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05-08-72 ~Y 8, 1972. A regular meeting of the City Council of the City of Detray Beach, Florida, was held in the Council Chambers at 7:30 P.M., Monday, May 8, 1972, 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 Rudolf Keyl, of the Trinity Lutheran Church, Delray Beach, Florida. 2. The Pledge of Allegiance to the Flag of the United States of America was then given. 3. The minutes of the regular meeting of April 24, 1972, were unanimously approved on motion by Mrs. Martin, seconded by Mr. Saunders. 4.a. Mayor Scheifley introduced Mr. Robert Thielman, Commander of the Veterans of Foreign Wars, O'Neal-Priest Post No. 4141, Delray Beach, Florida, and he then read RESOLUTION NO. 23-72, captioned as follo~;s: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH APPROVING THE HOLDING Of' THE DECEMBER 6 THROUGH DECEMBER 8, 1974, MID-WINTER CONFERENCE OF THE VETERANS OF FOREIGN WARS IN THE CI'l~f OF DELRAY BEACH, FLORIDA. (Copy of RESOLUTION NO. 23-72 is attached to the official copy of these minutes.) Upon motion by Mr. Saunders, seconded by Mr. Youngblood, RESOLUTION NO. 23-73 was unanimously adopted. Mr. Thielman extended an invitation to the City Council and the City Manager to attend the Installation of Officers of the Veterans of Foreign Wars, Post No. 4141, on Saturday, May 27, 1972, at 8:00 P.M. 4.b. Mayor Scheifley read the following letter, dated May 3, 1972, which he received from Mr. Ray Moudry, Chairman, Palm Beach County Legislative Delegation: "The Palm Beach County Legislative Delegation passed a local bill, copy of which is enclosed, creating a 50 member commission to study the functions, structure and operations of all governmental units and bodies within the county. This includes all agencies, com- missions, boards, authorities, municipal public bodies and county government. The Study Commission is to determine and report to the Legislative Delegation if there is a need for consolidation, separation, removal or revision of any such body. In order that each community may have an opportunity to be represented, you are being advised so that you may submit one or more proposed members to serve on this Study Commission, which the Delegation will con- sider in naming the Commission. Each name submitted should have included a personal resume of the individual, indicating his or her back- ground, experience, education and availability to serve. Please send the names and resumes to the Delegation chairman, Ray Moudry, 1314 Harvey Building, West Palm Beach, Florida 33401, before May 22, 1972." Upon Council's recommendation, May'or Scheifley turned this matter over to the City Manager. }le su{~gested that the Council members submit to the City ~Janager the names of persons that each one would like to reccmmend to the Commission. Mayor stated that there would be a great deal of work involved with this Commission and the people who are appointed would have to be willing to devote a considerable amount of their time and efforts. 4.c. Mayor Scheifley read the following letter, dated April 28, 1972, which was received from the Delray Beach Business and Professional Women's Club: "The members of the Delray Beach Business and Pro- _ fessional Women's Club are pleased to advise that they have more than reached their proposed goal of $10,000. for the purchase of a new emergency rescue van for the Delray Beach Fire Department. The response from both visitors and residents of Delray Beach for this cause was more than we antici- pated - many notes and telephone calls were received telling of the contributors' gratitude in promoting this civic project, and of how many times the arrival of the rescue van meant the difference between life and death to them, or their relatives. We would now like to meet with you, either in a workshop meeting, or at a regular council session, to d. ecide how we can carry out the final matter of placing an order for the type of van and equ'~.pment best suited for its intended use. We feel it is in the best interests of the public, who supported us so magnificently with their contributions, our club members who put in many hours of hard work, and, you, as the elected members of the City Council, that we make a decision shortly, and hopefully without delay." Mayor Scheifley suggested that this matter be referred to the City Manager and that he arrange for a joint workshop meeting with the Business and Professional Women's Club. 5. Mrs. Natalie Bush, Miss LaVonne Baine, Mrs. LaVira Baine Brin and Mrs. Lucille Dobson expressed their concern and fear re- garding the number of recent robberies that have taken place within _ the area in which they reside in Delray Beach. They mentioned the number of dope peddlers and addicts that are permitted to roam the streets of the City and they definitely agreed that more police protection was urgently needed. It was stated that these problems are not restricted to the Black community but affect the whole City. The Rev. George Phillips, Mount Olive Baptist Church, concurred with his parishioners and said he felt that the problems would not be solved by simply adding more men to the Police Depart- ment. Rev. Phillips strongly urged that a conference be scheduled between the City Prosecutor, the Chief of Police and the City Ad- .ministration in a joint effort to solve these serious problems. Mr. Alfred Straghn, of the christian Movement for Civic Action, informed Council that the request for more police protection had come before the City Council at a previous time. -2- 5-8-72 Mr. Saunders suggested that the City Manager arrange for a conference with Police Chief James Grantham and look into the possibility of hiring additional police officers at this time. Mr. Youngblood agreed with Mr. Saunders and also recom- mended that efforts be made to obtain work and jobs for the un- employed people who are helping to create this problem. Mayor Scheifley requested that the City Manager arrange for a workshop meeting and Council could then take the necessary steps to help the Citizens of Delray Beach with this difficult situation. Mr. Irwin W. Kresser mentioned the possibility of having plain clothes detectives patrol the affected districts. Mayor Scheifley stated that this suggestion would definitely be con- sidered by Council. ~.