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10-08-56 OCToBt~It 8th, 1956 A Regular Meeting of the City Commission was held in the Commission Chambers at 7:30 P.}l., with Mayor Mike Yargates in the Chair, City Nanager W. k. Lawson Jr., Vity ,~ttorney John ii. adams, and l]]e following Commissioners being present - Cathe~.ine E. Otrong, Emery J. Barrow and aoward Lee Cromer. Rev. Swanson delivered the opening prayer. Commissioner Otrong moved that the Minutes For the September 24th and October 1st meetings be approved as written. ~otion w~s seconded by Commissioner ~romer and unanimously carried. City }ianager Lawson then requested Mr. Burleigh, and Engineer for Smith & ~illespie, to review the bids, as submitted, for construction of a new b~ater Supply l~ell. fir. Burleigh, addressing the Commission, informed its Members as %o the results of Sealed rids, opened at 10:30 A.M., t;~is day, in the 0fi'ice of the City Manager, which we~'e as follows: Central Florida Well Drillers ~20,586.50 Heater Well Company, Inc., 18,561.00 Layne-Atlantic Comp any 16,245. O0 Meets, & Chem Equip. Co., 17,620.00 Trieste ~onstvuction Co., 18,486.90 Hr. Burleigh, con~nenting on the Bids submitted, advised the Co~mnission that Mech. & Che~. ~quip. ~ompany's bid was not supported by a Bid Bond as required and therefore did not warrant consideration. He Further stated, in response to the ~ommission's inquiry and request, that the low bidder was a very reliable and experienced representative in this Field of activity and deserving of recommendation. Commissioner Uromer moved for awarding contr,:ct for such construction of a 16" Vater ~upply Well to the low bidder in view of the recommendation advanced by Smith & Gillespie's engineer. Motion ~/as seconded by Commissioner Strong and unanimously carried. Commissioner Cromer then moved that fir. Robert Cameron, of Delray i~each, be appointed to fill the vacancy on the llesources Development Board of Directors due to the term of fir. John lienderson having expired October 1st, 1956, for a peri od of three (3) years to expire October 1st, 1959. Mot:ion was seconded by Commissioner Strong and unanimously carried. City ~lanager Lawson informed the Commission of having received many requests From individuals as well as businesses for rental of parking spaces on the "off Street rarking Lots" and was requeste~l, by the Conrnission to investigate ti~e practices of other municipal- ities and towns in this area in this regard and advise the Commiss- ion of his findings at the next regular meeting. Hr. Ferdinand Hartman, addressing the Commission, requested the City to share in the expense to be incurred in the construction of a sidewalk and drive on the N.W. corner of N.E. lind Avenue and 2nd St. where a Service Station is being constructed. The Commission agreed that, due to abnormal use o£ this driveway and entrance to a Service Station, same should be of re-inforced construction to warrant consideration b.v the Commission of the City sharing in any expense relating theretok and to the extent of construction cost for normal driveway-sidewalk installation. Mr. Hartman agreed to absorb the additional cost of re-inforce- meat, over and ebove normal construction, and based upon such agreement with ~ir. Hartman, Commissioner Strong moved that said request be granted - the City sha~'ing in the cost of normal construction in accordance with its established policy, ~hich, for this immediate area is to the extent of 70~. }lotion was seconded by Commission Cromer and unanimously carried. 154 OCTOBER 8th, 1956 The City Manager then read Resolution No. 1028, concerning increasing the depth of harbor facilities of the Fort of Palm Beach, and was requested, by the Commission, to investigate and ascertain the intent:ions of other municipalities in this area relative to supporting the Resolution as proposed by "The Fort of ~alm Beach', and No. 1028 was talbed until next meeting to allow further consideration thereof. ~lr. Harry Burghardt appearing ~)efore the Commission com- plained of undesirable noises originating from the Ho~¢ard Johnson Restaurant, as well as objectionable odors in the immediate area due to the Restaurant's use of lye in water for sidewalk ~nd street cleaning purposes, and was advised that the City }lanager and Police Department would check into the matter as soon as possible. }Ir. ~/illiam }liller, on behalf of the developers for Rio DelRey Shores, submitted an amended plat of said S/D which comprises Blocks 1 thru 5 inclusive of Rio Del Rey - Pi.Bk. 12-84, and Lots 1 thru 8 in Block 13 of 0sceola Park S/D Pl. Bk. 3-2. Commissioner Cromer moved that said Flat be referred to the Planning/Zoning Board for its study and recommendation. }lotion was seconded by Commissioner Barrow and unanimously carried. COmmissioner Cromer moved that Bills in the sum of ~44,438.69 be paid subject to the approval of the Finance Committee. }lotion seconded by Commissioner Barrow and unanimously carried. City Manager Lawson presented an "Application~ for transfer of Beer and Wine license at Art's ~lace, located at 210 N. E. 3rd Ave, to Mrs. Inez harris; also an Application for male of BEER 0nly - Off the Premises, by Mrs. Essie R. Green for Store located at 45 SW 5th Avenue. Con~nissioner Barrow moved that said ~Applications" be granted and motion was seconded by Commissioner Cromer. Upon Call of Roll Mayor Yargates and Commissioners Barrow and Cromer favored said motion, Commissioner Strong being opposed. A Negro delegation, composed of Leroy Baine, L.L. Youngblood and Mrs. V. L. W. Butler - Lillian ~uince and Hazel Stewart, appeared be-fore the Commission requesting a Patrolman for duty in Traffic during opening and closing hours of School, especially due to two (2) recent accidents to children while crossing the street, however, no identification of cars said to be the cause of these accidents was able to be furnished. The City Manager read a letter from Mrs. ~osetta }iolle, Pres., of Carver "igh School P.T.A., in support of the above reque.