06-09-53 109
JUNE 8TH, 1953
Regular meeting of the City Council, scheduled to be held
on this date, was deferred until June 9th, on account of lack
of a quorum,
JUNE 9TH, 1953
Regular meeti~g of the City Council, deferred from June 8th
because of lack of a quorum, was held at 7:30 P.M. in the Council
Chambers, with Hayor L. D. Kern in the Chair, and City Attorney
Neil E. HacHillan, City Hanager Robert Lovelace, and the follow-
ing Councilmen present: W. A. Jacobs, John N. £abler, and
Alma E. Woehle, a quorum being present.
Upon motion off Councilman Kabler, seconded by Councilman
Jacobs, and unanimously carried, minutes of meetings held Hay
11th and 25th were approved as written.
A petition, f~led by property o~ners in the southeast sec-
tion, protesting the moving of an old dilapidated building to
Lot 7, Blk. 9, 0sceola Park on SoE. 4th Avenue near 9th Street,
containing about seventy-five signatures, was read as follows:
To The Hayor and Hemgers of the Con, on Council
Delray Beach, Florida
Gent 1 emen:
We the undersigned property owners and prospective proper~
owners, residing in the South East Section, respectffUlly protest
the action of the City in permitting the moving of a dilapidated
and extremely old shack to lot on South East 4th Avenue near 9th
Street, which shack does not evenmeet the requirements of ground
coverage for residential section Zone B.
We understand that plans have been filed for an ad.~ition
to meet the requisite footage covering but how can the City law-
fully permit any addition to such an ancient shack that ~ould
cover the safety regulations of any building code and certainly
would not come within the confines of hurricane proof construc-
tion.
We fUrther understand that proposal was made to have this
shack placed near the Railroad tracks in Zone C and even this
was refused. Then why should the City allow th~ menace to safety,
an eye sore to surrounding property, a definite factor to the de-
preciation and value of all property in this section be permitted
anywhere within residential established zones.
In conculsion we wish to ask the Lutheran Church/if the prac-
tice, as preached, of love they neighbor and the precepts of the
"Golden Rule" are being carried out in the above procedures.
(Signed by 75 property o~ners)
City Hanager Lovelace explained that the building would be
improved, that a permit had been taken out for an addition which
would provide the square footage required, and therefore permit
could not be denied.
Several property owners personally protested th the Council,
the moving of such small old buildings into a growing progressive
section, contending they felt it depreciated the value of all pro-
perty in the neighborhood.
City Hanager Lovelace stated that he felt this was a legiti-
mate concern of property o~ners, and of the City, and recommended
that the metter be referred to the City Attorney for study as to
how the existing Ordinance can be amended to control the moving of
such small old buildings, and. that he be asked to report back to
the Council.
The Council concurred, and Councilman Kabler~moved that the
present Ordinance be revised to be made more feasible and construc-
tive, and that all permits to move buildings be held up until
such amendment is considered. The motion was seconded by Hrs. Woehle,
and upon call o~roll carried unanimously.
110
3UNE 9TH, 1953
A letter from the City Attorney pertaining to the case of
George Long vs The City of Delray Beach, was read by the City
Hanager, who recommended that the case be settled as outlined:
"June 2, 1953
Hr. Robert Lovelace
City Hanager
Delr~ Beach, Florida
In re: George Long vs. City of Delray Beach
Dear Hr. Lovelace:
As you know, the City off Delray Beach is involved in a suit ~ith
George Long, a minor, as a result of an lnjtwy which he incurred
while swimming at the Hunicipal Beach. He struck the drain pipe
from the swimming pool.
He filed suit for $7,000.00 and his mother filed suit for S2,000.
After considerable negotiation, I have reached an offer of settle-
ment of the case in the amount of $400.00. In view of the circum-
stances and in view of the expense ~hich would be involved with
the trial, I feel that the settlement is ~rithin reason and should
be accepted on the part of the City.
Will you kindly submit the same to the City Council for their ap-
proval.
Very truly yours,
/$/ Neil E.HacHlllan
City Attorney"
Upon motion of Councilman Jacobs, seconded by Hrs. Woehle,
and unanimously carried, settlement of the above case in the am-
ount of $400.00 was approved.
