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07-08-47 JULY 8TH, 19&7. Regular meeting cg the City Council of the City of De]may Beach was held in the Council Chambers at 7:30 P. M. with*Mayor M. M. DeWitt in the Chair, and City Manager H. Po Edmond, City Attorney J. W. Nowl~n, and the follc~ing Council- men present: B. C. Butler and J. B. Smith, a quorum being preset. The minutes c~ the meetings of June 2~th and July 2nd were presented and approved as written. A plat of a Resubdivision of Block 17, lying between N. 5th and 6th Avenuesm and 3rd and &th Streets, was submitted to the Council by City Manager Edmond for its approval. Mr. Edmond stated that the size of the lots and the street dedications met aL1 requirements. A n~tion was made by Councilman Smith, seconded by Councilman Butler, that the foregoing plat be approved, and upon call of roll the motion carried unanimously. A communication from the Golf Course Extension Committee of the Community Civic Board was read, as follows: "Delray Beach, Florida July City of Delray Beach Mr. Marshall M. DeWitt, Mayor Delray Beach, Florida Gentlemen: This committee composed of representatives from the various member organi~a- tions of the Community Civic Board held its i~itial meeting on Thursday, Ju/~ 3rd, The purpose of this committee is to secure the extension of the De]may Beach · Municipal Golf Course to an 18 hole course at the earliest practicable ~ime~ if after due consideration this seems p~actical and financia11~ possible. Each member of the committee was as."~ed for the sentiment of his organization toward the proposed ex%ension of the course. Without exoeptton all members stated that their o~anizations favor the proposed work if a way can be found to do it. Several membere stated that their o~antzations indicate 80% to 100~ of their membership favor the expansion. After discussing the matter fully~ the following motion was msde and passed: "That the chairman c~ the committee w~ite a letter requestin~ the City Council to tnvest~ate the possibility of procu~ing the two ten acre t~acts of land located no~h and so~th of the golf course ~oad as the first step in preparation for the expansion of the course to 18 holes. This committee will be anxious to learn what action is beir~ taken to proct~e this requi~ed land. JULY ST~, 1%7. To further assist the golf course extension committee in its efforts it is requested that the following information be made e~atlable. 1. A map of the area covering the present and proposed extension of the cot]z'se. 2. A layout of the proposed extension. 3, Financial data showing whether or not the prement course is paying its ~ay. ~. Registered play on the course by month for the past year. 5. An estimate of the cost of extending the course. 6. Any other information which may be useful in assisting this committee in making a careful stmdy of the issue at hand. Respectf-1 ly yours, (Signed) C.W. Trieste, C. W. Trie ste, Chairman" The foregoing le.tter was referred to the City Yana~er for his attention. City Attorney Nowlin advised the Council that he would set a deadline for acceptance of the offer of the City to purchase two tracts of land which are privately owned, which will be needed for the extension of the Golf Course, and if the City's offer is not accepted he will start condemnation proceedings to obtain the portion of land needed. A letter from City Nanager Edmond with reference to the franchise agreement with the American Telephone and Telegraph Co. was read as follows: "July ?, 19&7. Nonorable Yayor and City Council Delray Beach Florida I wish to advise that I have investigated, from the reocrds awailable in the City' Hall, the franchise agreement between the City of Delray Beach and the American Telephone & Telegraph Company. From the Council minutes, dated September 19, 1%1, I quote as follows: "The City Attorney also reported that the American Telephone Company had agreed to stand election expenSe, up to $ 100.00 for the holding of a special election on the granting cf a new franchise to said corporation. The City Attorney agreed to prepare the necessary proceedings for the calling of such election." On September 22, 19~1, upon motion regularly made, seconded and carried, the roll,lng Ordinance was placed on first reading; this being Ordinance No. ~16. The said Ordinance granted permission to the American Telephcae and Telegraph Company to construct, operate and maintain lines of telephone and telegraph upon, along, across, ower and under the public roads, streets, highways and other public ways of the City of Delray Beach, under the terms specified therein. It was moved, seconded and on roll call unanimously carried that this ordinance be passed on its first reading. JULY 8TH, 19~?. On October 20th Mr. C. Y, Byrd was present and offered an amendment to Section k of proposed O~ttnance No: k16, ~hich amendment received the ~manimeus app~val of the Council and it Ms t~erefore moved, Seconded and carried that the o~dinance, as follows, be so amended and placed on its second reading. ~ne amerced o~knance having been ~ead i~ full, it was moved that it be adopted on its second and final reading, and upon motion made, seconded, it was carried unanimously. It was further recommended that a referendum election be called on the granting of such franchise to the American Telephone Company, said election to be hgld concurrently with the City Primary election in November. The City Att~ney approved this plan and agreed to prepare the