~.. The City Manager presented the following bids that had been received to provide three new water supply wells, complete with motors, pumps and all other appurtenances necessary to their complete operation: Bidder' Base Bid Alternate Bid Time Alsay Drilling, Inc. $94,527.00 $~4,217.00 120 days Lake Worth, Florida Layne Atlantic Co. $95,455.00 $95,295.00 150 days Orlando, Florida Meredith Corporation $97,722.00 $97,152.00 160 days Orlando, Florida He recommended that Council merely authorize the awarding of the contract to the low bidder, Alsay Drilling, Inc., in the amount of $94,527.00, at this meeting. At a later meeting, the City Manager would recommend the source of the difference in funds between the specifically budgeted for well drilling, $50,000.00, and $94,527.00, the low bid. Mr. 'Saunders made a motion to that effect, seconded by Mr. Youngblood and unanimously carried. 6.b. The City Manager reported that as authorized by Council on March 13, 1972, and advertised in the Delray Beach News Journal on April 13 and April 20, 1972, the 1929 American LaFrance (Metropolitan) 750 GPM Rotary Gear Pumper was offered for sale to the highest bidder at Public Auction on Tuesday, May 2, 1972, at 1:00 P.M., on the North parking lot at the City Hall. The highest bid in the amount of $710.00 was received from Robert Schmutzler and James Cuomo. Mr. Mariott informed Council that he had since received other bids. Mayor Scheifley reported that he had received a letter from Mr. Jim A. Vaughn, dated May 4, 1972, regard- ing the fire truck and read same to Council. During a general discussion, Mr. Weekes stated that he felt the vehicle should be kept as a momento for the Citizens of Delray Beach. Mr. Saunders agreed with Mr. Weekes and suggested that it be given to the Historical Society instead of being sold. The City Manager pointed out that suitable housing would have to be found for the Pumper. Mr. Weekes moved that Council not accept the present bid .of $710.00 and withhold offering the Pumper for bidding until an investigation into the matter has taken place. Mr. Saunders seconded this motion, and same was unanimously carried. -3- 5 - 8 ~7~2-' 6.c. City Manager Mariott stated that at its April 10, 1972, meeting~ the City Council appointed Dr. Edward Doyle to serve as a City Health Doctor. Dro Edward ~nite, who practices medicine with Dr. Edward Doyle at 250 Dixie Boulevard~ De!ray Beach, is agreeable to serving as a City Health Doctor. Mr. Ma~iott recommended the appointment of Dr. Edward White as a City Health Doctor. Upon Mrs. Martin's motion, seconded by Mr. Youngblood, and unanimously carried, Dr. Edward White was appointed a City Health Doctor. 6.d. The City Manager reported that the following bids bad been received for installation of a sanitary sewer line on Florida Boulevard to serve a planned 6-unit apartment building: Contractor Bid Gulfstream Construction Co. ~ 7,894.75 West Palm Beach, Florida Belvedere Construction Co. $I0,004, 45 West Palm Beach, Florida He recommended that authorization be given to award the contract to the low bidder, Gulfstream Construction Company, in the amount of $7,894.75. Mr. Mariott explained that the developer is going to advance to the City an amount of money equal to the contract amount prior to execution of the contract, with reimbursement to be made to the developer in accordance with the City's policy of paying for sewer extensions wherein the cost of such extension does not exceed the annual revenue for twenty (20) years. Mr. Youngblood moved that the bid be awarded to Gulfstream Construction Company in the amount of $7,894.'75, seconded by Mr. Saunders, and passed unani- mously. 6.e. The City Manager read the following informally given quotations that were received f~r installation of a sanitary sewer line approximately~ 1,000 feet in length on Albatross Road between Curlew Road and Ibis Drive in Tropic Palms: Contractor Quotat ion Belvedere Construction Co. $ .9~.8.08.50 West Palm Beach, Florida R & R Utilities, Inc. $11,045.00 Lake Worth, Florida Gulfstream Construction Co. $11,107.50 West Palm Beach, Florida He explained to Council that the developer will advance to the City a sum of money equal to the contract amount, on the terms and~,. conditions set forth in a letter from the city Manager to Mr. John H. Adams, dated April 13, 1972, prior to the execution of the contract. The City Manager reported that bringing these bids to Council for consideration had been delayed for several weeks as the developer felt that he could get a lower bid, but was unsuccessful in that attempt. The City Manager asked the City Attorney if it were legal to award the contract since these bids were received informally rather than being advertised, q?he City Attorney con- firmed that this action would be legal. Mr. Mariott recommended that the contract be awarded to Belvedere Construction Company in -4- 5-8-72 the amount of $9,808.50, the lowest of the quotations. Mr. Youngblocd made a motion to that effect, seconded by Mr. Saunders, and same was unanimously carried. 