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01-25-71 J~NUARY 25, 1971. A regular meeting of the City Council of the City of Detray Beach, was held in the Council. Chambers at 7:30 P.M., with Mayor J. L. Saunders in the Chair, City Manager J. Eldon Mariott, City Attorney G. Robert Fellows and Council Members Grace S. Martin, James H. Scheifley, Leon M. Weekes and O. F. Youngblood being present. 1. An opening Prayer was delivered by Father Timothy Hannon. 2. The Pledge of Allegiance to the Flag of the United States of America was given. 3. The minutes of the regular meeting of January 11, 1971, were unan- imously approved, on motion by Mrs. Martin and seconded by Mr. Youngblood. 5. Mrs. Martin reported that she had received a call Saturday con- cerning lack of garbage pick-up from a certain business area, and after making several telephone calls in an attempt to get that gar- bage pick-up taken care of, she finally contacted Floyd Brooks, an employee in the Sanitation Department. She said she wanted to pub- licly thank Mr. Brooks for taking care of that item. The City Manager announced that a policy will be instituted where it will only be necessary to call one telephone number for a needed service' and it will be taken from there by City Personnel. 5. Mr. Scheifley reported that last July, the Palm Beach County Mu- nicipal League appointed the Beach Erosion Committee, with City Man- ager Mariott as Chairman, and this committee recommended to the League that they make a recommendation to the County Commission that a Palm Beach County Beach Control Board be set up. Further, with the League and Mr. Mariott working on this for six months and with the outstand- ing cooperation of Commiss.~.oners Lytle and Warren the County Commis- sion, last week, unanimously voted to establish and appointed them- selves as the Shore & Beach Preservation Board. He said that this is the first time in the history of this problem that something has been done to preserve our beaches. Mayor Saunders commended Mr. Scheifley, President of the Palm Beach County Municipal League, and City Manager Mariott, Chairman of the~Beach Erosion Committee, for all their work in getting this first step taken on said problem. 5. Mr. Weekes reported that he had received a couple of calls con- cerning the opening of the Atlantic Avenue Intracoastal Waterway Bridge and asked if someone could observe for a week, from 8:30 A.M. till 5:30 P.M., how many times the bridge is opened for boats and how much traffic goes through it. The City Manager reported that the City has been looking into the possibility of obtaining scheduled openings and closings of this bridge and the last word received a week ago, was that it would take approximately a year from now before a definite answer could be ob- tained. Further, there are several things that must be done in that interim period in order to have the city's application for opening on a scheduled basis considered3 one of which is the study of the opening and closing of the bridge, and the number of cars that cross the bridge after each closing, which study is under way at this time. He said that after the results of the study have been obtained, he would re- turn to Council for a determination as to whether or not the applica- tion would be filed with the proper agencies. 6.a. Relative to the City's insurance coverage, the City Manager re- ported that it was informally decided at the January 18th workshop meeting to take bids from Delray Beach insurance agents, only, for -1- 1-25-71 insurance coverage corresponding to the present coverage and if a re- view of the present specifications an~, coverage so indicates, to take bids also on the revised specifications, following which a determina- tion is to be made as to whether to award to the best bidder or to con- tinue the City's insurance program, as it is now constituted. Further, it would be preferable for Council to authorize the foregoing by mo- tion, for clarification purposes to attempt to minimi.ze misunderstand- ing because insurance is complicated enough at best, rather than the administration proceeding with action without a motion. It was so moved by Mr. Youngblood, the motion being seconded by Mrs. Martin and unanimously carried. 6.b. Concerning the State of Florida Department of Transportation construction of a beach revetment to protect Highway A1A, the City Man- ager presented RESOLUTION NO. 6-71 and accompanying Construction Agree- ment: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION A TEMPORARY CONSTRUCTION EASEMENT AND PRIVI- LEGE TO ENTER UPON CERTAIN LANDS IN SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, FOR THE PURPOSE OF CONSTRUCTING A REVETMENT, SAID TEM- PORARY CONSTRUCTION EASEMENT TO EXPIRE TWELVE MONTHS FROM DATE OF ISSUANCE. (Copy of Resolution No. 6-71 and Construction Easement are attach- ed to the official copy of these minutes.) During discussion, Mrs. Martin questioned the word 'conveyance' in the third paragraph of said Resolution, and following discussion, said paragraph was amended to read as follows: "WHEREAS, on behalf of the State of Florida, a request has been made for a construction easement, such easement to expire on January 25, 1971, of a portion of said lands of this City;" Resolution No. 6-71 was unanimously passed and adopted on first and final reading, as amended, on motion by Mrs. Martin and seconded by Mr. Weekes. 