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06-13-60 JUNE 13th, 1960. A regular meeting of the City Council was held in the Council Chambers at 8:00 P.M., with Mayor Glenn B. Sundy in the Chair, City Manager George Mingle, City Attorney Richard F. Zimmerman and Councilmen Col. Dugal G. Campbell, Charles Harbison, John A Thayer and George V. Warren being present. An opening prayer was delivered by Elder Hoyt Simms. On motion by Mr. Harbison, seconded by Mr. Thayer and unani- mously carried, the minutes of May 23rd, 1960 were approved. Mrs. Ruth Maloy, formerly of 405 S. E. 4th Avenue asked the city to pay off a $5,000.00 mortgage on a house at that address. Mrs. Maloy said she bases her claim against the city on a letter from City Clerk Robert D. Worthing stating that First Federal Savings & Loan Ass'n., of West Palm Beach paid her 1956 taxes Just prior to a tax sale in 1957, and that the letter was used against her in court by the association to foreclose against the house. Mr. Harbison moved that this matter be referred to the City Attorney for detailed study. The motion was seconded by Mr. Warren and carried unanimously. A request from the developer of Lanikai Village for the approval of plans for ten additional buildings was presented by City Manager Mingle with a memorandum from Building Inspector Hughson that the plans meet .all the City building and zoning requirements and specifications. It was moved by Mr. Campbell, seconded by Mr. Harbison and unanimously carried to approve the plans submitted for ten additional buildings in Lanikai Village. The Council on May 16th asked that the Public Works Dept. be instructed to make a study and recommendation of the possi- bility of opening N. E. 5th Street from 5th to 7th Avenues and City Manager Mingle read the following memorandum from the Director of Public Works dated June 8th. "In ~accordance with the recent Council request', a study has been made as to the feasibility of opening, grading and paving the subject street. "There is no engineering reason why this street cannot be opened as the Council desires, and it is my belief that it will be an advantage to have it open during the construc- tion of the new Federal Highway. "Attached is a drawin$ showing that portion of N. E. 5th Street lying between 6th Avenue and 7th Avenue, which has been m~rked to show certain portions of this area which are presently being used for private parking purposes." City Clerk Worthing read a letter from Mrs. Doman objecting to the opening of that portion of N. E. 5th Street. The City Clerk also read the following petition signed by eight property owners in that vicinity: "We, the undersigned, strongly protest any contemplated opening and paving of N. E. 5th Street from 5th to 7th AVenue s. "We feel the temporary d~nconvenience the work of widening Federal Highway might cause any business thereon, woUld be more than offset by the permanent opening of another access street from Federal Hig~hway to a nice residential area to the east, which should be protected as much as possible. isp of for this emergency thru "We feel there lenty access 4th Street and 6thand 7th Streets which are on the paving program in the near future." JUNE 13th, 1960. Following discussion Mr. Thayer stated that since it is customary for the property owners abutting a s~reet tO pe~itlo~ ~o~ the improvement of same and unless the city feels at this time that it is to the best interest of the.city to open this street, he'tHinks the city should wait and see whether or not the abutting property owners make such petition. Mr. Thayer then moved to table this matter and that the City Manager be requested to notify the property owners abutting N. E. 5th Street from 5th to 7th Avenues what action had been taken. The motion was seconded by Mr. Campbell and carried unanimously. City Manager Mingle presented bids that were received for the opening, grading and paving of N. E. 7th Street from 5th to 8th Avenues as follows: Sta~..