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12-09-60SpMtg DECEMBER 9, 1960. A special meeting of the City Council of Delray Beach was held in the Council Chambers at 9:30 A.M., with Mayor~Glenn B. Sundy in the Chair, City Manager George Mingle, City Attorney Richard F. Zimmerman and Councilmen Dugal G. Campbell, John A. Thayer and George V. Warren being present. Mayor Sundy called the meeting to order announcing that same had been called for the purpose of considering amendment to Resolution No. 1218 which concerns holding official meetings of the Council and for any other business which may come before the meeting. Due to the fact that Mr. Thayer will be out of the City for an undetermined period of time Mr. Campbell suggested that the Council establish the second and fourth meetings of the month, on Monday nights, as regular meetings and the first and third meetings to be called as special meetings. City Attorney Zimmermanread RESOLUTION NO. 1300 as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA AMENDING RESOLUTION NO. 1218 BY DESIGNATING THE MEETINGS HELD ON THE SECOND AND FOURTH MONDAYS AS REGULAR MEETINGS AND THE MEETINGS HELD ON THE FIRST AND THIRD MONDAYS OF EACH MONTH AS SPECIAL MEETINGS. WHEREAS, the City Council of the City of Delray Beach, Florida, passed and adopted Resolution No. 1218 on the ~th day of January, 1960, providing for the holding of Regular Meetings on the first four Mondays of each month, and WHEREAS, Section 26 of the City Charter only requires that two regular meetings be held each month, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 0FDELRAY BEACH, FLORIDA, AS FOLLOW~: SECTION 1. That the meetings held by the City Council on the second and fourth Mondays of each month when held shall be regular meetings, and the meetings held on the first and third Mondays when held shall be special meetings. PA~SED AND ADOPTED in Special Session this 9th day of December, 1960. It was moved by Mr. Campbell and seconded by Mr. Warren to adopt Resolution No. 1300. Upon call of roll, Mr. Campbell, Mr. Warren and Mayor Sundy voted in favor of the motion and Mr. Thayer abstained from voting. Mayor Sundy announced that Mr. Thayer was leaving town Sunday to enter Duke Hospital for a check-up and wished him a speedy return home. Mr. Campbell moved that Mr. A1 Avery be invited to sit with the Council in the caucus meetings and other meetings during the balance of this term that he may have a chance to acquaint himself with what is going on in that manner. The motion was seconded by Mr. Thayer and carried unanimously. Mr. Avery addressed the Council as follows: "Mr. Mayor, I would like to be on record, in public, the things that I have told each of you Councilmen in private. That I approach this Job, not with a chip on my shoulder, but with a feeling of harmony and my one desire is that, at the end of a year, I can, in addition to the overwhelming majority of the people in this town who voted for me, will have earned your respect for my integrity and my ability to work these things out. 12-9-60 DECEMBER 9th, 1960. "I am a deeply religious person, not as ohurchy as I should be, but I am deeply rellglous and would be thrilled if the Council would pass a resolution soliciting the prayers of the public for Brother John, because that is the way he is going to get the good news. This resolution requesting prayers from the public £or his quick recovery, I think, would'be a wonderful thing." Mayor Sundy welcomed Mr. Avery and expressed the desire that he would be able to attend all meetings that might ~e held before he takes office. At the suggestion of Mr~ Campbell, Mayor Sundy asked that the City Manager place an item on the Agenda for next Monday night con- cerning further discussion regarding the proposed sewerage disposal system. -,. On November 14th, 1960, Resolution No.'1292~was passed and adopted expressing the intent and proposal of sale of a surplus fire truck. The proposed sale of said equipment was advertised and no objections to said sale were received in the time limit specified in the advertisement. .F~. Warren moved to proceed with the sale of the surplus fire truck to the ReServation Volunteer Fire Department with the understanding that the terms are to be cash. The motion was seconded by Mr. Campbell and carried unanimously. It was moved by Mr. Campbell and seconded by Mr. Warren that Mr. Thayer receive the prayers of this community as well as this Council, with the understanding that his operation will be successful and thatlhe will soon return to add his thoughts and sincere efforts to our deliberations, and so that he will be a part of this Council,s endeavors throughout the new year. Upon call of roll, Mr. Campbell, Mr. Warren. and Mayor Sundy voted in favor of the motion, Mr. Thayer abstained from voting. The meeting adjourned at lO:C0 A.M. on motion by Mr. Warren. City Clerk APPROVED: M A y o"R 'y 12-9-60