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11-12-74 NOVEMBER ].2, 19'/4 A regular meeting of the City Council of the City of Delray Beach, Florida, was held in the Council Chambers at 7:30 P.M., Tuesday, Now2mber 12, 1974 with Vice-Mayor Leon M. Weekes presiding, and City Manager J. Eldon Mariott, City Attorney G. Robert Fellows, Council members Grace S. Krivos, David E. Randolph, J. L. Saunders present. 1. The opening prayer was delivered by Dr. G. W. Phillips of the Greater Mount Olive Baptist Church of Delray Beach. 2. The Pledge of Allegiance to the Flag of the United States of 2~nerica was given. 3. The minutes of the regular meeting of October 28, 1974 were unanimously approved on motion by [,'ks. Krivos and seconded by Mr. Saunders. 4.a. Mrs. Krivos questione¢] the status of the requested corrected bill from Alley, Rock and Dinkel. The City Attorney reported the bill received by the City was not satisfactory and the firm has been requested to forward a bill with more complete information. 4.b. Vice-Mayor Weekes stated Mayor Scheifley and all of the Council candidates were attending a meeting at High Point Subdivision concernmng the upcoming elections. 4.c. Vice-Mayor Weekes reported he had received complaints from ~-~sidents in the area regarding the maintenance and upkeep of the Kucera property the City purchased for parking on the beach. The City Manager stated he would handle the problem. 4.d. Vice-Mayor Weekes announced a forum to be held Thursday, November 14, 1974 at 8:00 P.M. in the Council Chambers at which the candidates for Council would speak. 6.a. The City Manager reported in compliance with Section 12-7 of the City's Code of Ordinances, it is necessary that Council canvass the returns of the Primary Election at a meeting to be held not later than three days following the Primary Election, which meeting should be set by Council motion. Mr. Saunders moved a special meeting be held on November 20, 1974 at 12:15 P.M. for canvassing the Primary Election, seconded by Mr. Randolph, said motion passing unanimously. 6.b. The City Manager reported in compliance with Section 12-5 of the City's Code of Ordinances, Council should determine the quali- fications of the following candidates who have filed for the office of Councilman for a two year term conm]encing on the first Monday in January, 1975: John A. J. (Jack) Collins, Jr. Andrew M. Gent Aaron (Ron). I. Sanson, IV William A. Saunders Roy M. Simon The City Attorney reported that each of the candidates have properly qualified in all respects. Mr. Randolph moved that' the five candidates listed above be considered as qualified candidates for the November 19th election, seconded by Mrs. Krivos, said motion pa~sing unanimously. 6.c. The City Manager stated the following bids have been re- c'e'i~e~ for construction of a sewer extension on Ibis Drive in Tropic Palms beginning ].25 feet west of Albatross Road and extending 1389 feet westerly to a point of connection with an existing sewer line: Bidder Bid Big Four Construction, Inc. $30,011.00 West Palm Beach Lyons Construction Company 31,472.10 Pompano Beach Ontario of Florida, Inc. 35,0'/2.80 West Palm Beach Dawson Company 39,838.30 Jupiter Residex Corporation 45,278.45 Ft. Lauderdale A.M.&J. Construction Co., Inc. 40,230.80 Dania It is recommended that the contract be awarded to the low bidder, Big Four Construction, Inc. in the amount of $30,011.00, with the financing to come from the Water and Sewer Revenue Bond Issue. Mr. Saunders moved that the contract for the sewer extension in Tropic Palms as described above be awarded to Big Four Construction, Inc. in the amount of $30,011.00, seconded by Mrs. Krivos, said motion passing unanimously. Mrs. Krivos questioned the extension of sewers to Jefferson Manor and Poinciana Heights. The City Manager stated he would check into the matter. 6.d. City Manager Mariott stated Council should consider appointment of members to a Charter Study Commission. Vice-Mayor Weekes reported members of the public and of the. Council have indicated they would like ~o see this project completed. Portions of the Charter are outdated and others are not in compliance with State Law. Mr. Randolph moved to appoint a Charter Committee to proceed with suggestions to the City Council relative to revisions, ~L~endments and general updating of the City Charter, said repor~ to be finalized on or before six months from the date of this meeting, further that said Charter Committee be comprised of the following people: John Ross Adams, Chairman; Phyllis Carey; Robert Chapin; Marshall DeWitt; Dr. Warren Nubern; I.C. Smith; and Jack Saunders, and that said Conmmittee be authorized to consult with the City Attorney and the City Clerk be authorized to provide a secretary for recording and transcribing meetings, seconded by Mrs. Krivos. Vice-Mayor Weekes suggested that one or two alternates be appointed. Mr. Randolph suggested Mrs. Charlotte Durante be appointed as an alternate. Mrs. Krivos asked Mrs. Bea Hopkins to serve as an alternate. Mrs. Hopkins responded in the affirmative. Mr. Randolph amended his motion to include as alternates Mrs. Charlotte Durante and Mrs. Bea Hopkins. Mrs. Krivos accepted the amended motion. The motion passed unanimously. 