6.c. The City Manager said that during the making of the current City Budget, it was decided to accept the proposals for providing ambulance service for the City, which has not been done up to the present time because of the suggestion having been made that the City consider at- tempting to have a volunteer ambulance service established. Further, that rather extensive consideration has been gi?en to this matter, in- cluding contact with individuals who are presently connected with such volunteer organizations in Palm Beach County and elsewhere. He recom- mended that Council consider passing a motion directing the administra- tion to prepare specifications and advertise for proposals for provid- ing ambulance service as was discussed during the formulation of the Budget. Due to this giving the City more information and more alternatives to choose from, Mr. Weekes moved to authorize the City Manager to pre- pare the specifications and obtain bids for ambulance service for the City of Delray Beach. The motion was seconded by Mr. Youngblood and unanimously carried. 6.d. City Manager Mariott reported that the City Council recently au- thorized an expenditure of $5,000 to provide for landscaping a portion. of the northern section of the Municipal Beach and it has now been de- termined that said cost will be $4,744.13, -2- 1-25-71 He said th.~t inasmuch as the repair work being done by Murphy Con- struction Company at the northernmost end of the revetment has now been comple, ted and all equipment removed, it is recommended that Coun-- cil authorize the administration to provide for landscaping the re- mainder of the North Beach, with said work to cost approximately $3,500 and that funds to cover se~e are available in the Disaster Fund. After general discussion, Mr. Scheifley moved that the Adminis- tration be authorized to landscape the remainder of the Northern part of the Beach at an estimated cost of $3,500, with the funds being taken from the Disaster Fund. The motion was seconded by Mrs. Martin and unanimously carried. 6.e. The City Manager reported that following consideration at the January ~Sth workshop meeting of a request from the developer of Windemere House, 250 South Ocean Boulevard, for an extension of per- mission to use a trailer in connection with the project under way at that location, it was informally agreed to pass a motion at tonight's meeting to extend said permission to coincide with the expiration of the building permit now in effect, which permit, in the absence of further substantial construction, is due to expire on April 29, 1971. M_rs. Martin moved that said request be denied, the motion being seconded by Mr. Scheifley. Upon call of roll, Mrs. Martin and Mr. Scheifley voted in favor of the motion and Mr. Weekes, Mr. Youngblood and Mayor Saunders were opposed. The motion did not carry. Mr. Weekes then moved that permission for use of the trailer be extended to run concurrently with the building permit and if substan- tial construction is not under way by April 29, at which time the building permit will expire, permission for the trailer to be on the premises will also expire, the motion being seconded by Mr. Youngblood. Upon call of roll, Mr. Weekes, Mr. Youngblood and Mayor Saunders voted in favor of the motion and Mrs. Martin and Mr. Scheifley were opposed. 7.a. Council was informed by the City Manager that a request has been received from the.Seventh Day Adventist Church for permission to use the Community Center gymn. asium for a basketball game starting at 7:30 P.M., on Saturday, January 30, 1971, and that the Director of Parks and Recreation having advised that such usage of the Center's facil- ities will not conflict with existing programming, it is recommended that the request be granted. Said request was unanimously granted, on motion by Mr. Youngblood and seconded by Mr. Scheifley. 7.b. Council was informed that a request has been received from Hoyle Cadillac, Inc., for annexation to the City, with C-2 Zoning (General Commercial) of a tract of land described as follows: Lots 21 to 26 inclusive, Block 1, and Lots 1 to 5, inclu- sive, and Lots 28 to 44 inclusive, Block 17, Del-Raton Park, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, of the Public Records of Palm Beach County, FlOrida; and for the abandoment of the South half of Avenue "C", which separates the above described tract from Tract B of GM'S ACRES (in City and also owned by Hoyle Cadillac). The City Manager said it is recommended that this request be referred to the Planning and Zoning Board for study and recon~endation. Said request was unanimously, referred to the Planning and Zoning Board for study and recommendation, on motion by Mrs. Martin and sec- onded by Mr. Youngblood. 