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09-08-59 SEPTEMBER 8TH, 1959. A Regular Meeting of. the City Council was held i.n the Coun.cit Chambers at 1:00 P. M., with May.or George Talbot Jr. in the Chair, City ~anager W. E. Lawson Jr., C~ty Attorney Harry T. Newett and Com- missioners J. LeRoy Croft, Charles H. Harbison, Fred B. McNeece and George V. Warren being present. An opening prayer was delivered by Elder Hoyt B. Sin~ns. The Council, by general consent, approved the Minutes for the Meetings of August 24th and 31st, being a Regular Meeting and a Spec- ial Meeting respectively. City Manager Lawson submitted BIDS received for a Tractor .- Power Take-Off Type and in accordance with Specifications furnished: John Deer Industrial Div. NO-BID International Harvester Co., NO-BID Massey-Ferguson Industrial Div NO-BID ' De.Marco Tractor & I~.~pl.ement Co $ 23695.00 Sr~ver Tractor'& Drilling Co., $ 2,355.00 On motion of Commissioner McNeece and seconded .by Comm~ssioner Harbison, the Council unanimously app.~oved the awarding o.f contract- to the low bidder to furnish, and delxver, the Power Take Off Trac2~er in accordanc, e-with specifications furnished by the City .Manager, for the sum of $2,355.00, unappropriated surplua to provide $155.00. The City W, nager then submitted.a "Petition" from various pro- pert.y owners on N. E. ?th Avenue, lying between ?th and 8th Streets seeking the opening, grading and paving of said portion of N.E. ?th Avenue. · Co~issioner Warren moved for providi.ng the Opening, Grading and Paving of that part of N. E. ?th Avenue lying between 5th and 8th Streets, with the Costs thereof to be shared by the City, and the a- butting property owners, on the present policy, of the City paying 20 percent of the total cost for such improvement, the owners of the pro- perties abutting thereon paying the remaining 80 percent. Motion was seconded by Commissioner Harbison. Commissioner McNeece disfavored placing this improvement project ahead of other similar proposed improvements which have been scheduled as a result of various petitions and need for same as determined by this and prior Council. Co~mmissioner Warren cited the need for such improvement to pre- vent undue traffic hazard in the near future as a result of proposed improving of N. E. 5th and N. E. 8th Avenues and the changing of same to One-way Traffic. Commissioner Croft expressed the thought that the recognized need for Street Improvement should dictate its priority. Concerning the above "Motion" for opening, grading and paving of- a pa.~t of N.E. ?th Avenue and up. on Call of Roll - Commi.ssioners Croft, Harb~son an.d Warren, together with Mayor Talbot, voted ~n favor there- of, Ccmmissxoner McNeece being opposed. The City Manager then read the following letter, received from ~tt'y. Robert M. Lewis of West Palm Beach: RE: Zoning Deviation, Lots S8, ~6, Las Palmas Subdivision, Delray Beach, Florida. "This is to advise that I represent Mr. and Mrs. Lee Tasker, residents of Las Palmas Subdivision, Delray Beach, Florida. This letter will serve as formal notice that my clLents object to the zoning deviation which has been authorized relative to the cap- tioned property. It is requested that this notice be brought to the attention of the Mayor and City Commissioners of Delray Beach: Florida, in order that it might appear of public record that an objection has been raised." /$/ ROBERT LZVIS P. S..It should be pointed out that this request was originally unan- nnously denied.and enclosed herewith, for your informat.ion, is a c.opy of the objections set forth by Mr. Tack.er to the Plannx.ng and Zoning Board of the City of Delray Beach. IT ~s m~ unders.tandlng that you have not received a copy of these objections prevxously. I urge that you give this matter your immediate and concerted attention. The Coumcil requested that the Attorney's letter be acknowledged and that he be advised of all facts and prior action of the Council concerning the matter involved. City Manager Lawson then presented and read RESOLUTION NO. 1192: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING PETITION OF DEL- RAY INDUSTRIAL PROPERTIES, LTD., DELRAY ESTATES, LTD., AND DEIRAY LAND DEVELOPMENT, LTD. FOR ANNEX- ATION TO CITY OF LANDS IN SECTIONS lq AND SO, TWP.