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Minutes 09-14-59MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF BOI~TON BEACH HELD IN CITY HALL, BOYNTON BEACH, FLORIDA, ~BER 14, 1959. James J. l~ahoney, Eayor J. B. Ba~ghmam, Vice-Mayer Walter M~dsem Harvey Oyer Martin D~rkin Ronald Fruda~ City Attorney Tereesa Pad,eft, City Clerk Raymond Senkpiel, Chief of Police Jack Tuite, Fire Chief The meeting was called to erder at 7:35 P.~ The Mayor intredmced Er. A1 C. Avery, President of the Seacrest Boosters Club who talked on support of the athletic activities of Seacrest High School and the proplems involved in maintaining the athletic program. He asked the Council amd the citizens present to do everything possible to further this pro- gram. Pursuant to this request, Er. Durkim moved that the City Clerk be in- strmcted to draft a resolution to be signed by the Mayor endorsing the sports activities ef Seacrest High School aud asking the citizens of Boynton Beach give their support, requesting that copies be sent te the Boosters Club ~nd te the newspapers in this area° Nr. Oyer seconded the motion which passed ~nandmously. A discassien followed regarding the City of Delray Beach's published intention of ar~eming t~e property on which the school is located. Er. Oyer moved that a letter he written t~ the County School Board advising them that the Co~ucil has gone on record as firmly opposing the proposed annexation and that copies be sent tO the senators and representatives for this district ~ud the City of Delray Beach ~d the City of Booa .Eaton. N~r. Eadsen seconded the motion which passed unanimously~ Ordinance #~59-12, ~roviding a budget, setting forth items of general expense and of bend and interest requirements upon the indebtedness of the City and fixing a tax ra~e for the fiscal year beginning November l, 1959 and ending October 31, 1960, was read for first reading. ~ N~dsen moved that the ordinance be passed on first reading ~o a second reading. Mr. Baughman seconded the motion which passed unanimously. The Nayor read a letter from Bateman and Jeffries, auditors, in which it was confirmed that the assessment of $53,87?.5? for the debt service ef the fiscal year 1959-60 will be sufficient to meet the requirements of the 19~6 and 19~9 bond indentures. Er. Oyer moved that the letter from Batems~ and Jeffries be inscribed in the minutes. Er. Durkin seconded the motion which passed auanimously. (Copy of this letter attached hereto.) Ordinance #59-13, amending Ordinance ~205 and creating new zoning, was read for first reading. Er. Oyer moved that it be passed on first reading to second reading. Er. Eadsen seconded the motion which passed unanimously. A~ occupational license for a retail furniture ~ore te be located at 727 So. Federal Highway, By Darmy A. and Verne C. Bernstein was granted by a unanimous vote of the Council. A second' ocoapational license for a dance studio, to be located at ll05 N. Federal Highway, hy Homer Babb, was granted by a unanimous vote. -l~ A letter from Howard W. Riley, Jr. requesting permissionfor the installation of temporary septic tsnks at four locations in Rolling Green E~,'~'dge 1st Addition. Mr. Oyer moved that the request be granted. Er. Eadsen sesonded t~e motion which passed u~a~imously. A letter from James G. Brown of the Palm Beach Ceunty Nealth Department was read in which it was reco~ended that no building permits be issued in new subdivi- sions ~ntil such time as the water mains are cleared by his department. Er. Baughman moved that- th~ reco~endation be accepted a~d that no b~li 1 ding permits be is~ued~ if water is te be used during construction, until the water lines ef the subdi~ision have been given final approval. Er. Eadsen seconded the motion which passed four to one~ Er. O~Br voting no. It was decided that a letter stating this new r~liug be sent to new sab~ividers~a~ewater clearaaee is pending. It was brought to the attention of the Co-uncil by Er. Jerry L~maa, present in the audience, that in cert.~m types of construction water W~s not used during construction. To further clarify the Council's ruling, Er. Oyer moved that contractors be gra~ted a build- ing permit before final approval of the water mains ~rovlded that he definitely will not use any water located within a subdivision mntit approval has come from the State Board of Health for the nee of the water within that subdivision. Er. Nadsen seconded the motion which passed ~aEimoasly. A letter from the Little River Bask a~d Tr~st Company of Miami was read. Contained in this letter was a request for the release of $150,000.00 U. S. Treasury 2½% Bonds, 8/15/63 by signing an enclosed receipt issued by the First National Bank of Miami. Er. Oyer moved that the Mayor be authorized to sign the release. Er. Durkin seconded the motion which passed unanimously. A recommendation, as requested fr~m Ny. Nadsen and l~r. Grootenboer, on the awarding of a low bid en paving of streets in Boynton Beach Memorial Gardens was presented to the Council. Mr. Oyer moved that the bid be awarded to Jack Carver, Inc., of Delray Beach, low bidder, as per the recommendation, in the amouut of ~2,~81o60. Er. Nadsen seconded the motion which unanimously passed. The Council scheduled a meeting with Mr. Grootenboer and Er. R~lph Hughes, foreman of the SatUration Departmen~ for the purpose of discussing rates charged by that department, for September 23r~, at l:O0 There being no further business the meeting was ourued at 9:08 P.M. ~City -2- o BATEMAN AND JEFFRIES Certified Public Accountants 80 West 21st Street P.O. Box 636 Rivera Beach, Fla. Phone Victor ~-6~51 September 10, 1959 Honorable Nayor, James J. Mahoney Boynt on Beach Florida Dear Sir: In resoonse to our conversation of today, this letter is to confirm that in my opinion an assessment of $53,877.57 for the Debt Service of the fiscal year 1959 and 1960~will be sufficient to meet the requiremenvs of the 19&6 and 19~9 Bond Indentures. As you will note from the Schedule supplied you sometime age, the assessment of this emoun~ is more than adequate to p~y the interest ~dud principle on these bends over the ~erm o£ their scheduled maturity. · Sincerely yours, BATEM~N AND JEFFRIES (signed) W, H. Jeff W. R. Jeffiies Certified Public Accountant