7.c. City Manager Mariott informed Council that a request has been received from the Delray Drug Abuse Foundation (Agape) for use of the auditorium at the Com~nunity Center on Wednesday, February 17th, from 7:00 to 9:30 P.M. for the purpose of conducting a seminar on teen problems; further, the Parks and Recreation Director having -3- 1-25-71 advised that such usage will not confl±ct with existing Center program- ming, it is recoitu~ended that the request be granted. Said r.equest was unanimously granted, on motion by blt. Youngblood and seconded by Mrs. Martin. 7.d. Council was informed by the City Manager that a request has been received from Mr. Charles A. Mullan of the Delray Waterway Partnership for annexation, with RM-1A zoning, of a parcel of land located on South Ocean Boulevard with approximately 300 feet of frontage on A1A, more particularly described as follows: The North 300 feet of the South 1600 feet; as measured at right angles to the East-West quarter Section line, of the North half (N~) of Section 28, Township 46 South, Range 43 East, Palm Beach County, Florida; lying East of the right- of-way of the Intracoastal Waterway and West of the right- of-way of Florida State Road A1A (State Road No. 140). He recommended that this request be referred to the Planning and Zoning Board for study and recon~Dendation. Said request was unanimously referred to the Planning and Zoning Board for study and recommendation, on motion by Mr. Youngblood and seconded by Mr. Scheifley. 7.e. Council acknowledged receipt of the Beautification Committee meet- ing minutes of January 13, 1971. Mr. Scheifley asked if the City Manager could report to Council concerning a request made by the Tropic Isle Civic Association and the Tropic Harbor Association in regard to reducing the speed limit from 55 m.p.h, to 45 m.p.h, on South Federal Highway. The City Manager reported that he had a personal conversaticn with Mr. Arnold Ramos, District Engineer of the Department of Transportation office in Ft. Lauderdale, at which time it had been requested that DOT do two things. (1) That they reduce the speed limit to 45 m.p.h., as desired by the Beautification Committee and others, from the Southern City limits, northward to where the present 45-mile speed limit begins and (2) to permit the installation of a flasher light at the entrance into the Tropic Harbor Development. He said that as of today, he had received no information from DOT concerning these requests. 8.a. City Manager Mariott presented RESOLUTION NO. 3-71, which was unanimously passed and adopted on this first and final reading, on mo- tion by Mr. Weekes and seconded by Mr. Youngblood. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE NAME OF THAT PORTION OF N. W. 2nd AVENUE AND ITS EXTENSION TO THE WEST AS SHOWN ON THE RECORDED PLAT OF LkKE EDEN SUBDIVISION PLAT NO. 1, TO LAKE EDEN WAY. (Copy of Resolution No. 3-71 is attached to the official copy of these minutes.) 8.b. The City Manager presented RESOLUTION NO. 4-71. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE CITY'S ADOPTION OF THE PE?d~NENT SINGLE VOTER REGISTRATION SYSTEM, AS PROVIDED IN CHAPTER 98 OF THE 1969 FLORIDA STATU-~S. (Copy of Resolution No. 4-71 is attached to the official copy of these minutes.) The City Attorney was asked to explain the Permanent Single Voter Registration System. -4- 1-25-71 Following discussion, ~r. Youngb!ood moved to pass Resolution No. 4-71 on this first an'd final reading, the motion being seconded by Mr.' Scheifley.. Upon call of roll, Mr. Scheifley, Mm-...Weekes, Mr. Youngb!ood and Mayor Saunders voted in favor of the motion and Mrs. Martin was op- posed. 8.c. City Manager Mariott presented RESOLUTION NO. 5-71, which was unanimously passed and adopted on this first and final reading, on motion by Mr. Youngblood and seconded by M_rs. Martin. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING EXECU- TION OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR A GRANT UNDER SEC- TION 702 OF THE HouSING AND URBAN DEVELOPMENT ACT OF 1965, AS AMENDED, TO AID IN FINANCING PROJECT NO. WS-Fla-199. (Copy of Resolution No. 5-71 is attached to the official copy of these minutes.) ; 8.d. The City Manager presented ORDINANCE NO. 10-70. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLAC- ING CERTAIN LANDS IN THE SOUTH QUARTER OF SEC- TION 24, TOWNSHIP 46 SOUTH, RANGE 42 EAST AND IN THE NORTH QUARTER OF SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, IN "RM-1 MULTIPLE FAMILY DWELLING DISTRICT", AND AMENDING "ZON- ING MAP OF DELRAY BEACH, FLORIDA, 1969". (Copy of Ordinance No. 10-70 is attached to the official copy of these minutes.) City Manager Mariott reviewed the history of said Ordinance as follows: "Ordinance No. 10-70 provides for rezoning to RM-1 approximately 100 acres of land lying south of Sherwood Park Subdivision. This ordinance was placed on first reading on March 23, 1970, and follow- ing consideration on second and final reading and a public hearing on April 13, 1970, the ordinance was tabled until a recommendation on the request was received from the City's Planning Consultants. The Council again considered this ordinance on April 27, 1970, following receipt of a letter from the Consultants recommending ap- proval of