~. 46 SOUTH, RGE. 45 EAST AND SECTIONS 24 AND 25, TWP. 46 SOUTH, RGE. 42 EAST; AND ACCEPTING RIGHT'OF-WAY DEED FOR EXTENSION OF S. W. 10TH STREET WESTERLY · ' TO MILITARY TRAIL. V~HEREAS, Delray Industrial Properties, Ltd., Delray Estates: Ltd., and Delray Land Development, Ltd., are the owners of certain .lands I.ocated in Sections 19 and SO, Twp. 46 South, Rge. 43 East and in Sections 24 and 25, Twp. 46 South, Rge. 42 East, which lands are ~u~.incorporated and are lying contiguous .to the exist, ing territorial lxmits of the City of Delray Beach, Florxda; and saxd owners have filed their petition and consent dated AuLust 20, ~959, with the City Clerk of Delray Beach, Florida to have said lands annexed into the corporate limits of said city, which lands are fully described and identified upon Exhibit 1 attached to said Petition; and ~IEREAS, said owners have also executed and delivered to the City of Delray Beach a d.eed of lands for a.right-of-way over and a- cross said lands to provide for the extension of S. V~. 10th Street in the City of Delray Beach westerly to Military Trail. NO~, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELK~Y BEACH, FLORIDA: 1. That the.aforesaid Pe.tition and Consent by said owners of those lands described in Exhibxt 1 attached to the Petition dated August 20, 1959, filed with the City Cle.rk of Delray Beach, Florida, for annexation upon the terms set forth in said Petition be, and the same is hereby approved and accepted. 2. That the deed of lands for a right-of-wsy over and a.cross said lands to provide for the extension of S. W. 10th Street in Del- ray Beach, Florida, westerly to Military Trail, which road shall be known as Lowson Boulevard be, and the same is hereby accepted, and the said lands described in said deed are hereby dedicated to the per- petual use of the public for a street or highway subject to the re- version therein contained, provided, however, nothing herein contain- ed shall be construed a.s imposing any duty upon the City of Delray Beach to enter upon sa~d right-of-way and grade, level, pave and con- struct any road thereon. PASSED AND ADOPTED in regular session, on the first and final reading, on the eighth day of September, 1959. /$/ GEORGE TALBOT JR. On motion of Commissioner McNeece and seconded by Commissioner Harbiso.n, the Council una.nimo.usly agreed on PASSING and ADOPTION of Resolutxon No. 1192 on this fxrst aha final reading. City Manager lawson then read - - - RESOLUTION NO. 1193: A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT VffTH SHER~'/)OD PARK DE~ELOPERS, INC., R~LATING TO CONSTRUCTION liND INSTALLATION OF ROADS AND WATER. WREREAS, Sherwood Park Developers, Inc., a Florida corporation, has represented to the City .of Delray. Beach, Florida, that it has contracted to purchase certain lands in Se.ction 24, T~p. 46 South, Rge. 42 East, which lands are presently bexng annexed by the City of Delray Beach, Florida; and V//EREAS, the City has accepted a deed for a righ.t-of-wa~f which extends from the westerly, right-of-way o.f .Seaboard .P~llroad (exten- sion of S. W. 10th Street) westerly to Mxhtary Traxl; and ~'//EREAS, Sherwood Park Developers, Inc., has agr.eed in wr.iting to g~ade, pave, constr.uc.t and install a portion of said extension of S. W. 10th Street to.Mihtary_ Trail, to in.stall a bridge over Lake Worth Drainage Distrxct E-4 Canal, and to ~nstall a 10 inch water main .over a ~ortion of the lands, provided the Cit.y constructs the crossing over State Roa. d No. 9 and the Seaboard Raxlroad and extends the water main to the ~unction of S. W. 20th Avenue and said exten- sion of S. W. 10th Street. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: · 1. That the agreement in writing by Sherwood Park Developers, Inc., under date of August 2$th, 1959, to provide for grading, pav- ?o construction and ~tallation of a road and bridge over a pot- in" of said right-of-way and to install a 10 inch war. er main in said property by She.rwood Park Developers, Inc., a~.d the C~ty of Delray Beach, as there.xn set forth, be and the same is hereby approved, and t.he Mayor and Cxty Clerk of Delra~fBeach, Florida, are hereby autho- rxzed to execute the same on beha of the City; provided, however, the obligation of the City to install water mains as therein provid- ed shall not become effective until the annexation of the lands men- tioned in paragraph 1 hereof shall have been completed and an ade- quate performance bond shall have been furnished to the City by Sherwood Park Developers, Inc. PASSED AND ADOPTED in regular session, upon first and final reading, this the eighth day of September, 1959. /S/ GEORGE TALBOT, JR. The Council, on motion of Commissioner Warren and seconded by C~issioner Croft, unanimously approved the ADOPTION of Resolution No. 1193. The City ,Manager then rea~- - - ORDINANCE NO. G-828: #S SEPTEI~ER 8th, ~9~9. ORDINANCE NO. G-328: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY CER- TAIN LM~DS LOCATED IN SECTIONS 19 AND 20, T~fP. AS. SOUTH, RGE. AB EAST AifD IN SECTIONS 24 AND 25, T~P. 48 SOUTH, RGE. 42 EAST, ~,~HICH 'LANDS ARE CON- TIGUOUS TO EXISTING MUNICIPAL LI~/iITS OF SAID CITY; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LANDS; PROVIDING FOR THE ZONING AND TAXATION OF SAID LANDS AND CONDITIONS OF ANNEXATION; AND PROVIDING THE RIGHTS AND OBLIGATIONS OF SAID LANDS. On motion of Commissioner Croft and seconded by Co.mmissioner Harbiso~, the Council unanimously agreed on PLACING Ordinance No. G-$28 on first reading. City Manager LawSon then submitted and read ~- - - ORDINANCE NO. G-$29. AN ORDINANCE DECLARING THE INTENTION OF THE CITY OF DEiRAY BEACH TO ANNEX CE2TAIN LANDS IN SECTION 4, TOrch, SHIP 46 SOUTH, RANGE 43 EAST, TO THE CITY OF DELRAY BEACH, FLORIDA. The Council, on motion of Commissioner Harbison and seconded by Commissioner Croft, unani.mously approved PLACING Ordinance No. G-329 on first reading amd p. rowding for its publication, in full, once a week for two consecutive weeks. The City Manager then read the following - ORDINANCE NO, G-330: AN ORDINANCE DECLARING THE INTENTION OF THE cITy OF DELRAY BEACH TO ANNEX CERTAIN LANDS DESCRIBED AS THE EAST 256 FEET OF ALL THAT PART OF LOT 6, SUBDIVISION OF SECTION 9, ~&. 46 SOUTH, RGE. 42 EAST LYING EAST OF McGINLEY AND ..GOSMAN SUBDIVISION AND iJEST OF THE INTRACOASTAL WATER~AY. On motion of Commissioner McNeece and seconded by Commissioner Croft, the' Council, Commissioner Warren .abstaining from voting there- on at' Call of Roll, approved PLACING Ordinance No. G-B$O On first reading, and requested that publication of same, in full, once a week for two consecutive weeks be provided. City Manager Lawson then read - - - RESOLUTION NO. 1191: A RESOLUTION MAILING APPROPRIATION OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BE.:~CH, FLORIDA, FOR THE PERIOD FROM THE 1ST DAY OF OC20BER, 19§~ TO THE 30TH DAY OF SEPTEI[BER, 1960; TO PRESCRIBE THE TERMS, CONDITIONS AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATION AND THEIR PAY- MENT; AND TO REPEAL ALL RESOLUTIONS INCONSISTENT VfITH THIS RESOLUTION, AND ALL RESOLUTIO~S Ii~CONSIST~ WITH T~IS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY; AND TO LEVY A TAX ON ALL PROPERTIES VfITHIN THE CITY OF DELRAY BEACH FOR ~.