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02-13-61 FEBRUARY 13, 1961 A regular meeting of the City Council of Delray Beach was held in the Council Chambers at 8:00 p.m., with Mayor George V. Warren in the Chair, City Manager George Mingle, City Attorney Richard F. Zimmerman and Councilmen A1 C. Avery, Dugal GJ Campbell, Glenn B. Sundy and John A. Thayer being present. The opening prayer was delivered by the Rev. Paul Smith. On motion by Mr. Campbell and seconded by Mr. Thayer the minutes of February 6, 1961 meeting were unanimously approved. Mrs. Julia Schrader, a property owner on N.E. 7th Avenue, objected to the unsightly condition of a clothes line, serving eight apartments, being installed on the cooperative apartment property adjacent to her property, stating that she had talked to the builder of the apartments concerning same and had also written to the owners of the apartments and had received no cooperation from them in eliminating this unsightly condition, and asked if the Council could do anything about the condition. Following discussion, Mr. Campbell moved that this matter be referred to the City Manager, City Attorney and Councilman Avery for advice and report back to the Council. The motion was seconded by Mr. Thayer and carried unanimously. Mayor Warren read the following ~etter from Business Counsel Ward M. Robinson, dated February 9, 1961: "Re: Consideration of Cha~ter_ 16 Code °f"IOrdir~, rices..; .... "~.~CSN~ES~'. "Dear Mayor Warren, Work so far on the writer's current assignment for the City has, on several occasions, indicated strongly the desirability of reviewing carefully Chapter 16 of the City Ordinances, entitled 'Licenses'. Presently, it appears that, in a number of cases, there may be: 1). Inadequate coverage of license requirements. 2). Questions as regards the amount of annual fees. 3). Questions concerned with the enforcement - perhaps of the constitutionality - of certain aspects of the Ordinance. It is therefor suggested that consideration be given to the formation of a Committee to review Chapter 16 in depth, to hold public hearings if deemed desirable, and to crystallize any recommendations which may result, for presentation to the City Council." Yours very truly, (Sgd) Ward M. Robinson" Mayor Warren then appointed a committee, as recommended, to study Chapter 16 of the Code of Ordinances: Ward M. Robinson, Chairman R. D. Worthing Richard Zimmerman Kenneth Ellingsworth Concerning consideration of a Group Hospitalization and Life Insurance Program, Mr. 'Campbell moved that this matter be tabled until a special meeting to be held this week, that Ward Robinson be in attendance,tha~ that meeting to be set to discuss said item and .1. 2-13-61 FEBRUARY 13, 1961. also the proposed sewage disposal plant. The motion was seconded by Mr. Sundy and carried unanimously. City Manager Mingle informed the Council that repairs necessary to the present City Hall, in order to establish a workable and con- venient building for other uses, will require approximately $1,825.00, to be provided by appropriation from the unappropriated surplus fund. The following is a detail of the estimated cost referred to: Electrical wiring $1,0OO.00 Lumber, doors, walls 400.00 New asphalt tile flooring (in part of the building) 250.00 ~1,750~0'0 Add 10% for incidentals 175.00 Mr. Worthing informed the Council that he had an estimated cost of painting the City Hall, one coat inside and out, to include the caulking of all openings and putty where needed, the filling of all cracks with a cement patch, and washing 9ha% portion of the building interior where needed, in the amount of $2,600.00. City Manager Mingle informed the Council and Public of the proposed use of the different offices of the present City Hall Building. Mr. Campbell moved to accept the plan as submitted with the addition o~ Painting and repairing the building, inside and out, as covered by $1,825.00, plus the estimate of $2,600.00 for paintings doing the job as it should be done to put the building in number one shape. The motion was seconded by Mr. Avery and carried unanimously. It was then moved by Mr. Sundy, seconded by Mr. Thayer, and unani- mously carried, to appropriate from unappropriated surplus the money for improvement of said building. City Manager Mingle reviewed the traffic problem at N.E. 5th Avenue and 8th Street intersection, and the steps that had been taken toward getting a light installed at that location, also that it had been suggested that a resolution from the Council concerning same be of some help in getting this temporary light installed at an earlier date. City