~ c.omp!ete Hardrives of Delray, Inc. $ 4,384.30 10 days 45 days Rubin Construction Co. 4,328.50 l0 " 45 " B. B. Boldt, Inc. 4'828.33 10 " 30 " It is recommended by Director of Public Works that the award be given to the low bidder. Mr. Harbison moved to sustain the recommendation of the Director of Public Works and award the contract to the low bidder. The motion was seconded by Mr. Thayer and carried unanimously. City Manager Mingle read the following memorandum from the Director of Public Works dated June 8th. "Bids for furnishing and placing of approximately 5000 tons of asphaltic concrete sufface course for .maimtenance of existing streets, were received by the City of Delray Beach, Florida, at the office of the Director of Public Works at 4:00 P.M., EST Friday, June 3, 1960 as follows: Per Ton Start Complete Palm Beach Asphalt Co. ~ ~--~s 45 days Rubin Constr. Co. 6.69 10 " 30 " Hardrives of Delray 7.49 10 " 45 " South Florida Asphalt 9'45 At once 30 " "It is recommended that the contract be awarded to the Palm Beach Asphalt Co., low bidder at $5.90 per ton." After question by Mr. Warren and for information to the public Director of Public Works Fleming stated that more than eight miles of paving is included in this street maintenance program and all of the streets that have been worked on recently, by the city forces, by grading and adding rock will soon receive the final surface course and some of thestreets to be resurfaced at this time are N. E. 4th Street from Swinton Avenue to the Railroad; N. E. llth Street between N. E. 2nd and Swinton Argues also a portion of N. W. 4th Avenue and a portion of N. W. 18th Street. Mr. Campbell then moved to award the contract for asphaltic surface to the low bidder, motion being seconded by Mr. Warren and carried unanimously. City Manager Mingle read the following memorandum from the Director of Public Works regarding sewer- cleaning machAnes: '~ubJect: Recorm~ended purchase of sewer cleaning machines. "As you know, the City Council, acting on the recommendation of Russell & Axon, Engineers, has expressed a desire to re- pair and put in operation tb~ city,s existing sewerage disposal facilities. "Estimates are being obtained on the purchase cost of the new machinery required, as well as separate estimates for its installation. This cost, as well as the cost of a sludge truck and plant operator, will be included in the recommended budget for t~he next fiscal year. 2 JUNE 13th, 1960. "Another necessary feature of rehabilitating the present system is the cleaning and repairing of the existing sewer lines. It is difficult to get an accurate estimate on the cost of this work until the actual cleaning operation has been underway for a period of time. Rough estimates indicate that a complete cleaning program for the city's eight miles of sanitary sewer would cost somewhere between $18,000 and $33,000. "It is my belief, however, that this sewer cleaning Job can be done much more economically by city forces. In fact, by scheduling this work to fill in the time between major street repair jobs, it can be performed without any additional labor. "Since our sidewalk repair program for this fiscal year is almost completed, this work could be started immediately, provided the Council is willing to allocate from the con- tingency fund an additional $2700 for the purchase of two Stewart Engine-Driven Pipe Cleaning Machines and pertinent equipment. "There is, in the present budget, an unexpended amount of $1000 for the purchase of a small power roddi~g machine. The total cost of the necessary equipment is $3700, leaving $2700 to be allocated from the contingency fund." The City Manager reported that he and Mark Fleming, the Director of Public Works,have seen the recommended equipment in operation in Lake Worth. The0~are well pleased with its three years of oper- ation for them. '~r. Warren moved that $2,700.00 be appropriated from the contingency fund for the purchase of the two pipe clean- ingmachines and pertinent equipment. The motion was seconded by Mr. Campbell and carried unanimously. 0nApril 25th the Council authorized the purchase for $12,000~00 of S-647 .as a yacht basin from the Florida Inland Navigation District if it was available to them for purchase. The six property o~.ers adjoining this yacht basin who had been offered the purchase of from the F. I. N. D. for $12,000,00 are agreeable to the sale of said area to the City of Delray Beach subject to the assuranco'by the City and being incorporated in the deed from the F. I. N. D. that the area will never be filled, sold or leased to private interests or put to any use other than a yacht basin. Mr. Campbell moved that the City continue their efforts to purchase said yacht basin subject to the restrictions that the abutting property owners have requested, that it be held for public use and that it be con- tinued as a yacht basin. The motion was seconded by Mr. Thayer and carried