~AINTENANCE AND OPERATION, AND TO LEVY A TAX FOR THE PAY~LENT OF PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS AGAINST THE PROPERTY LOCATED IN THE FOR~ER CITY OF DELRAY, AND TO ALLOCATE AND APPROPRIATE SAID COLLECTIONS THER£UNDER. On the invitation of Mayor Talbot for discussion thereon, if any, Commissioner Warren re~[uested consideration for change in proposed sala. r7 of the City ~nag? to_effect a decrease thereof in the amo~ of $1,000~,. ~d a reduction of the p~oposed salary of the City Attor- ney from $6,~. to $2,~., the difference o* $3,6~. being allotted to 'E~ert and Consultants Services'. Fo11~in~ a genera~ tiscussion of 'Senvices' perfomed as well as those expectet of the Czty Attorney, for which no additional c~rge, aiainst.th~ City by the Attomey, zs expected, ~he Co~cil, on motion of Comsszone~ ~Neece and seconded by ~omsszonev Warren, ~ani- mou~ly agreed t~t the "Salary" of the Czty Attorney be dete~nei b~ $3,~. per year and iutzes of said appointee to be in accordance w~th Sections 59 and 60 of Article VIII in the City C~vter. Co~issioners C~oft and ~cNeece e~ressed no ~esire for propose~ B~et c~nges. Co~issioner ~rbison questione~ the nee8 for settin~ up any sala~ of $2,480. for a~Sitional recreational help at this t~me, an~ the ~o~cil, by general consent, sustain~ the r~co~endation of Com- ~ss~oner ~rbis~, an~ a~ee~ t~t the ~tem of $~,~. for a New em- ployee for the Recreation Department ~e eli~nate~ f~om the propose8 Bu~et of t~t ~epartment an~ place~ ~ the 'Contingency F~'~ Co~ssioner ~bison f~ther inq~re~ if it was felt the City is gettin~ value for expenSit~s conceding.the operation of the present youth center, an~ ~uest~one~ the a~wsability of acceptin~ the ~ropose~ Bu~et provision of $~,4~ a~phcable thereto. ~e ~ssloner r~queste~ c~ent, relative thereto, from the City ~na~er an~ Recreational D~rector. The Director, ~. Tom Gray, a~vise~ of ~ving renovate~ the buil~g which is not too 8esi~able nor ~oes it f~nish the facilities ~esire~ i~smuch as conditions an~ l~tat~on of size are inaSequate to provide proper an~ ~ficient fac~hties, an~ n~ that school has starte~ he ~i~ not believe t~at closin~ of that operation woul~ cause too great a problem. The City ~nager infome~ the Co,oil that ~hile he a~ree~ the t~e. of projects carrie~ on at the Youth Center have their short com- ings, the propose~ Budget provisio~ shou~ be all~e~ to remin in . view of t~e prospect for N~ facilities zn the co~ng year, however, he.felt t~at the Recreational A~viso~ Boar~ shoul8 be consulte~ · prior to ~ consideration for the closing of the present 'Center'. Co~ssione~ Warren then move~ for revision of the propose~ sal- a ry of' the City ~na~er from $10,800. to $~,800_.,.the difference of 1,~..to be a~eQ to the Contingency F~. ~ot~on ~as secon~e~ Co~sszone~ H~rbison. ~on Call of ~oll - Co~ssioners Warren ~bison vote~ in favor thereof, Co~ssioners Croft an~ ~cNeece, gerber wi~h ~yor Talbot, bein~ oppose~. Comssioner McNeece then moved for adoption of Resolution No. 1191, subject to agreed upon c~nges concerning the City Attorney's salty ~d proposed ~ew employee of the Recreation Department. ~otion was seconded by Co~ss$oner Croft. . . ~ring followzng dzscussion relatzve to opinzon differences, the City ~nager s~gested there ~ght be a c~on gro~d, concerning the ~nager's salad, ~ch could Possibly bring about a ~animous Co~- oil approval of the 'Budget', and as a result thereof, Co~ssioner ~cNeece withdrew his motion for adoption. Co~issioner Croft s~gested that, on the basis of the ~ger's well stated cogent, the salty of that office be amended to $10,300~ and followin~ ~ener~l discussion thereon, moved for accept~ce of an am?~ent to the prqposed Budge~ salary of the. City ~na~er from the o~zgznal a~o~ of $10,8~. to $10,300.