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01-06-75SpMtg JANUARY 6, 1975 A Special Meeting of the City Council of the City of Delray Beach, Florida, was held in the Council Chambers at 7:30 P.M., Monday, January 6, 1975, with Mayor James H. Scheifley presiding, and City Manager J. Eldon Mariott, Council members Grace S. Krivos~ David E. Randolph, J. L. Saunders and Leon M. Weekes present. City Attorney G. Robert Fellows was absent. 1. The opening prayer was delivered by Dr. Frederic Bush, St. Paul's Episcopal Church of Delray Beach. 2. The Pledge of Allegiance to the Flag of the United States of ~erica was given. 3. The minutes of the regular Council meeting of December 23, ~974 were unanimously approved on motion by ~rs. Krivos and seconded by Mr. Weekes. 4.a. Mayor Scheifley presented Certificates of Recognition to the following persons for having served on the City's Beautification Committee: Mr. William Kerr; Mrs. Paul Fenyvessy; and Mrs. William Mudge. Those receiving Certificates who were not present were as follows: Mrs. Monroe Farber; Dr. Jack Odom; Mrs. Dorothy Paton; and Mrs. Marshall DeWitt. 4.b. Mayor Scheifley presented a Certificate of Recognition to Mr. Andrew Gent for having served for many years on the Planning and Zoning Board. 4.c. Mrs. Krivos, Mr. Randolph and Mayor Scheifley offered their appreciation to Mr. J. L. Saunders and Mr. Leon M. Weekes, retiring Councilmen, for having served with them on the Council. Mr. Saunders expressed his appreciation for having had the opportunity to serve for sixteen years on the Council. Mr. Weekes also thanked the citizens of Delray Beach for having had the opportunity to serve on the Council. 5. Mayor Scheifley adjourned the Council meeting at 7:45 P.M. ANNUAL ORGANIZATIONAL MEETING OF COUNCIL 1. Councilmen-elect Andrew M. Gent and Aaron I. Sanson, IV, subscribed to the Oath of Office administered by City Clerk Elizabeth Arnau. 2. The opening prayer was delivered by Rev. David Travis of Unity Of Delray Church. 3. Mayor Scheifley stated that the Council would follow the policy of selecting a Vice-Mayor by nominating the Council Candidate with one year of experience on the Council who had received the highest number of votes in the General Election. Mrs. Grace ~ivos was unani- mously elected to the position of Vice-Mayor for 1975 on motion by Mr. Gent and seconded by ~. Sanson with Mrs. Krivos abstaining. 4. Mayor Scheifley presented Resolution NOo '!-75. A tAESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, COMMENDING RETIRING COUNCILMAN J. L. SAUNDERS. (Copy of Resolution No. 1-75 is'attached to the official copy of these minutes.) Mrs. Krivos moved for the passage of Resolution No. 1-75, seconded by Mr. Randolph. Upon roll call, Council voted as follows: Mr. Gent - Yes; MrS. Krivos - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes; Mayor Scheifley - Yes. 4.b. Mayor Scheifley presented Resolution No. 2-75. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, COMMENDING RETIRING COUNCILMAN LEON M. WEEKES. (Copy of Resolution No. 2-75 is attached to t ~hD~ official copy of these minutes.) Mr. Randolph moved for the passage of Resolution No. 2-75, seconded by Mr. Gent. Upon roll call, Council voted as follows: Mr. Gent - Yes; Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes; Mayor Scheifley - Yes. 4.c. Mayor Scheifley presente~ plaques to Retiring Councilmen J. L. Saunders and Leon M. Weekes. 4.d. The five Council members presented opening remarks expressing their desire to work together for a better City and government. 5. Mayor Scheifley stated Council meeting dates should be set for 1975. 5~s. Krivos moved that regular Council meetings be held on the second and fourth Monday nights of each month at 7:30 P.M., seconded by Mr. Sanson, said motion passing unanimously. 6. Mayor Scheifley stated the next item of business was the appointment of the City Manager for the year 1975. Mr. Randolph moved for the reappointment of J. Eldon Mariott as City Manager for the City of Delray Beach for 1975, seconded by Mr. Sanson. The motion passed with a 4 to 1 vote with Mr. Gent dissenting. 7. Mayor Scheifley asked for the appointments of Municipal Judge and Judges Ad Litem. Mrs. Krivos moved that Ernest G. Simon be appointed.Municipal Judge for 1975, seconded by Mr. Randolpk, said motion passing unanimously. Mr. Gent moved that James W. Nowlin, Jr. and Paul E. Gringle be appointed as Judges Ad Litem for the year 1975, seconded by Mrs. Krivos, said motion passing unanimously. 