the requested zoning. After lengthy discussion and com- ments from the public, the ordinance was tabled for six months to allow an in-depth study of the area by the Consultants. The Planning and Zoning Board considered the recommendations of the Planning Consultants, resulting from the in-depth study, at their meeting of October 14th. Based on the Consultants' opinion that this rezoning would not be detrimental to the community, the Board passed a motion.by a 5 to 1 vote (Mr. Gent dissenting; one member being ab- sent) recommending the immediate reconsideration of Mr. Walker's re- quest by the City Council. This matter was considered by Council at the regular meeting of October 22nd and deferred for discussion at a workshop meeting. Said workshop meeting having been held on January 18th, the request has been-placed on the agenda at Council's request." During discussion, Mr. John Walker, the petitioner; Col. Theodore Poole, Chairman of the Planning and Zoning Board; as well as residents of Sherwood Park and other interested citizens of Delray Beach, both in favor of and opposed to said rezoning, were heard. Mr. Youngblood moved to pass and adopt Ordinance No. 10-70, but the motion died for a lack of a second. Following further discussion, Mr. Youngblood said that due to the -5- 1-25-71 Planning Consultants and the Planning and Zoning Board approving said request, he would re'ova. %o pass and adopt Or~dinance No. 10-70.. The mo- tion was secended by Playor Saunders, whe relinquished %he gavel to Vice-Mayor Martin. Upon call of roll, Mr. Scheifley, Mr. Weekes, Mr. Youngblood and Mayor Saunders voted in favor of the motion and NLrs. Martin was opposed. 8.e. The City Manager presented ORDINANCE NO. 1-71. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRA¥ BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LAND LYING IN SECTION 21, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXISTING 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 TI{E ZONING THEREOF. SEA-AIRE VILLAS 1715 S. Ocean Boulevard (Copy of Ordinance No. 1-71 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 objection to Ordinance No. 1-71, said Ordinance was unanimously passed and adopted on this sec- ond and final reading, on motion by Mr. Scheifley and seconded by Mrs. Martin. 8.f. City Manager Mariott presented ORDINANCE NO. 2-71. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PORTION OF LAKE IDA ROAD. (Copy of Ordinance No. 2-71 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. 2-71, said Ordinance was unanimously passed and adopted on this sec- ond and final reading, on motion by Mr. Youngblood and seconded by Mr. Weekes. 8.g. The City Manager presented ORDINANCE NO. 3-71. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LANDS LYING IN SECTION 12, TOWNSHIP 46 SOUTH, RANGE 42 EAST, WHICH LANDS ARE CONTIGUOUS TO EXISTING MUNIC- IPAL LIMITS OF SAID CITY; REDEFINING THE BOUND- ARIES OF SAID CITY TO INCLUDE SAID LANDS; PRO- VIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LANDS; AND PROVIDING FOR THE ZONING THEREOF. (Copy of Ordinance No. 3-71 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 objection to Ordinance No. 3-71, said Ordinance was unanimously passed and adopted on this second and final reading on motion by Mr. Weekes and seconded by Mrs. Martin. Former Councilman John L. Pitts, III, voiced his approval of this annexat ion. -6- 1-25-71 9.a. Council was informed that an application has been received from the American Cancer Society for permission to solicit funds within the City during the period from February 18 through 28, 1971, and fol- lowing review of said application, the Solicitations Committee recom- mend approval of the request. Said request for solicitation of funds was unanimously granted, on motion by Mr. Youngblood and seconded by Mr. Scheifley. 10.a. Regarding the property at 250 South Ocean Boulevard, Mr. Ernest F. Schier, 1017 Bay Street, requested that the City require the owner of said property to clean it up by filling in the 35-foot open trench at the west end of the property; removing the concrete debris; mowing the grass; and if there is no permit presently to keep the two shacks on said property, that they be removed. Said request was referred to the City Manager and City Attorney. 10.a. Mr. J. W. Dunbar, Secretary of the Beach Property Owners Assn., asked that the item of "Recognition of Public Requests From the Floor" be placed on the agenda before "Items Submitted Through the City Man-. ager", and this would give the public an opportunity to voice their opinion on certain items before action is taken by Council. He voiced his objection to the extension of a permit for the construction trailer to remain at 250 South Ocean Boulevard. 