Minutes 08-04-36REGULAR MEETING OF AUGUST 9, 19~6.
C
A Eegmla~Neeting ef the Boa~A of Tew~Gemm!ssieners
of tho Town of Boy~to~, Flerlda, was he~ aS the T~i
N. N. ~e~m; Vlee-~yo~
J. P. B~, T~ Clerk
The above co~s$1$-~$iug the em$i~e Boa~'~ of Tow~ Corn-
missioners of ~he Town of Boynton, Florida.
The Ninutes o~ the Regula~ Meeting of July Vth, 19~6
were ~ead amd approved. . .
UpOn motion mad? by C0mm!~s~0ne~ Bowen~. seconded by
Commissi~aer S~eve~sand duly c..a~._ied, ~he following Dills
were approved fe~ Dayment when funds become available:
Florida Powe~ & Li~t-CO $ 7~0
A~dy,s 'Garage:: ......
The T~eas~ers Report of ReceipSw, Disb'~emen~s
bamk bala~oe$ for ~e
Up~ mo$ion m~e by Co~ssione~ Bowen, seco~e~
Co~tssio~ Ste~ns ~d duly e~ied the follo~mg
Resolution was ~ssed ~adopt~:
: 50
RE ~OLUT I 0 N
WHEREA~, at a Re~la~ Meeti~g of ~he Boa~d of Town Oemmiss-
i~e~s held o~ the Second day of April, A. D..1935, a Resolution
was a~opte~ authorizing the Mayo~ ~o appoint, with the approval of
the O~ssie~ a g~oup of citizens Pepresenti~g
~tions of ~e T~ $o act as a P~ ~ ~I~N ~O~I~;
~, She ~ ef ~ T~ ef
wasdmly~app~ovea ~ e~.by~the~T~ 0~S~ion ~ ea~
Resolution,. aDpo~S t~ ~esid~g ~iee~ of ~he
emganizatio~ to act as a .P~. ~ ~O~$~0N
B~t~bn F~e ~epa~nt, Wb~'~ 'Club,
Wbb~en 0f th~'Wo~ld~ Ca~pe~te~'s Union,
P~n$-Teache~s ~ Asseciat ion,
B~on L~ge N0~ B~, F'& A
B~ton M E ~ch S~$h, Be~ton Baptist C~,
B~ten Beach Athletic
~blic SChools of Bo~t~, Me~eh~$~ of B~ten,
~ C~ted~ of B~nton B~eh
WR~REAS, it was fu~the~ p~evtde~, "That sai~ Pa~k a~d Rec~ea-
tion ~ommission shall mee~ as a body en the first Monday of each
Month to hea~ ~po~os and take action on c~ent business;" a~d
further; "That said PaPkandEecreatie~C~mmutssie~shal!e!e~t
annually, at the Ap~il meotlmg of each yea~, a Chairman, Vice-
Chai:mman, Secretary and Treasurer";
WHEHEA~, it was fu~the~ p~evidod, "That sal~ Pa~kand Rec~ea-
tion Commission shall file a w~itten monthly ~epo~t of it's activi-
ties, together with it,ssMg~g~esti~c~s.a~d V~omme~.nd~tic~s for the
furthering of such activities, with the Town Co~i~ston cf the
of Boynton, Florida, said ~epo~t to be flied not later that the
tenth day of each montJa;~ and,
funoti~n and has n.~ ma~e monthly ~ep~s ~o ~e ~ Co~ssien
~ ~s ne~ ~ i~.s mee~s ~ ~elt i~'s ~al eleo~iom
I0N w~h was adopted at. th~ Re~la~ Neet~ of this
held oa the Scold d~ of A~il, A. D. 19a$, c~eat~ug ~e said
p~ ~ ~TION G0~SSION be, and ~he sa~ ~by
reei~ded, ~evoked and ~epealed .... · · ·. · · ·
BE IT FURTHER EE~VED, tha$ M~e R.
0. Myers, the acting
T~eas~ver ef the sai~ Pa~k amd Rec~eatiem Commission, be
~equi~ed a~i~i~ected to p~mptly~ende~ an ~cou~ti~gand
conveniently s~w~e~d~ to the T~easu~er of the Town
Boynt~, all fumds remaining in hfs pessessiem.. ........ .,
BE IT FURTHER ~BOLVED, ~hat the funds so s~x~e~e~e~,
be and the same hereby a~e appropriated to the maintenance
of Pa~ks and Playgrounds.
(Sig~ed)
( Signed )
H D Stevens
N ~ Neems
J P Bowen
~ayo~
Vice N~yo~
Town Clerk
t52
The following letter was ~ead:
"CENTP~PAI~MEI~,S"TEIIST C0~PA~
1936.
Flo~idao
U~der a ~cen~ ~uling of the Boa~ of She
Federal Reserve System, we~ asa 'membe~ bank, a~e not permitte~l
te oa~ryeertaim types'el' a6¢ounts as savings accounts. Yo~v
ac¢.o~u~t falls imthis class.
Will yo~ oeope~atewlth us by bringing in yeu~pass
book so She aceomnt may be el~s~? This can be t~e~ed to a
checking accomnt if you. s~ desire.
Your prompt attentien will be appreciated.
(Bigme~) K. H,. Tum~ae~,
T~easure~e "
· Thereupon, on.metion w~de~y C0mmissione~.Bowe~, seco~
by O~ssione~ Stevens ~d ~imo~ly c~ied, the foll~ing
~SOL~ION was passed a~ adopted:
R E S 0 L U T I 0 N
~HEREAS, it is_necessa~y, fo~the Boa~l CE Town Cemmissione~s
ef the Town cE Boynto~, Florida, ~o designate a depositc~y fe~ the
"Depesitor~s Fu~d" ~f the Tow~ of Boynton, Florida, and,
WHEREAS, i$ appea~s that She Fler~ida s~ate B~W of Del~ay
Beach,_Florida, is duly qualified to be the official deposito~y et
the DeposiSo~sFund of She Town of Boynton, Fle~ida. ........