7.a. City ~anager Mariott informed Council that an application for annexation, subject .to C-2 zoning, of Lots 1 to 44, inclusive, in Block 15, and Lots 12 to 23, inclusive, in Block 2, Del-Raton Park, had been received. He explained that tke applicant's request is that all the old easements not in use and alleys in the old plat be abandoned so that the property may be used in the same manner as other similarly platted tracts in the same subdivision. The applicant agrees to exchange property along the Dixie Boulevard right-of-way in the same manner as was done in the abandonment of Del-Raton Boulevard on properties lying to the North of this parcel. Mr..Mariott recommended that the application be referred to the Planning and Zoning Board for study and recommendation. Mr. Saunders so moved, seconded by Mr. Youngblood, and carried unanimously. 8.a. The City Manager presented RESOLUTION NO. 19-72. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH COMMENDING THE FLORIDA LEAGUE OF CITIES, INC. (Copy of RESOLUTION NO. 19-72 is attached to the official copy of these minutes.) After Mr. Mariott gave a brief explanation, Mr. Weekes moved for the adoption of RESOLUTION NO. 19-72, seconded by Mrs. Martin and same was unanimously carried. 8.b. The City Manager presented RESOLUTION NO. 20-72. A RESOLUTION OF THE CITY COLrNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A TEN-FOOT PLATTED DRAINAGE EASEMENT IN TROPIC BAY, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 29, PAGE 20, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. (Copy of RESOLUTION NO. 20-72 is attached to the official copy of these minutes. ) Mr. Mariott explained that if approved, this Resolution would authorize the relocation of a drainage easement in Tropic Bay in such a way as to be advantageous to the City. He stated that the property owner is agreeable to the relocation and has executed an easement deed effectin9 the same, which is in the possession of the City. The City Manager recommended that RESOLUTION NO. 20-72 be approved. Mr. Saunders made a motion, seconded by Mrs. Martin, to adopt RESOLUTION NO. 20-72, and same was unanimously passed. City Manager presented RESOLUTION NO. 21-72. 8.Co The A RESOLUTION FIXING THE PROVISIONS FOR THE ISSUANCE OF $2,000,000 CITY OF DELRAY BEACH, FLORIDA, BEACH IMPROVEzVLENT GENERAL OBLIGATION BONDS; NAM~ING PAYING AGENTS; AND AUTHORIZING THE SALE OF SUCH BONDS. (Copy of RESOLUTION NO. 21-72 is attached to the official copy of .these minutes.) City Manager Mariott reported that RESOLUTION NO. 21-72 names the paying agent for the City's $2,000,000 General Obligation Beach Erosion Bond Issue and recommended that it be approved. Mr. ¥oungblood so moved, seconded by Mr. Saunders, and same was unan- imously passed. --5-- 5-8-72 8.d. ?he City Manager presented RESOLUTION NO. 22-72. A RESOLUTION OF THE CITY COUNCIL OF THE CI~f OF DELRAY BEACH, FLORIDA, PERTAINING TO THE COOPERATION OF THE CITY WITH THE COUNTY REZONI~NG MORATORIUM. (Copy of RESOLUTION NO. 22-72 is attached to the official copy of these minutes.) Upon motion of Mr. Weekes, seconded by Mr. Youngblood, RESOLUTION NO. 22-72 was unanimously adopted. 8.e. The City Manager presented ORDINANCE NO. 7-72. AN ORDINANCE OF THE CiTY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LAND, NAMELY LOT 42, LAKE SHORE ESTATES, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; REDEFINII~G THE BOUNDARIES OF SAID CITY' TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGA- TIONS OF SAID LAND; AND PROVIDING FOR THE ZONING THEREOF. (Copy of Ordinance No. 7-72 is attached to the official copy of these minutes.) 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 to Ordinance No. 7-72, said Ordinance was unanimously passed and adopted on this second and final reading, on motion by Mr. Saunders, seconded by Mrs. Martin. 8.f. The City Manager presented ORDINANCE NO. 8-72. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ~IENDING CHAPTER 17 PERTAINING TO OFFENSES BY ADDING SEC. 17-34, MAKING IT ~/NLAWFUL TO HAVE ANY FIRES - OPEN BURNING WITHIN THE CITY LIMITS, DEFINING OPEN BURNING, PRO- VIDING EXCEPTIONS, AND ESTABLISHING PENALTIES. (Copy of Ordinance No. 8-72 is attached to the official copy of these minutes.) A Public Hearing, having been legally advertised, in compliance with the laws of the State of Florida, and the Charter of the City of Delray Beach, was held, and there being no objections to Ordinance No. 8-72, said Ordinance was unanimously passed and adopted on this second and final reading, on motion of Mrs. Martin, seconded by Mr. Weekes. 9.a. The City Manager reported to Council that the Planning and Zoning Board, at a meeting held on April 25, 1972, unanimously voted to recommend to City Council that it approve the preliminary plat of Imperial Villas Subdivision, located on Lowson Boulevard, between Dover Road and Homewood Boulevard, subject to approval by the Engineering Department and subject to construction of sidewalks on .both sides of the dedicated road right-of-way. The Council reviewed the preliminary plat. Mr. Youngblood made a motion to sustain the recommendation of the Planning and Zoning Board, seconded by Mr. Saunders and said motion passed unanimously. -6- 5-8-72 9.bo City Manager Mariott informed Council that the Planning And ~oning Board, at its meeting held on April 18, 1972, unanimously voted to recommend to City Council that it approve the preliminary plat of Sherwood Park Villas, in Section 24-46-42, subject 'to the following conditions: 1. Dedication of the right-of-way of Dover Road southerly to Linton Boulevard. 