8. Mayor Scheifley asked for the appointment of City Attorney .for the year 1975. Mrs. Krivos moved that Mr. Roger Saberson be appointed City Attorney for 1975, seconded by Mr. Sanson. Mayor Scheifley stated that the Ci'ty is in the middle of two major projects - the sewage treatment plant and the mini-PERC ordinance - and he felt a change in counsel should not be made at this time. The motion passed with a vote of 3 to 2 with Mr. Randolph and Mayor Scheifley dissenting. 9. Mayor Scheifley asked for the appointment of City Prosecutor and Assistant City Prosecutors. Mr. Gent moved that Mr. I. C. Smith be appointed City Prosecutor, seconded by Mr. Randolph, said motion passing unanimously. Mr. Gent moved that Mr. Robert L. Thomas be appointed as Assistant City Prosecutor for the year 1975, seconded by Mrs. Krivos, said motion passing unanimously. 10. Mayor Scheifley called for the appointment of Committee and Board members. The City Manager stated the first Committee to be con- sidered is the Beautification Committee. Mr. Randolph moved the following persons be appointed to the City Beautification Committee for the year 1975: Mr. George Aspinwall Mrs. John Banting Mr. Quentin Boerner Mrs. John Bordeman Mrs. Lens Brunner Mrs. Vince Canning Mrs. George Dwyer Mr. John Gomery Mrs. George Hodges Mrs. George Little -2- 1-6-75. Mrs. Howard McGinn Mrs. R. Franklin Outca!t Mr. tIarold Priester Mr. Preston Wright Mrs. James Bowen Mrs. John Ross Adams Mrs. N. C. Chapman Mrs. William Moore Mrs. Wayne Morgan The City Manager pointed out this left three vacancies on the Committee which would be filled at a later date. Mr. Gent seconded the motion, said motion passing unanimously. The City Manager stated the Community Relations Committee should be appointed with three members stating they did not wish to accept reappointment. Mr. Gent moved the following persons be appointed to the Community Relations Committee for the year 1975: Mr. LeRoy Baine Mrs. Florence Barnes Rev. Frederic F. Bush Mrs. Frank L. Carey, Jr. Mr. Clifford Durden, Jr. Mr. David D. McFadyen Mrs. Virginia Meyers ~. Otto Mitchell Mrs. Gertrude Mudge Mr. Spencer Pompey ~. A1 W. Risker The motion was seconded by Mrs. Krivos, said motion passing unanimously. The City Manager reported the appointment of the City Health Doctors should be considered. Mrs. Krivos moved that Dr. Edward Doyle and Dr. Edward White be reappointed as City Health Doctors for the year 1975, seconded by ~. Sanson, said motion passing unanimously. City Manager Mariott reported the Plumbing Board should be appointed. Three members have indicated they do not wish to be reappointed. Mr. Gent moved that the following persons be appointed to the Plumbing Board for the year 1975 with three vacancies to be filled at a later date: Mr. Eugene Elliott Mr. Malcolm R. Tubbs Mr. Robert Barnwell, Jr. Mr. Mark C. Fleming The motion was seconded by Mr. Randolph, said motion passing unanimously. 11. Mayor Scheifley stated he would consider a motion to table t-~s item, being an appointment to fill a vacancy on the Planning and Zoning Board until the next workshop meeting. Mr. Randolph so moved, seconded by Mr. Gent, said motion passing unanimously. 12. The City Manager presented Ordinance No. 1-75. AN EMERGENCY ORDINANCE OF TIAE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE CREATION OF THE OFFICE OF MUNICIPAL PUBLIC DEFENDER SETTING FORTH THE TERMS AND DUTIES OF SAID POSITION AND PROVIDING FOR THE METHOD OF ESTABLISHING COMPENSATION THEREFORE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinanc.e No. 1-75 is attached to the official copy of these minutes.) City Manager Mar~ott reported this is an emergency ordinance and would become effective on first and final reading; the ordinance has been thoroughly discussed by Council at workshop meeting. He further reported Mr. John Spinner, who had been mentioned as a possible candidate for the office of Public Defender for the City, indicated he -3- 1-6-75. did not have ample time to devote to the office. When an attorney is decided upon for the position by CounCil, a resolution will be pre- pared for the appointment and compensation. Mayor Scheifley reported the Courts have ruled that indigents who face jail terms have the right to counsel and this ordinance creates the position of Public Defender which will provide such counsel. Mr. Randolph moved for the passage of emergency Ordinance No. 1-75 on first and final reading, seconded by Mr. Gent. Upon roll call, Council voted as follows: Mr. Gent - Yes; Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes; Mayor Scheifley- Yes. 13.. The City Manager presented Resolution No. 3-75. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH TO THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES REQUESTING FUNDS IN THE AMOUNT OF $429,000 FOR BEACH RESTORATION. (Copy of Resolution No. 3-75 is attached to the offiCial copy of these minutes.) City Manager Mariott stated the City recently received a letter from Senator Phil Lewis advising that the Governor and the Cabinet had allocated $429,000 to the City of Delray Beach to be used as State Reimbursement Funds toward the Beach Restoration Project. The maximum amount originally to have been received by the City from the State was $650,696 compared to the present figure of $976,044 which allots $325,348 more from the State than has been anticipated. Mrs. Krivos moved for the passage of Resolution No. 3-75, seconded by Mr. Randolph. Upon roll call, Council voted as follows: Mr. Gent - Yes; Mrs. Krivos - Yes; Mr. Randolph - Yes; ~. Sanson - Yes; Mayor Scheifley - Yes. 14. The City Manager reported a program has been announced by the Federal Government called the Community Betterment Program. The Delray Beach Council had authorized the retaining of a consulting firm to file a preliminary application for Federal Grant Funds under this program. After the City had embarked upon the program, the County investigated the possibility of County Government acting as a clearing house to ~over the entire county. Therefore, each city has the option of governing its own funds and projects or complying with the county's determinations for such uses. The city has until January 8, 1975 to determine which option to utilize. The City's consulting firm deliver- ed a critique of the County Proposal to the City Manager late this .a'fternoon. The consultant agrees completely that the City should continue with its own program. Since the new Council has not had the opportunity of discussing the program, the City Manager explained this is a Federal Grant Program that has available for distribution in Palm Beach County the first year a total of $605,000, not including the allocations to the City of Boca Raton, West Palm Beach and Belle Glade. At least 90% of the grant money must be spent on improvement projects, such as public works, neighborhood improvement, community improvement, housing improvement, etc. Mr. Randolph stated he believed the City should continue in its own program based on information he had received from individuals involved. Mr. Gent stated he would abstain from voting since he knew nothing about the program. It was ascertained the major difference concerning the programs is that the city would have the discretion of making the decisions concerning the expenditure of money and for which projects, if Council so decides. The City Manager provided additional background material for the benefit of the new Council members. Council requested comments from Mr. Saunders and Mr. Weekes, both of whom stated the basic question is whether or not to h~ndle the program at the city or county level and both Mr. Saunders and Mr. Weekes recommended handling the program at a local level. ~. Randolph moved to maintain the administration of the program within the city, seconded by Mrs. Krivos, said motion passing unanimously with Mr. Gent abstaining. -4- 1-6-75. 15. Mr. Joe C. Collier, Jr., Commercial Manager of Florida Power and Light Company in Delray Beach, presented the City the annual Franchise Check from Florida Power and Light Company in the amount of $296,979.68, an increase of 37.3% over the previous year. 16. Mayor Scheifley introduced Mr. Roger Saberson, the new City Attorney for the City of Delray Beach~for 1975. · .... .,, The meeting was adjourned at 8:45 P.M. City Clerk AP P ROVE D: MAYOR .~/ -5- 1-6-75. 