Clerk Worthing then read RESOLUTION NO. 1313: A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING PERMISSION OF THE FLORIDA STATE ROAD DEPARTMENT TO ESTABLISH TRAFFIC CONTROLS AT INTERSECTION OF NORTHEAST FIFTH AVENUE AND EIGHTH STREET. WHEREAS the relocation and reconstruction of the Federal High- way (State Road No. 5) through the City of Delray Beach places the Southbound Lane on Northeast Fifth Avenue instead of North- east Sixth Avenue where it was formerly located, thereby throwing a much greater volume of traffic on said Northeast Fifth Avenue, and WHEREAS Northeast Eighth Street intersects the said Northeast Fifth Avenue at a point only thirty-five feet East of the Florida East Coast Railroad crossing over Northeast Eighth Street, and WHEREAS due to the extremely heavy traffic on Northeast Eighth Street a dangerous situation is created due to the possibility of automobiles being trapped between crossing gates of the said railroad crossing when a train is approaching, THEREFORE, IT IS HEREBY RESOLVED that the Florida State Road Board be requested to recognize the emergency status of the situation herein described, and act with all expediency to per- mit the City of Daray Beach to erect the necessary traffic controls to effect safe passage of vehicles in both directions at this intersection. PASSED AND ADOPTED this 13th day of February, 1961. -2- 2-13-61 It was moved by Mr. Sundy that Resolution No. 1313 be adopted and a copy forwarded to the proper authorities as soon as possible. The · motionwas seconded by Mr. Avery and carried unanimously. Regarding a request for establishment of policy concerning en- croachments, Mayor Warren said it was the recommendation that the City Manager, and the Public Works Department proceed to enforce the law concerning same. Mr. Campbell commented as follows: "I believe it is a part of the administrative matter, operations matter, in the same sense that if the police department saw a traffic violation we would expect them to move and we wouldn't expect them to come to the Council asking for authority to move. If this is, and it certainly is a violation of city property, it seems to me that corrections would be made without asking for any special council action." Mr. Avery stated: "That they take it for granted that our policy is to enforce the law." Mayor Warren presented the following memorandum of the City Beautification Committee: "After considerable discussion concerning the immediate need of landscaping the area surrounding the City Hall and Community Center and the islands on the north and south entrances to Delray Beach, the Committee voted unanimously to recommend that the City of Delray Beach engage Mr. Swan Brown, on a professional basis, to lay out preliminary landscape plans for these projects. The Committee indicated that a concerted effort would be made to have prescribed landscaping donated after Mr. Brown's plan was approved and a schedule of needed trees and shrubs was presented. "Additionally, it was unanimously agreed to request that an individual be engaged by the city, as soon as possible, whose duty it would be to supervise plantings and to maintain beautification projects after their completion. The Committee suggested the name of Mr. Joseph Sante if he would accept the position." Mayor Warren recommended that any action on paragraph i be deferred. Following comments from Mr. Arthur Dummett, Mw. Campbell moved that the issue outlined in said paragraph i be tabled for further action and that Mr. Joseph Sante be appointed on a temporary basis, as recommended by the committee. The motion was seconded by Mr. Thayer and carried unanimously. Mayor Warren asked that Mr. Sante be notified by mail. City Attorney read ORDINANCE NO. G-3~6. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PROHIBITING THE HOLDING AND EXHIBITION OF CARNIVALS AND CIRCUSESWITHIN THE MUNICIPAL LIMITS. WHEREAS, the City Council of the City of Delray Beach has determined that there are no sites within the municipal limits where a travelling or professional carnival or circus could be located without disturbing the residents of the City, and WHEREAS, the City Council deems it in the best interests of the residents of the City that travelling or professional carnivals and circuses be prohibited within the municipal limits; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: SECTION 1. That all travelling or professional carnivals and circuses are hereby prohibited from being held or exhibited within the municipal limits. PASSED AND ADOPTED this the 13th day of February, 1961. Mr. R. G. Bird, Past Commander of the