With reference to the establishment of right-of-way lines and
property lines on the east and south sides of the Seacrest Hotel
property, located on the north side of Atlantic Avenue at Ocean
Boulevard, City Hanager Lovelace made the following reco~_~endations
to which Hr. E.H. Scott and }ir. Fred B. Scott, owners, had agreed:
1. That the property line on the south be established 40t
from the center line of E. Atlantic Ave.
2. That the east boundary line be established as proposed on
the Brockway plat of the property dated April 0953, which line is -
acceptable to :the County Engineer.
3. The Scotts will quit-claim to the County or City, all
lands lying outside these accepted lines, and the City or County
will quit-claim to them all lands lying inside these lines.
4. The City will pay $1,000. as damages to the existing
· wall on the south side of the property, which will have to be re-
moved and rebuilt, will remove all coconut palm trees in the way
of the new sidewalk, which trees will become the property of the
City; and will install a new sidewalk along the south side of the
property only, and plant adonidia palms in the planting strip, to
be uniform with planting on the rest of Atlantic Ave.
5. Nothing will be done at this time with the wall and side-
walk east of the Hotel.
Attorney C. Y. Byrd, representing the Scotts, addressed the Council,
and confirmed the above terms of agreement. He asked the Council
JUNE 9Tit, 1953
to adopt a resolution approving a replat of the Seacrest Hotel
property, showing the new property lines, and accepting the terms
as outlined above by the City )iamger.
A motion was thru made by Councilman Kabler and seconded by
Councilman Jacobs authorizing the City Attorney to prepare a He-
solution for passage, according to the terms recommended. Upon
call of roll the motion carried unanimously.
City ~anager Lovelace then submitted an Architect's sketch of
necessary improvements to the building owned by Paul Sanderson
and J. L. Croft, in Block 117 on East Atlantic Avenue. The estimat-
ed cost of such changes to the building in order to install a side-
walk to be uniform with other sidewalks in this block, was $550°00,
which he recommended be paid by the City, in addition to construct-
ing the new sidewalk. The owners of the building will then dedicate
7' for completion of the Atlantic Avenue right-of-way.
Upon motion of Councilman Kabler, seconded by Hrs. Woehle, and
unanimously carried, the above recommendation of the City F~nager
was approved.
Application for transfer of license to sell beer at the Hot
Dog Hovel, 13 N.W. 5th Ave. to Justina Kemp, was submitted by the
City Hanager. Hr. Lovelace explained that upon checking with the
Police Department it had been Found that the applicant had a re-
cord of several arrests over the past few years, and he could not
recommend a license to sell beer.
Upon motion of Mrs. Woehle, seconded by Councilman aabler,
and unanimously carried,transfer of license as requested was de-
nied.
A letter from Dr. E.)i. Farber, tendering his resignation as
a member of the Tennis Committee, was read as Follows:
"June 1st, 1953
City Council
City of Delray Beach
~ Mayor Lowell D. Kern
Dear Sirs,
The UoSo Army has called me to seVve with them For two years.
Due to this fact, I wish to be relieved of ~y duties as Chairman
oC the City Tennis Co~nittee. ICI am in order, I would like to
make two suggestions: one is that Mro Kenneth Jacobson be na~ed as
Chairman of the Tennis Con~ittee and secondly that )ir. Percival
Fraser be added to the committee to take my place.
I have enjoyed my Fifteen years as Tennis Chairman and hope
that I have con tri~a ted something toward better tennis in Delray
Beach. Tennis is one of the best sports I know of to train youth
in sportsmanship, coordination, and good manners. I hope the City
of Delray Beach will continue to support this great sport and I
am sure the benefits will be seen in the youth that tennis attracts.
Yours $incerely,
/S/ Dr. E. M. Father"
A motion was made by Councilman Jacobs and seconded by Council-
man Kabler that the resignation of Dr. Father be accepted, and the
City )ianager be instructed to thank him for his past sergices as
Chairman of this Committee. Upon Call of Roll the motion carried
unanimous ly.
A motion was then made by Councilman Kabler and seconded by
)irs. ~oehle that )ir. Percival Frazer be appointed as a member o~
the Tennis Committee, to replace Dr. Father, and upon call of roll
the motion carried unanimously.
Upon motion of Councilman Kabler, seconded by Mrs. ~oehle, and
unanimously carried, Mr. Kenneth Jacobson was named Chairmsn of the
Tennis Committee.
JUNE 9th, .1953
Request and consent by owners of Blocks 7 - 11, inclusive,
Northridge Subdivision, to annex said land, to be known as Sea-
crest Park, was filed ~ith the Council, and read as follows:
REQUEST AND CONSENT BY OWNERS ~0
CITY OF DELRAY BEACH, FLORIDA TO
ANNEX LANDS INTO COtiPORATE LINITS
WHEREAS, Northridge, Inc., a Florida corporation, and Conel,
Inc., a Florida corporation, are the owners in fee simple of the
following described lands, w:'~lch are unincorporated and lying
cor~,tiguous to the territorial limits of the City of Delray Beach
in Palm Beach County, Florida, to-wit:
All o£ iEACREST PARK according to the plat thereof
recorded in Plat Book 24, page 33 of the public
records of Palm Beach County, Florida, said subdi-
vision being a Re-plat of that part of the Plat of
NORTHKIDGE SUBDIVISION lying east of the center
line of North~idge Rosd and east of that part of
said plat marked "Not included", according to the
plat thereof on file in the office of the Clerk of
the Circuit Court in and for Palm Beach County, Flor-
ida, recorded in Plat Book 23, page 168; being also
described as that part of the South Three-Quarters
(S 3/4) of the Southeast Quarter (SE¼) of the South-
west Quarter (SW¼* of Section 4 (Lying west of the
right of way of the Florida East Coast Railway),Town-
ship 46 South, Range 43 East; and
WHEREAS, said owners do desire the City of Delray Beach,
Florida to annex said lands within its territorial limits, pro-
vided, however, said lands will not-be subject to existing bonded
indebtedness; and
WHEREAS, the City of Delray Beach, Florida, before annexing
said described lands is required to obtain the consent and per-
mission of the owners of any tract of land p~oposed to be annexed
in accordance ~rlth the Charter Provisions of saidCity, being Chap--
ter 27,510, Special Laws of Florida, Acts of 1951.
NOW, THEREFORE, for the purposes aforesaid, Northridge, Inc.,
a Florida corporation, and Conel, Inc., a Florida corporation,
the o~ners of the above described property, do hereby request the
City of Delray Beach, Florida to annex the above-described lands
within the corporate limits of said City, and do hereby consent
and g~ve their permission to the annexation of said lands by the
City of Delray Beach and to the inclusion of said lands within
the corporate limits of said City.
IT IS FUIiTHER UNDERSTOOD t~at the first reading of the
Ordinance annexing said lands will be read at the regular meet-
ing of the City Council of the City of Delray Beach, Florida on
Monday, June 8, 1953, and that said ordinance, in addition to
providing for the annexation of said lands will provide that the
lands will not be subject to existing bonded indebtedness.
IN WITNESS ~HEREOR, the said Northridge, Inc., a Florida
corporation, and Conel, Inc., a Florida corporation, have caused
this Request and Consent by Owners To City of Delray Beach, Flor-
ida to Annex Lands to be signed in the name of each respective
corporation by the proper officers of each corporation, and the
corporate seal of each party to be affixed, attested by the Sec-
retary of each respective corporation, this the 22nd day of June,
A.D. 1953.
NORTH P~D GE, INC.
BY,/S/ Roar L. Calamia
President
ATTEST:
/S/ Robert L. Blake
Secretary
JUNE 9T~, 1953
CONEL, INC.
BY /S/Nathaniel B. Elkins
Presid~ t
ATTEST:
/S/ Charles Contopoulo
Secretary
STATE OF FLOHIDA )
: SS.
COUNTY OF PALH BEACH )
& I HEREBY CERTIFY, that on this 5th day of June, 1953,
before me personally appeared ROY L. CALAHIA and HOBERT F. BLAKE, II,
respectively President and Secretary of NORTHHIDGE, INC., a Flor-
ida corporation, to me knoum to be the individuals and officers
described in and who executed the foregoing consent and permission
to annex lands by the City of Delray Beach, Florida, and sever-
ally acknowledged the execution thereof to be their free act and
deed as such officers thereunto duly authorized; and that the
official seal of said corporation is duly affixed thereto, and
the said consent is the act and deed of said corporation.