5a. RESOLUTION NO. 1-75 A RESOLUTION OF THE CITY COUNCIL OF TIIE CITY OF DELRAY BEACH, FLORIDA, COMMENDING RETIRING CQUNCIL~LAN J. L. SAUNDERS. WHEREAS, J. L. SAUNDERS has unselfishly given of his time and ability as Mayor and Councilman during the past twenty-five years; NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: That J. L. SAUNDERS be and he is hereby commended for his out- standing contributions and generous efforts to maintain and upgrade the general welfare of the City of Delray Beach, Florida, as Mayor and City Councilman. Unanimously adopted on this the 6th day of January, 1975. · MA Y 0 g y ATTEST: City Clerk RESOLUTION NO. 2-75 A RESOLUTION OF TIlE CITY COUNCIL OF TIlE CITY OF DELRAY BEACH, FLORIDA, COMMENDING RETIRING COUNCIL~tAN LEON M. WEEKES. WHEREAS, LEON M. WEEKES has unselfishly given of his time and ability as Councilman during the past four years; NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: That LEON M. WEEKES be and he is hereby commended for his out- standing contributions and generous efforts to maintain and upgrade the general welfare of the City of Delray Beach, Florida, as City Councilman. Unanimously adopted on this the 6th day of January, 1975. ATTEST: City Clerk RESOLUTION NO. 3-75 A RESOLUTION OF THE CITY COUNCIL OF ~IE CII~ OF DELRAY BEA~! TO ~IE STATE OF FLORIDA DEPART- MENT OF NATURAL RESOURCES REQUESTING FUNDS IN TIE AMOUNT OF $429,000 FOR BEA~ RESTOI~TION. ~{EREAS, the city of Delray Beach did, by letter dated September 23, 1974, request the State, in accordance with provisions of }touse Bill 2809, to participate in the payment of costs for restoration of the beach in Delray Beach; and, Wq-IEREAS, the Governor and Cabinet subsequently approved said re- quest; and, ¥~HEREAS, the State of Florida Department of Natural Resources has allocated monies from the Erosion Control Account in support of this project; and, WHEREAS, the City of Delray Beach has provided local support funds for this project, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Council does hereby request that the State of Florida Department of Natural Resources, authorize payment from the Erosion Control Account in the General Revenue Fund of the State of Florida, the sum of $429,000 as the State's contribu'bion this fiscal year to the total cost of this project; the warrant for such payment to be made payable to the City of Delray Beach. PASSED AND ADOPTED on this 6th day of January, 1975. ATTEST: .~ity Clerk ORDINANCE NO. 1-75. AN EMERGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DEL]LAY BEACII, FLORIDA, PllOVIDING .. FOR TIlE CREATION OF TIlE OFFICE OF MUNICIPAl. PUBLIC DEFENDER SETTING FORTiI TIlE TERMS AND DUTIES OF SAID POSITION AND PROVIDING FOR TIlE METHOD OF ESTABLISHING COMPENSATION TIIEREFOiIE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT IIEREWITH; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. WIIEREAS, this Ordinance is deemed to be an emergency measure enacted for the immediate preservation of the public peace, property, health and safety and for the efficient daily operation of the Municipal Court system, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. There is hereby created the non-classified office of Municipal Public Defender and such Assistants as Council shall appoint. The City Council shall appoint persons who shall be a member in good standing of the Florida Bar with at least two years' experience as a practicing attorney in Florida to fill the offices. Persons appointed shall serve at the pleasure of the City Council. The duties of said office shall consist of undertaking the defense of any accused persons appearing before the Municipal Court who are deemed by the presiding Judge or Judge Ad Litem of the Municipal Court when said Judge or Judge Ad Litem shall determine said accused is indigent and is accused of an offense where there is a possibility of a jail term. The compensation for the office of Municipal Public Defender shall be established by Resolution or Ordinance. " Section 2. Ail ordinances or parts of ordinances in conflict here- with be and the same are hereby repealed. Section 3. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or unconstitu- tional by any court of competent jurisdiction, such portion shall be deemed a ~eparate, distinct, and independent provision and such holding shall not affect the validity of the remainin9 portions hereof. Section 4. That this ordinance is declared an emergency ordinance and shall become effective upon first and final reading. PASSED AND ADOPTED in special sessiOn on this the 6th day of January, 1975. ATTEST: J City Clerk