American Legion, in protesting the Council considering said proposed Ordinance No. further cited rumors having reached him that the Legion's present FEBRUARY 13, 1961. Commander, a city employee, had been directed to~tay off---or---! Mr, Campbell moved "that a special action to this point, the integrity of this Council, certainly the integrity of our City Manager and possibly the Chief of Police, has been challenged openly that a member of the Police Department who happens to be at the same time the present Commander of the American Legion, has been threatened, I suppose with the loss of job or something if he didn't lay off advocating for the Legion that he believes in very strongly. And I would like the record to show that we, the Council, speaking for ourselves and for the City Manager and the Chief of Police, go on record very strongly resenting the challenge, or call it what you will, that has just been thrown and assuring the public that Mr. Manning has not nor will not be criticized for an~ action he takes as a member of the Legion. I happen to be a member of the Legion, think I'm in good standing, I have been a member for some time, I don't go around bragging of it any more than I brag of the fact that I am a Mason or any other member, but I personally resent very strongly the suggestion that any man in our city employ would be threatened with loss of job because he takes a position as Commander of the Legion, which he certainly has all the right in the world to take, and is threatened with the loss of job." Mr. Avery suggested that an investigation be directed to this remark. Mr. Campbell-- "Not in my motion, if the City Manager or Chief of Police, in their official position, wishes to follow it further, fine, but I for one couldn't let that go unchallenged." The motion was seconded by Mr. Thayer and carried unanimously. Mr. Campbell then moved that the City Manager ask the Chief of Police to meet with the Council and Mr. Manning on Wednesday morning, preceding the scheduled meeting, to see if it can be found out where this rumor started. Also, that if the American Legion wants to have representation at that meeting, they are invited to attend. The motion was seconded by Mr. Thayer and carried unanimously. During general discussion, protests concerning adoption of proposed Ordinance No. G-386 prohibiting carnivals and circuses were made by R. G. Bird, Ozie F. Youngblood, Dave Hogan, after which Mr. Thayer moved that Ordinance No. G-386 be passed on second and and final reading. The motion was seconded by Mr. Campbell and upon call of roll Mr. Campbell, Mr. Sundy and Mr. Thayer voted in favor of the motion, Mr. Avery and Mayor Warren being opposed. City Attorney Zimmerman read the caption of ORDINANCE NO. 0-389. AN ORDINANCE OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. G-222 PASSED AND ADOPTED IN REGULAR SESSION ON THE 20TH DAY OF OCTOBER, 1955, PROVIDING FOR THE CHANGING OF THE RATE SCHEDULE AND METHOD OF BILLING. Following general discussion also comments and objections concern- ing proposed Ordinance No. G-389 providing for the changing of the garbage collection rate schedule and method of billing, it was moved byMr. Sundy that said ordinance be placed on first reading and that it be published in full. The motion was seconded by Mr. Campbell and upon call of roll Mr. Campbell, Mr. Sundy, Mr. Thayer and Mayor Warren~voted in fa¥o~ of the m6tion, Mr. Avery opposed. Mr. Campbell then moved that sufficient copies of proposed Ordinance No. G-389 be made available upon request of any taxpayer of the city, and that those copies be ready not later than Wednesday morning. The motion was seconded by Mr. Thayer and carried unanimously. Mr. Frank Constans asked the following question: "In the event that I refuse to pay my water collection bill, one utility, will the city factions taking away from me the other utility stand the test of legality?" Mr. Campbell moved that the City Attorney be asked to get a ruling to this particular point, if possible, from the States Attorney. The motion was seconded by Mr. Avery and carried unanimously. City Attorney Zimmerman read the caption of ORDINANCE NO. G-390. -4- 2-13-61 AN ORDINANCE OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTIONS 23-18 AND 23-19, REPEALING 23-20, AND RENUMBERING 23-21 OF THE CITY'S CODE OF ORDINANCES PERTAINING TO THE HEIGHT OF HEDGES, SHRUBS, WALLS AND OTHER STRUCTURES. It was moved by Mr. Thayer, seconded by Mr. Campbell, and unanimous- ly carried that Ordinance No. G-390 be placed on first reading. City Attorney Zimmerman read the caption of ORDINANCE NO. G-391. AN ORDINANCE OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SUB-PARAGRAPH (c) OF PARAGRAPH 8 OF SECTION 12 OF ORDINANCE G-234 BY PERMITTING THE PLANTING OF TREES IN THE TEN FOOT STRIP REFERRED TO THEREIN. It was moved by Mr. Thayer, seconded by Mr. Sundy, and unanimously carried that Ordinance No. G-391 be placed on first reading. City Manager Mingle gave the following report of estimated cost for essential improvements not previously provided for the new city hall: ANALYSIS OF CONSTRUCTION ACCOUNT ....... ~br~a?