen and unanimously carried.
The City Attorney read Ordinance 63-33 in regard to corn operated
laundry, dry cleaning establishment, bakery and theater in the I~ublix Shopping
Center.
Mr. Mahoney moved the adoption of Ordinance 63-33 on second and
final reading. Motion seconded by Mr. Banks and unanimously carried.
The City Attorney read Ordinance 63-29 regarding limiting trailer
parking. Motion by Mr. Madsen to adopt Ordinance 63-Z9 on second and final
reading, seconded by IVir. Mahoney and unanimously carried.
In reference to the request for relocation and redesigning of lift
station #Z, Mr. Banks moved that the City ~equ~s~; a change order for reloca-
tion of lift station ~Z and that the City request l~ussell & Axon to take immediate
action and submit to City a design which will include /he construction of this
lift station To take care of all future uses in the sewer system and submit to
council for final approval, Motion seconded by Mr. Mahoney and unanimously
carried.
Mr. Banks moved that~he Mayor and City Clerk be authorized to, sign
contract agreement with Kenneth Jacdbson for design and construction oz
-Z-
a new jail. k4otion seconded by Mr. A4ahoney and unanimously carried.
Commissioner George Warren presented a check m the amount of
$4,547.Z4as Boynto~s distribution of general road and bridge fund
based on 196Z County ~ roll, which was accepted ~ith tha~s,
~ tko request of Willie J~es ~oving~on for transfer of beverage
license to bo served on premises and t~e out~ ~r. ~oney moved ~e re-
quest be approved subject to f~l inspection seconded by ~rt. Su~ers
amd motion ca~ried&-0~ ~r. Ba~s abstained.
~ reference to license request of Edgar and Addie ~arvey for
beverage license, ~r. ~adsen ~oved t~l the license not be renewed for
~he coming year at 1107 N~. Railro~ A~enuo unless ~e wall is completely
blocked. ~otion secondedby ~r. Banks and unanimously carried.
Iv~r. Henderson submitted for payment the bill of Bonding Floor
Covering Company for use at Civic Center - $711.00. Mr. Madsen moved the
bill be paid, seconded by 1V~r..Summers and unanimously carried.
Air. Banks moved that the City Attorney proceed with negotiations
with the owner involved regarding procedure v/hereby the City might have
a right to use all of that part of_the S 15~ more or less, of the SW 1/4, Section
Z7, Twp. 45 South. l~ango 43 East, Palm Beach Co., Florida: lying South
of the South line of The Lawns, according To tho plat of said Subdivision re-
corded in Plat Book9 at page 69 of the public records Palm Beach Co., Florida
less that portion now used as Federal Highway for installation of sewer mains
and other public utilities and if this can't be done, to let the court decide.
l~otion seconded by Air. Summers and unanimously carried.
In reference to sewer easement through the Lyman property, it was re-
vealed that Mr. Tomberg has been retained to represent the Lymans.
Air. Summers requested and was appointed to con~act the elder Air.
Lyman and report back to council.
The meeting adjourned at 10:05 a.m.
r Tereesa Padge~ City Clerk
ne