~. ~otzon was seConded by Com- mssioner ~rbzson, it bein~ f~ther a~reed that the difference of ' $500. be place~ in the 'Contingency' F~d, and ~animously approved. Co~ssione~ McNeece then moved for adoption of Resolution 1191, subject to the agreed upon changes outlined hereinabove. seconde~ By C~issioner ~rblson ~d ~imously passed. SEPTEMBER 8th, 19~9. City Manager Lawson then submitted the following "Reports" from the Planning Board: 1. "The Planning Board met on August 31st and considered the "Re- quest" for deviation in_ Wall Height, submitted by. Att'y: Art.hut T. - Holloway on behalf of Ns. and Mrs. Leonard E. Kle~n, which, ~n part, reads as follows: 'Ny clients, Mm. & Mrs. Leonar_d E. Klein, are the owners of Lots 4 and 5: Block 113, in this City. Directly to the West of them is lo- cated Pmtts Car Rentals where automobile repairing, washing and body work is carried on. In the course of carrying on its busine.ss, Pitts' Car Rentals create a great deal of noise, smoke and fumes which is cast ~_upon m~ clients' property where .they make their home. Mm. & Mrs.. Klein, after thoroughly go~ng into.the matter aha consu.lting var.~ous arch.itec.ts are of the fzrm opinion that the only solutxon to thxs situation ~s the constx-uction of a masonry wall a- long the rear line of my clients' property to a height .of not less than S re.et. !_m~_ ediately .west of m~ clients' property is a 16 foot alley whe~ch has been part~.ally open. . I feel that the fact. s zn thi.s case show a very .definite hardshxp condition, and construction of thxs wall would alleviate same and would be constructed along the rear property line of NS. Klein's pro- perty adjoining the alley .and would be of substantial construction so as not to create a h~.zard xn the event of wLudstorm or other' occurence. On motion of Mr. Kenneth Jacobsen and seconded by Mm. L. Stuart Lankton, the Board unanimously re.commends granting permi.ssion for con- struction, of a wall, 8 feet in hexgh.t, on .the rear lot hne of Lots 4 and 5, xn Block 115, due .to the "High No~s.e Level" of .Operation im- mediately to the West of thxs property creatxng a hardship thereto." The Council, on motion of Commissioner McNeece and seconded by C.o.mm~[ssioner Harbison, unani.mously approve, d granting Mr. Klein a per- mat to construct a wall on hxs rear lot lxne, to a height of 8 feet, as recommended by the Plan~!ng Board. 2. "The Planning Board, on motion of M~. L. Stuart Lankton and seconded by Mr. Kenneth Jacobs.on, unanimously rec6mmends a '10 ft deviation from.the normal requarement of SO ft set-back on S. E~ 5th' Street, affectxng the East 210. feet of the South-half of Lot 10, Blk. 1, in Osceola Park, on the bas~s of - S.E. 5th Street being approximately AS0 feet ?ng, only running eastward from Federal Highway to the Waterway and being a 80 foot R/W. (c) A similar deviation having been granted the adjacent parcel of land lying to the west of the above described tract." /S/ JAMES I. SINES Ac't'g. Ch'm'n. The Council, on motio.n of Commissioner Croft..and seconded by Commissioner McNeece, unanimously approved sustaining t.he. recommenda- tion of the Planning Board an.d granting a 10 foot deviatxon set-back on S. E. 8th Street as affectxng the East 210 feet of the South half of Lot 10, Block 1, Oseeola Par~. S. "Concerning t.he Preliminary .Plat of "Bellehaven'~ Subdivision, as submitted by the D~rector of Pubhc Works, the Plann~ng. Board, on mo- tion of Mr. L. Stuart Lankton and seconded by Mr. Kenneth Jacobsen, unanimously sustains .the Public Works Director's 'Exceptions' to said plat, r. eflected in Ite. ms 1 and S the.roe.n, being - · (1) Incorrect wzdth of Paving xndmcated on Plat. (~) Corner Lots do not show radii to conform with Ordinance No. G-285, however, relative to Item 2 of the Director's notations - ) Sidewalks not shown on plat the Board recommends waiving the requirement that Sidewalks be pro- vided.'' /S/ JAMES I. SINKS A.CItM. On motion of Co~issioner V~arren and seconded by Commissioner McNeece, the Councii unanimously approved acceptance of the Plannin~ Board's recommendation in waiving the Sidewalk Requirement (See Ordl- nance G-285) for 'BELLEHAYEN' Subdivision, but requiring 'Preliminary Plat' of Bellehaven to be returned to developer for revision thereof in order to.comply with the recommendations of the Director of Public Works, outlined in items (1) and (3) hereinabove. 