¥ 1'0,"196'1 Cash Available for Construction $ 408,718.41 City Hall Encumbrances: Kenneth Jacobson 24,670.15 Venice Construction Co. Original Contract 180,971.O0 Change Orders (Est.)~~ 22,039.00 Land Fill 9,166.95 Tests _ 362_.50 Total City Hall $ 237,209.60 Community Center Encumbrances: Roy M. Simon $ 8,794 14 Venice Construction Co. 142,669~00 Land Fill ~,200.20 Total Community Center 152,663.34 Scout House 10,000.O0 Total Encumbrances ..... 399,872.94 Cash Available for Furniture ~ · Estimated Change Orders: Receptacles $ 460.00 Council Seats 4,172.00 Intercom 634.00 Floor Outlets 30.00 Cylinders & Tests 135.00 Sidewalks 5,354.00 Sprinkler System 2,000.00 Stand-By Power 2,612.00 Flashing on Canopy 175.00 Panels in Council Room 228.00 Soundproof Doors 350.00 Shelving 250.00 Panels in Manager & Conference Rooms 1,055.O0 P. A. System in Council Room 752.00 Painting Exterior 460.00 Sod 2,000.00 Flag Pole 188.00 Planter Spigot 50.00 Outside Telephone Conduit 988.00 Locks & Hardware 57.00 Air Cond. Panel Revision 89.00 $ '~2", 0'3'9. Ob -5- 2-13-61 FEBRUARY 13, 1961. Following discussion it was moved by Mr. Avery that this item be tabled for further study until lO:OO a.m. Wednesday at the special meeting. The motion was seconded by Mr. Sundy and carried unanimous- ly. City Manager Mingle informed the Council that the purchasing agent had received bids on office furniture for the new city hall and asked for consideration on same. Mr. Worthing informed the Council that there were 63 items for which bids were solicited and that bids were received as follows: GOLD COAST OFFICE SUPPLY bid on only 52 of these items ..................... $ ~,461 92 HAND'S DELRAY BOOK SHOP bid on ALL items .......v,658~35 LAKE WORTH OFFICE SUPPLY bid on only 39 items YEOMAN & SMITH OF DELRAY, INC., bid on 3 items - Following discussion it was moved by Mr. Campbell, seconded by Mr. Thayer and carried unanimously to accept the bid of Hand's Delray' Book Shop to furnish all 63 items. City Attorney Zimmerman read the following proposed bills, for consideration, in order that they may be presented before the 1961 session of the Florida Legislature: (Copy of Bills are attached to and made a part of the official minutes of this, meeting) (See pages ~8-A thru 48-X for copies of~Bills; Following discussion of the proposed bills and regarding the bill concerning "Established - Director of public works: duties" Mr. Campbell moved that the change be made that such man employed by the City Manager shall have the qualifications of a Certified Florida State Engineer. The motion was seconded by Mr. Thayer and upon call of roll Mr. Campbell, Mr. Sundy, Mr. Thayer and Mayor Warren voted in favor of the motion, Mr. Avery being opposed. City Attorney read RESOLUTION NO. 1311. A RESOLUTION OF THE CITY COUNCIL OF DELRAY BEACH, FLORIDA, REQUESTING THE LEGISLATIVE DELEGATION OF PALM BEACH COUNTY, FLORIDA, TO PRESENT CERTAIN BILLS BEFORE THE 1961 SESSION OF THE FLORIDA LEGIS- LATURE AMENDING THE CHARTER OF DELRAY BEACH, AND VALIDATING AND CONFIRMING ORDINANCES AND RESOLUTIONS. (Copy of Resolution No. 1311 is attached to and made a part of the official minutes of this meeting) (see pages ~8-AA, ~8-BB & 4~-CC for copy of Resolution No. 1311.) It was moved by Mr. Avery, seconded by Mr. Thayer, and unanimous- ly carried to adopt Resolution 1311. City Manager Mingle presented bills for approval as follows: General Fund $36,019.43 Water Fund - Operating Fund 335.79 It was moved by Mr. Campbell, seconded by Mr. Thayer, and unanimously carried that the bills be paid. The meeting adjourned at 11:15 p.m. on motion by Mr. Thayer. R. D. WORTHING City Cler~ OVED: -6- 2-13-61 A~ ACT RELATI~ TO TH~ VOT~3 AND ~29TlOr 1. Fha.t Section 17 Special ~we vf Flcrl~, Acta or 1~9, ~ ~a~ed, a~e ~i~ the ~r~r ~f the :lty of Xo ~ended ~o r~8 aa follovel "Th~ ~or ~ill be o~ of %~ ~ve aeabe~ Of the city o~ncll, ~t ~ill ~ cleated directly by the people, instead of beX~ appolnt~ ~y tk% oo.Jr~OX1. · hall be ~ioue~ ho vote. The election - held every ~wo ye~, a% ~e ~ame time a re~ular election of ~ouno[[ :eeJbera Is ~g~ ~ld. ~e elll ,.rye ~ ~o~ of the ei~y for ~.