6.e. The City Manager recon~ended that Council approve, by motion, the entering into of a lease agreement with Dr. John R. Westine and 300 Northeast Eighth Street Building Corporation at 300 N.E. 8th Street for their use of City owned land for parking purposes fronting on N.E. 3rd Avenue where a City sewer pumping station is located. The lease would be revokable by either party with 90 days notice and concerns a tract of land 50' x 68' in size. The lease cost would be $100 per year. Mr. Saunders questioned who would handle any repairs on the property. The City Attorney replied the agreement states the lessee would bear the costs. Mrs. Krivos moved the City enter into a lease agreement with Dr. John R. Westine and the 300 Northeast Eighth Street Building Corporation for the use of a 50' x 68' parcel of city owned land behind the city sewer pm-aping station, seconded by Mr. Saunders, said motion passing unanimously. -2- 11-12-74 6.f. The City Manager presented a status report on the swimming pool. The well being drilled ak present has provided a greater iron content at a depth of 110 feet than it did at 45 to 50 feet. It is now recommended that the proposal from Oelray Pools, Inc. to prepare a study and recolmnendations for the City be considered by Council. Mr. Saunders moved to refer the matter to a workshop with proper representatives attending, seconded by Mr. Randolph, said motion passing unanimously. 6.q. The City Manager recommended that Council approve, by motion, the City's participation in the Comprehensive Employment and Training Act of 1973 as discussed by Council at the November 4th work- shop meeting. This is a Federally funded program that permits govern- mental units to employ people who have been unemployed for 30 days or more and who live in an area where the Federal Census Tract shows the rate of unemployment to have been at an acceptable level during a three month period in 1973. The program is funded through June, 1975, and it is not known whether it will be refunded after that time. Council expressed approval of the program at the workshop meeting. The City Manager reco~,~ended. Council authorize a City-County agreement for the employment of not to exceed 30 persons in this program. It was explained that if the City participates in the program and the program is not Federally funded again in June of 1975, the City would have to retain on its payroll at least 50% of those who participated in the program. Discussion ensued with Mr. Saunders expressing doubt con- cerning ~he control of the program by the City. Mr. Randolph moved that the City participate in the Comprehensive Employment and Training Ac~ of 1973 to authorize the City Manager to hire up to thirty people in the program, seconded by Mrs. Krivos. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; ~.ir. Randolph - Yes; Mr. Saunders - No; Vice-Mayor Weekes - Yes. The motion passed with a 3 to 1 vote. 7.a. Vice-Mayor Weekes acknowledged receipt of minutes of the Beautification Cormnittee for its meeting held on October 2, 1974. 7.b. City Manager Mariott reported Mr. g. Morgan liikell, by recent letter, has notified the City Council of his resignation as a member of the Downtown Development Authority, the reason being that he has moved the primary base of his operation from the downtown area included within the Downtown Development Authority district. A cormmuni- cation from the Greater Delray Beach Chamber of Co~mnerce has been re- ceived that recommends the appointment of Mr. Donald S. Jakubek as Mr. Mikell's replacement on the Downtown Development Authority. Mr. Saunders moved that .Council accept the resignation of Mr. J. Morgan Mikell and that a resolution be passed thanking him' for his service on the Downtown Development Authority, seconded by Mr. Randolph, said motion passing unanimously. Mr. Randolph moved to sustain the recom- mendation of the Greater Delray Beach Chamber of Commerce that Mr. Donald S. Jakubek be appointed as Mr. Mikell's replacement on the Downtown Development Authority, seconded by Mrs. Krivos, said motion passing unanimously. 