unanimously. Mr. Warren, in a report on the housing survey that has been made in the west sector of Delray Beach in an effort to obtain financing from the federal Housing and Home Finance Agency, stated that letters are being written to the regional offices of the H.H.F.A. which will complete the work that the City had under- taken in making this H.H.F.A. money available for loans in Delray Beach. A request from Charles F. Mckirahan and Associate, Architect~ for Mayfair Manor Hotel was presented for relocation of the bullet, ad line which would cut off a 75 foot corner of the yacht basin to pro- vide a location for a swimming pool. City Clerk Worthing remindsd the council that the requested strip lies within the yacht basin area that was deeded to the City in 1952 by John B. Reid and a covenant of the deed was that the deed be accepted with the con- dition that said property shz!l be held as such by the City of Delray Beach for its perpetual use, enjoyment and convenience of the public as a waterway and yacht basin. Mr. Thayer then moved that the request for relocation of the bulkhead line be denied. The motion was seconded by Mr. Campbell and carried unanimously. City Manager Mingle presented a request from the Delray Beach Club of Zonta International to erect two Zonta emblems, one at the North end and one at the Sout~ end of to~m in the general area occupied by the signs of the other service clubs. Mr. Harbison 3 158 JUNE 13th, 1960. moved to grant the request for placing of the two Zonta emblems, motion being seconded by Mr. Campbell and carried unanimously~ City Clerk Worthing presented a request from Henry J. Mellon, President of Mellon Land Corporation, dated May 25th as follows: "Re: TrOpic PalmSo. SUbdivision. "TrOpic Palms~has received from tbs City of'$elray. Beach~ certain real estate tax advantages regarding itsownership of lots in Sections 1, 2, 3 and 4. The city taxes on these lots have been pegged for tax purposes at $10.00 each for 10 years. We have no such arrangement with the County however. I have had several discussions with Robert Worthing, City Clerk, and have concluded that where the ground has not been improved as to roads, water and drainage, city taxes, at the present time, do not exceed this figure. When we improve these lots as to streets and water, we still enjoy this tax of $10.00 until the lot is sold and deeded to another party. This sale then voids this tax arrangement. We feel that there is some tax saving after the lot is fully improved and is still unsold in our inventory. "Our house and lot sales have been extremely poor this past year as has been the case in most areas. I have an oppor- tunity at this time to sell a large group of lots, approxir mately 400 or more, to one party who has requested that he continue to receive this same tax arrangement with the City of Delray Beach since he would actually be in our place. He has suggested the vacating of the areas and having it return to acreage for a year or so until house sales pick However, with the amount of work and effort put in by myself, the City Council and Colonel Fabens of the Planning Board, I have suggested that we first get the city.s feeling about permitting the sale of these lots in bulk, and transferring this tax arrangement from Tropic Palms to the purchaser for the unexpired period remaining. "We have, in escrow, the necessary funds to complete the water, streets, drainage, etc. entirely in the 1st Section of Tropic Palms. We also have the necessary funds to com- plete the roads, water and streets in at least half of the 2nd Section of Tropic Palms. In addition, if we complete the bulk sale of lots as mentioned above, we would place enough funds in escrow and secure a bond from Hardrives of Delray, Inc. to complete Lindell Boulevard in its entirety, both as to streets and water main. This would be a great help to Tropic Palms as it would permit a flow of traffic directly from the Federal Highway entrance of the subdivision to Germantown Road. It would also give us a northern feeder line of water to our subdivision as provided for in the plans and specifications adopted between the city and Dr. Eidsness. We feel that the opening of this artery might improve our sales program and would certainly be a relief to the City of Delray Beach for traffic that has been of great concern whe?e it enters and exists at 10th Street and the Federal Highway. "I would appreciate an answer from the city just as soon as possible