10.a. Regarding the use of slurry seal to repair the City streets, Rev. Semmie Taylor said that in his opinion that kind of repair does not last very long and the job is not neatly executed. He said he wonders if it is feasible to use this type of coating, as it doesn't hold up good, especially where there are holes in the streets. The City Manager reported that some time ago, the City was notified that asphalt would not be available for a period of time, at least a year, and slurry seal has been substituted in many cases for what would have otherwise been asphalt. He said that he would look into the quality of the slurry seal jobs. 10.a. Mr. Jack Pitts, a former Councilman, reported that the Beauti- fication Committee had informally discussed the parking of self-pro- pelled trailers at the Beach. He said that Conunittee has not taken any formal action but he thinks they might make a reoontmendation to Council as it is felt that the beach is being used more each year and there are more such trailers being used each year and something needs to be done about them parking on the Beach. 10.a. Mr. Dan Wish of the Delray Beach Fire Fighter Local 82 said that their Local feels that the ambulance service is a necessity that should remain in the Fire Department, as the Fire Department will still take care of all emergencies when they a~re called and the most important thing is taking care of lives. He also pointed out that the Budgetprovides for a new truck and three addi~cional employees, bu~ it. is felt that six men are needed, two for each of the three shifts. Mayor Saunders said that is one of the many factors that will have to be considered when the specifications are written for -ambu- lance service; further, the final decision of whether or not the Fire Department will answer calls for emergencies will rest with the Ad- ministration and the City Council. 10.b. The City Manager info~.~med Council that a request has been re- ceived from the Schol~rship Concert C~noir for use of the Community Center's auditori~ on February 21, 1971, between the hours of 3:00 P.M. to 5:00 P.M. for the purpose of holding a musical concert and since the use will not interfere with the other uses of the Center's facilities, it is r'ecom~ende~ that sa~ request be granted. Said request was unanimously granted, on motion by ~r. Scheifley and seconded by ~u. ¥oun~blcod. -7- 1-25-71 10.b. Mayor Saunders read a letter from a third grader in Barre, Massachusetts that he had received requesting various information about Florida and living conditions here. 10.c. The following Bills for Approval were unanimously approved for payment, on motion by Mr. Weekes and seconded by Mr. Youngblood. General Fund $712,591.00 Water Operating & Maintenance Fund 43,872.57 Water Revenue Fund 122,301.61 Special Assessment Fund 14,292.50 Refundable Deposits Fund 1,179.52 X. Mayor Saunders announced that the Area Planning Board wll hold a meeting in the Council Chambers, Monday, February 1, 1971, at 7:30 P.M. and the public is invited. He also announced that a workshop meeting is scheduled for 6:30 P.M. that evening with Gulfstream in regard to sewer plans. The meeting adjourned at 10:00 P.M. PIALLIE E. YATES City Clerk AP PROVED: MAYOR -8- 1-25-71 22-A RESOLUTION NO. 3-71. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE NAME OF THAT PORTION OF N. W. 2nd AVENUE AND ITS EXTENSION TO THE WEST AS SHOWN ON THE RECORDED PLAT OF LAKE EDEN SUBDIVISION PLAT NO. 1, TO LAKE EDEN WAY. WHEREAS, the property owners residing on a public right- of-way which is a continuation to the West of N. W. 2nd Ave- nue to a dead end, as shown on the Recorded Plat of Lake Eden Subdivision Plat No. 1, have requested that said public street be named LAKE EDEN WAY, and WHEREAS, Council deems it to be 'in the best interest of the residents and visitors of Delray Beach. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: That that portion of N. W. 2nd Avenue, North of N. W. 22nd Street, and its extension to the West to a dead end as shown on the LAKE EDEN SUBDIVISION PLAT NO. 1, per Plat Book 28, Page 216, Public Records of Palm Beach County, Florida, be and the same is hereby changed to LAKE EDEN WAY. PASSED AND ADOPTED on this the 25th day of January, 1971. /S/ J. L. Saunders M A Y 0 R ATTEST: Hallie E. Yates City Clerk 'gl g 22-B RESOLUTION NO. 4-71. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE CITY'S ADOPTION OF THE PERMANENT SINGLE VOTER REGISTRATION SYSTEM, AS PROVIDED IN CHAPTER 98 OF THE 1969 FLORIDA STATUTES. WHEREAS, the City Council has deemed it to be in the best interest of the City of Delray Beach to adopt the Permanent Sin- gle Voter Registration System as provided in the Florida S[tatute~. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: SECTION 1. That the City of Delray Beach, Florida, here- by adopts the Permanent Single Voter Registration System as pro- vided in Chapter 98 of the 1969 Florida Statutes. SECTION 2. That the City of Delray Beach, Florida, here- by requests the County Commissioners of Palm Beach County, Florida, and the Supervisor of Elections of Palm Beach County, Florida, to arrange the boundaries of the precincts presently used in Delray Beach to conform with the City boundaries. SECTION 3. That the City Clerk is hereby directed to noti- fy the County Commissioner and Supervisor of Elections of Palm Beach County of this action by delivery of a copy of this Resolu- tion. PASSED AND ADOPTED on this the 25th day of January, 1971. /S/ ~. ~.. Saunders MAYOR ATTEST: /S/ Hallie E. Yates City Clerk 22-C RESOLUTION NO. 5-71. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING EXECU- TION OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR A GRANT UNDER SEC- TION 702 OF THE HOUSING AND URBAN DEVELOPMENT ACT OF 1965, AS AMENDED, TO AID IN FINANCING PROJECT NO. WS-Fla-199. WHEREAS, THE CITY OF DELRAY BEACH, FLORIDA, a municipal cor- poration, (the "Applicant") has heretofore submitted an applica- tion to the United. States of America, Department of Housing and Urban Development (the "Government") for a grant under Section 702 of the Housing and Urban Development Act of 1965, as amended, to aid in financing a certain public works identified as Project No. WS-Fla-199; and WHEREAS, the Government has approved the said application and has submitted to the Applicant a certain Grant Agreement (the "Agreement") for approval and execution by the Applicant, which said Agreement is satisfactory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: That the said Agreement, a copy of which is attached hereto, be and the same is hereby approved. The Mayor is hereby authoriz- ed and directed to execute the said Agreement in the name and on behalf of the Applicant, in as many counterparts as may be neces- sary, and the City Clerk is hereby authorized and directed to af- fix or impress the official seal of the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed counterparts of the said Agreement to the Government, together with such other documents evidencing the approval and au- thorization to execute the same as may be required by the Govern- ment. PASSED AND ADOPTED on this the 25th day of January, 1971. MAYOR ATTEST: City Cler~ 22-D RESOLUTION NO. 6-71. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION A TEMPORARY CONSTRUCTION EASEMENT AND 'PRIVILEGE TO ENTER UPON CERTAIN LANDS IN SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, FOR THE PURPOSE OF CONSTRUCTING A REVETMENT, SAID TEMPORARY CONSTRUCTION EASEMENT TO EXPIRE TWELVE MONTHS FROM DATE OF ISSUANCE. WHEREAS, it is proposed by the State of Florida, through the Dep~rtment of Transportation of Florida, to lo- cate, construct and maintain or improve a portion of State Road A-l-A, in Palm Beach County, Florida; and WHEREAS, a portion of the lands involved and nec- essary to said project are owned by the city of Delray Beach; and WHEREAS, on behalf of the State of Florida, a re- quest has been made for a construction easement, such ease- ment to expire on January 25, 1972, of a portion of said lands of this City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: That the Mayor and city Clerk are authorized to exe- cute the necessary instruments to effect such twelve-month temporary construction easement. PASSED and ADOPTED on this 25th day of January, 1971. MAYOR AT'i~EST: city Clerk /// 22-E 22-D Rev. 10-8-70 (Corp.) DOT NO. .. SECTION ,~'~. ~-u~m_ ....... T. S. STATE POAD F~JP NO. CONSTRUCTION EASE~'~NT ':: THIS EBME~ENT MADE this 26th day of January , A.D. 19 71 by and between~lT~Ay ~F~C.W . a corporation organized and existing under the laws of the State of Florida , having its princiPal place of business in the City of Delray Beach County of Palm Beach , State of Florida as party of the first part ~d the ST~E 0F ~OP, IDA, for the use and benefit of the State of Florida Department of Tr~sportation, as party of the second part. WITNE S SETH: That the first part Y , for and in consideration Of the s~ of One DOLLAR and other valuable considerations paid by the second party, receipt of which is hereby acknowledged, hereby grant s unto the second party ~ easement, license and privilege to enter upon, and to clear, excavate ~d remove soil, clay and other ~te~al for construction of a revetment upon the following described land in the County of Palm Beach ~d State of Florida, to-wit: PARCEL NO. 100 SECTION 93060-25~ Co~ence a~ the inte~eotion of the Center-line of ~3~DR~WS STEZ~ ~%h the Center.ne of ATL.~TIC A~jf~fd~ thence run ~ 89°~5'O5" E a ~st~ce of feet to the B~eline of S~y for State P~ad Eo. A-1-A ~md the ~NING; thence continue~," 8~e~5'05''.. E a ~stanee of 23.43 feet; thence N 07e~'05" E a ~st~ce of 1030.60 feet; thence defleetiuE 90000'00" to the E~t, ~ a ~st~uce of ~2.0 feet; thence ~ecttng So~her!y m~th ~ interior ~e of 82035'01', ~ a dist,~nc~ of 131.70 feet; then~ deflecting E~ter~ though ~u ~g!~ of 07°2h'53", ~ a ~mt~ce of 9~.~ feet; thence de~ecting ,~ter~ th~u~h ~u sngle of 01°23'45", ~u a ~t~ce of 144.~ feet; thence ~flect 90000'00" to the ~sterly ~md run a ~st~ce of 127.5 feet to a point the B~eline of S~ey for State Poad ~7o. A-l-A; thence N 06e13'20" E, ~ong s~d B~eline, a ~nt~nce of 175.00 feet to the ~I~ OFB~I,..IoG~'~ '"~'" . ~MS ~d excepttnM therefore ~ those po~ions lying ~thin the existing P~cht of W~ for Ctate Poad No. A-1-A. ~e ~ove dese~bed p~pe~y situate, lying and bei~ ~n Section 16, T~shtp ~6 $ou~h, ~ge ~3 5~t P~m Beach. Co~ty, Florida. A~ ~eor~ng to the ~ight of W~ ~ap .of Section 93060-25~, ~ate Road No. A-1-A, THIS INSTRUMENT pREpARED BY R. L. HALL DATED , !,Q iX..] -_-.?' 'iff71 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATIOi']. FORY LAUDERDALE, FLORIDA DESCRIPTION ~ ooor~w~. SHEET ~iO. PARCEL N0. 