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10-30-68 OCTOBER 30, 1968. A regular meeting of the City council of Delray 'Beach was held in the CoUncil Chambers at 8:00 P.M., with Mayor J. L. Saunders in the Chair, City Manager David M. Gatchel, City AttOrney John Ross Adams, and Councilmen James H. Jurney, LeRoy W. Merrltt, James B. Wilson and O. F. YoungbIood being present. 1. An opening prayer was delivered by Father Timothy Harmon. 2. The Pledge of Allegiance to the Flag of the United States of America was given. 3. The minutes of the regularCouncil meeting of OCtober 14th, 1968, were unanim°usly approved, on motion by Mr. Wilson and seconded by Mr. Merritt. X. Mayor Saunders introduced Messrs. James H. Jurney, James B. McGuire, Daniel R. Neff, Robert L. Richwagen, James Hr Scheifley and Charles J. Wick, II, and announced that they have filed as candidates for Council- man in the coming Election; further, that eight candidates have filed for two Council vacancies. 4. City Clerk Worthing read the following letter from Mr. Jim Maynor, Parade Chairman of the South Florida Fair and Exposition, dated October 15, 1968, and said that the'Brochure concerning same will be on file in the office of the City Manager: "You are cordially invited to participate in Florida's fourth largest parade, the 1969 South Florida Fair Parade to be held at 4:00 P.M. on Saturday, January 18, 1969. We are enclosing a brochure containing information and pic-. 'tures of the 1968 Parade which was attended by 75,000 spectators and seen by many thousand more who viewed the live teleVision broadcast. The South Florida Fair Parade will be shown on tele- vision again in 1969 and will contain new and beautiful floats. Please make your reservations soon as the number of floats will be limited to 25 and arrangements should be made as early as possible for all participants. We look forward to hearing from you." Mayor Saunders asked that this item be placed on the agenda of the next council meeting, and that the Councilmen be thinking about it 'in the meantime. $. Mr. Jurney mentioned the debris left along the F. E. C. Railway tracks following replacement of the cross-ties recently, and asked if the City Manager could contact the Railway Company concerning removing same. City Manager Gatchel said he would again contact the F. E. C. Rail- way Company and ask them to remove that debris. 5. Mayor Saunders read the following ELECTION PROCLAMATION. WHEREAS, the Charter of the Cityof Delray Beach, Florida, provides for a Primary Election for the purpose of nominatingfour Council Member Candidates for the next General Election, and WHE~S, in pursuance of said Charter provisions, it is.provided that a Primary Election shall be held two weeks prior to the first Tuesday in December. NOW, THEREFORE, I, J. L. SAUNDERS, Mayor of the City of Delray BeaCh, Florida, do hereby ca1! for such Primary Election to be held on Tuesday, November 19th, 1968, Between the hours of 7:00 A.M., P.M.,. the. Polling PlaCe to be located at the'Community centerBu~.~ing, 50 N' W. let Avenue, in the City of Delray Beach, Florida. All qualified electors of the City of Delray Beach, Florlda~ shall be ~alified to vote in such election. ' Dated at Delray Beach, Florida~~ o~~ this the 30th day of Octobe=, A.D., 1968. ~1, ~? 10-30-68 5. Mayor Saunde:s read a PROCLAMATION proclaiming the week of November 10-16, 1968, as SAVINGS AND LOaN WEEK in Delray Beach. and urged the citizens of our .con~unity to welcome the thousands of savings and loan delegates who will be traveling in Florida during that period. 5. Mayor Saunders announced that the League of Women Voters have sched- uled a Candidates Forum to be held in the Council Chambers at the City Hall on Wednesday, November 13th, 1968, at 8:00 P.M., for the candi- dates who have filed for the two Council vacancies. 5. Mayor Saunders said at the last council meeting a report had been made from the Garden Club Presidents' Parley of the work just completed at the Veterans of Foreign Wars Monument in the City Park, and Mr. Wilson had suggested that they be given public recognition for their fine work. Mayor Saunders presented Mrs. Greydon Boyd, President of the Garden Club Presidents' Parley, with a framed Certificate of Recognition from the City for the outstanding service of the Garden Clubs of Delray Beach in the field of Beautification. 