7.c. The City Manager recommended that Council, by ]notion, authorize the entering into of an agreement with the firm of Arthur V. Strock & Associates, Inc. for engineering work relative to the beach renourishment and maintenance programs as set forth in that firm's letter to the City dated November 1, 1974 which is in accordance with an understanding arrived at on October 8th in a conference participated in by Mr. Strock, the City Engineer and the City Manager. A letter agreement dated November 1, 1974 has been received by the City for approval, said letter setting forth the one year follow-up study that is now undez way which has been approved by Council. including the maintenance nourishment plans, permits, etc. Further discussion re- sulted concerning the participation of the Department of Transportation and the progress of the drainage project. Mrs. Krivo? requested an approximate cost of the study involved. The City Manager replied it was diffJ, cult to pinpoint a cost since time, constructions costs, etc. were involved, but estimated that it would be less than $90.00 per hour, -3- 11-12-74 and stated the money would come from the Beach Bond Issue. Council expressed the desire to be given a ba].l-par]< figure on this project. Mr. Arthur Strock was present and stated basically five items are involved in the project. He stated reconmlendations would be made to Council for selection of project size. Mr. Strock explained that any large expenditure would be brought before Council before any commit- ment was made, specifically involving the sand investigation or the structural investigation. Mr. Rsndolph moved Council authorize the City Manager to complete the agreement with Arthur V. Strock & Associates, seconded by Mr. Saunders, said motion passing unanimously. Mr. Ernest Schier questioned the effect of the extension of the Boca Raton inlet on the beach in Delray. Mr. Strock stated he did not feel the extension of the jetties at the Boca Raton inlet would in any way affect the beach at Delray. 8.a. The City Manager presented Resolution No. 73-74. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY ~EACH, FLORIDA, ~iENDI.~.'iG T~E SIVE LAND USE PLAN FOR THE CITY OF DELRAY BEACY BY CHANGING TO COi~LMERCIAL CLASSIFICATION THE AREA LOCATED EAST OF NORTH FEDER~XL HIGHWAY EXTENDING FROM N.E. 8TH STREET NORTH~'{ARD TO GULFSTREA2d BOULEVARD, BEING AN IRREGULARLY SHAPED PARCEL LYING IN SECTION 9, TO~rNSHIP 46 SOUTH, ~NGE 43 EAST. (Copy of Resolution No. 73-74 is attached to the official copy of these minutes.) A sketch was projected depicting the property under proposal to change the Comprehensive Land Use Plan consisting of the area located east of North Federal Highway extending from N.E. 8th Street northward to Gulfstream Boulevard lying in the West half of Section 9-46-43. A Public Hearing has been scheduled to be held. A Public Hearing was held, having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach. There being no objections, the Public Hearing was closed. The City Manager suggested an addition in Section 1 of the resolution of the words "Con~aercial Land Use Classification". i~tr. Randolph moved for the adoption of Resolution No. 73-74 with the addi- tion of the words "Con~mercial Land Use Classification" in Section 1, seconded by Mrs. Krivos. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Weekes - Yes. 8.b. The City Manager presented Resolution No. 74-74. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING NEGOTIATION OF A CONTRACT FOR FURNIStIING AND INSTALLING APPROXI- MATELY 2,700 LINEAL FEET OF SIX-FOOT CHAIN-LINK FENCE AT DELRAY BEACH CEMETERY, LOCATED AT SOUTH- WEST EIGHTH AVENUE, BETWEEN SOUT]{WEST SIXTH STREET AND SOUTIKfEST EIGHTII COURT, CITY OF DELI{AY BEACH, FLORIDA. (Copy of Resolur~ion No. 74-74 is attached to the official copy of these minutes.) City Manager Marioqt reported this resolution awards a contract for the installation of approximately 2,700 lineal feet of chain link fence at the Delray Beach Cemetery to the low bidder, Delray Fence Company, in the amount of $12,771.22 with financing to come from Federal Revenue Sharing Funds. Money has been allocated from these funds to cover this expense. The fencing will be on three -4- 1].-12-74 sides leaving the front of the cemetery open. Mr. Saundcrs moved for the adoption of Resolution No. 74-74, seconded by Mr. l~andolph. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Woekes - Yes. 8.c. The City Manager presented Resolution No. 75-74. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY [~Er~CII, FLOI{IDA, AUTltORIZING NEGOTIATION OF A CONTiLiCT FOR FURNIStlING, H}~ULING AND STOCK- PILING FILL AT A DRAINAGE POND (KNOWN ~S PRIEST POND) LOCATED BETWEEN SOUTtt%.