100.1 SECTION o~060 - 2~12 STATE ROAD A~i-A .. COUNTY .tmalm Beach FAP NO. .............. -~' and the party of the first part will defend the '~it!e thereto against all persons claiming by, through, or under the said part y of the.first part.' THE TEP~4 OF THIS EASE~DT Shall be twelve mon'ths f~om the date hereof, and all rights of the second party hereunder, including ownership and ~a~ntenance of said revetment, shall cease upon the expiration of said term. IN WITNESS WHEREOF the said party of the first part has caused these CounCil presents to be executed in its name by the City g~~gh of the City of Delray Beach , Florida, the day and year aforesaid. (OFFICIAL SE~,) CITY OF DEL~Y~BEACH , Florida City Clerk STATE OF FLORIDA COUNTY OF PALM BEACH Before me, the undersigned authority, this day personally appeared J. L. SAUNDERS and PIALLIE E. YATES to me well know~ and known to me to be the individuals described in and who executed the foregoing instrument as Mayor and City Clerk, respectively, of the Corporation named in the foregoing instr%u~.ent, and they severally acknowledged to and before me that they executed said instrument on behalf of and in the name of said corporation as such officers; that the seal affixed to said instrmment is the corporate seal of said corporation ~ud that it was affixed thereto by due and regular corporate authority; that they are duly authorized by said corporation to execute said instrument smd that said instrument is the free act and deed of said Corporation. IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal this 26th day of January ....... , A.D. 19 71 · My co~m~sion expires: ! /~ '-~ ~ ; / /,~/ '.../--<-c ,......~-~ '"' ......... ' ......... ?~ . . · ~/'¢o~mty and State aforesaid. 22-G ORDINANCE NO. 1-71. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LAND LYING IN SECTION 21, TO~NSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXISTING 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 THEREOF. WHEREAS, RICHARD A. FISCHER, is the fee simple owner of the land hereinafter described, and WHEREAS, RICHARD A. FISCHER, by his petition has consented and given permission for the annexation of said land 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 Char- ter 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 part of Section 21 of Township 46 South, Range 43 East, bounded as follows: On the East by the Atlantic Ocean; on the West by the right-of-way of State Road A1A (formerly State Road 140) as the same is provided for by the deed recorded in the Public Records of Palm Beach County, Florida, in Deed Book 584, Page 257; on the South by a line parallel to and 3,020 feet Northerly from, measured at right angles to the South line of Government Lot 1 of Section 28, Township 46 South, Range 43 East; on the North by a line parallel to and 4,900 feet Southerly from, measured at right angles, the North line of the aforesaid Section 21. SECTION 2. That the boundaries of the City of Delray Beach, Florida, are hereb~~ red~£1ned so as to include therein the above de- scribed 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 land herein above described is hereby de- clared to be in Zoning District RM-!A as defined by existing ordinances of the City of Delray Beach, Florida. 2 2 -H Page 2. Ordinance No. 1-71. SECTION 4. That the land hereinabove described shall immediate- ly 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 there- on shall be deemed citizens of the City of Delray Beach. SECTION 5. That if any word, phrase, clause, sentence or part o~ this Ordinance shall be declared illegal by a court of competent juris- diction, such record of illegality shall in no way affect the remaini~.~ portion. PASSED in regular session on the second and final reading on the 25th day of January , 1971. i /S/ J. L. Saunders MAYOR ATTEST: /S/ Hallie E. Yates City Clerk First Reading January 11, 1971. Second Reading Januar~ 25, 1971 22-I ORDINANCE NO. 2-71. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DEL~AY BEACH, FLORIDA, ANNEXING TO THE CiTY OF DELRAY BEACH A PORTION OF LAKE iDA ROAD. WHEREAS, the City is authorized by Section 6A (4) of its Charter to annex any real property that is public or quasi- public located in the "Greater Delray Beach Area", which would not be subject to direct ad valorem taxes; and WHEREAS, that portion of Lake Ida Road lying between N.W. 8th Avenue and Barwick Road is public or quasi-public real property and lies in the "Greater Delray Beach Area" and will not be subject to ad valorem tax by the City; and WHEREAS, Bati-Fleming Development Corporation, owner of 275 acres, wants to develop said property and be annexed to the City of Delray Beach so that City services, water, sewer, police, fire, etc., and City zoning and building codes will apply to such development; and WHEREAS, that portion of Lake Ida. Road lying between N.W. 8th Avenue and Barwick Road must be annexed in order for said Bati-F!eming Development Corporation property to be adjacent to and contiguous to the existinq limits of the City of Delray Beach. NOW, THEREFORE, BE