2. Removal of the term "golf course", (which is not a permitted use in R-1AAAB or R-1AA zoning districts). 3. City Engineer' s recommendations. 4. Change of name from Sherwood Lake Villas to Sherwood Park Villas. The property encompassed by this preliminary plat is a part of the John Walker Development located South of Lowson Boulevard, North of Linton Boulevard and a short distance East of Military Trail. Mr. Saunders made a motion to sustain the recommendation of the Planning and Zoning Board and approve the preliminary plat of Sherwood Park Villas, seconded by Mr. Youngblood, and unanimously carried. 10a. The City Manager presented RESOLUTION NO. 24-72. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF 34 ACRES OF LAND LOCATED BETWEEN NORTH CONGRESS AVENUE AND THE SEABOARD RAILROAD, ABUTTING LAKE WORTH DRAINAGE DISTRICT LATERAL CANAL 30 ON THE NORTH FOR THE LOCATION OF A WASTE TREAT- MENT PLANT AND SETTING FORTH THE TERMS OF SAID PURCHASE. (Copy of RESOLUTION NO. 24-72 is attached to the official copy of these minutes.) Mr. Mariott described the exact location of the 34 acres involved in the purchase of this property. Mrs. Martin questioned Paragraph 3 of RESOLUTION NO. 24-72° The City Manager explained what was involved in detail and he also described the possible financing of this project. He informed Council that the City of Delray Beach is under legal orders to have a new sewer operation by January 1, 1973. Following a general discussion, Mrs. Martin made a motion to adopt RESOLUTION NO. 24-72, seconded by Mr. Saunders, and unanimously carried. Mr. Youngblood then made a motion designating that a source of funds for the $51,000.00 down payment required in this matter would be from general obligation bond issue funds now in the City's possession with repayment to be made from the City's upcoming water and sewer bond issue, when those funds are available. Said motion was seconded by Mr. Weekes and unanimously adopted. 10.b. The City Manager brought up the item of the purchase of a water and sewer system from Ecological Utilities, Inc., with the total cash outlay of $280,000.00. He explained the basics involved in the proposed draft of the purchase and sale agreement. The City Manager recommended that a motion be passed at this meeting authorizing the execution of the proposed agreement of purchase and sale, contingent upon certain minor modifications which would be satisfactory to the City Manager and the city Attorney. Secondly, he stated that the execution of the agreement of purchase and sale should be subject to the securing of financing for the purchase from the two local banks, as was previously dis- cussed in detail at two workshop meetings. -7- 5-8-72 Following a general discussion, Mr. Saunders made a motion to approve the agreement bet~;een the City of Delray Beach and Ecological Utilities, Inc., subject to, the City being able to make arrangements x~ith the two local banks for the financing of same, and also subject to the minor changes %~D~ich are to be worked out with the approval of the City Manager mhd the City Attorney~ Said motion was seconded by Mr. Weekes, and unanimously carried. 10.c. The City Manager reported that he had received a letter from Dan Burns Oldsmobile, Inc., dated May 5, 1972, in which it again requested the abandonment of Avenue A between Dixie Highway and U. S. Highway 1. He recommended that this matter be referred to the Planning and Zoning Board for study and recommendation. Mr. Saunders so moved, seconded by Mrs. Martin, and said motion passed unanimous ly. 10.d. The city Manager reported that in a letter dated May 3, 1972, the Beautification Committee unanimously recommended the appointment of Mr. Quentin R. Boerner, 14 N. E. 7 Street, Delray Beach, to the Beautification Committee. Mr. Youngblood moved that Mr. Boerner be appointed to the Beautification Committee, seconded by Mr. Weekes, and passed unanimously. Mayor Scheifley then introduced Mr. and Mrs. Boernero 10.e. City Manager Mariott announced a change in the bid opening date for the Beach Erosion Project. It is now scheduled for May 22, 1972, at 10:00 A.M. 10.f. The following BILLS FOR APPROVAL were unanimously approved for payment on motion by Mr. Weekes, seconded by Mr. Youngblood: General Fund $328,010.32 Water Revenue Fund $130,323.72 Special Assessment Fund $ 11,091.25 Refundable Deposits Fund $ 3,755.79 Utilities Tax Revenue Fund $ 25,440.00 Utilities Tax Certificates - Principal and Interest Redemption Fund $ 30,000.00 Sewer Revenue Fund $ 70,000.00 Cigarette Tax Fund $119,473.12 Sinking Fund, Cigarette Tax Bonds, Series 1965 $ 25,000.00 Capital Improvements Construction Trust Fund $ 79,018.05 The meeting adjourned at 8:40 P.M. _ HALLIE E. YATES city Clerk APPRO~: ~ , · / MAYOR -8- 5-8-72 86-A RESOLUTION NO. 23-72. A RESOLUTION OF TIlE CITY COIL~CIL OF THE CITY OF DELRAY BEACH APPROVING THE HOLDING OF THE DECEYfBER 6 THROUGH DECEMBER 8, 1974, MID-WINTER CONFERENCE OF THE VETEP~ANS OF FOREIGN WARS IN THE CITY OF DELRAY BEACH, FLORIDA. WtLEREAS, the Veterans of Foreign Wars of the United States, Department of Florida, is desirous of holding a mid- winter conference on December 6 through December 8, 1974; and, WHEREAS, the Veterans of Foreign Wars, O'Neal-Priest Post No. 4141, of Delray Beach, Florida, is desirous of hosting said mid-winter conference; and, WHEREAS, the City Council of the City of Delray Beach deems/it to be in the best interests of the City of Delray Beach to have said mid-winter conference in the City of Delray Beach; NOW, THEREFORE, BE IT RESOLVED by the City Council of.the City of Delray Beach, Florida, as follows: 1. That the City Council of the City of Delray Beach encourage the O'Neal Priest Post No. 4141 of the Veterans of Foreign Wars to have the December 6 through December 8, 1974, Mid-Winter Conference in the City of Delray Beach, Florida. 