~ 7~rn. i~%ion or o~er~l~e. ~pointed by ~ za~orlt, y of ~e oXt2 oo,;.teil at the next reyul~ly helC oounolI meetl~ to.aerie untXl the ne~ ~ener'al eloatIo~. If & ~Jo~ity o~ the re~ining me~ern ~e re~l~ meetingA ~.ve ~e~ hoXd, t~n %he ~io~ '- ~yor, wi/.1 aa~o~lo~ly '- next genera, tl~ctiOn.' ito app~v~ by a ~Jo~ity of t~oo ~lfted ele~e u~n the question of ~e t~a Aot at a~ npeo~, prA~y, of ~ral election -- held ~w% lair than ~eeak, er A~ ACT :~I.ATINg TO THE CITer OF DELRA~f B~ACH, P~ D.~CH COUNTY, FLOHIDA, ~DXNO O~- T~ 2~7~6, 3P~CI~ ~ OF F~XDA, ACT~ OF 1949, ~ ~E~DED, ~AM~ BEING ~E ~H~T~ OF ~A~D OITY B~ ~E~DIN~ ~EOTXO~ 2~ TME~F P~OVIDIN$ ~T ~I~ OF T~ CITY OOUI~CIL A ~EFE~~, ~EOTXON l. ~t 8eottOn 2~ of ~pteF Opoot~ ~vo of ~tdm, Aoto oF bet~ the ~er of t~ City of to ue~ to ~ u follovlt "The s~y of eaeh m~ of the olty e~tl s~ll be fiz~ f~u time to tXae by o~X~oe, p~vXd~ t~ MxX~ u~a~ Or eaoh o~ne~l~ · ~11 not exoe~ ~e ~M~ ~11~ (ll~.~) per mouth, exaept t~t the shall rooeXvo a uaxX~m .al~ exceed One ~~ FXfty ~lla~o (ll~O.~) per month~ SECTXO~ ~, ~o mot 8~ll ~~ effeottve upon rte app~ by a majority of thooe qu~X~tod eleo~o of the City of Del~y baoh ~ p~ttoXpate tn votX~ u~n the queotton of t~ app~ oF dtoapp~val of ~to Aot at a~ o~oX~, ~t~y, .oP pner~ eleetten held not later t~n ~e~F X~, l ?O. BE ~TITLED ;IN AOT RELAT~N.~ l'J THE 2I?¥, OF P~ ~tt COU~TY, FLO~IDA~ ~ND~M~ a~ ~E~D~D, ~E BEI~ THE C~RT~ OF SAID GITY B~ ~-iE~DIN~ S~GTION 86 TBE~F ~ PRO' E~U~IZATIOi4 ON TME SEGO~D ~ONDAX IN JUNE T!iER~F TO PROVIDE FOq T~ FI~R~ OF DAY OF BU[{LI3ATION OF ~OTICE OF TAX' D'~D SEOTIO~ 1. T~t Scot,on 86 of ~pto~ ~5786, Speotsl ~wo of Florida, Acts of 1949, as ~ond~, belad the C~r%er of the Cl~y Of ~lr~ ~aOh, Florida, Xs a~ended ~o read as follows~ "The city oounoX1 s~l, u~n t~ ~e.~ Monday · lt as a ~ard o~ eq~ll~tlou o~ ~el a~ due notloe Of 8aid uooti~ 1~1 ~ ~von by ~bltoation for ~t lees ~n ~ ~8~eo seven days apart la a nevopa~ ~bli8~ wlt~n said mun~oipaltty. At sueh mtl~ the 8XttXnF. as a ~ard of ~u~XaatXon ~ s~ll have before ~t the ~'sosonent ~llo prepared by t~ asleoaoF of ~ltl0 ~ p~oeod to ~u~lse ~ ~Yloo t~ said aseeesaent. ~e o~no~l et ouoh t~e s~l if ~visable ~ ti~, %estL~.. for ~e of deto~lnl~ the v~uation of ~ p~ty ~ asseo,~. ~1 ~reo~ o~ p~pert~. Pul ' ~sonal, In the airy of ~rq bash, have tho rl~t to ~~ ~fo~ ~ bo~ of ~ual~sation a~ to ~ h~j. 8nd tho ~ard shall remain In Sell'On ~1 d~ tO d~ for as lens aa any be noooeo~y to ho~ ~Oh complaints and to equalXBe ~d ~ev~oe auoh~ assessments p~vld~ t~t tho ~id , Axx not requ ed to ses, 6n longer than t~eo ouooeaoXve ~o ~end~ to r~ aa follout' partloul~ tXme of the p~vid~ hereXn be ~blXshed at ~y ~Xoul~ tXme with refere~co to t~ day off m~e, mo lo~ aa ~e day of 8ale ~1 be fl~d not leos than twenty-eXit ~r ~re afte~ the flret publXeatLon of 3E~IO~ 3. ThXs set o~I.Mo effeot ~edXa~l~ u~n its ~ooa~ a law, E~A~T~9 BY TIlE LEOI~RE OF TH~ STATE OF .... ~-~' 1 7h~t :ectlon 7g of ~pt~r.~5786, the ~rte~'of the ~lty of ~l.~ay B&eoh, Florida, ~rohaaina ~ent m~ be rempo~tble for Ill p~em of (llty purchaaln$'%a del& zy shall be obtalno~ for a~ u~edod $OOdO, ae~lGe8 o~ Counoll ~ g ' - -'- to th° award of a puro~me order o~..:..... ~mpetenQy of b!duers ah~l be deux . ..~,. iai. ;.. '. ,plat~ purohase~ In exoem_ . .~:~.[~. .' ~rioem rohas2~ procedure to be employ~ .~1 be r~olution, ~o authorize .the .a~iu~ or pUUAZO oT~ents, or the perfo~i~ o~ ~ othe~ oXvXo Xm~r out mom~etitlve or ~ealed 3~0TI02 2. This act a~ll t&~e effect X~edl&tely , 2 A BZLL, TO 9E E,.'~TITLE,9 PAI~V. ~EA~H ~OUJ~Y, FLO~IDA~ V~IDATI':'~, ~0:,FI ~;:I''~,., AID ~IATI~YX:~ O~DXNAUC:~ f{O. <,' ' v -- 1959 ~D ORDI~A~,CE {~0. :}-368, ':AT~D ~TSL~BSR 12. 1969, A~PT~D ~ TI/E CITY COUKdIL OF 3AID CI~Y, R~D~INXN~ THE TE:I~ITO:aZ~ ~UNDA~XE~ OF 5AID CITY ~ XNOLUD~ ~HO~E ~:;RTAX~ ~D3 ~R~RE ANN~ED BY ORDX'NAN~ NO. G-5;8 ~D ~O.. ,~68 AND V~ID~XND, OO~FXRMXNG A~D ~TXFYX~ ~ ~D ENACTED BY T~E OXT~ OF D~Y B~OH, l~ ~FECTXV~ DATE, I~! BE IT ~AOTIiO BY THZ Lti~XSLA~JRI~ OF TH[ ~TAYI: 0~' FLO~XDAI SECTION 1. ~mt certain o~l~oe of ~e-City Of ~:. ~: Delray ~ach, Flortda, duly e~oted on the 2~th day of ~: ~ptember, 1999, the same beX~ in the words and ft~rem aa followm, AN O~,~l,Ii,,C~ OF THE CITY COU'ICIL OF THE Cl~ OF ~E~AY B~OH, FLORIDA, ANI;EXINO TO THE CITY CERTAIN ~D5 LO~ATED IN 2ECTXON8 19 A:~ ~0, TOWNSHIP SOUTB, ~N~E 43 ~T AND IN SECTIONS 2a ~:D 25, TOWNSHIP 46 $OUTR, ~N~E '2 ~T, WfflOff ~ffTX~UOUS TO ~ZSTI~ ~I~XF~ LIMITS OF MAID .':¢~. CITY; ~i~II~l:;O TH~ BOU/~:DARIES OF :AID CITY TO ,- XNOLUDE ~3AID ~IDS~ PROVXDINO ~R THE TA~TIO~ OF SAID ~t~5 A:;D C0~DXYIO~';3 OF AMD