so as to continue negotiations with the purchaser. I believe a letter from the City Clerk permitting the con- tinuance of this agreement would suffice for my purchaser.s attorney." Mr. Worthing informed the Council that since this letter wa~ written the potential purchaser of tbl. s group of lots had increased the number that he is interested ~4n to over five hundred lots, subject to the tax arrangement being continued by the City. The tax arrange- ment referred to is contained in the annexation ordinance which pro- vides a taxation of $10.00 per lot per year for a period of ten years from date of annexation or u~til sold, transferred or improved upon. It is recommended by the City Manager a~od the Tax Assessor that this tax arrangement be extended, ~n view of the volume of lots purchased, for the remainder of the ten ~i~ear period of time, subject to an in~ strument to cover such arrangement being prepared by the City Attorney. JUNE 13th, 1960. }~. Thayer moved that the'recommendation of the City ~nager and Tax Assessor regarding extending said tax arrangement be approved, u~otion being seconded by Mr. Warren ~nd carried unanimously. City Clerk Worthing then presented the following request from Elza P. Oliver, Realtor, dated June 1, 1960. "I represent the owners of a tract of industrial property lying east of Tropic Palms and west of the East Coast Rail- road tracks. Lots 7, 8 and 9 lying west of the Florida East Coast Railroad, Sections 29, ~6 and [~3, Palm Beach Coz~nty. We are platting on developing this into a small industrial park. The question now arises whether or not the city council would look with favor toward supplying water to this area. "We have a firm interested in bringing an industrial plant here with a personnel of 600. These people will need homes and I am sure this alone will be a great boost to the local economy. "Since the City is supplying water on four sides of this property it might not be a strain on the present facilities." Mr. Harbison, in view of the present water extension policy in effect at this time and not knowing Just how close the existing water line comes to this property, moved that this item be tabled for study s~nd recommendation by the City Manager, also that the Council be of what type of plant is proposed. The motion was seconded by Mr; Campbell and carried unanimously. A delegation of resident property owners from Tropic Palms S/D. informed the Council that they did not have city water supplied to them at this time and some of their homes had been completed for at least a year. There followed general discussion and explanation by Henry J. Mellon the developer of Tropic Palms S/D. regarding the in- stallation and cost of the water lines in that S/D. Mr. Campbell asked at this time that his vote on the extension of the tax agr.eement on the Tropic Palms lots that had been appro'..'ed tonight be changed from yes to no. There being no objection to Resolution No. 1253 passed on May 23rd, 1960 and setting this date to hear objections, if any, to said proposed drainage in Section "P", City Clerk Worthing read RESOLUTION NO. 1255. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PROCEED WITH THE CONSTRUCTION OF STORM DRAINS IN SECTION "P" AS SHOWN ON STORM DRAINAGE SYSTEM SURVEY FILE T. F. 1868-P, TOGETHER WITH INSTALLATION OF CATCH BASINS, MAN-HOLES AND ALL NECESSARY APPURTENANCES IN CONJUNCTION WITH SUCH STORM DRAINS. WHEREAS, the City Council of the City of Delray Beach, Florida, did, on the 23rd day of May, 1960, by Resolution No. 1253, determine to proceed with the construction of storm drains together with in- stallation of catch basins, man-holes and all necessary appurtenances in conjunction with such sY~rm drains in Section "P" as shown on 'Storm Drainage System Survey File T.F. 1868-P, and WHEREAS, the Resolution providing therefor has been duly pub- lished as require~ by the Cit'~ Charter, together with a notice that objections to said improvement would be heard, and, WHEREAS, no sufficient objections have been made to such pro- posed improvement, JUNE 13th, 1960. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Delray Beach, Florida, that the City Manager be and he is here- by instructed to proceed with the construction of storm drair~s in Section "P" as shown on Storm Drainage System Survey File T. F. 1868-P, together with installation of catch basins, man-holes and all necessary appurtenances in conjunction with such storm drains~ according to the plans and specifications heretofore filed with the City Clerk, and a copy thereof filed in the office of the City Manager and kept open for inspection of the public. PASSED in Regular Session on this the 13th day of June, 1960. lenn B. ~ I I ~ J iii I ~ · ,.,,il ~ayor Mr. Thayer moved for adoption of Resolution No. 1255, motion being seconded by Mr. Warren and carried unanimously. City Clerk Worthing then read RE~0LUTION NO. 1256. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING THE CITY MANAGER THE POWER AND AUTHORITY TO USE THE SERVICES OF THE cITY ATTORNEY TO PROSECUTE CASES BEFORE THE MUNICIPAL COURT OF THE CITY ~ OF DELRAY BEACH, FLORIDA, IN ALL INSTANCES WHERE THE CITY MANAGER MAY DEEM PROPER. WHEREAS, the City Council of the City of Delray Beach recognizes that there is a need for prosecution of certain cases appearing be~ fore the Municipal Court of Delray Beach by the City Attorney, es- pecially in those cases where attorneys are present to represent the accused, and that the appearance of the City Attorney would help take the burden of court procedure off the Municipal Judge, and the Police Officers, all of whom have been performing their duties in a most co~etent manner, and WHEREAS, the City Council of the City of Delray Beach deem it wise and beneficial that the City Manager be empowered to request the City Attorney to act asa Prosecuting Attorney without the necessity of obtaining permission from the City Council in each ins tanc e, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: SECTION 1. That in accordance with section 59, article 8 of the Charter of the City of Delray Beach, Florida, the City Council by this resolution authorizes~ and empowers the City Manager, in his disc,.etlon, to request the City Attorney to appear as Prosecuting - Attorney for the City in all cases deemed necessary an~ proper by the City Manager. SECTION 2. This Resolution shall become effective upon adoption. PASSED AND ADOPTED in Regular Session this June 13~ 1960. MAY~R Mr. Campbell moved for adoption of Resolution NCo 1256, z,~otion b~_ng seconded by Mr. Thayer and c~ried unanimously. The city entered into a ~,'~ter agreement on June 1, 1959 with the South Coast Development Corp., and Tropic PaL~s, Inc., perte~!nirg to plats two and three of Tropic Palms S/D ~and it has now been re- quested by the developers of Tropic Pal~ S/D th~.t plats one and four be added to that agreement. The City A'btorne~y prepared and presented an addendum to this Agreement covering plats cne and four of Tropic Palms S/D. T~:~ City Man~ger ~ported th~ a ~udy and review had been made of this z~atter by ~.~. s office along ~.~ith ~he City Attorney, City Clerk and Director of Public 6Works and that this addendu~ to JUNE 13th, 1960. the agreement was considered the correct approach to correct the $i~uaticn. The delegation of Tropic Palms residents questioned the water rases charged in Tropic Palms S/D, the cost of water meter instal- lation being higher than when installed in other parts of Delray Beach by the city, also police protection and any other services that are given by the city to the lands within it. City Manager Mingle stated that there had been a conference today on some of .... the items mentioned and hopes that within a few days that recommen- dations can be made to the Council for a solution to the problem. Mr, Harbison moved that the matter be tabled temporarily for study of the whole matter and be brought up at the next meeting, either regular or special. The motion was seconded by Mr. Thayer and carried unanimously. ·Mr. Roy H. Snider of 26~ L%ndell Blvd., being one of the delegation from Tropic Palms S/D, requested that he be notified of the time of the meeting when this matter would be considered. Regarding the purchase of heating and air conditioning system for the Central Fire Station, Mr. Campbell moved to table this matter until the second meeting in July and the Councilmen spend '- some time at the fire station on the hot days in order to be in a position to make a decision on this. The motion was seconded by Mr. Thayer and carried unanimously. City Manager Mingle presented bills for approval in the amounts of: General Fund $ 102,578.70 Water Fund - Operating Fund ~45,943.06 Water Revenue Certificates - Series 1957 60,354.00 Special Assessment Fund 416.90 Refundable Deposits Fund 1,739.62 Improvement Fund 925.00 Mr. Harblson moved that the bills be approved, the motion being seconded by Mr. Campbell