2. That if the Mid-Winter Conference is held in the City of Delray Beach, Florida, the City Council will cooperate in any lawful manner to make the conference a success. PASSED AND ADOPTED by the City Council of the City of Delray Beach, Florida, on this 8th day of May, 1972. -MA y " ATTEST: City Clerk 86-B RESOLUTION NO. ].9-72. RESOLUTION OF THE CITY COUNCIL OF THE CI%.~.. OF DELRAY BEACH COi~i~ENDING THE FLORIDA LEAGUE OF CITIES, !NC. WHEREAS, the State of Florida Legislature has recently adjourned its annual session during which measures were enacted which will greatly benefit the City of Delray Beach, Florida; and, WHEREAS, the Florida League of Cities, Inc., was an integral and valuable factor in the fostering and implementation of such legis!ation~ and, WHEREAS, the Legislature, at the suggestion of the Florida League of Cities, Inc., voted substantial reforms in State/Municipal revenue programs resulting in vastly increased revenues to municipalities throughout the state and here in the City of Delray Beach, Florida; and, WHEREAS, the State Legislature, at the behest of the Florida League of Cities, Inc., reserved to local municipalities the right to assess Occupational License Taxes, continue to receive a portion of fines and forfeitures for offenses committed within City limits and provided for other measures in the interest of municipalities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, as follows: Section 1. That they hereby commend the Florida League of Cities, Inc., its President, Mayor Dick A. Greco, Jr., and other Officers, its Board of Directors, Legislative Committee, Executive Director Raymond C. Sittig, and other associates for the work of the Florida League during the recent legislative session. Section 2. That the City Clerk of the City of Delray Beach, Florida, is hereby requested to send copies of this resolution to the officers and Board of Directors of the Florida League of Cities. PASSED AND ADOPTED this 8th day of May, 1972, at Delray Beach, Florida. _ MAYOlkr~ ATTEST: City Clerk ,/ 86-C RESOLUTION NO. 20 - 72. A RESOLUTION OF ?ItE CITY CO~JNCIL OF THE CITY OF DELRAY BEACtt, FLORIDA, VACATING A?,D ABANDONING A TEN-FOOT PLATTED DP=AINAGE EASEMENT IN TROPIC BAY, ACCORDING TO THE PIkXT THEREOF, tqECOPdDED IN PLAT BOOK 29, PAGE 20, PUBLIC RECOP~DS OF PALM BEACH COLrNTY, FLORIDA. WHEREAS, Arthur V. Strock & Associates, Inc., repreSenting JOYCE OF FLORIDA, INC., developers of TROPIC BAY, have made applica- tion to the City Council of the City of Delray Beach, Florida, to vacate a 10-foot wide Platted Drainage Easement located in a portion of Tract "A" of TROPIC BAY, according to the plat thereof recorded in Plat Book 29, Page 20, of the Public Records of Palm Beach County, Florida; and, WHEREAS, said easement is desired to be relocated, and this Resolution shall be understood to be effective only at such time as the City has been furnished a 10-foot wide Drainage Ease- ment located in a portion of Tract "A" of TROPIC BAY, according to the plat thereof recorded in Plat Book 29, Page 20, of the Public Records of Palm Beach County, Florida, and more particularly described as follows: Commence at the Southwest corner of said Tract "A"; thence run N 2° 47' 53" W 823.92 feet along the west- erly boundary thereof to the Point of Beginning of the herein described 10.00 foot wide drainage easement; thence continue N 2° 47' 53" W 10.00 feet on last described course to a point; thence run N 87° 12' 07" E 105.39 feet along the South line extended easterly of Lot 3, Block 2, First Addition to Del Raton Park, according to the plat thereof recorded in Plat Book 24, Page 46, of the Public Records of Palm Beach County, Florida to a point; thence run S 47° 47' 53" E 44 99 feet to a point; thence run N 87° 12' 07" E . 144.61 feet to a point; thence run N 42° 12' 07" E 190 91 feet to a point; thence run N 87° 12' 07" E 121 83 feet to a point; thence run East 336 92 feet to a point on the easterly boundary of said Tract "A" also being the westerly boundary of Lisbon Canal as shown on the plat of TROPIC ISLE 3RD SECTION according to the plat thereof recorded in Plat Book 25, Page 37, of the Public Records of Palm Beach County, Florida; thence run South 10.00 feet along said westerly boundary of Lisbon Canal to a point; thence run West 336 68 feet to a point; thence run S 87° 12' 07" W 117.44 feet to a point; thence run S 42° 12' 07" W 190 92 feet to a point; thence run S 87° 12' 07" W 152.88 feet to a point; thence run N 47° 47' 53" W 44.99 feet to a point; thence run S 87° 12' 07" W 101.25 feet to the Point of Beginning, containing 0.216 acres, more or less. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: -1- 86-D That. pursuant to Paragraph Three of Section Seven of the City Charter of the City of Delray Beach, Florida, we hereby declare abandonment of t'he fo].lowin{7 easement referred to herein- before and described as follows: A portion of T~act "A" of TROPIC BAY, according to the plat thereof recorded in Plat Book 29, Page 20,of the Public Records of Palm Beach County, Florida, more particularly described as follows: Commence at the Southwest corner of said Tract "A"; thence run N 2° 47' 53" W 823.92 feet along the westerly boundary thereof to the Point of Beginning of the herein described 10.00 foot wide drainage ease- ment; thence continue N 2° 47' 53" W 10.00 feet on the last described course to a point; thence run N 87° 12' 07" E 82.68 feet along the south line of Lot 3, Block 2, First Addition to Del Raton Park, according to the plat thereof recorded in Plat Book 2~, Page 46 of the Public Records of Palm Beach County, Florida, to a point; thence run S 62° 47' 53" E 20.00 feet to a point; thence run N- 870 12' 07" E 142.32 feet to a point; thence run S 2° 47' 53" E 10.00 feet to a point; thence run S R7° 12" 07" W 145.00 feet to a point; thence run N 62° 47' 53" W 20.00 f~et to a point; thence run S 87° 12' 07" W 80.00 feet to the Point of Beginning, containing 0.056 acres, more or less. PASSED AND ADOPTED this 8th day of May, 1972. MAY O~R/~// ATTEST: City C 1 ~rk,.' Resoluticn No. 20--72 -2- 86-E RESOLUTION NO. 21-72 A RESOLUTIO~ FiXII, iG THE PROVISIONS FOR THE ISSUANCE OF $2,000,000 CI%~f OF D.IT~.L?AY BEAC!t, FLORIDA BEACH IMP!~OVE~,~]NT GENEi~%i. OBLIGATION BONDS; NA~MING PAYING AGENTS; A/~D AUTHORIZING THE SALE OF SUCH BONDS. WHEREAS, by resolution adopted by the City Council of the City of Delray Beach, Florida (hereinafter called "City"), on March 27, 1972, by Resolution No. 14-72, the City authorized the issuance of $2,000,000 Beach Improvement General Obligation Bonds (hereinafter called "obligations"), to finance a portion of the cost of the construction and acquisition of beach improvements in said City; and, WHEREAS, the obligations have been validated by judgment of the Circuit Court for Palm Beach County, Florida, on April 20, 1972; and, WHEREAS, the City deems it in the best interests of the City to sell such obligations at public sale; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Delray Beach, Florida, that: Section 1. The $2,000,000 Beach Improvement General Obligations Bonds of the City shall be subject to prior redemption, as hereinafter provided in the Notice of Sale. Section 2. Such obligations shall be offered at public sale on May 24, 1972. Section 3. The City Clerk is hereby authorized and directed to publish a notice calling for bids for the purchase of said Bonds. Such notice shall .be published in the Delray Beach News Journal, a newspaper of general circulation within Palm Beach County one time; such publication to be not less than ten (10) days prior to the day of sale, and shall be published one time in the Bond Buyer, a financial publication in the City of New York, New York. The notice shall be in substantially the following form: OFFICIAL NOTICE OF SALE $2,000,000 CITY OF DELRAY BEACH, FLORIDA BEACH IMPROVEMENT BONDS (General Obligations) Notice is hereby given that the City Council of the City of Delray Beach, Florida, will receive sealed bids, in care of the undersigned City Clerk in the City Council Chambers, City Hall, 100 N. W. 1st Avenue, Delray Beach, Florida, until 12:00 o'clock noon, Eastern Daylight Saving Time, on MAY 24, 1972 at which time and place all bids will be publicly opened and read for $2,000,000 City of Delray Beach, Florida, Beach Improvement Bonds dated February 1, 1972, (herein- after called the "Bonds"), bearing .interest at the rate or rates stated in the successful bid not exceeding seven -1- one-half per cent (7 1/2%) per annum, and maturing, subject to the right of prior redemption as set forth below, on February 1 in the years and amounts as follows: YE AR A~40 I.~.TT YE AR A~.'/O UT.,.~T T 1974 $25,'000 1989 $65,000 1975 301000 1990 70,000 1976 30,000 1991 75,000 1977 30,000 1992 80,000 1978 35,000 1993 80,000 1979 35,000 1994 85,000 1980 40,000 1995 95,000 1981 40,000 1996 100,000 1982 40,000 1997 105,000 1983 45,000 1998 110,000 1984 50,000 1999 115,000 1985 50,000 2000 125,000 1986 55,000 2001 130,000 1987 60,000 2002 140,000 1988 60,000 Bonds maturing in the years 1983 to 2002, inclusive, be callable for redemption prior to maturity, at option of the City, on February 1, 1982, or on any interest payment date thereafter, in inverse numerical order,.' at the price of par and accrued interest to the of redemption plus a premium, expressed as a per- centage of the par value thereof, of 3°,/o if redeemed on or to February 1, 1989; 2% if redeemed thereafter on prior to February 1, 1995; and 1% if redeemed there- prior to maturity. Bonds will be coupon Bonds in the denomination of $5,000 each, with the privilege of registration as to principal only or as to both principal and interest. Principal and semi-annual interest (February 1 and August 1) will be payable at' The Chase Manhattan Bank, A., New York, New York. Bonds will be general obligations of the City of Delray Beach, Florida, payable from ad valorem taxes levied against all property taxable for such purposes the City, without limitation as to rate or amount, and full faith and credit of the City will be pledged to payment of principal and interest. bidder may specify not more than three different _ interest' rates expressed in multiples of one-eighth or one-twentieth (1/20) of one per centum (1%) all Bonds of the same maturity shall bear a single of interest. No bid stipulating a difference greater one and one-half per centum (1 1/2%) between the highest and lowest rates of interest named will be con- sidered. A repeated rate of interest shall not be con- sidered a different rate of interest. Only one coupon be attached to each Bond for each installment of interest thereon. A bid containing a rate of interest upon the use of split or supplemental interest coupons will not be considered. The Bonds will be award- the basis of the lowest net interest cost to the and the comparison of bids to determine such lowest interest cost will be made by taking the aggregate Rosol'ution No. 21-72. 