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11-12-15 RegularDelray F1a.Nos 12 191sa. Regular adjourned meeting of the Town Council was called to order by Paesident Miller with all members present . shall J•W.Ramsey present. Attorney R.S.Yeomans Presented Lhe 'following resolution. ~A RESOLUTION OF THE TOV1N COUNCIL OF THE .TOWN OF DELRAY DESIG& P7ATICN A TINE FOR HOLDING AN ELECTION TO ELECT A CHARTb'.R BOARD ~TO PREPARE A CHARTER OR AI~HENDMENTS TO THE PRESEDTT CHARTER 'OS SAID TOWN. iBe it resolved that it is for the beet intereabs of the citi- ~zens of the Town of Helray~that a change be made in the form the municipal government of acid Rown and that there be cted a Charter Board,to consist of five members,who shall elected from the resident qualified voters of said Town. That it shall ba the duty of said Charter Board prepare a charter, or amendments to tie present charter said Town and to submit said charter,or amendments,so d,to voters of said town for ratif$cation. That if said ,or amendments,be ratified by a majority of the voters town,who shall vote on said question,then said charter,. ts,shall become,at the time designated by law,the ter of said Town,or the part of acid charter so amended w ,as the case may be. That all tha acts and procedings of said Board shall be im accordance with Chapter 6940,oP General Acts of 1915,of the State of Florida,and the powers (said Board shall be limited only by provision of said act. i I !That Thursday December 23 1915,t~0,~.nd the same hereby is designated ss the time for holding an election to elect the :'members of said Charter Board. That said election be held Iat the gffidce and during the hours designated for holding the regular town election and that said election be held in the !same manner and under the same laws,so far~as they shall ba iappliaable,`as the regular town electi.on~ and that all reg~~-.°; ':tared and qualified voters! of said town shall have the right to vote therein. That the Clerk of the Town Council is hereby instructed to give notice of said election by publishing !sa~~ notice in a news paper published in said town once a weed`' 'for four consecutive weeks nett preceding said election,. `;' the first publication to be not less than tvaenty five days before election. A.?otion by VJ.W.Blackmer and seconded by J.A.Zeder That the. Resolution be adppted. The yeas and nays being taken it was found the motion ;carried without decent. Motion by Vd.VP.Blackmer and seconded by G.J.Strickland That the A4ayor consult Attorney Bussie and get a Court order on J.B.Mc CraryCo to produce all papers and vouchers pretaining to the inetalation and construction of the VJater& '' Light Plant. CARRIED Air Sunday addresed the Council inregards to occupation taz on fertilizer. Amotion to ad3ourn was CARRIED ~~ Attest"~~~._« ~ President of Town Council Town Clerk Helray Florida ~iovember ~~ 1915 !Regular meeting of the Town Councilwas called to order by President Liiller at 7:30 P.id. with the following members present. H.J.Sterling J.A.Zeder and ~A.w.Blackmer. 1~iarahell`~Ramsey peeaent P,Iinutes of the pevious meetings were hel3 over to the next jregular meeting for the Bills allowed to be inserted. Cmunication from the De La Vergne P:Iachine Co in regards to Remmitance for the friction Clutch for the ~°Jater and Light Bnginertivas presented. I?~iotion by H.J.Sterling Seconded by J.A.7~eder !. That the Clerk 'write the D@ La Vergene Cp That their Price on the Clutch Seemes excessive ,as they had made a price of~r8~.00 F.C.B. to the De La Vergene Cp onthe same Clutch. , Carried Comunication from the Nepture Beter Co in regards to the payment on the P,Ieeters long past due. h;iotion byH.J.Sterling seconded by J.A.Zeder That the Bill be refurz~. to Supt,Bradley to find out how mu'kch would be due the Aepture Co on a commission basrgs of .50¢ per month on each hie ter in use,and make a subatancial payment as soon as possible. Carried ',?otion by H.J.Sterling and seconddd by PI.i°J.Blackm©r That the Town get a. written opinion from Attorney Bussie in reference to "' License and selling Near Beer. ueRRlI~D ' ' i}le v13r"_i ,,..... 1tiJGrl.iCf.`--d '10 1'„ 1'il ?~i .~i ~, t ._. J~ c~ n~ _.>yntmn Ave. to the Cenal on !atlantic„ve. I ;Advising him that the usual 30 days wiabe allowed property Lowners to construct the same. Lotion by H.J.Sterling and secorcled by J.A,Zeder That the property ~r ` in Block 108 faceirg or! Atlantic Ave, be posted on Nov 23 1918: '~'. -for sidewalks Purposees notifying L.E,Bra.dshav`+ Agent for said !property ,that the Town will put in the sidewalk ir_ 30 days ifik ;action is rot taken by the property owrer~and M BB IT RESOLVED,By the Tovm Councilof the Town of DelrayFlorida,that Alfred Sheppard be and is hereby notified and required to but5ld and construct a sidevalk upon Atlantic Ave., adjoining Lots 19-20-21-22-23 j84~25 of Block 108 of the Town of Delray Florida according ~` !to the plat of Delray ~formarly L~inton)on file in the public .• ~recorda of Palm Beach County, Florida; the said sidewalk to be in ;EIGHT feet wrid~h,to be constructed acccrdingto grade- stakes !to be placed at the direction of the said Town Cotu7cil,and to !be constructed of concrete,composed of sand and cement,the foundation to be at loast THRET~' inchos thick and consisting ?not less than one part of .cement to TVdO parts of sand,and t: ,surface o~ topdressing to be a skim coat of pure cement. The said ALFRED SHEPPARD is further notified and required to construct and complete the said sidewalk within 30 days from the 23 ddyof November A.D. 1915;otherwise the Tovm Council w cause the said sidewalk to be constructed and will pay Bor cost of constructing the same,and will hold and enforce a for such cost against the said property. CARRTSD The telephone far_chise business with t-Ir Gruber was carried over to the next regular meeting not receving certain papers from T,r Gruber that was expected, ~`otion by J.A.Zeder ar_d seccrded b,~ S'7 .'".Blac?sr_er That 2.i_r C .A.Reed ~e appointed as Bond Trustee CA.RRTED wa.s made Liayor J.P~.Cron-:ernas special Ccmmitte of oneto see 1;,r Buesie Bond 2r_ regards tc the 28000.nissue for putting in the ?";ester ar_d-B~ Light Plant T~iotion by H.J.~terling seconded by J.!?:Zeder That the Council adjourn. CAJtRTED A t t e s ~..~~ ~J~~i~-~c.~n~ Town Clerk ESC ~ ~ _ _ President of ~owr.Council