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03-27-72 5~ARCH 27~ 1972. 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., with Mayor James H. Scheifley presiding, City Manager J. Eldon Mariott, City Attorney G. Robert Fellows, and Council Members Grace S. Martin, J. L. Saunders, Leon M. Weekes, and O. F. Youngblood present. 1__~. The opening prayer was delivered by Reverend Louise C. Earle of Unity of Delray Beach. _2. The Pledge of Allegiance to the Flag of the United States of America was then given. The minutes of the regular meeting of March 13, 1972, and the special meeting of March 16, 1972, were unanimously approved on motion by Mrs. Martin, seconded by Mr. Saunders. 4.a. Mr. Weekes expressed his concern regarding the repeated inoperabiiity of the Atlantic Avenue bridge. City Manager Mariott reported on his recent conversation with Mr. William P. Hill, P.E., of the County Engineer's Office, during which it had been determined that the maintenance of this bridge is the County's responsibility. He stated that two employees of the County Engineer's Office had investigated the problem and reported to the City Manager that they expected it would take approximately two days to repair the bridge. Following a general discussion, during whick scheduled openings of the bridge was brought up, Mayor Scheifley recommended that this matter be discussed further at the next workshop meeting. ~.b. Mayor Scheifley asked F. Eugene Bates, Junior Vice Com- mander of the Veterans of Foreign Wars, O'Neal-Priest Post 4141, and Chairman of "Poppy Day" in Delray Beach, to come to the Council table. The Mayor presented him with a Proclamation dated March 27, 1972, proclaiming April 7 and 8, 1972, as "Buddy Poppy Days" for the purpose of collecting funds by that V.F.W. Post and its Auxiliary. Mr. J. Watson Dunbar, Secretary of the Beach Property Owners Association, Inc., suggested that a petition regarding the Atlantic Avenue bridge problem be formulated, circulated, and then forwarded to the proper authorities. Mayor Scheifley and Council members approved of his suggestion and recommended that a number of groups join together and instigate the filing of such a petition. Mr. Dunbar then explained the traffic problem at N. E. Sth Street and Andrews Avenue. City Manager Mariott stated that a policeman would be assigned to that location. Mr.. Ernest Schier, 1017 Bay Street, reported on a recent traffic situation in which he was involved and also expressed his views regarding the Atlantic Avenue bridge situation. Mrs. Dorothea Montgomery suggested that the Easter Sunrise Services be scheduled at a different location, the City Park, because of the bridge problem. Reverend Earle offered to contact the Ministerial Association regarding this suggestion. 6.a. The City Manager reported that the City does not yet have an executed City - School Work Program Agreement for the term October 1, 1971, through June 30, 1972, due to the fact that there were two proposed changes in the Agreement to which the City had objected. One was the pay rate per hour, from $1.00 to $1.25, and the other was the "hold harmless" provision in Paragraph No. 4 of 3-27-72 the proposed Agreement. City Manager Mariott recommended that City Council approve the Agreement, subject to the Civ. y Attorney's approval of the final wording of Para~3raph 4t '~hold harmless" clause. He stated that, if the Agreement was not executed in the near future, this matter would be brought hack to the City Council at the next meeting. Mr. Saunders made a motion to that effect, seconded by Mr. Weekes, and unanimously carried. 6.b. The City Manager reported that -~.t had been decided, at the workshop meeting on March 21, 1972, to appoint the following persons to serve as members of the Citizens~ Committee on Beach Re storation: Mrs. Frank Carey Mr. Robert Chapin Mr. F. P. Hogan Mr. Simon Barnes Mr. Marshall DeWitt Dr. Carl C. Carter Mr. Douglas T. Hopkins He read their specific duties from a proposed Motion prepared by City Attorney Fellows as follows: 1. To work with the City Administration, the Consulting Engineer and the City Council on the Beach ~estoration Project in an advisory capacity. 2. To report to Council on such matters that they deter- mine should be presented. 3.To organize themselves with a Chairman and Secretary. 4.To organize immediately. 5.To be automatically dissolved upon the completion of the construction of the Beach Restoration Project. 6. If a vacancy occurs on the committee, for any reason, Council shall appoint a replacement. Mr. Youngblood moved that the Citizens~ Committee on Beach Restora- tion as named be accepted, the motion also to include specific duties and responsibilities as were read to Council by the City Manager and listed herein. The motion was seconded by Mrs. Martin and unanimously passed. 