86-G amount of interest at the rate or rates specified in the bids computed from February 1, 1972, to the various stated maturities thereof and subtracting therefrom the amount of any premium bid or adding thereto the amount of any discount bid. No bid for less than ninety-eigl~t per centum (98/o) of the par value of the Bonds offered for sale plus accrued interest will be considered. In order to be considered, each bid must be unconditional and must be submitted on the form furnished by the City and must be accompanied by a certified, bank cashier's or bank treasurer's check for $40,000 drawn upon an incorporated bank or trust company, payable to the order of the City of Delray Beach, Florida. The amount of said check of the successful bidder will be applied on the purchase price. All other checks will be returned immediately upon the award of the Bonds. No interest will be allowed upon the good faith deposit of the successful bidder. The Bonds have been validated by judgment of the Circuit Court of the Fifteenth Judicial Circuit of the State of Florida, in and for Palm Beach County. The legality of the Bonds will be approved by Messrs. Mudge Rose Guthrie & Alexander, New York, New York, whose opinion as to the legality of the Bonds will be delivered to the purchasers without charge together with a no-litigation certificate in the' customary form dated as of the date of the delivery of the Bonds. The Bonds will be delivered to the successful bidder, at the expense of the City, in the City of New York, New York. It is expected that delivery will be made on or about June 20, 1972, or within thirty days from the date of sale. However, if the Bonds are not delivered within sixty days of the date of sale without fault upon the part of the successful bidder, the successful bidder may withdraw his bid and receive the return of his good faith deposit, or may accept delivery for an additional thirty days thereafter at his option. The City reserves the right to reject any and all bids and any bid not complying with the provisions hereof will be rejected. Additional information may be obtained from the undersigned. CITY OF DELRAY BEACH, FLORIDA. HALLIE E. YATES City Clerk Section 4. This resolution shall take effect immedi- ately upon its adoption. -3- Resolution No. 21-72. 86-H PASSED A~ND ADOPTED in regular session on the 8th day of May, 1972. ATTEST: . . '~C. ~..£-: , , ,~ . .. City Clerk Resolution No. 21-72. 86-I RESOLUTION NO. 22-72. A RESOLUT'ION OF THE CITY_ COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PERTAINING TO THE COOPERATION OF THE CITY WITH THE COUNTY REZONING MORATORIUM. WHEREAS, the City Council of the City of Delray Beach, Florida, has been requested to cooperate with the County Commission with respect to a moratorium on rezon- lng of properties; and, WHEREAS, the City Planning and Zoning Board has recommended to Council approval of such action; and, WHEREAS, the City Council deems it to be in the best interests of the City and the greater Delray Beach area to' cooperate with the County moratorium; N6W, THEREFORE, BE IT RESOLVED by the City Council of the City of Delray Beach, as follows: That the City of Delray Beach will not annex any areas lying outside its reserve area and change the zoning from that established by the County of Palm Beach during the period of the County of Palm Beach moratorium against rezoning which will expire on February 1, 1973. PASSED AND ADOPTED in regular session this 8th day of May, 1972. ATTEST: Cit~ Clerk " 86-J ORDINANCE NO. 7-72 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEYING TO 5?I~E CITY OF DELRAY BEACH CERTAIN LAND, NAMELY LOT 42, LAKE SHORE ESTATES, '~HICH LAND IS CONTIGUOUS TO EXIST- ING MUNICIPAL LIMITS OF SAID CITY; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SaID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND: AND PROVIDING FOR THE ZONING ?HEREOF. WHEREAS, ROBERT B. FAY and MARLENE Z. FAY, his wife, are the fee simple owners of the property hereinafter described; and, WHEREAS, said ROBERT B. FAY and MARLENE Z. FAY, his wife, by their petition, have consented and given permission for the annexa- - tion of said property by the City of Delray Beach; and, WHEREAS, the City of Delray Beach has heretofore been author- ized to annex lands in accordance with Section 185.1 of the City Charter of said City granted to it by the State of Florida; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: SECTION 1. That the City Council of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described tract of land located in Palm Beach County, Florida, which lies contiguous to said City, to-wit: That tract of ].and, namely Lot 42 LAKE SHORE ESTATES, Der Plat Book 25, Page 26, Public Records of Palm Beach County, Flor ida. SECTION 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined so as to include therein the above described tract of land and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. SECTION 3. That the tract of land hereinabove described is hereby declared to be in Zoning District R-1AA, as defined by existing ordinances of the City of Delray B~ach, Florida. SECTION 4. That the land hereinabove described shall immed- iately become subject to all of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be, and persons residing thereon shall be deemed citizens of the City of Delray Beach. SECTION 5. That if any word, phrase, clause, sentence or Dart of this ordinance shall be declared illegal by a court of comDe- tent jurisdiction, such record of illegality shall in no way affect the remaining portion. PASSED AND ADOPTED in regular session on the second and final reading on the 8th day of May, 1972. · . /, '., / // M 'A Y O R / ATTEST: / _ /.j~.