NITNESS my signature and official seal at Delray Beach, Palm
Beach County, Florida, this 5th day of June, 1953.
(Sm~)
STATE 0F FLORIDA )
: SS.
COUNTY OF DADE )
I HEHEBY CERTIFY, that on this 2nd day of June, 1953, before
me personally appeared Nathaniel B. Elkins and Charles Contopoulo,
respectively President and Secretary of CONEL, INC., a Florida
corporation, to me kno~m to be the individuals and officers de-
scribed in and vho executed the foregoing consent and permission
to annex lands by the City of Delray Beach, Florida, and sever-
ally acknovledged the execution thereof to be their free act and
deed as such officers thereunto duly authorized; and that the
ficial seal of said corporation is duly affixed thereto, and the
said consent is the act and deed of said corporation.
NITNESS my signature and official seal at Hiami Beach, Dade
County, Florida, this 2nd day of June, 1953.
(S~)
An Ordinance to annex the proposed Seacrest Park Subdivision
vas then presented, and same vas read in full as follovs:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
DELRAY BEACH, PAL~ BEACH COUNTY, FLORIDA, ANNEXING
TO THE CITY OF DEI2~Y BEACH THE FOLLONING DESCRIBED
TRACT OR PARCEL OF LAND LOCATED IN PALH BEACH COUNTY,
FLORIDA, AND LYING CONTIGUOUS TO THE CITY OF DELRAY
BEACH, TO NIT: ALL OF SEACREST PARK, ACCORDING TO
THE PLAT THEREOF RECORDED IN PLAT BOOK 24, PAGE 33
OF THE PUBLIC HECORDS OF PAI2/ BEACH COUNTY, FLOHIDA,
SAID SUBDIVISION BEING A RE-PLAT OF THAT PART OF THE
PLAT OF NORTHKIDGE SUBDIVISION LYING EAST OF THE C~N-
TER LINE OF NORTHRIDGE ROAD AND EAST OF THAT PART OF
SAID PlAT ~IKED #NOT INCLUDED~, ACCORDING TO THE
PLAT THEREOF ON FILE IN THE OFFICE OF THE CLEPJ( ~F
THE CIRCUIT COURT IN AND FOR PAI2/ BEACH COUNTY, FLOR-
IDA, RECORDED IN PlAT BOOK 23, PAGE 168: BEING ALSO
,Tune 9th, 1953
DESCP,,.IBED AS THAT PAHT OF THE SOUTH THHEE-
QUARTERS (S 3/4) OF THE SOUTHEAST QUARTER (SE~4)
OF THE SOUTHWEST QUARTEH (SW~) OF SECTION 4
(LYING WEST OF THE RIGET OF WAY OF RANGE 43
EAST, AND PROVIDING SAID PHOPERTY SHALL NOT
BE SUBJECT TO EXISTING BONDED INDEBTEDNESS OF
CITY OF DELRAY BEACH,FLORIDA.
Upon motion of Councilman Kabler, seconded by Hrs. Woehle,
and unanimously carried, the foregoing Ordinance was placed on
first reading.
A Resolution submitted by Totterdale Development Company,
Inc., developers of a proposed subdivision to be known as Sea-
gate Extention, lying immediately south of the present City lim-
its, between the lntracoastal Waterway and State Road A1A, was
read by the City Hanager as follows:
RESOLUTION NO. 900
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF DELRAY BEACH, FLORIDA
WHEREAS, TOTTERDALE DEVELOPMENT, INC. has contracted to buy
and is about to become the owner of those certain premises im-
mediately adjacent to the present territorial boundaries of the
City of Delray Beach, and lying and being in Palm Beach County~
Florida, particularly described as follows-
All that part of the South 1795 feet of the North
3470 feet of Section 21, Township 46 South, Range 43
East, lying between the vest right of way line of State
Road A-l-A, and the east right of way line of the Intra-
coastal Waterway, except the tract bounded as follows:
On the North by the Southerly boundary line of Lot
C in Block 16 of SEAGATE SECTION "B" Plat Book 21, page
56, public records of Palm Beach County, Florida; on the
East by the prolongation of the Easterly boundary of said
Lot C; on the South by a line parallel to and 150 feet
south of, measured at right angles, the South boundary
of the North 50 feet of said Lot C; and on the WeSt by
the Intracoastal Waterway.
and
WHEREAS, it is considered by this City Council that the in-
clusion of said premises within the corporate boundaries of the
City of Delray Beach is for the best interests of the city; and
WHEREAS, TOTTERDALE DEYELOPMENT, INC. has presented to this
Council a plat of said premises proposed to be filed of record
entitled SEAGATE EXTENSION and plans for the development of the
property, which plat and plans have been prepared by George S.
Brockway, Engineer, and this Council deems said plat and plans
to be satisfactory and designed for the orderly development of
the property and for the protection of the health and welfare
of the inhabitants thereof and the inhabitants of the City of
Delray Beach; and
WHEREAS~ TOTTERDALE DEVELOPHENT, INC. has requested the City
of Delray Beach to furnish and install in said property the six
inch cast iron water mains provided for by said plans and two
fire hydrants, and it is deemed that the interests of the city
water supply system will be protected by so doing and that the
city agrees to furnish said mains and hydrants at cost.
NOW, THEREFORE, BE IT itESOLVEDBY THE CITY COUNCIL OF THE
CITY OF DEL.MAY BEACH:
JUNE 9TH, 1953
1. That the aforesaid plat and plans for the subdivision
and development of the aforesaid property be and they are hereby
approved.
2. That on the acquisition of said property by TOTTEHDALE
DEVELOPMENT, INC. the city boundaries shall be extended by ordi-
nance as ~rovided by law to include said property and that such
ordinance shall include the following provisions:
(a) The said territory shall not be liable for taxa-
tion to pay any portion of the existing bonded indebtedness of the
City of Delray Beach, or the interest thereon or any extension
refunding thereof.
3. That simultaneous ~th the passage of the ordinance
cluding the above described property in the City of Delray Beach,
the City of Delray Beach will pass an ordinance or oral/nantes pro-
riding the follo~hg:
(a) That the above described property shall be zoned
in the follouing described manner:
(1)'Lots 1 to 8 inclusive in Block 1; and
lots 28 to 38 inclusive, in Block 5,
as shown on said plat of SEAGATE EXTEN-
SION shall be zoned "Apartment House
Dis trl ct."
(2) Lots 39 to 45 inclusive, in Block 5, as
shown on said plat of SEAGATE EXTENSION
shall be zoned "Special Hotel District."
(3) Lots 9 to 16 inclusive, Block 1; all of
Blocks 2, 3, and 4; Lots 1 to 27 inclu-
sive, Block 5; as shown on said plat of
SEAGATE EXTENSION, shall be zoned "Resi-
dent A District."
(b) That due to the large amount of expenditures by
TOTTEBDAIF. DEVELOPMENT, INC. necessary to make the said property
inhabitable, the City of Delray Beach shall not levy, assess,
charge or collect ad valorem taxes on said land in excess of an
annual tax of $5.00 per lot as sho~n on said plat of SEAGATE EXTEN-
SION for ten years from the date of enactment of the ordinance.
In the event, however, that any such lot is sold by TOTTEHDALE DE-
.VELOP~IENT, INC., or in the event any building is constructed on
any lot then such lot may be taxed in addition to the ~5.00 limi-
tation per lot aforesaid.
(c) That the set back requirements for said property
shall be as set forth on the plat of SEAGATE EXTENSION notwithstand-
ing that the set back requirements set forth thereon my differ or
deviate from the set back requirements under the Zoning Ordinances
of the City of Delray Besch.
4. The water mains in the said area (but not the service con-
nections to private property) shall become the property of the
city and the city shall furnish water to the inhabitants of said
property at the same rates charged to other water consumers in the
City of Delray Beach.
5. The Hayor and Clerk are authorized to execute a contract
on behalf of the City of Delray Beach with said TOTTEPd)ALE DEVELOP-
~ENT, INC. to furnish and install the aforesaid water mains and
fire hydrants at cost.
6. It is agreed upon behalf of the City of Delray Beach that
when, as and if a city system of sewage disposal makes the use of
septic tanks unnecessary on said property, it will relinquish to
TOTTEHD.~LE DEVELOPHENT, INC., all right of easement over, across,
in and -'.upon the areas of said property designated as Lot 13 in
Block 1 and Lot 24 in Block 5 on the aforesaid plans as the sites
for septic tanks and relinguish any right of use thereof.
JUEN 9TH, 1953
7. That the City o£ Delray Beach shall request the Legis-
lature of the State of Florida at its regular session in 1955 to
validate by law the ordinance referred to in Section 2 hereof
and allTM provisions thereof.
Passed in regular session tt~is the 9th day of June, 1953.
BY: /S/ L. D. Kern
May or
ATTEST :
/s/ Ruth a. Smith
Clty Clerk
(S AL)
Each provision of the foregoing Resolution was explained by
Mr. Lovelace in detail, and separately approved by the Council,
with the exception of Item No. 4, to which Councilman Kabler ob-
jected, as he felt the City should install water mains at cost
rather than at $2.50 per lineal foot, and after discussion, the
Council agreed to this amendment.
Upon motion of Councilman Kabler, seconded by Mrs. Woehle
and unanimously carried, the foregoing Resolution No. 900 was
adopted as amended, subject to approval of the City Attorney.
A letter from the City Manager to the Council, with refer-
ence to the pavin~ of the N.E. 14th Street railroad crossing,
was read as follows:
"June 9, 1953
Members of the City Council
Delray Beach, Florida
Gentlemen:
Inasmuch as a substantial contract is now under way with
the Rubin Construction Co. for hot asphalt paving or repaying
of several streets in the City, and
Inasmuch as the two local Paving Contractors have advls ed
that the City would best be served by extending this presnet
contract, rather than consider this job as a separate operation,
Therefore I request that contract with the Hubin Oonstnuc-
tion Co. be extended to include the N.E. 14th Street railroad
crossing, at a price of $ 2,000.00, with the sa~e specifications
as under their contract, without obtaining competitive bids.
Yery truly yours,
ROBERT LOVELACE
City Mangger~
City Manager Lovelace stated that paving wlth hot mix as-
phalt is desirable, as this will be a heavily traveled street,
connecting the old Dixie Highway and N.E. 3rd Avenue; and that
the local Contractors felt that the City would benefit by extend-
ing the contract with the Rubin Construction Co. who are paving
certain streets in the City at the present time.
The following Resolution was then presented, and read in
full:
JUNE 9Tit, 1953
RE~OLUTION NO, 901
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DELHAY BEACH, FLOHIDA, APPROVING ~HE WRITTEN
HECO~ENDATION OF THE CITY HANAGER TO EXTEND
CONTHACT WITH THE HUBIN CONSTRUCTION COKPAN¥
TO INCLUDE THE PAVING OF THE NE 14TH STREET
HAILROAD CHOSSING, AT A COST OF ~2,000o00
BE IT RESOLVED by the City Council of the City of Delray
Beach, Palm Beach County, Florida, as follows:
That the City of Delray Beach, Florida, follow the written
recommendation of the City Manager to the City Council of the City
of Delray Beach, Florida, under date of June 9th, 1953, and ex-
tend the contract of the Rubin Construction Co. of West Palm
Beach, to include the paving of NE 14th Street railroad crossing,
under the same specifications as their present contract, at a
cost of $ 2,000.00, without obtaining competitive bids, as this
will serve the best interests of the City of Delray Beach.
PASSED AND ADOPTED this 9th day of June, A.D., 1953.
/S/ L.D. Kern
Rayor
ATTEST:
/s/ a. Smith
City Clerk
(SEAL)
Upon motion of HrS o Woehle, seconded by Councilman ~abler,
and unanimously carried, %he foregoing Resolution No. 901 was
adopted.
City Kanager Lovelace then explained the need for an extra
man in the Water Department temporarily; as the crew in this De-
partment has a Cull year's work to lay new water mains, and taps
are constantly having to be made. He believed the City would
benefit by hiring a semi-skilled foreman, ~ho could work alone,
until about January 1st, to make new taps as they are needed.
After consideration a motion was made by Councilman Jacobs,
and seconded by Councilman £abler, that the employment of an ex-
tra man in the Water Department temporarily, b e approved. Up&n
call of roll the motion carried unanimously.
Upon motionof Hrs. Woehle, seconded by Councilman Kabler, and
unanimously carried, bills totaling $82,429.29 were approved for
payment, subject to approval of the Finance Co~nmittee.
The meeting then adjourned.
City Clerk
APPROVED:
Mayor