6.c. City Manager Mariott stated that Mr. Robert McSweeney had previously requested the City to provide water service to Del- Raton Mobil Headquarters, 3008 South Federal Highway, which is outside the City. He recommended that Council authorize, by motion, the furnishing of water service, as requested, subject to the follow- ing terms: ~-~. 1. Installation of a 2" meter to serve the subject property on a bulk rate basis - $380.00 connection charge plus $40.00 meter deposit. 2. Installation of a backflow preventor at the appli- cant's expense (estimated cost - $200.00). 3. The rate to be charged for service shall be 125% of the rate for service to properties inside the City. Mr. McSweeney said the terms were agreeable to him. After a general discussion regarding trailer parks and related matters, Mr. Saunders moved that the recommendation of the City Manager be accepted. Mr. Youngblood seconded the motion, which was unanimously passed. 6.d. The City Manager reported that the 4-year term of Mr. J. T. McMurrain on the Civil Service Board expires on April 1, 1972. Mr. Youngblood moved that Mr. Robert Kinkead be appointed to serve -2- 3-27-72 a 4-year term on the Civil Service Eoard, said term to expire on April !, 1976~ seconded by ~r. Saunders, and unanimously carried. 7.a. Mayor Scheifiey acknowled~ged receipt of the minutes of the Beautification Committee meeting held on March !, 1972. Following discussion of a request by that Committee, Mr. Weekes moved that the Planning and Zoning Board be requested to look into the possibility of establishing bicycle paths in the City of Delray Beach and report back to City Council. %~ne motion was seconded by Mrs. Martin, and unanimously passed. 7.b. The City Manager recommended that a request received from McKeon Construction Company for permission to use a mobile home temporarily as an office adjacent to 2098 Cathrine Drive, located in Delray Estates, which Subdivision is North of Linton Boulevard (S. W. 12th Street) and West of Congress Avenue, be referred to the Planning and Zoning Board for study and recommendation as provided by ordinance. Mrs. Martin so moved, seconded by Mr. Youngblood, and unanimously carried. 7.c. The City Manager reported that Mr. Matthew M. Mitchell, representing the Delray American Little League organization, had requested permission to solicit funds on April 1, 1972. These funds are to be used in connection with the Little League program. The Solicitations Committee had reviewed this request and unanimously recommended approval. Mr. Saunders moved to approve this request, seconded by Mr. Youngblood, and passed unanimously. 7.d. City Manager Mariott stated that a request had been received from Rev. Harold Norman for a permit to erect a 40' x 60' tent on property located on West Atlantic Avenue (Lots 4 and 5, Block 2, Atlantic Pines) for the purpose of conducting a religious revival during the period from April 3rd through 17th, 1972. He stated that all requirements have been met and re, commended approval of this request. Upon motion by Mr. Youngblood, seconded by Mr. Saunders, it was unanimously moved to grant this request. 8.a. The City Manager presented RESOLUTION NO. 14-72, and read the caption in full. A RESOLUTION PROVIDING FOR THE ISSUANCE OF $2,000,000 BEACH IMPROVEMENT BONDS OF THE CITY OF DELRAY BEACH, FIXING THE ~.~ATURITIES, FO~ AND OTHER DETAILS OF SAID BOARDS AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL AND INTEREST THEREOF. (Copy of Resolution No. 14-72 is attached to the official copy of these minutes.) See:pages 58 C-K A copy of this Resolution had been posted previously on the bulletin board in the City Hall by the City Clerk. After a brief discussion, Resolution No. 14-72 was unanimously passed and adopted on motion by Mr. Saunders, and seconded by Mr. Youngblood. 8.b. The City Manager presented ORDINANCE NO. 6-72. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 15C-7 PERTAINI~G TO PLAN APPROVAL FOR VEHICULAR USE AREAS, ESTABLISHING PERMIT FEE AND MINIMUM STANDARDS OF CONSTRUCTION FOR VEHICULAR USE AREAS. -3- 3-27-72 (Copy of Ordinance No. 6-72 is attached to the official copy of these minutes.) See: Pages 58 A-B At the last regular' meeting on March 13, 1.972, City Council recommended that Ordinance No. 6-72 be referred to the Planning and Zoning Board and the Beautification Committee. The Planning and Zoning Board recommended that a provision be inserted in the Ordinance that would guarantee the stability of the base on which a parking lot is paved. The City Attorney read the suggested insertion in Section l(c)(3), which states as follows: "Elevation, grading and preparation of subgrade shall be approved by the City Engineer prior to application of paving materials." 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, and, there being no objections to Ordinance No. 6-72, said Ordinance was unanimously passed and adopted on this second and final reading, as amended, on motion of Mrs. Martin, seconded by Mr. Youngblood. 