4. "The Plarminz Board, .at a regular meeting held on Monday, August 31st, sustained tee "Notations" pe.aring on the Preliminary Plat of a proposed subdivision, said S/D being a - Replat of Part of Lots 2 and 3, Bloc~ 1, of Model Land Co's. Subdivision of the West half of Sec. 21, Twp. 46 S, Rge. A.3 E, and, otherwise, unanimously recommends acceptance of said 'Preliminary Plat' subject to the Developer effecting necessary changes thereon to conform with the Public Works Director's suggestions, namely (1) Providing for Property Line Radii in accordance with Sec. 8: "A": 12, and (2) Provide Minimum 10 foot Easements." /S/ JAi.iES I. SINKS Ac't'g. Ch'm. On motion of. Commissioner McNeece and seconded by Commissioner Warren, the Council unanimously approved the 'Preliminary Plat' of a proposed subdivision of a Replat of Part of Lots 2 and $, Block t, of Model Land Company's Subd. ivision of 'the ~?est-half of Section 21, .T~p.. 46 .S:, Rge. AS E., sub~ect to developer providing for Property Line Rad~ in accordance with Sec. 8:A:12 of Ordinance G-255, and the provision of Ninimum 10 foot Easements, to conform with the recommend- ations of the Director of Public ~orks. A;A.' "The Planning Board, on mot~ion of Mm. Kenneth Jacobson and seconded by Mr. L. Stuart Lankton, unanimously recommends approval of the 'Final Plat' for "PALACINO PARK", inasmuch as said Plat reflects thereon the Developer having complied with the 'Easement' dedication for which final-acceptance of Plat and Proposed development was made sub~ect, by the Council in its unanimous approval thereof at a regu- lar meetingheld on June. 2Srd, 1958. PALACINO PARK comprises the ~gest-half of Block S, Priest's Addn,~ Atlantic Park Gardens, and is bounded on the North by S.~V. 2nd'Street, on the South by S.W. Srd Street and on the West by l~th Avenue." ' /S/ J~ES I. SINKS Ac' t'g. Chm. The Council, on motion of Commissioner ~Varren and seconded by Commissioner Harbison, un.animousl.y approved acceptance of the 'Final Plat' for PALACIN0 PARK, ~n sustaining the recommendation of the Plan- ning Board. $. "The Planning Board for the City of Delra.y Beach met on August $1st, a quorum being present, namel.y Messrs. Richard Hanna, Kenneth Jacobson, L. Stuart Lankton and Acting Chairman James I Sinks. C°m~erning the 'Request' of Dr. L. C. Gyllenborg, relative to the re--n~.~a~, g of a portion of N. E. 2nd Avenue to SEACREST BLVD., this Boal~~ unanimously recommends DIRECTIONAL SIGNS to. Seacrest Blvd. as suggested by Col. Andrew Fabens, be placed on existing standards and below the Street Signs thereon, at the following intersections: 8th Street N.E.Corner 10th do do 12th do do 14th do do 16th do S.E. Corner Pineridge Road S.W. do Assuming such Directional Signs would be double faced, the Board SEPTEI~BER Sth, 1959. further approves the suggestion of Col. Fabens that an ARR~[, point- ing to t. he Right on one side and to the Left on the other side of such 'Signs', be prov~dedou /S/ J~ES I. SI~ Act'g.C~. ~ motion of Co~s~oner Warren and seconded by Co~ssione~ ~bison, the Oo~c~l ~imou~ approved.adoption of the P~a~int Board's rec~endat~on and authorized the ~nstallation of 'D~vection- al' Signs to Seacrest Blvd., at the intersections specified therein. City [m~Ee~ ~wson then vea~ a lette~ f~om the Pla~in dated August 3vd, addressed to the Director of hblic ~o~ks, which, in pa~t, is as foll~s; "At its ~elu~ meetinl on July 81, 1959, ~e Pla~i~ and Zon- ing Board discusse4 at lentth ~. Cala~a's pvel~ina~ plat of Golf Pa~k. ~. ~l~a ~s ~eet to z?ne tMs a~ea R-1-A and f~thev deed · ~est~ct the s~le f~ ~e~h~s to a.~n~ of 11~ slm~e feet. ~. Cal~a approvet the ~dea of ~v~nE the drainage on 20th Ct. ~ to the South toward 10th Street. ~e is also havin~ Elliot G~oss & A~aociates ~o somethint to.k~ep the o~t into S.W. open for vis~b~t- entrance of ~th C 20~h Ave. mo~e ity. ~his ~y Be only ~est~ictions as ~F as planting is concerned, but th~s should be ~tche4 as this could ~e a very Eveat ~zavious intersection." Co~ssi?n? NcNeece caret the advisability of the ievelope~ p~oc~i~ deflate approva% of the d~aina~ facilit~es f~o~ the Worth D~aina~e Dist~ict.p~zo~ to attempti~ to p~owde i~a~na~e fo~ sai~ 'Golf Pa~k' sub~iv~sxon. -- ~ action of ~issionev O~oft ~ s~n~e~.by Oomissione~ MoNseoe, the Go~o~l ~an~ously agreed that oons~?ation of this Pvel~na~ Plat be tabled ~til such t~e ia the D~veoto~ ~o~ks ~s p~ovi~s~ ~o~ oo~plet~ olavifioatio~ o~ the aha the approval of s~ by sa~d ~ke Worth Dral~ge District The Oity ~nage~ sub~!