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Minutes 01-03-49NINUTES OF THE REGULAR .~EETING OF THE CITY COUNCIL OF THE CITY 0F BOTNTON BEACH, FLORIDA HEL~D AT THE CITY HALL, JAEUARY 3rd~ 1949. The City Council convened at a regular meeting at the City Hall, Ja~Gary 3rd, 1949, at 7:30 P.M. Councilmen present: Mr. W. T. Woo~bright, Nayor Mr. F. L. Fur~nton Mr. Ralph Rose M~. Clarence Benson New incumbents present: Mr~ A. E. Shook M~. C. H. Hood The meeting was called to order by Mr. Woolbright, Mayor pro rem, who stated that all unfinished business would be completed before the new Councilmen were ~worn in. The minutes of the regular meeting of December 20th, 1948 were read. Motibn was made by Nr. Purinton, seconded by M~. Ross, and unaminously carried that the minutes be adopted as read. The Treasurer,s report, as of this date, was read and accepted as follows: General Fund Interest & Sir~ing ~nd Water Fund Water Interest & Sinking Fund Meter Depositor,s Fund Special Improvemen~ Fund $1,100.68 11,212.02 2,194.17 2,800.00 4,792.50 281.51 The following bills were approved for payment: General Water Fund Fund Depositors, Fund Evelyn M. Welch $ George Asbell 16.V5 Petty Cash 135.16 Jack & Lena Nigrelli 1.12 Chas. P. Tatum 275.00 N.O. Marshall 225.00 Fraok W C!ine 250.00 O. S. Heaton lO0~00 Dorothy V. Williams 225.00 Eva A. Somerville 175~00 Murie! Herring 95.00 F.L. Purinton 50.00 Mrs. Edith Tattersall 50°00 W.T. Woolbright 50.00 Clarence Benson 50.00 $V.50 General Water Fund Fund Ralph Eoss $ 50.00 E.E. Smith 135.00 Dave Lanier 135o00 John Rauler son 250.00 Chaso P. Tatum 25.00 Frank W C!ine 25.00 N.0. Marshall 25.00 D.V. Williams 25.00 E.A. Somerville 25. O0 E.E. Smith 25.00 John Raulerson .25,00 Dave Lanier 25.00 H~nk' s G~r age 20.00 C!ine-Pa~tch Am Legion 84.00 T.J. Jones, Jr. 12.00 Rozze!t Edwards 84.00 Chas. Waters 99°00 Woody Euts~ 93.00 Lee Thomas 120.00 Leonard Harris 99.00 Jeff Millines 120.00 Karo Williams 18.00 Sam Murray 30. O0 Camer on-Barkley Co. Boynt on Equipment C o o 3.50 Ocean City Lumber Co. 105o60 Cleary Bros Const Co. 5.95 Burnup & Sims of Delray 70.07 Farquhar Machinery Co. 26.03 J. I. Holcomb Co. 23.25 Halsey & Griffith 10,25' Florida Power & Light 214.89 Southern Bell Tel & Tel 53.91 Mercer's Service Station 64.09 County Mercantile 50.43 Frard~ W. Cline 21.59 Florida Power & Light 11,71 TOTAL: $3,908 · 30 'The oaths of office for 13.95 335.91 Depositors' Fund $349.88 $V.50 the new Councilmen were read, and Mr° Purinton, Mr. A.E. Shook and Mr° in, to serve a two year term of office, Election of Mayor: Mr. Mr. Shook nominated Mr. Purinton. Mayor by the following vote: For Mr. Purinton: Mr. Mr. Mr. C.H. Hood were sworn Ross nominated Mr. Shook; Mr. Purinton was elected Shook Hood Purinton For Mr. Shook: Mr. Ross Mr. Woolbright Mr. Purinton signed the oath of office and took the chair of ~ayor. ' Applications for position of Chief of Police from A.C. Carver, Chas. P. Tatum and George Paglia~o; and for police- man from Hardie R. Daugharty, Clyde W. Ulrich and Charles C. Lantz were read. Mayor Purinton recommended A.C. ~Carver for position of Chief of Police. Motion was made by ~. Shook, secondw ed by Mr. Hood that Mr. Carver be appointed Chief of Police, and the following vote was had: "Ayes" - Mr. Shook, Mr. Purinton and Mr. Hood. "Nays" - Mr. Woolbright and Mr. Ross. A motion was made by Mr. Hood to dispense with one police car, also services of one policeman for the time being. Mr. Wool- bright stated he was not in favor of reducing the police force or of selling one police car, as three men are required to give the City 24 hour police protection. Motion was made by Mr. Shook, seconded by Mr. Hood that Frank W. Cline be removed from the police depart- ment. The following vote was had: "Ayes" - Mr. Purinton, Mr. Hood, Mr. Shook and Mr. Woolbright. "Nayes" - Mr. Ross. Mayor Purinton recommended Mr, Hardie R. Daugharty for position of policeman, and