9.a. The City Manager reported that the City had received an Environmental Award for the closing of the City's garbage dump from an environmental organization called Mission 5000. Only two cities in the State of Florida, Delray Beach and Boca Raton, have received this award. The Award reads as follows: "This certificate acknowledges the contribution of J. Eldon Mariott, City Manager, City of Delray Beach, to Mission 5000. By improving your solid waste disposal methods, you have helped to protect the environment." Mayor Scheifley expressed the Council's appreciation of receiving the Award on behalf of the City of Del. ray Beach. 10.b. The following BILLS FOR APPROVAL were unanimously approved for payment on motion by Mr. Saunders and seconded by Mr. Youngblood: General Fund ........................... $ 126,851.31 Capital Improvements Construction Trust Fund ..................... $ 84,309.30 The meeting adjourned at 8:25 P.M. HALLIE E. YATES City Clerk APPROVED: AYOR -4- 3-27-72 58A ORDINANCE NO. 6-72 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 15C-7 PERTAINING TO PLAN APPROVAL FOR VEHICULAR USE AREAS, ESTABLISHING PERMIT FEE AND MINIMUM STANDARDS OF CONSTRUCTION FOR VEHICULAR USE AREAS. WHEREAS, the City Council of the City of Delray Beach, deems it to.be in the best interests of the City to establish a fee for permits for vehicular use areas and the establishment of con- struction standards for such parking lots; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Sec. "15C-7, Plan Approval" of Chapter 15C, Landscaping, is hereby amended to read as follows: "Sec. 15C-7. Plan Approval. (a) Except for single family dwellings, prior to the issuance of any permit for paving which is included under the provisions of this ordinance (chapter), a plot use plan shall be submitted to and approved by the agency charged with the issuance of building permits, subject to the review and approval of such other agencies as may be deemed advisable by the building permit agency. The plot plan shall be drawn to scale, including dimensions and distances, and clearly delineate the existing and pro- posed parking spaces, or other vehicular use areas, access aisles, driveways, sprinklers or water outlet locations, and the location, size and description of all other landscape materials, the location and size of build- ings if any to be served, and shall designate by name and location the plant material to be installed or, if existing, to be used in accordance with the requirements hereof. No permit shall be issued for such building or paving unless such plot plan complies with the provisions herein. (b) The fee for the issuance of a permit in compliance with Chapter 15C shall be as follows: For the area to be covered for vehicular use areas with blacktop or paving, for the first 1,000 square feet, $6.00; each additional 1,000 square feet, $2.00. (c) The minimum standards of construction for the covered area shall be as follows: (1) Blacktop. (a) 6" rock rolled. (b) 1" asphalt. (c) Clean and graded subgrade. (2) Concrete slab. (a) 4" of 2,500 p.s.i, concrete reinforced with 6" x 6" number 10 x 10 roadmesh. (b) Clean and graded subgrade. (3) Elevation, grading and preparation of subgrade shall be approved by the City Engineer prior to application of paving materials." 58B Page 2. ORDINANCE NO. 6-72. Section 2. This ordinance is deemed cumulative and sup- plemental to any other ordinances heretofore enacted, unless in conflict, in which case such portions of any ordinance conflicting herewith are hereby repealed. Section 3. Separability. If any ~section, subsection, sentence, clause, phrase, or portion of this chapter is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions hereof. PASSED in regular session on the second and final reading on this 27th day of March , 1972. ATTEST: City Clerk// First reading March 13~ 1972. Second reading March 27, 1972. · --2-- 58C REso.%Ef. o. z -72 A RESOLUTION PROVIDING FOR THE ISSUANCE 0F $2,000,000 BEACH IMPROVEMENT BONDS OF THE CITY OF DELRAY BEACH, FIXING THE MATURITIES, FORM AND OTHER DETAIL$ OF SAID BONDS AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL AND INTEREST THEREOF. WHEREAS, there was duly submitted to the quali- fied electors residing in the City of Delray Beach at an election held on the 14th day of March, 1972, the ques- tion of the issuance of bonds of the City in the principal amount of $2,000,000 for the purpose of financing the cost of the construction and acquisition of beach improvements in said City, and purposes necessary or incidental thereto; and W~EREAS, at said election the issuance of said bonds for said purposes was duly approved by a majority of the votes cast in said election, in the manner provided in the Constitution and Statutes of the State of Florida, now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: Section 1. That for the purpose of