~te~ a sketgh of p~ops~ties desive~ to be d~a~ an~ ~hach s~e located ~n ~hs V~sta Del ~v avea, and ~efe~ed to s?ve7s of oth~ sections in the g~ne~al a~ea of ~istt Del ~v, as f~n~she~ b~ B~oo~ay, Webe~ & ~ motion of Oo~s~ione~ ~oNesoe in~ seoonded by Havbison, the Oouoil ~animously approved autho~iziug the age~ to p~oceed ~ith. the ~o~k p~ ~ ~pecificstions. sub, fred by t~e Di~eoto~ of ~bl}o Works fo~ p~ov~a~ng p~opev dra~na fo~ the V~sts Del ~v a~es ~th total cost fo~ such i~oveaent 'i~ shave~ ~er the existing policy. ~e Ooaoil, on action of O=ssione~ ~cNe~e aM secon~ea by Co~ssiae~ ~bison, ~an~o~ly approved pa~ent of BIL~, as sub- ~tte~ by the Oity ~ns~e~, subject to the approval of the Fin~oe Co~i tree: General F~ $2~,648~41 Wate~ - ~e~atin~ F~d 18,801;~6 S~eczal Assess~gt F~d · ~08. S9 Ref~dable Deposits F~d 2,844.~4 ~ motion o~ Co~sioner McNeece and eecogded by Co~issioner Croft, the Co~cll ~a~mously approved Re-Appointment. of ~. Jo~ · H. B~eze to the Civil Service Board for ~eriod ending April 1st, 1~$. 2ity ~naEer ~wson sub~tted a Bill for Architect~al Services f~ ~. Ke~eth ~acobson, ~ep~e~enting a partial bill in accordance w~th an a~eement ~ated Feb~ 27th, 158~, which the ~o~cil, by general cogent, determ~ed to table fo~ consideration. SEPTEMBER 8th, 1959. 19S Mr. Arthur Sprott, addressing the Council, read the following lett? from Mrs. Lucy He~m, dated August Slst, 1959, concerning water servxce to a tract of land on South Ocean Blvd., in Section 28-46-43; "I cant understand the City's refusal to allow water connections. I, m~self, put that line in and paid for it and part of my agreement with the City w~en I put Seagate in the City was that they supply water thru m~ pipes to the end of Seagate 1-1/2 miles. · You had better go to the City Hall and read my agreement with the City, if they can find it. They lost it for years and finally it turned up in the water department. This I will fight to the end so keep me informed. How come they have allowed every one else to hook on? I think that agreement was 1945 but maybe 1944. M~ copy is in my safe deposit box. Good luck with the City Fathers. Dont let them bluff you. I m~.y not have strong fists but I have a fast memory and I'M on your side. /S/ LUCY HELM On motion of Commissioner McNeece and seconded by Commissioner Croft, the Council unanimously agreed on referral of Mrs. Helm's letter, together with the City's copy.of the 'Agreement'.referred to therein, to the City Attorney for review and recommendation. Mayor Talbot then offered the following suggestedWater Policy: 1. "No more or additional water connections will be made outside the City Limits to any property that is contiguous until that proper- ty is annexed. 2. No new or additional water connections will be made outside the City limits to any property that is not contiguous to the City until that property or owners have executed an enforceable con- tract that their property may be annexed at the city's discretion when the property becomes contiguous, and all expenses thereof to be the cost of the owner or owners, and only surplus water will be furnished. S. Review present water rates in the City to correct any inconsis- tensies, with benefit of engineering advice. 4. After corrections of City Water Rates, if any,.set water, rates outsi~e city limits double those in the C~ty, (Reference) See COuncil minutes of September 6th, 1951 - "Water Rates will be double the establisheR rates for resident consumers", Water Main Extension Policy." ~°£ING ADJOURNED: · City Clerk APPROVED: ~ ~ .... , ..,_~ ~-~ / /