PHOVXDIN~ Tile RXG~8 A~D OBLX~ATION~ OF .AID ~%ates, Ltd., ~d ~lray ~nd ~velopmen%, Ltd,, ape th~ fee simple title holders of the p~perty hemein~ter 'deScribed, and have petitioned the C~ty of Selr~ Beach. '~ Florida to annew aaXd lands within the o~r~orate of the City, which petition ~a been-filed '~lth the 01%y ¢lerk of the ~[%y of ~lray ~eaoh, FlorXdml forth ~n th,~ Pe~lt2o~ and Oonse~t on ~le vlth aatd Oity qler,; ~~, the City of ~lray Beaeh, authorized ~ a~ex k~da ~n ao~ord~oe ~i~h ~hap~er OF TMK ~XT[ OF D~ B~H, ~l~ ~ ~0~1 SECTION 1. ~at the C~ty ~ne~l ~lr~ ~aoh, P&lm ~&~h O~tyt Florida, does he.by a-nex to aa~d e$t2 ~e folloeX~ deaer~ t~ot paroel of land looat~ in ~m ~oh C~nty, ~lorida, whloh lies oonti~uoue to the e~mtXn~ ~undarlem of maid miry, to-wit, ~l that part of the S~ ~f of 8motion ~tt ~if. Bt-of-Way of ~ilttey ~til and l~orth off ~mo t~t part of the ~rth ~f of 8motion Township 46 2outh, ~ 4~ ~mt the Nort~ Ri~t-of-Wmy line Of ~n~ exempt t~t p~t of t~ hot ~lf of tho ~euth~t ~ter of m~d Seetton lytn~ ~th o~ Oe~~ ~at pa~t off the ~th ~lf of ~otion ~6 ~th, ~n~e 43 ~t ly~n~ ~eet of the Vest ~t-of-Way line of ~4 ~ (this to ~olude ~to X4 t~ou~ 19 inolumivo of ~oo~ ~, t~ou,~h 19 lnolusXvm of Bloo~ ~7 a~ ~to l throu~ 12 tnolusive of ~look 48 of Homewood Plat ~mber 1 aa reoord~ tn Plat Palm ~aeh Ooun~y AllO t~at pa~t of the Korthweat Quarter of 8lotion ~0, Township 4~ 5outh, aanee 4~ ialt lytn~ welt of of tho No,th Rl~ht~f-~ay lX~ 'of ~rm~t~n ~0~ loom t~t p~t of tho kelt t~~uarte~ of 3outhweot qu~te~ of the Northwest quarter (aloe k~vn al the ~elt t~-qu~to~m of ~ve~ont ~t ~) Xn oaZd ooetZon lytn~ N~th of ~e ~o~th of-~ay IXne of ~runt~ ~l, That part of tho ~oFth 5~ ~eot of the ~utheao't hot, ly~ between tho ~eot .~t~f-~'ay l~no the aeabo~d AlrlXne ~aXlroad ~ the ~,t of-Way 1Xne of g-A O~lj ~e ~8t ~2~ fleet of t~t ~ off the North ~0~ Feet of the ~theaet qua~te~ of ~otXon 1~, TownshXp ' 46 ~outh, ~e 43 ~st lyXn~ betweeh the West Hight-of-Way l~ne of the ~eabo~d AXF1Xne a~ the ~at R~t~f-Way lXno of the ~4 ~ECTIO;~ 2. That ~ho Mound~Xeo of the OXty ~lray ~eaoh ~e hereby redefXned ~o aa to An~u~e thoreXn the a~vo deaorXbed t~ota ~f X~, a~ oal~ ~e he~by deol~ ~ ~ In t~. oo~te llaXta of the Ot~y of Del~ ~aoh, Florxda, SXOTIO~ ~. ~t the p~~y ho~Xna~vo deoe~l~d ~n Section 1 hereof a~ ho~eXn ~noxed to tbs O~ty of ~lray bash, Florida, ia t~on Xnto oaXd oity under the ffollovtn~ ter~a amd (1) ~he nort~ 200 aerea ef t~t part ef the a~e-dea~r~b~ p~perty lyXn5 Xn Seet~en ~, Towmah~p ~ ~outh, ~n~e ~2 ~at (a~eA ~d deoX6~te~ upon g~Xbit ~ at~hed to S~e FetitXofl o~ Consent ftled vith ~he Otty Ciera as P~oel .mA') ~e he~y son~ ~n DXo~[ot (2) ~1 l~ds Xn 3eotXon ~ (exoept ~e oatd ~orth 200 8aee8) a~ tn ~eotXon 25, To~- s~p 46 South, ~ 4~ ~8t (~k~ ~d doo~p ~t~ al ~eol "B--u~n ~XbXt ~ attaoh~ oaXd PetXtlon a~ ~onoont fXled vXth the DXotrtct 0~" - (~) All that p~rt of the above describ~d lands located in Sectto~ 19 an~ ~0. Town, hiP ~6 South. ~n~e ~] ~t~ lyl~ ~elt ~f ~ke Worth-Prat~e P~oel ~ upo:~ ExhXh~t 2 attached to oa~ FetE- tton and Consent ffXled wlth'the Cl~r~ com- (~) That part of the a~ve described lands looat~ In ~ectlon 1~, Township ~6 ~outh~ 4~ ~at ly[~.East off ~ke ~o~ Distr~ct E-~ Canal, le~e the ~st 5 aeree reed and ~eaX~t~ a~ Faro~ 'D' upo~ (aa ....... ~-- '~ said Petition a~ conaen~ ~ he.by zoned %n ~xs%rxot ~t-~ · ~e ~m% 5 aarea of ~ a~ve described 19, Township ~6 ~uth TAX~ ~ Because m~aloipal aervloea vii1 not aco~e %o said la~xds until ~uoh t~me a~ they ~e. ~evelo~4, said la~e a~ll not ~ ~lable ~or ad ~alore= ta~ea for a per~od of seven (7) years ~st 20, i~, except Xn"the follo~Zn~ events ~d under the followi~ cir~matanoes~ (1) In the event any parcel or lot Xs aol~, tr~a- err~ er 9therwXae dXa~ee~ of, or Xn the event f .... .--- ------+urea /except temporary real "=~-'- shall be eu~ec~ lo%, then such pareel or lot ~rmal taxat{on, iaolu~l~ the ~ed X~eb%~- mesa of the ~lty'of Delta{ ~ach, Florida. It ele~lY u~deretood that ~ lot or pe. roel be deemed eold or %ran~ferr~ when conveyed by one of the undersisned petitioners to 2herwood F~ D~elopera, Ino.. or %o Roy L. n the further event ~ ~rtion of the l~d, (2) I _ -----~ ~ t 1" ~e platted or eubd~v~d~, the %ax ~ra%or~um a~or~-~ r~a~n effective a~ ~n ~11 foroe~ ~uo3eo~ ~ the oondXt~ona of subparagraph b (1) of S0~ 3; exoept, p~v~d~, v~n ~Og of the iho~n upon suoh Flat' o~ lOtS eu~h moratorXum ~11 cease and te~Xnate those platt~ lots re~XnXn~ unsold an~ there- u~n each of the re~al~n~ ~old lo~s. s~vn upon such Plat, ~ t~reafter at an annual tax ~t exoeedX~ $10.00 per lo~ for ,the remair~n6 unexpired ~rt%on of seven (7) ye~ (~) At the e~pirat~on of seven (7) yearw from ~he bonded X~debted~ess. of the OXt2 of ~lray ~eaoh, Florida. SECT!O~ ~. ~xoe~t for the provisions herelnabove ~elattn~ to zon~n~ ~d taxation, the l~d, he~Xna~ve 'deaerXbed s~ll iron, lately beeo~e subject to all.