providing funds to finance the cost of the construction and acquisition of beach improvements in said City, as described in the Resolu- tion calling said bond election, and other purposes appur- tenant, necessary or incidental thereto, there shall be is- sued bonds of the City of Delray Beach in the aggregate -1- 58D principal amount of not exceeding Two Million Dollars ($2,000,000), pursuant to the Charter of said City, con- stituting Chapter 25786, Laws of Florida, Acts of 1949, as amended and supplemented, and other applicable statutes. Said bonds shall be designated "Beach Improvement Bonds", shall be dated February 1, 1972, shall be in-the denomina- tion of Five Thousand Dollars ($5,000) each, shall be num- bered from 1 to 400, both inclusive, and shall bear inter- est at a rate or rates not exceeding the maximum legal rate permitted by law, payable on February 1, 1973 and thereafter semi- annually on August 1st and February 1st of each year. Said bonds shall mature in numerical order on February 1st of each year as follows: 197 $ 25,000 1975 30,000 1976 30,000 1977 30,000 1978 35,000 1979 35,000 198o 4o,ooo 1981 ~0,000 1982 40,000 1983 ~5,000 1984 50,000 1985 50,000 1986 55,000 1987 60,000 1988 60,000 1989 65,000 1990 70,000 1991 75,000 1992 80,000 1993 80,000 1994 85,000 1995 95,000 _ 1996 100,000 1997 105,000 1998 110,000 1999 115,000 2000 125,000 2001 130,000 2002 140,000 Resolution No. 24-72 -2- 58E Section 2. Said bonds shall be executed in the name of the City by its Mayor and its corporate seal or a facsimile thereof shall be affixed thereto or reproduced thereon and attested by its City Clerk. The facsimile signatures of said Mayor and City Clerk may be imprinted or reproduced on said Bonds, provided that either the Mayor or City Clerk shall manually apply his signature on said bonds. The coupons attached to said bonds and validation legend appearing on each of said bonds shall be authenti- cated with the facsimile signatures of the present or any future Mayor and City Clerk. The principal of and interest on said bonds shall be payable in lawful money of the United States of America at The Chase Manhattan Bank (N.A.) New York, New York, and said bonds may have such provisions for prior re- 4emption as shall be hereafter determined. Section 3. That said bonds shall be registerable as to principal only or as to both principal and interest in the manner hereinafter provided in the form of said bonds. Section 4. That said bonds and the certificate of validation to be printed on the back thereof shall be sub- stantially in the following form: Resolution No. 1~-72 -3- 58F No. UNITED STATES OF AMERICA $5,000 STATE OF FLORIDA COUNTY OF PALM. BEACH CITY OF DELRAY BEACH BEACH IMPROVEMENT BOND KNOW ALL MEN BY THESE PRESENTS that the City of Delray Beach, in the County of Palm Beach, a municipal cor- poration of the State of Florida, for value received, here- by acknowledges itself to be indebted and promises to pay to bearer, or if registered to the registered holder hereof, the sum of FIVE THOUBAND DOLLARS in lawful money of the United States of America at The Chase Manhattan Bank (N.A.), New York, New York, on the first day of February, 19 , with interest thereon at the rate of per centum ( ) per annum, payable in like lawful money at the same place on February 1, 1973 and semi-annually thereafter on the first day of February and the first day of August in each year, until the payment of the said principal sum, upon presentation and surrender of the annexed coupons as they severally become due, or if this bond is registered as to principal and interest to the registered holder at the request of the holder. (Here insert redemption provisions if any) This bond is one of an issue of bonds of like date, amount and tenor, except as to interest rate and maturity, amounting in the aggregate to not more than $2,000,000 and is issued for the purpose of paying the cost of the construc- tion and acquisition of beach improvements in said City, and related purposes, pursuant to the Constitution and statutes of the State of Florida, including particularly the Charter of said City, the same being Chapter 25786, Laws of Florida, Acts of 1959, as amended and supplemented, and pursuant to the approval of the qualified electors of said City at an election duly called and held, and pursuant to a resolution duly adopted by the City Council of said City. It is hereby certified and recited that all acts, conditions and things essential to the validity of this bond exist, have happened and have been done, and that every requirement of law affecting the issue thereof, has been Resolution No. 14-72 '~' 58G duly complied with and that this bond is within every debt and other limit prescribed by the Constitution and Laws of said State; that the full faith and credit of the City of Delray Beach, in the County of Palm Beach, Florida, are hereby irrevocably