~EST 3RD STREET, SOUTH- WEST 3RD COURT AND SOUTIIWEST 8TH AVENUE, SOUTH- WEST 10TH AVENUE, CITY OF DELRAY BEACH, FLORIDA. (Copy of Resolution No. 75-74 is attached to the official copy of these minutes.) The City Manager recommended that Resolutinn No. 75-74 authorizing a City contract for furnishing, hauling and stockpiling fill at Priest Pond, located between S.W. 3rd Street, S.W. 3rd Court, S.W. 8th Av,,:nue and S.W. 10th Avenue be awarded to Mr. Sam Pittman of the Trucking and Excavating Company in the amount of $8,125, with funding to come from the Federal Revenue Sharing Funds. Since the Southwest Drainage Project has been completed, Priest Pond is no longer required as a drainage area. It has been declared a nuisance and a health hazard. Mrs. Krivos moved for the passage of Resolution No. 75-74 with funding to come from the Federal Revenue Sharing Funds, seconded by Mr. Randolph. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Weekes - Yes. 8.d. The City Manager presented Resolution No. 76-74. A RESOLUTION OF TiLE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLO?IIDA, AUTHORIZING NEGOTIATION OF A CONTP~%CT FOR FU~ISHI~G, }hAULING A~D STOCX- PILING FILL AT THE SITE OF FOURTH AVENUE PARK, CITY OF DELRAY BEACH, FLORIDA. (Copy of Resolution No. 76-74 is attached to the official copy of these minutes.) The City 14anager reported the contract for the Fourth Avenue Recreational Complex site was awarded some time ago by Council to Mr. Sam Pittman for fill and material; however, that fill was in- sufficient to bring it to proper grade. Resolution No. 76-74 will provide the additional fill required with funds already allocated by Council from the Federal Revenue Sharing Funds. The amount involved is $6,600.00. Mr. Randolph moved for the passage of Resolution No. 76-74, seconded by Mr. Saunders. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Weekes - Yes. 8.e. The City Manager presented Ordinance No. 61-74. AN ORDINANCE OF T~{E CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, REPEALING CHAPTER 6A "BARBERS AND BARBER SHOPS" OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA; PROVIDING AN EFFEC- TIVE DATE. City Manager Mariott s-hated the City's 'Barbers Board of Examiners has recommended that their group be aboli~hed, said recom- mendation beJ. ng concurred in by Council at a workshop meeting. This will repeal Chapter 6A of the Code of Ordinances. Mrs. Krivos moved for the passage of Ordinance No. 61-74 on first readi'g, seconded by Mr. Saunders. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Weekes - Yes. -5- 11-12-74 Vice-Mayor Weekes asked what dist?osition would be made of the funds accumulated from licenses to the Board. The City Attorney stated the funds would be turned back to the City. 8.f. The City Manager presented Ordinance No. 63-74. AN ORDINi~NCt.] OF Tile CITY COUNCIL OF Tile CITY OF DELRAY BEACIt, FLORIDA, /U.~ENDING CHAPTER 29 "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DELtLAY BEACH, AS AMENDED, BY ADDING TO USES PEF~.'tITTED IN THE SC SPECIALIZED COI~'.~ERCIAL ZONE "MOTORCYCLE SALES, SERVICE AND REPAIR" AND OTHER RETAIL BUSINESS OR CONhqERCIAL SERVICE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT ItEREWITH; PROVIDING A SAVING CLAUSE. City Manager Mariott stated this ordinance would add Motorcycle Sales, Service and Repair as a permitted use in the SC Specialized Co~mnercial zone. It would also add any other retail business or con~nercial service use in which there is no processing or treatment of materials', goods or products. The Planning and Zoning Board has recors~ended unanimously that this ordinance be passed. Mr. Saunders moved that Ordinance No. 63-74 be passed on first reading, seconded by Mr. Randolph. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Weekes - Yes. 8.g. The City Manager presented Ordinance No. 64-74. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, A/:'LENDING CHAPTER 29 "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, AS kMENDED, BY ADDING DEFINITIONS FOR A "DRIVE-IN RESTAURANT OR REFRESHMENT STAND" AND "RESTAUPd%NT"; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES iN CONFLICT HEREWITH; PROVIDING A SAVI>~G CLAU SE. City Manager Mariott reported this ordinance was recomm~ended unanimously by the Planning and Zoning Board and adds to Chapter 29 "Zoning" definitions for "Drive-In Restaurant or Refreshment Stand" and "Restaurant" Mrs. Krivos moved for the passage of Ordinance No. 64-74 on first reading, seconded by Mr. Saunders. Upon roll call, Council voted as follows: Mrs. Krivos - Yes; Mr. Randolph - Yes; Mr. Saunders - Yes; Vice-Mayor Weekes - Yes. 10.a.1. Mr. Preston Wright, 815 N.W. 2nd Street, Delray Beach, 'spoke concerning the lack of sewers on his street. He requested this matter be considered by Council. He also requested a report on the street lights that are still out in the western section of Delray Beach. The City Manager stated he would report on the