this recommendation was unaminously accepted. A motion was made by Mr. Woolbright, seconded by Mr. Hood and unaminously carried that Hr. Tatum smd Mr. Cline be given two weeks severance pay. A motion was made by Mr. Ross, seconded by Mr. Purinton and carried that a Resolution be prepared for the appointment ~of the City Judge, City Clerk and Tax Collector, Tax Assessor and City Treasurer; and Superintendent of Public Works and Public Utilities$ and the Resolution be incorporated in the minutes of this meeting. The Clerk was instructed to write the Fire Department to nominate three men, and from the three names nominated, elect one as Fire Chief. The Mayor will recommend the Fire Chief when the name elected by the Fire Department is submitted. A letter was read from Mr. Robt. R."Toe Laer, stating tnvre is dire need for a fire hydrant at the intersection of Jasmine and Powell Streets, and offering to pay for installation of same. The ~tter was tabled until pipe necessary for entension of water line from Benson to Powell Streets is available. A request to transfer the 1948 City License issued to Lawrence Jacobson and Club Continental, to J.D. Clements Jr. was -4- received. Motion was made by Mr. Ross, seconded by Mr. Wool- brigh$ and unaminously carried that this request be turned over to the City Attorney for decision. Mr. Woolbright was instructed to prepare specifications for the lighting of the new ShufFleboard Courts at 0ceauAvenue and Palmetto Street, so that competitive bids may be received. A motion was made by Mr. Ross, seconded by Mr. Hood and unaminously carried that the delinquent taxes on Lots 13 to 16 inc, Block 8, Boy,ton Heights, belonging to the Methodist Church be abated. D~llnquent tax amounts to A motion was made by Mr. Woolbright, seconded by Mr. Shook, aud unaminously carried that the unbound City Ordinances be s~nt to H.B. Drew ~ Company, Jacksonville, Florida, for cutting so that they may be bound. A motion was made by Mr. Ross, seconded by Mr. Hood, and unaminously carried that the City cooperate with the Chamber of Commerce by granting them office space in the City Hall. There being no further business, the meeting adjourned. F. L. PUR~ON, Mayor D.V. Willimms, Clerk STATE OF FLORIDA ) COUNTY OF ~ALM BEACH ) SS ) CITY OF BOYNTON BEACH ) sup~ort~ ment of I do solemnly swear (or affirm) that I will orotect and defend the Constitution and Govern- the United States~ the State of F!orida~ and of the City of Boyn~on Beach; that I am duly qualified to hold office under the laws of the State of Florida~ the charter and laws of the City of Boynton Beach~ and that I will well and faithfully oerform the duties of the City Councilman of the-City ~on which I am about to enter~ so helo me God° Subscribed and sworn to before me this J~ day of January~ 19~9. STATE OF FLORIDA ) ) COUN~ 0F PALM BEACH ) SS ) CITY OF BOYNTON BEACH ) so. oport~ merit of the United States~ the City of Boynton Beaeh$ hold office under the laws I do soier~uty swear (or affirm) that I will orotect and defend the Constitution and Govern- the State of Fiorida~ and of that I am duly qualified to of the State of Florida~ the charter and laws of the City of Boynton Beach~ and that I will well and faithfully perform the duties of the City Co-~acilman of the City uoon which I am about to enter~ so helo me God. Subscribed and sworn to be_ore me this ~6 day of January~ 1949. Notary Public: STATE OF FLORIDA ) ) COUMTT~ OF PALM BEACH ) SS ) CITY OF BOYNTON BEACH ) I do solemnly swear (or affirm) suoport~ protect and defend men~ of the United States~ the City of Boynton Be~ch; that I will the~Constitution and Govern- the State of F!orida~ and of that i ~m duly qualified to hold office under the laws of the State of FloriSa~ the charter and laws of the City of Boynson Beach~ and that I will well and faithfully perform the duties of the City Councilman of the City uoon which I am about to enter~ so helo me God. oub~crlbed sna sworn to before me this ~ day of January~ 1949. ~i~t ary'-~ubl ic STATE OF FLORIDA COUN?Z OF PALM BEACH CITY DF BOY!