necessary notice adYertising such election. On November 10th, Mr..C..Y. Byrd, Attorney, and Mr. Higgins of the American Telephone and Telegraph Company were at the m~eting, and offered to answer any questions the Council m~ht want to ask in regard to the proposed Telephone Company' s Franchise to be voted upon on November 1Bth. Mr. Byrd stated that he and the City Attorney had prepared a ballot on same which complied with Charter and Ordinance requirements. Both'. the Council members and Mr. Niggins expressed themselves as understanding and being f,,lly satisfied with the provisions of the franchise. It was further moved by Mr. Jacobs, seconded by Mr. Hill, and unanimously carried, that the ballot for voting on the proposed American Telephone and Telegraph Company franchise, as drawn by Mr. Byrd and Attorney ~wlfu, also be approved, and the Clerk be authorized to have ballot~ ~printed for both the Primary and Franchise elections. In the minutes of November l?th, it stated: "The Clerk submitted to the Council the required number of official ballots, a list of the registered voters, tally sheets and other paraphernalia necessary for the holding cf the City's primary election and the American Telephone and Telegraph Franchise election on November 18th." After the ballots, list of voters, etc., were examined by the Council, amd found to be in proper form and order, it was moved by Mr.. Hill that the ballot box be locked, sealed and delivered to the Clerk of the Election Board with instructions as to holding of said Primary and Franchise Elections, in compliance with the Charter of the City of Delray Beach and the election laws of the State of Florida. Mr. MLller seconded th~ motion, which carried unanimously. On November. 21st, the election reruns for the American Telephone & Telegraph Company franchise election, held on November 18th, as made to the Mayor and City Celrk, were submitted for the Council' s approval, and after a cancass of said returns, it was moved by Mr. Miller, that the following resolution be adopted: "WHEREAS, certified copies of the election returns as delivered to the Mayor and City Clerk by Election Officials in charge of the American Telephone and Telegraph Company Franchise Election, held in the City of Delray Beach on November l$th, show votes to have been cast as follows on the question of granting s franchise to the American Telephone and Telegraph Company to construct, operate and maintain telephone and telegraph lines in Delray Beach: t95 JULY 8TH, 19&7. FOR APPROVAL OF FRANCHISE ORDINANCE NO. &16 - - 519 AGAINST APPROVAL OF FRANCHISE ORDINANCE NO. Al6 ..... 107 Votes thrown out .... .. 14 Total n-tuber of votes cast being - 6~0 NOW, THEREFORE, HE IT RESOLVED by the City Council of the City of Delray Beach, Florida, that said election returns show the electors to have been favorable to, and to have voted for the ratification ama adoption cf Ordinance No. ~16, entitled: AN ORDINANCE GRANTING PERMISSION TO THE AMERICAN TELEPHONE AND TELEGRAPH CC~PANY TO CONSTRUCT, OPERAI~ AND MAINTAIN LINES OF TELEPHONE A~ T~.~.W~aAPH UPON, ALONG, ACR(~S, OVER AND ~NDER THE PUBLIC WA~B OF THE CITY OF DEIRAY BEACH, FLORIDA, UNDER THE TER~ SPECIFr~n HEREIN.. Upon motion, made, seconded, it was carried unanimously. House Bill No. 1405, 1937 Session of the Florida Legislature, the Charter of the City of De]may Beach, was passed. The City of Delray Beach sha]-I have power in Article 11, paragraph 11, to grant franchise for public utilities, upon the conditions and in the manner herein- after provided. In Article V, Section 37, the Council may, by ordinance, grant permission to any individual, firm or corporation, to construct, operate amd maintain any public utility in, upon, c~ over the streets and puhlic spaces cf the city; but no such grant or renewal of any such grant, shall be effective without referendum to the people, at an election to be called and held in accordance with the pro.visions of this charter for the holding of bond elections. Article XIII, Section 130, reads as follows: All issues of bonds under this Article must be approved by a majority vote of the qualified electors of the municipality, who are freeholders therein at an election called by ordinance for that purpose. If a ma~ority of the votes cast at any such election shall be in favor of such bonds, then the same shall be issued in accordance with the ordinance of the City Council submitting such question to the vote of the qualified electors. It would therefore appear that the ordinance gram~ing a franchise to the American Telephone & Telegraph Company has not been approved by the freeholders in accordance with Section 130, Article XIII, and that the City of De]ray Beach does not secure any compensation from said Company for the use of its streets, alleys, etc., and I therefore recommend that steps should be taken to secure the same type of franchise as now in force with the Florida Po~er & Light gcmpany. 