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Minutes 07-01-63/VIINUTES OF CITY COUNCIL HELD AT CITY HALl,, BOYNTON. BEACH, FLORIDA, MONDAY, JULY 1, 1963 PRESENT: JOHN L.,~AKCHIE, MAYOR JAMES J. MAHONEY, COUNCII_~k~ WALTEK'A. MADSEN, COUNCILMAI~ THOMAS A;- SUMMERS, COUNCILMAN ABSENT: J~-.ALI/SON BANKS, f~C,E MAYOR GENE MOOi%E, CITY ATTORNEY J.- B, HENDERSON, CITY MANAGER TEI{EESA PADGETT, CITY CLERK JACK TUiTE,~ FIRE CHIEF JAMES ERWIN, POMCE CHIEF OLIVE WALLACE, FINANCE DIP~CK Gt%OOTENBOER, PL ZELL TAYLOr, PUBLIC WOR/~ TOM .GP,~kHAM, WATER DEPARTMENT This meeting was called to order by Mayor Arch-lo at 7:30 p.m. Flag Salute was led by Councilman l~ladsen followed by Invocation given by Rev. I{alph Hughes. l{ev. Hughes also represented the I{iwanis Club. Mr. Madsen moved, seconded by Mr. Ivlahoney that Minutes be accepted as corrected (change numbers of Resolutions from 63-X, Y & Z to 63-A, ~ & BB respectively). Motion carried u_n~nirnously., Mr..Henderson read the recommendations of the committee on awarding insarance bids as follows: Comp. Get, oral IAab[lity - Public Service Mutual Insurance Co. represented by Cashman and Turrentine bid SZ, 646.81 from each agency. Workmens~Comp. - tabled for farther study. Water Towers - Cornelius, Johnson & Clark, $463.75 Volunteer Firemen - $259.$5 , Beery and Bro~vn ~kuxiiiar~ Property Investments Ins. $1Z5.10 Blanl~'&~t Bond - Sullivan Ins. Agency, $570. $$ Treas o Bond - $432.00 - Sullivan Inso Agency Boiler & Machinery- J*. W. Myers, $4,033.65 Comp. ArCo. Liab, - Nationwide, $2,933.71 Mr. Mahoney moved that insurance be awarded as recommended by the Committee with the exception of %Vork~ens~ Compensation which will be tabled for two weeks, seconded by Mr. Summers anal u~animously carried. New Business: A letter from City Manager of West Palm Beach was read by City Clerk in which he invited the Mayor and Councilmen to attend a rneeting re- garding FEC right-of-way. A letter from Boynton Beach Jaycees was read by City Clerk thanking -Z- Council for their cooperation %vith~e soap box derby and also requesting donation for purchase of bond, use of the bleachers and insurance coverage. h4r. Madsen ~oved t~t the ~eq~est to p~ch~se bond in a~o~t of $37.50 ~d othe~ requests in the~letter be Er~ted~ seconded by ~r. ~honey and ~i~ously c~r~ed. Air° Snmrners r~oved that the request made by George W% Culver to use public address system July Znd be approved but that no names be allowed and +-he volume of soun~l~ be kept at a- moderate level. MotiOn seconde~I by 1V~r o lviadsen and unanimously carried. Legal: Air. Ivioore recommended that the hearing on Lawvns ~$/D be postponed fro~ J~y 15th because the last thre~ pay~e~s ~ill be p~d im the near f~ture. ~r. ~ahoney ~oved t~t on the advice of ~blic Hearing on ~ns S/D and Equalization Hear~g set for J~!y 15~ be ~s~poned ~ntil f~rther notice. ~ot~on seconded by ~r. S~ers ~a~o usly carried. ~ The City ~orney read proposed ~esolut~on $3-DD ~ey in Dewey ~r. Sub.ers ~oved ~at ~esol~ion 63~DD be ~op~ed as recommended by City ~orney, seconded by ~r. ~adsen ~d c~rr~ed 3-0. ~r. ~oney abstained. ~r. ~adsen moved that the tax~s on the 15~ ~ey Dewey S/D be abated, seconded by ~r. Sub.ers and ~oti~% c~r=ied 3-0. ~r. ~oney The following were appoinied to serve on the ElectiOn Board for the July 23rd referendum: North: Marcella ProvLuce, Clerk - I{obert l{yd, Deputy Inspectors - 1V~arjorie t~irkpatrick Dorothy t~ich A~ildr e d Hallie r Julia Wiggins Frances Van Devender South: Edith Hood, Clerk, - ~krthur Hart~vig, Deputy Inspectors - Helen Kirkeby Helen Brull Marian ~kdco ck Marie Deyo Air. Aiahoney moved the above list be approved to serve on the July Z3rd election board, secOnded by Mr. Aiadsen and unanimously carried. t~ublic Audience: Airs. ~Gladney thanked council for accepting invitation to be a part of Little League program. Mr. Herman Forbes subznitted a letter from Greyhound° Mr. G. We Rickerd, Velalre:-~/D compL~ned about being assessed $10.00 per front foot for water front property whSn the canal is closed by moss etc. He reque~s~ed someth~-~M~ be done abeut this condition. P~blic Hearing: The City ~ion ~program, ~ re said reselmtie~ ~d ~, ~ds~ moved ~ ~es~on 6S-GO be adopted, seconded by ~r. Summers ~d ~a~o~sly carried. l~. Joseph Humphries appeared in lieu of i~r. l{onald Frmla representing- Conde ~ Halper~a ~u regard to request for conditional use on Lot 6, Sam Brow~ S/D, ZZSO N. ,Federal I~ighway to allow Yachtel or h4arina. k4r. Don Cherry then appeared b~el{oze council and presented plans. Donald Jackson representing a number of residents of Las Palmas Park objected to this request because it joins their property new zoned l~-lA~. ~ letter from Mr. l~obinson, owner of the land at the end of Las Palmas Park wvas read in ~vhich he obj6cted to this request. ~r..Snrnrne~s moved t~e request be granted, There was no second ~o the motion~ A~ter dis cushion pro and con, ,Mr. Maho~ey moved ~hat this item be tabled and re~ez red back to Piercing Board for a definite recommendation to Council. ~!otion seconded by 'Mr. 1V~adsen and unanimously carried. On the request of i~ir. I~pes to rezone Lots i through 10, B1. Z Lake Addition from l~la to t{-B for mmltiple dwellings, 1vir. Pipes appeared before the conncil and explained his plans. The 1VIinutes of the, t~lanning Board were read and i~4r. k4ahoney moved that the above request for re-zoning be held in Nover~ber before the Planning and Zoning Board as recommended by the Board. k4otion seconded by ~!r. k4adsen. i~ir. $~mmers moved to table the above motion and requested that the l~lanning Board give a definite ans~ver for or against this request. There was no second to the tabling motion a~d action thereby revezted back to original rnc~ion which carried unanimously. l~4r. lv~adsen moved that not~ces be sent to iht ~ores~t~d parties by letter Lu regard to the Don Cherry request, seconded by l~v. Mah0ney and unanimously carried. Mr. Summers moved ~hat departmental reports be accepted, seconded by 1V~r. Iv~adsen and unanimomsly carried. The City lv~an~ger sal~rnitted the following bills for approval: 1V~iarni Fire Equipment Co~ - siren (Fed. C~.v. to pay l/Z) lv/cDonald Distributors - signal lights $ 3~0&3.00 1,58Z. 40 91.25 31&. 60 Best Electric Company Z,076.00 /Vir. ~lViadsen moved the above b/lls be psid, seconded by Mr. and unanimously carried. iV~ayor ~rch/e armounced the July 4th fireworks will be held on the island north ~of the inlet. lVir. Mahoney moved that the City Manager be authorized to go out for bids for water bills, seconded by Mr. Summers and tuuanirnously carried. IvLv. Agakoney moved that Gerald L. Hawkins be awar~ded contract for auditing books of City, of Boynton~Beach subject to proposal as submi~ted. I~iotion seconded by/v~r, i~adsen and unanimously carmied. 1Vir. Summers moved that the engineers draw up a chan~e order on extension of sewers westward -.Main Z8~ in the appro:c/mate amou. ut of $1500. ~otion seconded by ~r. ~oney ~d ~imomsly carried. ~r. ~ahoney moved to acce~ ~e T~ ~ rep~ort for ~ax ro~ 1963 as submitted. ~otion seconded by ~r. S~mers ~d ~animoasly carried. The City 1V/anager announced that the City is working with the County to clear canals in Golf View Harbor 0 The City IVL~nager reperted/aa answer to a petition requesl~ug additional bus service. ~k feasib/lity study has been made and the survey revealed it was not feasible at this time. He stated that ~he bus service in Lwke ~rorth had not been practical s~ud was being discon~nued due to the fact it had cost 3 times as much as the receipts. lVieetin g adjourned. -5- Tereesa Padgett ,~ity' Gle rk