lights at a later time. 10.a.2. Mr. Ernest Schier, 1017 Bay Street, Delray Beach, spoke concerning the problems encountered at Precinct 190, Beach Fire Station, during elections. He stated the Fire Station did not provide enough room for the people to vote, especially if it rains. Mr. Schier said four machines are required and are allocated to this precinct, but only two can be utilized. Council discussed moving the fire equipment out of the station during elections and it was determined this was not feasible. An alternate poll'ing location is under consideration, with a possible solution being the new fire station that is on the ballot for the General Election. ~[_-. Schier also asked what was done with the money from the bond issue for the sewage plant. He asked why this money could not be used for projects instead of asking for a $4,000,000 bond issue in the upcoming ele~dion. Vice-Mayor Weekes replied bond money must be used for the purpose for which the bonds were sold. -6- 11-12-74 10.a.3. Dr. William Mudge, 911 Bolender Drive, l)elray Beach, asked wl~y sewers were nol; provided in Tropic Isle while Tropic Palms is being provided sewers. Vice-Mayor Weekes replied the project scheduled for Tropic Isles is a part of the bond issue passed. J_n 1972 and is subject to matchiug Federal Funds which have riot been forth- coming. 10.a.~. Mr. Biii McDonough, 603 S.E. 4Eh Street, Dolray Beach, presented a petition requesting tha-t the 7-11 store on S.E. 6th Avenue and S.E. 4th Street be restricted to tho hours of 7:00 A.M. to 11:00 P.M. rather than operating for 24 hours a day during which time persons gather to drink beer, race cars, etc. He requested Council adopt a resolution restricting the business hours of this and similar convenient stores located in residential sections to an 11:00 P.N. closing ?]our. Vice-Mayor Weekes requested the matter be referred to the next Council workshop for discussion. Mr. Randolph left the meeting at 9:10 P.H. 10.b.1. The following Bills for Approval were unanimously approved for payment on motion by M~. Saunders and seconded by Mrs. Krivos. General Fund ............ $262,821.05 Water and Sewer Fund ........ 13,800.00 Cigarette Tax Fund ......... 12,328.75 Utility Tax Fund .......... 77,938.33 Beach Restoration Fund ....... 6,881.73 Federal Revenue Sharing Fund ..... 6,656.39 10.c.1. Mr. Frank Harris of Ft. Lauderdale asked Council for per- mission to put up banners arid flags for the opening of the new Jackson- Byron store in the Delray Mall. The City Hanager read a report from the Chief Building Official of the City recor~ending denial of the request for temporary installation of flags and banners. He cited reasons for denial as being opening the door for many businesses to use this type of attention sign. At present, this action is against City ordinance. Council expresse, d their approval of the opinion of the Chief Building Official. Hr. Saunders moved the request from Jackson- Byron be denied, seconded by Mrs. Krivos, said motion passing unanimously. 10.c.2. The City Manager reported the City is in receipt of a tax bill on the Lohrman property in the amount of $1,646.10. He stated there is a State Law under which the County Comxaission may waive such a tax bill and requested Council to consider a motion to authorize the City Hanager to make such a request of the County Co~rmlission. Mr. Saunders so moved, seconded by Mrs. Krivos, said motion passing unani- mously. 10.c.3. The City Manager reported the City is in receipt of a request from the Hamlet for an extension of approval of the site plan for the tennis center from November 13, 1974 'to November 13, 1975. Other extensions have been granted and it is recommended this extension be granted. Mr. Saunders moved the extension be granted, seconded by Mrs. Krivos, said motion passing unanimously. 10.c.4. Mrs. Kr~vos asked what happened to the police officer who, acc6rding to the City Charter, should attend each meeting of Council. The City Manager remarked he felt it might be due to the change of date of the Council meeting as normally scheduled. 10.c.5. Mrs. Krivos asked why the Barr Property was not inc]_uded in Item 2 on the Bond Referendum information sheet. V~ce-Mayor Woekes statcd Council should agree on the form of any further information sheets to be given to the public. 10.c.6. The City Manager reported Council has received a unanimous reconnnendation from the members of the Delray Beach llousing Aut}~ority that the group be abolished, lie suggested this matter be discussed at a workshop meeting. -7- 11-1.2-74 10.c.7. Vice-Mayor Weekes introduc~d Mr. Bill Saundcrs and Mr. Andrew Gent, candidates for Citify Council. The meeting was adjourned at 9:25 P.M. City Clerk APPROVED: MAYOR -8- 11-]2-74