~TON BEACH Ir the ~dersigned~ having been duly elected as Mayor~ and also as Pressident of the City Co~ci!~ of the City of Boynton Beach~ Florida~ do solemnly swear (or affirm) that I will support~ protect and defend the Constitution and Gover~ent of the United States~ the State of Florida~ and of the City of Boynton Beach$ that I am duly qualified to hold office under the laws of the State of Florida~ the Charter and laws of the City of Oo~ton Beach: and that I will well and faithfully perform the duties of Mayor~ and President of the City Co~cil of the City upon which I am about ~o enter~ so help me God. Subscribed and sworn to before me this ~ day of January~ 1949. Notary · ublmc My commission expires: STATE OF FLORIDA ) ) COUNTY OF PALM BEACH ~ SS ) CITY OF BOYNTON BEACH ) I., the undersigned~ having been duly aopointed as Chief of Police of the City of Boynton Beach~ Florida~ do solem~Luly swear (or affirm) that I will support~ orotect and defend the constitution and Gover~nuent of the United States~ the State of Florida~ and of the City of Boynton Beach; that I am duly qualified to hold office under the laws of the ~State of Florida~ the charter and laws of the City of Boynton Beach~ and that I will well and faithfully ~erform the duties of Chief of Police of the City upon which I am about to enter~ so helo me God. Subscribed and sworn to before ffA day of , me this__ =nuary, 1949. ~ESOLUTION ( OFFICIAL SIGNATURES) WHEREAS~ the Charter of'the City of Boynton Beach~ Florida~ provides that all oubiic monies shall be ~s- bursed Only On check~ to be signed by the Mayor and/or Vice Mayor and countersigned by the City Treasurer; and WHEP~AS elected and q: and is the duly Wi~REAS is the duly elected and qualified Vice-Mayors and W~REAS ~ ~, )a~ _ is the duly appointed City Treasurer~ NOW~ T~EREFORE BE IT RESOLVED~ that a true cooy cf this RES0~UTION be sent to the Bo~_~on Beach Sta~e Bank~ Boynton Beach~ Florida~ and the First National Bank of Lake Worth~ Lake Worth~ both in Palm Beach Co~nty~ Florida. Passed and adopted this 3rd day of January~ A.D. 19W9o Constituting the City Council of the City of Boynton Beach~ Florida~ JanUary ~ 1949 RESOLUTION. (A R~ESOLUTION APPOINTING A C!TM JUDGE; SUPERII~TENDENT OF PUBLIC WOHKS AND UTILITIES$ CITY CI~ERK, T~X COLLECTOR, TAX ASSESSOR AND CITY TREASURER. ) ~.~REAS, the Charter of the City of Boynton Beach provides that the City Council shall appoint a City Judge,~ a SuPerintendent of Public Works and-Utilities, and a City Clerk, Tax Collector, Tax Assessor and City Treasurer, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Boynton Beach that: (1) Mr. Ralph W. C~apman be appointed City Judge, (2) Mr. John Raulerson be appointed Superintendent of Public Works and Utilities, Mrs. Derothy V. Williams be appointed City Clerk, Tax Collector, Tax Assessor and City Treasurer. BE IT FURTHER RESOLVED THAT A SIGNED COPY OF THIS RESOLUTION be incorporated in the minutes of the Regular Meeting of the City Council, held January 3rd, 1949. Mayor Counc ilmsLu D' Councilman Councilman Councilman STATE OF FLORIDA ) COUNTY OF ~ALM BEACH ) SS CITY OF BOSTON BEACH ) I~ the undersigned~-having been duly aQpointed as Mu_nicipai Judge of the City of Boynton Beach~ Florida~ do solemnly swear (or affirm) that I will support~ ~rotect and defend the Oonstitution and Goverr~ent of the United States: the State of Florida~ and of the City of Boynton Beach~ that I am duly aualified to hold office under the laws of.the State of Florida~ the charter and laws of the City of Boynton Beaeh~ and that I will well and faithfully perform the duties of Mtu~icipal Judge of the City u~on which I am about to enter~ so help me God. Suoser~ed an5 sworn to before me this ~ day of January~ 19k~9. Notary ~ublie My commission expires: