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09-06-51SpMtg SlgPT~'~B~R 6th, 1951 A Special Meeting of the City Council of the City of Delray Beach was held in the City ManaEer's office at 7:30 P.M. with Mayor Walter A. Roth in the Chair, and City Attorney John Moore, City Manager Robert Lovelace, and the following Councilmen present: W. A. Jacobs, John N. Kabler, and W. C. Musgrave, a quorum being present. A Resolution to amend Resolution No. 761, authorizing the is- suance of Special Tax Revenue Certificates for the extension and improvement of the Golf Course, was presented by the City Attorney, who advised that the Resolution had been aoproved by the Board of Directors of the First National Bank, the purchasers of the Cer- tificates, and by their Attorney, J. W. Nowlin, The Resolution was read in full as follows: RESOLUTION NO. 812 A HESOLUTION OF THE CITY COUNCIL OF THE CITY 0F DELHAY BEACH, FLORIDA, AMENDING SECTION 5 OF RESOLUTION NO. 761, PERTAINING TO SPECIAL TAX R~VENUE CERTIFICATES ISSUED BY THE CITY OF DELRAY BEACH, FLORIDA. BE IT RESOLVED by the City Council of the City of Delray Beach, Florida, ~ follows: Section t: That Section 5 of Resolution No. 761 of the City of Defray Beach, Florida, be, and the same is hereby amended as follows: "Section 5: (a) That there is hereby created for the purpose of paying principal of and interest on the certificates herein au- thorized and establishing and maintaining a reserve for such pur- pose a fund to be known as the "Special Tax Hevenue Certificates Sinking Fund", which is hereinafter in this resolution sometimes referred to as the "Certificate Fund". °uch fund shall be kept on deposit in the First National Bank in the City of Delray Beach, Florida, or in such other bank of equal standing and rating as may hereafter be specified by the City Council. The money held in said fund shall be held by said depositary as a special and not a general deposit and as a special trust fund the beneficial interest in ~ich shall be in the holders from time to time of the obligations payable therefrom. All money in such fund shall be continually secured by the deposit of collateral se- curity having a market value at all times of not less than the amount on deposit in such fund and shall be otherwise secured to the full- est extent required by the laws of Florida for the securing of pub- lic deposits. Money received by the City from the excise tax levied and im- posed by the City under the provisions of Ordinance Number 535, as adopted by the City Council on July 9, 1945, as amended on January 28, 1946, as amended at any time prior to the issuance of the certifi- cates hereunder, upon every purchase of electricity, bottled gas (Natural or manufactured), and local telephone service (herein called SEPTEmbER 6th, 1951 the "utilities service tax"), while any of the certificates herein authorized remain outstanding and unpaid, shall be placed by the City in the Certificate Fund as such money is received, and to the extent hereina£ter Orovided, and all money so placed in said Cer- tificate Fund is hereby irrevocably pledged to the payment o£ principal and interest on the certificates. It shall be the duty of the depositary of the certificate Fund to transmit to the City Clerk not later than July 1§ of each year an amount taken from the Certificate Fund which will be suf- Ficient to pay principal of and interest on the certificates due on the succeeding August 1st, and interest on the certificates Falling due on the succeeding February 1st. There shall be main- tained in such Certi£icate Fund, at all times, an amount~suF£i- cient to pay principal and interest Falling due in the next suc- ceeding calendar year. (b) That the City of Delray Beach is hereby authorized to withdraw from such Certificate Fund any monies in excess of the amount necessary to pay the principal and interest Falling due in the next succeeding calendar year." Adopted and approved September 8, A. D., l~l. /S/Walter A. Roth Mayor ATTEST: /S/ Ruth R. Smith City Clerk (S~L) APPROVED by the First National Bank of Delray Beach, Florida. /S/ H. A. Hubbard President A motion was made.by Councilman Jacobs, and seconded by Coun- cilman Kabler, that the foregoing Resolution No. 812 be passed and adopted as read, and upon call o£ roll the motion carried unani- mously. Two letters from Mr. W. C. Burton, addressed to the Council, were presented by the City Manager, and read: "Sept. 5, 1951 Mr. Lovelace City Manager Delray Beach, Fla. Dear Sir: Last s,ring the City Council was petitioned to remove a hazard that would exist when our new buildings would be completed by rea- son that the elevation of Bronson Ave. would be higher than either side of the street which grades were established by t he City Engine~r. SEPTEMBER 6th, 1951 After examination by the Mayor, City Attorney, City Engineer, it was agreed that the city would lower grade to remove hazard, lhe street has been lowered but has not been resurfaced. In compliance with our talk of Sept. 4th., in your office at