~f ~e fr~ehisem, prXvXlo2es, l~u~t~es, debt~, l~abXlltles, ~d~nces and lawe to whA~ l~da Xn the ~tty of O~Iray Beach a~e now or may be, ~ ~eeXdXn~ there~n shall be ~ee~ed citizens of the CXty of DelPay Bes.~h~ pr6vXde~, however, the pav~n~ ~d Xnltallatlon of roa~s, b~fhwaya &~d rater linen In "sa~d' .l~dl ,h~ll be the ohllcatXon Off the owners thereof, the~ successors ~d assigns, except ~e 01ty of ~lray ~aoh ~ill, at its expense, extend t~e ~ater zain to the ~un~tloa off S.~. 10th 3truest (e~en~ed westerly) S.~. 20~ Avers. It ia ~rther p~vi~ ~t in the e~ent the S~te Road ~partment of the Sta~ ef ~o~ida eh~l at ~ tt~ ~hereafte~ close ~d te~te ~ pe~lt he~tofore o~ here~te~ ~lven to e~aa State ~oad NO, a~ Seaboard ~all~ad ri~hte-of-w~ ~n or, er to uae State ~oad ~o. 9 for a limited a~oeaa facility, then there a~ll be mo ~duty or obliSatXon upon the ~ity of ~l~y ~aoh to conatmJat or pay ~oney fo~ a ~ade o?oaa- t~a the 22th day of ~tember, A.D. A?T~T ~ ~or R.'D, VORTHI~O Olty Clerk" 5 8lt;~'rZO~ G~. Th&% oo~t&~tn oPdtnanoe o! ~ho ~1~ ~aoh, Florida, dul~ e~ot~ on the 12~ da~ of 8ep~aber, 1~60, the oue bel~ Xn the Vo~o ~d .0. Ct~T~ ~D~ ~CAT~D ~ 8~lO~S 19 ~D ~0, ~E ~O~l~8 ~ ~XSTI~ ~l.ZO~ LXMI~ OF B~D CX~I RE~XHX~ ~ ~N~~ OF 9AID CITY TO IHG~ 8~D ~l WHERe, ~lray lndustrt~ ~opo~telo L~,, ~m t~ foe s&mple title ~lder of the p~pe~y AeaerXbe~, ~d baa ~t~tXen~ t~ ~Xty ef ~lray ~erXda to ~nex ~d l~da within the e~erate Of the Olty, whXeh Petition ham been filed with ~e~k of the City of ~lr~ baoh, ~o~al ~ ~~, the City ~o~o~1 of ~e City of ~, ~ortda ~ d~e~~ t~t Bard l~o ~ eo~ tt~s ~ t~ eflstt~ ~ot~ ~~te l~tto er ~1 maid X~o u~n t~ t~a ~ ~ttona met fo~ tn b Petition ~ ~ent on file vt~ maid Ott7 ~~, the ~tty of ~lr~ hobo ~orlda mt~ris~ ~ ~nex l~o tn aooo~oe with O~pt~ 9T~lO, 9peotal ~wa of ~ortda, Amis of 1951, ~, tn ouoh eot. HOW, T~~, ~ IT O~ED ~ ~10ZTY ~UB~ZL OF ~a Ol~ Or ~~ ~, ~RX~ ~ ~ 8ai~ '~%ty t~ fOllO~ de8~%~ trot o~ BeariSh Xg0 ~u~,~ ~._~. of ~ Of ~o w~ru- DraX~ge .DXO~rXo~ ~of u' of ~e 5e~~ West of h ,0 feet, t~ ~r~ FL~t of v~ lt~ Of .:,: Ln the a~ve desor~ tmot8 of 1~ ~t7 of ~lray ~aoh, Ylor~'T . . (2) In the further event amy portion, of the lands described upon attached Exhibit ~-1" ~,platted or subdlvlded, the ta~ aforesaid s~ll remain effective ~d In ~11 force, suhJec~ to tbs conditions of sub- p~a6raph (1) of this para. apb ~,; except, provided, vhon :5:~:;, of the lots shown upon such plat or mubdlvlelon-~e sold, such =oratoriua shall cease and terminate aa 'to ':' those olatted lot. Pemalnlnj'unsold and ~: %hereupon each of the remzi~lnj ) ,~ .... aa shown upon such plat, may thereafter taxed at ~ annual tax not exeeedinff ~lO,O0 ' per lot for the remainXn~ ume~Xred portiom of said ~even (7) year moratorium. (~) At %he e~Xration of seven '(7) years fro~ the date hereof, ali l~dm described upon the attached Exhibit "1", shall become ~ubJeot ~ ~r~l taxation, Xneludl~ the debt so. Lee le~ for the bonded Indebtednea~ of the ~ity of ~lray ~:~"~''"~'.,..,.., ~. ~oept for the p~vielona here~nabove ~elatir. j ~o ~on!ng ~d taxation, the. l~ts herel~ve ~eacrXbed shall 'X~ediately become subject tc ~1 of the l~abXlltle~, o~l~oe, ~d law8 ~ w~ch la~l City of ~lray Peach ~e ~w o~ ~ be, amd persona reeldin8 ~herecn s~ll be deeme~ ~itl~ena of the ~ r ~lray ~ach; provldod, however, o~er' will consider, at its expense m~d In compliance ~lth City specifications, ~ : a 25 foot paved roadway 'f~m ~wso~'~levard to Oer~- ~ ~wn ~ad if, aa and when such coat. etlon for development pur~sea; said ~ad~ay In the ~ fOOt ri~h% of ray to.be deed~ to the the owner will inet~l, at Xta e~e~e~ ~ ~ lmeh water : ~ ~n the 60 foot rX~t of w~ te ~ ~e~ed to.the ~ '~Xty ex.tendXn~ from ~acn ~uleva~ agut~erly te ~ ~er~nto~n ~ lf, aa ~d ~hen aueh ~Xn development purposes, ~1%h® X~%h dly of hpt~lk4~, A~D, TO :~E g~?ITLED PAI~ ~EAOH ~OUII?Y, ~LORI~ ~DZNO ~ A}'~DEDm '3A~E BEIN~ THE CH~ OF SAI3 . ~CH RE~OLU.IO' OR O~DI~AUOE BEZ~O ON 0ITY ~ BULL~I~'~ BOARD; A~D P~OVI~I~tO IT E~A'~TED ~X THE LE~ISLATUR~ OF ~{E 3TA?~ OF FLORIDA{ S~O?ION 1. ~a% ~eotion 29 of Chapter ~5786, Special laws of rlo.id~, ~ot. of 1949; as ~me~lded, s~s :~ ~ing the Charter of the City of Delr~ Beach, Florida, ~ended %o read al follows~ .e "A ~aJo~ity of all the members of the city 'o~il shall constitute a quota. A leeaer ~a~r may ~Journ f~m d~ to day ~d OO~ the attend~oe of absent members in lUOI m~er ~ u~er lUOh ~:.