pledged for the punctual payment of the principal and interest of this bond according to its terms; and that provision has been duly made for the levy and collection of a direct annual tax without limit as to rate 'or amount, upon all taxable property within said City suf- ficient to pay the principal of and interest on this bond as the same shall become due. This bond may be registered as to principal only or as to both principal and interest in the manner provided on the back of this bond. IN WITNESS WHEREOF the City of Delray Beach, in the County of Palm Beach, Florida, has caused this bond to be issued by its Mayor, either manually or with his fac- simile signature and its corporate seal to be hereunto affixed or impressed or imprinted hereon, and attested by its City Clerk, either manually or with his facsimile sig- nature, and the coupons hereto affixed to be signed by the facsimile signatures of said Mayor and City Clerk, which signatures are hereby confirmed, and this bond to be dated the first day of February, 1972. CITY OF DELRAY BEACH, FLORIDA Mayor o ATTEST: City Clerk Resolution No. 15-72 -5- 5'8H No. COUPON $ The City of Delray Beach, in the County of Palm Beach, Florida, will pay to bearer Dollars ($ ) on .the first day of '~ 19 , in lawful money of the United States of America, at The Chase Manhattan Bank, (N.A.), New York, New York, being six months interest due - that day on its Beach Improvement Bond, dated February 1, 1972, No. . CITY OF DELRAY BEACH, FLORIDA By _ · ~ MayOr City lerk CERTIFICATE OF VALIDATION This Bond is one of a series of Bonds which were validated and confirmed by decree of the Circuit Court of the Fifteenth Judicial Circuit of Florida in and for Palm Beach County, rendered on the day of , 1972. Clerk 'Of the ~ir'cUi~ Court Of" the Fifteenth Judicial Circuit of Florida in and for Palm Beach County, Florida Resolution No. 14-72 -6- 58-I PROVISION FOR REGISTRATION This bond may be registered in the name of the holder on the books to be kept by the City Clerk of the City as Registrar, or such other Registrar as may here- after be duly appointed, as to principal only, such regis- tration being noted hereon by such Registrar in the regis- tration blank below, after which no transfer shall be valid unless made on said books by the registered holder or attorney duly authorized and similarly noted in the registration blank below, but may be discharged from regis- tration by being transferred to bearer, after which it shall be transferable by delivery, but may be again regis- tered as before. The registration of this bond as to principal shall not restrain the negotiability of the cou- pons by delivery merely, but the coupons may be surrendered and the interest made payable only to the registered holder, in which event the Registrar shall note in the registration blank below that this bond is registered as to interest as well as principal and thereafter the interest will be re- mitted by mail to the registered holder. With the consent ~f the holder and of the City of Delray Beach, this bond, when converted into a bond registered as to both principal and interest, may be reconverted into a coupon bond and again converted into a bond registered as to both principal and interest as hereinabove provided. Upon reconversion of this bond when registered as to principal and interest into Resolution No. 24-72 -7- 58-J a coupon bond, coupons representing the interest to accrue upon this bond to date of maturity shal~ be attached here- to by the Registrar and the Registrar sha].l note in the registration blank below whether this bond is registered 'as to principal only or.payable to bearer. DATE OF : IN WHOSE : MANNER OF : SIGNATURE REGISTRATION : NAME REGISTERED : REGISTRATION : OF REGISTRAR Section 4. That in each year while any of the said bonds shall Ue outstanding, there shall be levied, assessed and collected a direct tax without limitation as t° rate or amount, upon all taxable property in the City of Delray Beach, which~tax Shall be in amounts sufficient to produce the sums necessary to pay the interest on said bonds as it falls due and the principal thereof as they severally mature. Section 5. Said bonds shall prior to their issuance, be validated by decree of the Circuit Court of the Fifteenth Judicial circuit of'Florida in and for Palm Beach County, and Resolution No. 1~-72 -8- 58-K The attorney For the City of Delray Beach is hereby author- ized and directed to cause such proceediugs for the valida- tion of said bonds to be instituted, and the Mayor of the City is hereby authorized to verify the complaint or other pleadings in such proceedings and that when validated the said bonds shall be sold as provided by law. ~ection 6. This resolution shall take effect upon its passage in the manner provided by law. PASSED AND ADOPTED on this the 27th day of March, 1972. ATTEST: Clerk ~ Resolution No. ~4-72 -9- 58-L