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03-15-46 Special ?f'f) _0,_", COUNCIL CHAMBER Maroh 15, 1946 The Council met in special session at 11:30 for the purpose of discussing the Seagate water system, and for any other matters of business which might need the action of the council at this time. The following members were present: Mr. DeWitt, Mr. MoNeece, Mr. .Vhite, and Attorney Nowling. Mr. Hill and Mr. Butler were absent. The following Resolution was by motion regularly made, seoonded and unanimously carried adopted on its first read- ing:- RESOLUTION NO. 587-A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAYBEACH, FLORIDA; ACCEPTING WATER MAINS IN CERTAIN TERRITORIES ANNEXED TO THE CITY OF DELRAY BEACH, FLORIDA, DURING THE YEAR 1945. Manager Edmond reported the sprinkling system at Seagate is on a separate meter. Manager Edmond reoommended the Council approved addi~ion- al expenditure of in. the neighborhood of $60 to prepare a good slope in base of water tank. Council authorized this work to be done. Next a disoussion ensued as to the advisability of hir- ing a man through our engineer! to supervise the concrete work at the water plant. l~e Manager stated it would cost the man's expenses plus his salary, and should take about four days. Manager Edmond was instruoted to contact the engineers and make arrangements to have an inspector here to supervise this work. The following Resolution was passed on its first reading, by motion regularly made, seconded and unanimously carried:- RESOLUTION # 588 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, CONCERNING THE PROPOSED LOCATION OF A PERW~NENT SPOIL DISPOSAL AREA ON BLOCK 130 AND 138 IN THE CITY OF ])ELRAY BEACH, FLORIDA. . ~ The Clerk was instructed to send copies of resolution to all congressmen and representatives of Fla.- also to the Engineers Office in Jacksonville. March 15, 1945 On the request of C. W. Garner, Kr. H. M. O'Neal was appointed by the city Council1as Chairman of the Golf Com- mittee, by motion regularly made, seconded and unanimoulsy carried. The Clerk was ordered to send Nu Way Plumbing Company check to amount of $158~36 which is a credit due city on aerator, but which Nu Way did not bill the city for in their first statement. Mayor and Clerk were authorized to sign contract with Troup Bros. for six months, with a provision to renew same for one year, if Tropp Bros. carries out all of the provisions of the.contract. The 61erk to return to them their surety bond, and advise that a $500. cash bond is required. A discussion was held regarding the base ball field, after which the Manager was authorized to have the place moYed, fertiliZed, and watered good, after this is done, the Committee in charge of the Field will have to assume the upkeep of the grounds. ~he City will furnish water, but no one to do the watering. ,/"1')-; .c._O,_ ...... ~ext a letter written to Jno. I. Lennard Supervisor of Instruction, by the fire chief, regarding condition of the I school buildings was read, and discussed. 'l'he Fire Ch4.ef'Sj',. action was approved by the city Council. . A request from.C. B. Bowleg for change in zone of the E5l' of the S140' of bl~ck 12, from business zone # I, to a zone which would allow him to erect a dry cleaning establish- ment and home on the property was presented. The usual fee had been paid. This matter was refereed to the Zoning Com- mission for study and recommendation. .' There being no further business to come before the Council, Council adjourned. . ~Ih'~ 9.,~-~ C ty Cler Attest: 2t~L-. Mayor ;i ~ \ " , \ ~l ,{ ;e, ~.. ~ "J ~. ~ ~