IT ORDAINED BI[ THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: SECTION 1. The City Council of the City of Delray Beach hereby annexes the following described property to said City. That portion of right-of-way of Lake Ida Road from the present West City limits, which is the West right-of- way line of N. W. 8th Avenue; West, to the East right-of-way line of Barwick Road, all being in Sections 7 and 8, Township 46 South, Range 43 East, and Section 12, To~aship 46 South, Range 42 East. SECTION 2. The corporate limits of the City are hereby amended to include the aforedescribed property. PASSED AND ADOPTED in regular session on 'hhe second and final reading, on this the 25th day of January , 1971. /S/ J. L. Saunders MAYOR ATTEST: /S/ Hallie E. Yates C i ty Clerk Second i~:-~n{~_nq January 25, 1971 .... 22-J ORDINANCE NO. 10-70. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING A~]D PLACING CERTAIN LANDS IN THE SOUTH QUARTER OF SECTION 24, TOWNSHIP 46 SOUTH, RANGE 4-2 EAST AND IN THE NORTH QUARTER OF SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, IN "Pd~[-1 ~ULTIPLE FA[,~ILY DWELLING DISTRICT" AND Ai~ENDING "ZONING ~.~AP OF , DELRAY BEACH, FLORIDA, 1969". BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA: SECTION. 1. That.the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the "RM-1 Multiple Family Dwelling District" as defined by Chapter 29 of the Code of Ordinances of the City of Delray Beach, Florida, to-wit: The South 678.19 feet of East 4047.79 feet of the South Quarter of Section 24, To%~nship 46 South, Range 42 East less the right-of-way of S. W. 12th Street, Delray Beach, Florida, ALSO That part of the North Quarter of Sec- tion 25, Township 46' Scuth, 'Range. East, Delray Beach, Florida, lying North and East of the right-of-way fo'r Germantown Road less the right-of-way for the Lake Worth Drainage District's Lateral Canal No. 36, and less the East half of the Southeast Quarter of the Northeast Quarter of the Northeast Quar- ter of said Section 25. SECTION 2. That the Building Inspector of said City shall upon the effective date of this Ordinance change the Zoning Map of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. PASSED in regular session 9~/~/'~//~f~r/~/g~/~ ~~ on this the 25th day of January, 1971. MA~Y O R ATTEST: City Clerk First Reading March 23, 1970 Second .Reading April 13, 1970 Passed January 25, 1971 22-K ORDIN~RqCE NO. 3-71. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LANDS LYING IN SECTION 12, TOWNSHIP 46 SOUTH, RANGE 42 EAST, WHICH LANDS ARE C'ONTIGUOUS TO EXISTING MUNIC- IPAL LIMITS OF SAID CITY; REDEFINING THE BOUND- ARIES OF SAID CITY TO INCLUDE SAID LANDS; PRO- VIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LANDS; AND PROVIDING FOR THE ZONING THEREOF. WHEREAS, Bati-Fleming Development Corporation, a Florida corpo- ration, is the fee simple owner of the lands hereinafter described, and ~EREAS, Bati-Service by Roger Zona, duly Authorized Agent, in behalf of Bari-Fleming Development Corporation, has petitioned and given permission for the annexation of said lands 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; and WHEREAS, the annexation of these lands hereinafter described, in the R-iA Single Family ~elling District, has been recommended by the Planning and Zoning Board in action taken at its meeting held on January 5, 1971; 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 lands located in Section 12, Township 46 South, Range 42 East, Palm Beach County, Florida, which lie contiguous to said City, to-wit: All of the East Half (E~) of Section 12, Township 46 South, Range 42 East, less the East Half (E~) of the Southwest Quarter (SW¼) of the Southwest Quarter (SW¼) of the North- east Quarter (NE¼); less the West Half (W½) of the South- east Quarter (SE¼) of the Southwest Quarter (SW¼) of the Northeast Quarter (NE¼); less the West one-eighth (W1/8) of North Half (N½) of Northeast Quarter (NE¼); and less the South 330 feet of the West 2416 feet of the Southeast Quarter (SE~) of Section 12, Township 46 South, Range 42 East; also less the rights-of-way of Barwick Road and Lake Ida Road. Containing 275.64 acres. SECTION 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined so as to include therein the above de- scrlbed lands, and said lands are hereby declared to be within the corporate limits of the city of Delray Beach, Florida. SECTION 3. That the lands herein above described are hereby declared to be in Zoning District R-IA as defined by existing ordi- nances of the City of Delray Beach, Florida. 2 2 -L Page 2. Ordinance No. 3-71. SECTION 4. That the lands hereinabove described shall immedi- ately become subject to all of the franchises, privileges, inzmunities, 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 part of this Ordinance shall be declared illegal by a court of competent jurisdiction, such record of illegality shall in no way affect the remaining portion. PASSED in regular session on the second and final reading on the25th day of January , 1971. /S/ J. L. Saunders MAYOR ATTEST: Hallie .~.. YaWed_ City Clerk First Reading January 11, 1971 Second Reading ZOg'