~:~:i pe~lties aw m~ll be presor~b~ by o~i~n~e. .'~ ~e afflictive ~te of t~ee memberm mhall be neee,s~y %o adopt ~y reaolu%lom ~r o~lnanoe. The vote of ea~ c~ncllm~n s~l be entered upon t~ minutes of %he city council. ~y p~posed o~lnanoe o~ resolution shall ~ .introduced in w~ltin8 in t~ fo~ in which it I'm tO be finally pasOed. Ordinances and resolutions ~y be read by amp%los o~y, p~vlded %~_% each ordiaance and resolution so read ls pos~ed pro~inen%ly on ~he city hall bulletin board ~here it may be read by the public. 0rdinancea, except f~r m: emer~emoy ordinance, e~ll be read at least' by caption at two meetlnC, not less than ten d~s ap~t; and after passage on first r~mding e~ll be publlshe~ by such caption at. least once, to~ethe~ with a .. notice of the ti~e and 9!aoe when a~ where It will be given a public hearin: and be oo~idered fo~ fl~ passage. 8ueh ~blXeatXmn a~l ~ at least meven days prior to the time ~verti,~, At the '-~ time and place as advert%ced, or at ~ time a~ place %o which ouoh ho~%~ mE1 f~m time %o tiao be adjourned, such o~SAnano'e m~y be road by sap·ion only, and after oueh readXn~ all' persons interested shall bo ~;lven an opportunity to bo ho&rd. After suoh he·rinSe the so. nell may finally paso suoh o~dXnanoe vXth or vi·hour anendAont eBoopt that if it shall aa~e an aaend~ent ~bloh ~titates a ehah~e of subs·anew it shall' not finally paso the ordinaries until it shall ~ave soused the amended seQtiona to be pubi~hed at least ones, tO·walLer with · not~.ee of .t~o-~tBo M2d plaQe, vhen &u~ where suol~ amonde(l ordXmaneo will be ~uz-thor oonoidofed, ~oh publ~o&tion shall'be at ioEmt tl~ee ~2e pi*Xor te the tiao stated. At the time so ad?or%XoOd or. at any time and Plase to which sash neetXn~ shall be adjourned, the tnenAod or~Xnamoo shall be road in full and a publio hearinS t~her~on shall be hold &nd after each he,ring tim oXt~ o~unelX nay fXMlly pos, sueh ·tended o~Xnano.e or Main atenJI it, subject to tho. ,ate oonditlOnS. The eeQon~ piss&~e of any si-din&nee pursu&ut to this shorter ..a~l_ 1 be fXnal and ~o further p~osa~e shall .~o r~qutred, &u ouef~onQy o~dinanoe as: bo passed upon foadin~ at' one' tiao as oh&ti be deal·ri&ted In tho or~nanoe." its beee~n~ & lae~ ~ ~EOTIO~ ~, That ~eetion 88 of (~apter' 25756, being, the Charter of the City of Delray ~&oh, Florida, amended to read aa "The tax ye~F of the G~ty of ~lF~y ~oh ~1 the ealend~ year, co~ene%ng January 1st and in~ ~cember 31at. ~1 t~e~ ~1 be a lien a~ai~nt the p~perty upon which they are levied assessed fro= the first d~ cf Janaary of the yea~ In ~ieh ~aoh levy and assessment Is made until paid, .and a~ll be due a~ payable on the fi~et day of November ia auoh ye~, On er befere ~aid date in each ye~, the ~ eolleetor ah~l mail statements to' each peri, on e~nl~ prcporty which a tax has been levie~ or assessed, deaeribi~ the property a~ sett~g forth ~e ~ount of the tax. ~1 au~clp~ taxes p~d ~url~ ~ov~ber sh~l be subject to a dissent of four percent[ ~1 ~nlcip~ taxes paid duri~ ~eaber ah~l subject to a discount o~ t~e ~r~eat~ ~1 ~nielpal taxes pal~ dur~ J~y a~l. ~ subject to a ~soount of two por~nt~ ~1 taxes paid ~ln~ Feb~ o~l be subject ~ a discount of cae ~roentj ~ ~1 n~oLp~ taxes paid durln~ ~oh a~l ~ the not ~oun~ ~ discount beX~. ~lowed on ~nXcA~ ~axea durin3 ~oh. ~1 ~lp~ .ta~ not paid before the f~rat day 9f ~rX1 of ~ y~ X~Xately followi~ the ye~ for which a~e ~,eaaea, be dellnquen~ ~ a pe~lty o~' two percent per month o~ fraet~on %Beryl a~l ~ add,.thefts, and ~1 perao~ offeri~ to pay taxes alger the. first day of ~ril a~l be reguired to pay the said penalty of twa percent per month, ~til eertXfloatea repreaemtX~ u~d taxes ~.offe~ for sale, aa herei~fter p~vided," SEOTIO~ ~. ~a act e~l't~e effect upen Xta Beeo~l~ a T~ 2~786, S~E~I~ ~W'~ or f~l~, &OT8 OF 8AID ~ITY BY ~DIN~ 8~TION ~ THK~OF ~Y ~ K~RIN9 TH~ CI~ C~O~ TO ~TABLI~H ~VlDIM~ A~ ~EOTI~ D~ O~O'rlON 1. T~t ~eotlon 25 of C~pter 297360 8~X~ ~wm Of ~ortd&, Acre bei~ the C~ter of the ~ ~~ by ~1~ t~ follov~ ~ph t~eto t m~ c~nc&l m~ll ~ve ~o ~w~ ~ emta~lmh a pentagon pl~ for the otty e~loyoea,' e~n ~tm beoom~n5 I law, 'p<.' ~. '3i.*/~52,,~' · ~'.,.,,..,~':"~ '? 'l~q]'?Z:lI AND a~ot~ ~v. O~ ~o~tda, Aots :Of l~9, aa .~o~:,- ~t~ the ~ter of the Ol~y of ~lr~ ~aeh, "~b~t.~-~eo~or of~,,blt.a ~r~,~'_~u~ t~ll ap~lnt .a all.stoP. O~: ~bl..~e~ ~r~a 'w~. ' '-.' ~rfo~ festally the dutt:~ Of hto of:flee tn m~er', a~ he shall provide 8u~ty, ~ la mush ~ ~nt aa ~ be requ~ by the otty e~notl for the fatth~l ~'rfo~ee o~ h~a ~ut~eo,. ~Xoh o~ll be aa roll.at eOn~aota, ro~ of at.eta ~ ~e oa~ of