196 Respectfully submitted, (Signed) ' H. P. Edmond H. P. Edmond HPE:CVB City Manager" May~r DeWitt explained ~hat other Municipalities were receiving free telephone service, and in some cases a percentage of gross revenue, and re- commended that the City Attoe~ey be instructed to check into the foregoing information and prepare a written opinion as to whether or not the City could negotiate with the Te~phone Company for any cg these benefits. The following letter from Mr. Harry A. Johnston, County Attorney, with re- ference to new reg,,]~tions on oloa~ng hours for liquor establishments oUtside of Municipalities was read, as follows: "June 26, 19~7 TO MUNICIPAL CFFICERS: The Board of County Commissioners of Palm Beach County, in accordance with the provisions of Chapter 237~6, Laws of Florida 19~7, which amends Section 562.1~ of Florida StatuSes, did on June 23, 19~7, by resolution, fix and declare the hours of sale of alcoholic beverages within the territory of Palm Beach County, mdt included within any municipality, where intoxicating beverages may be dols, consumed, or served, or permitted to be s~ld, served or consumed, in any place holding a license under the State Beverage Department, to be as follows: BA~S 7:00 o'clock a. m. to 2:00 o'clock a. m. Mondays through Fridays; 7:00 o'clock a. m. Saturdays to 2:00 o'clock a. m. Sundays; 2:00 o'clock p. m. to 12:00 o'clock midnight Sundays. PACKAGE STORES 7:00 o'clock a. m. to 8:00 o'clock p. m. Mondays through Saturdays. There are sixteen municipalities in Palm Beach County and there is a con- siderable variance existing in the several ordinances as to the hours of sale of intoxicating beverages. It is the desire of the County Commissioners to f. lly cooperate with all municipal cgficials, and if county wide regulation in and out of mu~idipalities is deemed to be fc~ the best interests of the public generally, and the munici- palities desire to ~gree upon and adopt uniform hours of eale,'the County Commission- ers w~11 conform to the same hours outside of municipalities. I have been instructed by the Beard of County Commissioners to communicate with the cgftcials of all municipalities in the county and to offer the suggestion that a joint meeting of members of municipal governing bodies be held to discuss this matter, and if found desirable to agree on uniform hours of sale. JULY 8TH, 19&7. I request that you please inform ne as to whether or not the members of the governing body of your municipality are interested in establishing county wide reg,,~ -rich. Yours very truly, (Signed) Harry A. Johnston Harry A. Johnston HAJ :vb County Attorney" The Clerk was instructed to advise Mr. Johnston that the City Council w~uld be interested in having a representative at a joint meeting cf members of Municipal governing bodies to discuss this matter. The Council was of the opinion that a uniform 1:00 o'clock closing hour, as established in this City, might be advantageous to aL1 surrounding communities. A letter from Mr. Wm. Langer, Chairman of Co~nittee on Civ/1 Service in the United States Senate, was read as follows, and ordered filed: "June 25, 19&7. Hon. H. P. Edmond, City Manager City of De]may Beach De]may Beach, Florida Dear Mr. Edmond: This will acknowledge and thank you for your recent let%er requesting in- formation on plans for a post office b,,~lding at Delray Beach. I have checked with the Postmaster General on this, and he advises me that Delray Beach is on the eligible list for a new post office building as soon as appropriations are made available by Congress. A bill to provide construction 'funds for post office b,,~l dings was introduced at the last session, but failed of passage. No bill has been introduced on this at this session as yet. I trust this gives you the information you need. If I can be of further service in this matter, please let me hear from 'you again. With kindest regards and best wiahes, I am Sincerely, (Signed) Wm. Langer" The Clerk then read the following telegram from Mr. Joseph Guandolo, U. S. Solicitor, with reference to lease of the U. S. O. building; JULY 8TIt, 19~7. "June 27, 19~7. Honorable M. M. DeWitt Mayor, Delray Beach, Florida Reference to your letter, Commissioner of Public Buildings, May 28 last. Emergency declared September 8, 1939 has not been terminated. Therefore your purported notice of cancellation leasehold covering Lot 7 and a portion of Lot 8, Block 101, ineffective. Letter follows. (Signed) Joseph Guandolo, Solicitor" A plat of a new Subdivision lying west of N. Swinton Avenue, to be known as High Acres, filed by Mr. F. J. Schrader, .was presented for the approvel of the Council. Certain notes had been made on the plat describing areas not included, but the areas described were not shown, which the City Attorney ex- plained might be confusing at some time in the future. Mr. No,lin recommended that these points be clarified before the plat was approved. After consideration, a motion was made by Councilman Butler, seconded by Councilman Smith, that the foregoing plat, to be known as "High Acres", be approved provided the designation of the west 5' not included on the w~st of the plat, and the North 36', more or less, not included north of the plat, be so changed as to show that the notation referred to that particular p°rtion of t~ S. 1/2 of the NEt of the NEt of the N. 1/2 of Section 8, Twp. ~6 S., Range ~3~ E., and not to an~ part of the plat of "Hig~h Acres". Upon call of roll the motion carried unanimously. In a motion made by Councilman Butler, seconded by Councilman Smith, unani- mously carried, b~ls totaling $ 30,722.0~ were approved For payment, subject to the approval of. the Finance Committee. City Manager Edmond reported to the CouncLl that work on the construction of three new water supply wells had been started by J. P. Carroll, Contractor. Council then adjourned until 10:00 A. M., TUesday, July 15th, when the Council will sit as a Board of EquaLization to hear complaints as to valuations placed on tM 19~7 Tax Roll.  ~ Ci6y Clerk Mayor