and unanimously carried. City Manager Mingle presented a bill from City Attorney Zimmerman in the amount of $85.00 for services covering research, etc., in establishing authority of municipal police to make arrests outside municipal limits. It was moved by Mr.' Thayer, seconded by Mr. Harbison and ~arried unanimously that the $85.00 bill of Attor~e¥ Zimmerman be paid. At the request of Mr. Harbison, Mayor Sundy appointed Mr. Thayer, City Manager Mingl~ and Mr. Clifford Baxter of the Post Office as additional members of the house numbering committee, chairman of the committee to be selected by the members. Mr. Warren stated that he had been contacted by members of the local water ski Organization about an Inter-State Ski Meet to be held at Lake Ida over the 4th of July week-end and they requested permission to advertise this event by placing a banner across Federal Highway at. N. E. 8th Street. Mr. Warren then moved that the City Council give approval for placing a banner across Federal Highway for a week or ten days prior to the event and that the City pay for the banner, maximum cost to be $75.00. The. motion was seconded by Mr. Thayer' and carried unanimously. City Clerk Worthing read a communication from Daniel R. Neff a local resident of Delray Beach and Col. of the Corps of Engineers highly commending Leonard Hottinger in his capacity as a life guard at the beach. City Manage~ Mingle read the following request addressed to Mark Fleming, Director of Public Works. 'It is the desire o~ the undersigned to join with the City o~ Delray Beach in supplyin~ city water to the Below described property. °~e request permission to install an eight inch water main ~rom the present termina~ion point o~ the existin~ main on West Atlantic Avenue to t~e. intersection o~. Homewood Boulevard ? JUNE 13th, 1960. and West Atlantic Avenue thence south along the east ri~t of way of Homewood Boulevard to the intersection of Highlands and Homewood Boulevard. The total distance as described is approx- imately 5§00 lineal feet. It is estimated that the cost of ±his installation will be approximately $16,000.00 exclusive of fire hydrants. "Since this water main extension will in the future directly assist the City in supplying water to areas further west on Atlantic Avenue and south to SW 10thStreet, we request the City to share fifty per cent in the cost of this installation and als? to pay the cost of the installation of fire hydrants as requmred. (all inter-subdivision water mainswill be totally paid for by owner.) '~e would appreciate your submission of this request along with your recommendations to the Commission at the earliest possible date. "As owner of Blocks 26 & 27 Homewood subdivision which has been abandoned. !s! w. ,?., Snyde .... "As owner of lands south of Atlantic Avenue and east of Homewood Boulevard. Is/, ,~arre~,, ~, Grimes " Following discussion, Mr. Campbell moved that this matter be tabled to ~et a complete report from the Director of Public Works on same. The motion was seconded by Mr. Harbison and carried unanimously. Mr. Campbell asked that through the City ~nagers office a study be made as to the possibility of the City sharing in Blue Cross and Blue Shield insurance benefits to the employees, also a study he made o~ the possibility of a life insurance plan and a retirement fund. The meeting was adjourned at 10:05 P.M., on motion by Mr. Thayer and seconded by Mr, Harbison. City Clerk APPROVED: MAYOR 8 ADDENDUM TO JUNE 13th, 1960 COUNCIL MINUTES. City Manager Mingle presented the following memorandum from the Director of Public Works dated June 8th, 1960. "Bids for the construction of drainage facilities in the vicinity of Vista DelMar, referred to as Section "P" were received by the City of Delray Beach in the office of the Director of Public Works at 10:00 AM, Wednesday, June 8th and are as follows: Start Complet.e Dargel Construction Co., Inc. $14,616.50 5 days 9~0 days R. H. Wright, Inc. 17,880.00 l0 " 40 " Elton Harvel, Contractor 26,277.00 l0 " 60 " "Mr. Elton Harvel,s bid is disqualified as no bid bond was provided, as required by the specifications. "It is recommended that the contract be awarded to Dargel Construction Co., Inc., the low bidder at $14,616.50." It was moved by Mr. Harbison to sustain the recommendation of the Director of Public Works and award the contract to Dargel Construction Co., Inc. The motion was seconded by Mr. Warren and carried unanimously. / City Clerk ~:=.~.~_,/