~_¢-. ~_~.~.. ( .. ~.. '1..~ ..,. 86-K ORDINANCE NO. 8-72 AN ORDINANCE OF THE CITY COUNCIL OF TIlE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 17 PERTAINING TO OFFENSES BY ADDING SEC. 17-34, MAKING IT U~LAWFUL TO HAVE ANY FIRES - OPEN BURNING WITHIN THE CITY LIMITS, DEFINING OPEN BURNING, PROVIDING EXCEPTIONS, AND ESTABLISHING PENALTIES. WI~EREAS, air pollution is a matter of concern to the public health and welfare; and, WHEREAS, open fires are creating air pollution and nuisances affecting the health and welfare of citizens of Delray Beach in the air they breathe and the cleanliness of their homes and Dossessions such as air conditioners, roof tops, pools, out- door furniture and plantings; and, WHEREAS, open fires in the creation of smoke, odors, ashes and soot present a danger to traffic on the streets and the surrounding area; NOW,: THEREFORE, be it ordained by the City Council of the City of Delray Beach, Florida, as follows: Section 1. That Chapter 17 "Offenses" of the Code of Ordinances be amended by adding the following section: "Sec. 17-34. Fires - Open Burning. a. It shall be unlawful to have any open burning within the city limits on public or private property except for fire training pur- poses or recreational or ceremonial occasions for which written permits from the Fire DeDart- ment are required. b. No permits will be issued for any open burning on the public beach. c. Open burning m~ans any outdoor fire or open combustion of material excepting barbecuing. d. Any person who violates these provisions and the owner of the land who allows these viola- tions shall upon conviction be punished as provided in Sec. 1-6 of the Code of Ordinances of Delray Beach." Section 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. Specific authority to codify this ordinance in the City's Code is hereby granted. PASSED AND ADOPTED in regular session on this second and final reading on this the 8th day of May, 1972. .,. ATTEST: ,?.? :,, ,, :>.i- "' '~' ' City Clerk,? ./ First Reading ~Dril 24, 1972 Srcond Reading May ~, 1972 86-L F~SOLUTiON NO. 24-72. A RESOLU i .... ~ OF ~,~ CITY COUNCIL O~ THE CITY OF DEL~AY B~?~Ct{, FLOi~IDA, AUTHO~IZT~G ...... ,-,~.~UL PURCHASE Ol? 34 ACk,ES OF LAND LOCAT~D BETWEEN ~ -.~-~ ~ ~ -~..-,~ NORTH CO~',G.{.~oS AVENUE AND THE SEA~><,.~RD RAIL- ROAD, ABUTTZNG LAKE WO~{TH DRAINAGE DISTRICT LATERAL C~qAL 30 ON THE NORTH FOR THE LOCATION OF A WASTE TREATmeNT PLANT AND SETTING FORTH THE TERMS OF SAID PURCHASE. WHEREAS, the City of Delray Beach, Florida. is under mandate from the State of Florida to provide at least secondary waste treatment for sewage by January 1, 1973; and WHEREAS the City of Delray Beach, Florida, has been designated the agency t~ provide waste treatment and disposal in the Delray Beach service area; and WHEREAS, Russell and Axon, Consulting Engineers, have recommended the 34 acres of land as the proper site for the location of an adequate secondary waste treatment plant; and WHEREAS, the City Administration has negotiated with the owner of said 34 acres of land; and WHEREAS, the City Council deems it to be in the best interests of the City of Delray Beach to authorize the purchase of 34 acres of land, including easements, to be used for the location of a waste treatment plan~; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: 1. That the proper City officials are authorized to execute a contract with the owner for the purchase of 34 acres of land and for a perpetual easement for sewer and water lines, service roads and other utilities and ingress and egress as shown on the attached drawing (all subject to proper survey). 2. That the purchase price shall be $15,000.00 per acre ($510,000.00) with 10% down or $51,000'.00 upon signing the contract and the balance at the time of closing. 3. That the closing shall take place within 10 days after the City receives its funds from the proposed sale of approximately $3,700,000.00 sewer and water revenue bonds. Regardless of the sale of the bonds, in any event, the transaction shall be closed on or be- fore December 31, 1972. 4. That the owner is to provide title insurance, at his expense, showing no liens, restrictions, leases, or any other encumbrances, ex- cept 1972 County taxes which will be prorated at the date of closing. 5., That the owner shall pay for the documentary stamps on the deed 6. That no real estate broker is to be recognized in this trans- action. 7. That no other terms or conditions except the purchase of land and granting of easements are to be involved with or made a part of the contract. PASSED AND ADOPTED by the City Council while in regular session on this the 8th day of May, 1972. ~TTEST: L/..r':?., :",'>.-' ' ." , ', ," city CIe'rk ./., 86-M J I I o ' ! T Iii  . Ei~SCflT. TOLkV.£ ~ / ~ ~ LOCATED IN THE NW QUARTER OF ~lg s~c~.~,~s, . ~ s RUSSELL ~ AXON .-.. " CONSULTING ENGINEERS PROP. SITE ~or SEWAGE TREA~'JENT PLANT PE,.gB A7 B g~ C_H , E~_ DR.BY.DEP ~JOB 5964-Se-3/ , CK.BY:jHK iOATE:S/8/72 86-N