which time you informed me that the work of resurfacing has not been in- cluded on the priority list for attention, I am petitioning that this condition be reported to the council with the request that the paving of this small section of Bronson, namely appx. 100', be done at once as this street is used very extensively and considerable dust will be raised wh:ile left in the present shape. I will appre- ciate your advising me who will do the work and. when so that I may contact them to do surfacing on our parking area at the same time. Very truly yours, /S/ W. C. Burton" "Sept. 5, 1951 Mr. Lovelace City Man~ger Delray Beach, Fla. Dear Sir: As part of the building program at 1406 E.Atlantic Ave., we are hav- ing a new sidewalk installed from Bronson Ave. east for 90 feet. There remains about 10 feet north of the new walk that'is part of Atlantic Ave. which is unpaved and which is a very unsightly portion of the main thoroughfare in Delray. This portion of the street is used for public parking and in the present condition is a catchall for paper and trash as well as obstructing the flow of surface water down Atlantic Ave. The paving of this section of street will greatly improve the appearance of the city and I therefore petition that this paving be given priority and completed before the season opens. Very truly yours, /S/ W.C. Burton" After consideration of the above requests, a motion was made by Councilman Kabler that Mr. Burton's request for the paving of the parking area on Atlantic Ave. north of his property, be denied as being contrary to established policy, and that such committments as the City made regarding the repaying of Bronson Street, be carried out, after verification with former Mayor Saunders. The motion was seconded by Councilman Musgrave, and carried unanimously. It was explained that the north half of Bronson Street had been lowered about three months a~o, to meet the established building grade, which destroyed the paving of this portion of the street, and that a Council Committee had assured Mr. Burton that this paving would be replaced. The proposed Water Main Extension Policy as prepared by the City Manager, and previously considered by all Councilmen, was brought up for final adoption. City Manager Lovelace stated that the question of extension of water mains across streets and public areas had come up, and he recommended that the City bear this cost in addition to the First 50' of pipe lines. He suggested that the Policy be amended by the addition of Section 6, to read as follows: "The water department will bear the cost of all of those por- tions of any mains and extensions considered herein, which are necessary to the crossing of cross streets and public areas." Councilman Musgrave felt that possibly some concession should be made to industries as an inducement to locate here. Mr. Lovelace, however, was of the opinion that usually indus- tries that take advantage of such small concessions in water and taxes as this, are not desirable industries. Councilman Kabler suggested that each case be considered on its own merits, as it comes up. After further discussion, the following amendment was reco~nend- ed by the City ~anager: That' Paragraph 2 of Oection V be amended to read as Follows: "Costs of the extension system, whether in or out of the City, will be borne entirely by the industry, or as the City Council may determine; however, any readjustmemts made by the City Council on the water rates which may be applicable to any industry, shall be oaid by the General Fund into theWater Department". Upon motion of Councilman Kabl~r, seconded by Councilman °acobs, and unanimously carried, the Water Main Extension Policy, as sub- mitted by the City Manager, and as amended above, was adopted by the Council. City Manager Lovelace advised the Council that he had received a request from Jack E. Carver for a partial payment on street im- provements on N. E. 1st Street. He stated that the work was about 70~ completed, and recommended that he be paid 50~ at this time, or $1,226.00. Upon motion of Councilman Musgrave, seconded by Councilman Kab- ler~ and unanimously carried, payment to Jack E.Carver in the amount of ~1,226.00 was authorized. A reapplication filed by J. Douglas Goodman, operator of the Co~al Cleaners, for transfer of his license to a new location in a business zone was presented and read as follows: "Sept. 5, 1951 City Council Delray Beach, Fla. Gentlemen: Application is hereby made for transfer of my present operating license to a location in the one-hundred block, east side, of N.E. 1st Ave., building to be erected. Transfer to be effective Nov. 1, 1951 ..... It is understood that construction and operation at the above lo- cation will cimply with provisions set forth in the National Fire Underwriters Code, in that section having to do with operation of dry cleaning plants, type 3, in c(,ngested areas. /S/ J. Douglas Goodman" SEPTEMBER 6, 1951 City Manager Lovelace explained that according to the National Fire Code, dry cleaning