~'~t. The delegation was advised that Ass't Chief Hoddick of the Police Department would meet with Patrolman Butler on October 9th and that it was believed, with the co-operation of the P.T.A., a satisfactory solution would be worked out. Commissioner bromer then advised that Certificates of indebt- edness for "Improvement aas:ess~arr~ Liens" r~lative to N.E. and 2nd Streets between 5th Ave~ue and Swinton Avenue improvements are saleable and he recommended that plans ,nnd specifications f'or such improvements be provided. ~ity ~.anage~ .... ~,snu assured t C,~,~,issioner that proper steps would be taken to insure presentation of necessary ~{esolution, at the next regular meeting, providing for the initial procedure concerning such local i~.,provements. The City )lanager presented a "Liquor Application" for the Seagate Hotel ~ Cabana, requested by Mr. Stuart }ioore, }ianaging Director. Co,:missioner ~arrow moved that this request be granted subject to the approval of t~e State Beveridge Department. }.otion was seconded by Commissioner ~romer and upon Call of ~loll - ~iayor Yargates and Commissioners Barrow ~nd Cromer were in favor thereof~ Commissioner Strong being opposed. The City Manager read a letter from the Boca l{aton Chamber of Co~erce wherein that Group expressed its appreciation for the ei'forts an~ support rendered by the City Commission of Delray Beach, in be- OCTOBER 8th, 1956 half of Boca ~aton's effort to obtain the four year State University being located in ~oca Raton. Commissioner Cromer moved that a Bill, in the amount of $7.00, coverJ.ng a charge by the Secretary of State for furnishing House Bill No. 1612, Chapter 31132, be paid. '~'otion was Seconded by Commissioner Barrow and unanimously carried. riP. Burleigh for Smith & Gillespie, again appearing before the Commission, advised of the paramount importance of i~mediate action toward preliminary steps in locating new sources of 14ater Supply, namely test wells, and suggested that the City ~lanager be authorized to negotiate for test well construction, preferably two (2) test ~ells, as it is very urgent that the present supply be augmented at the earliest possible date. ~lr. Burleigh ~urtber recon~tended employment of J.P. Carroll, well drilling company of Lake Worth and l~est Palm Beach, rather t]'~an soliciting bids for such installation, for, in his opinion, the Carroll organization is best eq~ipped and able to produce the desired results, particularly in reporting the character of the various layers and depths of the earth contacted. Commissioner Cromer then moved that, upon the recon~endation of the Engineer from Smith & Gillespie, tile City }lanager be aut],orized to proceed~ith employment of the best obtainable qualified well driller in construction of one or two wells on a per diem or per footage basis. ~otion was seconded by Commissioner Barrow and ipon Call of Roll - }iayor Yargates and Commissioners Cromer and Barrow favored the motion, Commissioner Strong being opposed in the belief that such an activity should be open for public bids from qualified and licensed well drillers. Att'y. John H. Adams, representing Tropic isle Land Co., presented a petition for annexation of Tropic isle S/~ - No. 2, incorporating 125 Lots and being adjacent to Tropic ~sle S/D per Plat No. 1 recently adopted for annexation to the City of Delray Beach, and further submitted a storm sewer map and water distribu- tion m~p for this S/D per Plat ~o. 2 which lies immediately south of and adjacent to Tropic isle S/D - Plat ~1. Com~issioner Barrow moved that this Plat No. 2 be referred to the Planning/Zonning Board for its study and if approved by that Board an Ordinance be prepared providing for annexation to the City of Delray Beach. If the Planning'-Zoning Board effects or recommends any changes, what- soever, on said Plat No.2, only in such case is the petition to be returned to the Commission for consideration. ~'iotion was seconded by Commissioner Cromer and unanimously carried. John H. Adams, speaking for Tropic isles "and Company, suggested a motion that at such time as land, adjacent to the South of Tropic isle (Plat No. l) co~s into the City, that the revenue from Water Sales under the terms of Tropic Isle Annexation Ordinance No. 239 be rebated to Tropic Isles Development Company. Commissioner Cromer then moved fl~at any and all revenue from ~/ater Sales resulting from transmission of l/ater through the 12inch extension of the City main, which main was installed by Tropical Isle Development Co., be refunded to said corporation strictly in accord- ande with the terms and conditions of ~nnexation Ordinance No. 239 with NO EXCEPTIONS thereto. ~lotion was seconde~ by Commissioner Bal'cow and upon Call of ~oll- )layor Yargates and Commissioners Cromer and Barrow were in Favor of said motion - Commissioner Strong being opposed. ~lee ting ad jour~ed. APP,~OVED: City Clerk ~1 A Y 0 i{ .~ ~%