THEEEFORE BE IT RESOLVED by the Board of Town Co~wm~tesiome~s
of the T~ ef B~on, ~l~ida, that the Fl~i~ State
De~ B~eh, Flor~a, De ~d her~y is appo~e~ ~e ~fici~
Deposi~e~ *f "Depesi~e~'s ~" ef ~he T~ ef B~$o~, Fl~i~.
~ IT FU~R ~SOL~D t~ all check, d~s e~ ethe~
o~e~s fo~ the wi~l ~ m~, ~ $~ ~ e~oe of
~ebSe~ess ef be~g money f~om ~e Flo~i~ StaSe B~ s~ll
be s~e~ ~ ~e ~yo~ ~ co~e~si~ed by ene o~e~ Co~ssi~e~
~ aece~ with Secti~ Five (B) ef ~icle F~ (~) ef ~e
BE IT FUt ~ tha~ ~he Fle~i~a Sta~e ~k ~ De~ay
B~ch, F10rida~ De ~t~c~ed te ~e~ze the sixties of
H. D. Stevens ~ ~Y~, ~ ~e co~e~si~s of ei~e~
N, M. wee~ as vice-~yo~ 9~ J-. ~ ~9~n~s~ T~ C!e~k, on all
chec~ issu~ by the T~ ef ~o~ton, Florida.
BE IT FUR~ ~SOLV~, ~at the T~n Clerk be, ~d he
hereby ~, authe~ ~d directed ~o sen~ a cepy
Reaolutien, tege~ with s~c~ s~t~es
~; N. ~. ~ee~, Viee-~ye~; ~d J. P. B~em, T~n 01e~k te ~e
Flo~a 8tare B~k of De~y Beach, Fl~i~
A discussi~ ~ ~ ce~r~ Ne~e fa~ ~ ~es~e
~ems ~ivtston, d~ ~ich, it ~$ asce~a~e~ t~t the
T~ ~f B~te~, ~ the option ef ~e Ce~ssi~, ~s ne
auth~ity te p~ehibit f~ ~ t~s su~ivisi~*
The follOWing letter was read:
August 4th, 19S6
Bosmd of Cemmissi_~_e~s~
T~n off Boynton~ Fla.
Gent lemen-
I un~e~st~_ud th~ Town ewns lots-19 & 20, Bleck 14;
Town ~f B~ynten, T ~wn 10ts 1
I ~ l~e ~o' e~$e~ ~e ~ a~ee~n~ with yem whe~ I
coul~ t~ title te you ~f ~ ~o lets and yeu c~
~Sfe~ to me y~ tw~ le~a.
Heights eo~ne~ en P~ell St'. .
T~st~g yeu can give th~_matte~ y~. ~tde~ation,
I ~, Respectfully yo~s,
Mte~ ~onside~b~..dlscussig~, Co~ssio~ Stevens
moved the adoption of the foll~ ~SOL~ION which was seconded
by 0o~ssione~ Bewen and ~u~ous~ ca, led:
RESOLUTION
~HEBEAS, the Town of Boynton, Plorida, is the ewner of
Lots 19 an~ 20, Block 14, Beynten Heights Subdivision; and,
VE~EKEA~, Chester M. White is the ow~e~ of Lots 1 end 2,
Block 6, Boynton Heights Subdivision; and,
WHEREAS, said Chester M. White is desirous of obtatnfuag
said Lots 19 & 20, Block 14, Boynton Heights Subdivision in
exchange for l~ts 1 & 2, Block 6, Boynton Heights Subdivisicn$
WHEBEAS, the o~fe~_zmde by Chester M. White is ~eemed to
be a fai~ exchange and to the benefit of the citizens and
ta_~.payers of the Town 0£ Boynton ..........
and
~REFORE BE 1"2 P~8OLV~D, by t_He B~a~d of ~o~
~ _Te~ Clerk be, ~d ~hey he~e~ ~e, au~fm~, e~ered
~d ~ec~ to exe~te a deed of conve~ee to Cheste~ N. ~ite~
fo~ ~s ~ & ~0, Bleck 1~, B~ton Eei~s subdivision of the
Te~ of B~te~ Secti~ ~, S~b~ec~ to ~ ~ a~ ~paid
~ate ~ C~ty T~es up~ ~eceipt f~m Ches~r M. ~te of a
deed ~ c~vey~ee, to the T~ ~ Bo~on of ~s 1 & E, Bleok 6,
B~t~ HeiSts ~bdivision, ~cti~ ~, T~ ~$ S., R ~ East.
~. Wm. P. semeryille ~P~ bSfe~e the Co~ssi~ ~
beha~ of a client, ~. ~obe~t ~em~n, .W~0~s ~erest~ in
cons~ct~ twelve~ 9~..mor9 ?o~s$~ .~n .Bo~on ~p0n Iands now o~ed
by the To~. ~is matter was brou~t up for_the consideration of
t~ C~SSiO~ ~ to ~e arr~g~mmnts for t~ Co~ssion to
meet ~. W~e~ at a ~te~ ~.te ~d g~ ~to the deSai~ of suoh
project mo~ fury.
C~siener Bowen ~de a mo~ien t~t ~. ~. Menzel be
pa~ ~s ~ ~ Vioe-~yor fo~ the Month of J~, 1~,
whi~ ~ sece~ by Co~issiener ~tevens ~~ous~
~e~e berg no f~the~ bus,ess ~e ~et~g adjured.
~ Mayo~
~~ Vice-Mayo~