establishments were divided into four classes, depending on the solvent to be used. Mr. Goodman, he stated, had agreed to change his method of operation to conform to Class 3 re- gulations, which could be permitted in this location, ne felt that the Council would be safe in allowing this, and that insurance rates would not be affected. A motion was then made by Councilman kabler that the City Mana- ger be authorized to interpret Ordinance No. G-73, pertaining to the location of establishments in business zones, in accordance with the National Fire Code. The motion was seconded by Councilman Mus- grave, and carried unanimously. The Following letter from Dr. T. Arthur Mosley, Minister of the Cason Memorial Methodist Church, with reference t o signs to de- signate "Quiet" zones while church services are in session, was read as follows: "September 5, 1951 Mr. Robert Lovelace City Mam, ger - Delray Beach. Dear Mr. Lovelace: I am writing to you representing the above Church, and with a request that you bring this matter before the Council, for their considera- tion and possible action. Undoubtedly, we are all conscious of the increase of automobile traf- fic during the months that are ahead, and the heaviest part of it on Sundays, and with our Church on the Federal Highway and on a busy corner, we are most anxious that there should be no accident, and that as far as possible the noise should be at a minimum. Mr. ~aunders has intimated to me, that a police officer has been stationed near the Church, to direct traffic during the assembling for service, and this we hope can be continued. Also, in many of the cities through which heavy traffic goes, signs are placed in themiddle of the highway just before approaching a Church, demanding QUIET Z0NE-CHUHCH SERVICE. If one of these could be placed north of our Church, and again, one south of the Baptist Church, making this a quiet zone during the morning hour of worship, it would be, I am sure, very much appreciated. Will you please ask the Council to consider these matters at the earliest opportunity. Sincerely, /S/ Dr. T. Arthur Mosley" Councilman Roth suggested that sign on the So. Federal highway be placed at S.E. 2nd Street, to include the Christian Science Church also. If the City would derive any special benefits from such signs, the City should buy them, the City Manager felt, otherwise the Chur- ches should pay for them, and they should be standard signs. After consideration, a motion was made by Councilman Kabler tt~at signs be furnished as requested, one to be placed at N.E. 1st St., and one at S. E. 2nd Street. l~e motion was seconded by Councilman Jacobs, and was unanimously carried.. Upon motion of Councilman Jacobs, seconded by Councilman Kab- let, and unanimously car~ied, the Council authorized payment of a bill submitted by City Attorney John Moore for the preparation and presentation of four Special Acts to the 1951 State Legislature. The Council then met in a joint session with the Advertising Committee of the Chamber of Commerce, to discuss the appropriation of $8,000.00 included in the 1951-1952 budget for the Chamber of Commerce for Capital Improvements and Publicity. Mr. Geo. A. Talbot, Chairman of the Advertising Committee stat- ed that this meeti~g had been scheduled to exchange ideas as to how the appropriation set up by the Council could best be used, either for capital improvements, publicity, or through what media of advertis- ing. He stressed the fact that as far as advertising goes, and considering the results they hope to produce, this amount of money is very small. Each member of the Council and of the Chamber of Commerce Com- mittee expressed his personal opinion of how the money could be spent most advantageously, the final consensus of opinion being that none of it should be spent for capital improvements, although entrances to the City should be beautified, as well as the ocean front, but not from this fund. After deciding that the entire a~propriation should be spent for advertising the City to bring vacationers and tourists here, and also to try to improve business during the summer months, a poll was taken which resulted in a majority voting to spend ~3,000.00 For winter season advertising, and the balance of $5,000.00 for adver- tising For next summer. The Chamber of Commerce Committee felt that advertising in northern newspapers and magazines was essential as their members are greatly benefited by brochures and information sent out by t~teir Secretary in answer to inquiries received through this form of advertising, After Further discussion, a motion was made by Councilman nab- let, that the Chamber of Commerce be permitted to spend not over $3,000.00 for pre-season advertising, to be handled through an adver- tising agency selected by them, and the balance to be set up for a summer advertising program for 1952, including capital improvement. The motion was seconded by Councilman Musgrave, and upon call of roll carried unanimously. The meeting then adjourned. City Clerk APPROVED: Mayor