6.b. Concerning disposal of the Bon Aire Hotel and contents thereof, City Manager GatcheI informed Council that the total receipts from sale of furniture, fixtures, etc., was $5,191.41. He also presented Council with a list of Personal Property items from the hotel that were dis- posed of by donation to the DelrayBeach Primitive Baptist. Church and the Gulfstream Goodwill Industries, Inc., and the items that are being utilized by the different City departments. (Copy of said list.of personal~iproperty .items is attached to the offi- cial copy of these minutes.) See pages 204-A-C. The City Manager said that he considers the value of the items from the hotel that are being used by the City, together with the $5,191.41 would well equal,.or perhaps exceed, the $7,350.00 the Council agreed to pay Big Chief, Inc. to demolish the Bon Aire Hotel building. City Manager Gatchel and City Clerk Worthing were commended for their good'work in the disposition of th~personal property items at 'the Bon Aire Hotel. 6.c. City Manager Gatchel informed Council that the Seacrest Hotel property, Ocean Beach Lot 16 less dedicated R/W, also Lot 15 less the west 167 feet, comprising approximately 84,188 square feet, has been offered to the City, as a possible site for recreational facilitieS, for the sum of $625,000. Following.comments on the high costper square foot of said property, Mr. Wilson moved that no action be taken on this offer at this time, and that it be deferred for discussion at a workshop session. The motion was seconded by Mr. Merritt and carried unanimously. 7.a. The City Clerk informed Council that Mrs. Fione Warndof, 140 Marine Way, who gives piano instruction in a studio at 824 East Atlantici Avenue, petitions for a gratis occupational license on the grounds of being 65 years of age or older, and in view of her age, and otherwise complying with the requirements for such exemption, it is recommended that the request be granted. The request for gratis license was unanimously granted, on'motion by Mr. Merritt and seconded by Mr. Youngblood. 7.b. City Clerk worthing informed CoUncil that an application, for dis- pensing beer and wine, for consumption on the premises, has been re- ceived from Mary P. Flaherty, who will operate the business to be known as the Bridge Restaurant at 840 East Atlantic Avenue, and desires to serve beer and wine in conjunction therewith; further, the applicant has' been'thoroughly processed in the required manner, and approved by the proper law enforcement agencies, and it is recommended that the application be approved. The request was unanimously granted, on motion by Mr. Jurney and seconded by Mr. Wilson. -2- 10-30-68 7.c. The Council was informed that the Daughter of Zion Seventh-Day Adventist Church, 143 N. W. 6thAvenue, Delray Beach, has petitioned for permission to solicit funds within the' City from November 9th through the 23rd, the proueeds from same to be used for Welfare, Edu- cation and Medical Relief~ further, the Solicitations Committee has reviewed the application from the Church, and under date of October 23rd, recommends Council approval thereof. The request for solicitation of funds was unanimously granted, on motion by Mr. Wilson and seconded by Mr. Merritt. 7.d. CounCil was informed that 'Mr. clyde Kehlenbeck, 114 S.' W. 2nd Street, has requested a gratis occupational license to do miscellaneous and odd jobs, on the grounds of being 65 years of age or older, and in view of his age, and otherwise complying with the requirements for such exemption, it is recommended the request be granted. The request of Mr.. Kehlenbeck for a gratis license was unanimously granted, on motion by Mr. Youngblood and seconded by Mr. Wilson. 8.a. City Clerk Worthing presented ORDINANCE NO. 25-$8. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNE~NG TO THE CITY OF DELRAY BEACH CERTAIN LAND LOCATED IN SECTION 28, 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 S~iD LAND7 AND pROVIDING FOR TH~ ZONING THEREOF. 2115 South Ocean Boulevard (COpy of Ordinance No~ 25-68 is attached to the official copy of these minutes.) See pages204-D. Mr. Wilson questioned'this property being annexed to' the City in an RM-1 zoning classification as setting a precedent of RM-1 zoning in- stead of R-3 zoning classification in the beach area. There being no objection tO Ordinance No. 25-68, said Ordinance was unanimously passed and adopted on this second and final reading, on motion by Mr. Jurney and seconded by Mr. Merritt. 8.b. City Clerk Worthing 9resented ORDINANCE NO. 26-68. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SOB-SECTION (6), SECTION 29-7.5, CHAPTER 29, CODE OF'ORDINANCES OF THE CITY PERTAINING TO BUILDING SETBACK LINES ALONG A PORTION OF OCEAN BOULEVARD (STATE ROAD AIA ). (Copy of Ordinance No. 26-68 'is attached to the official copy of these minutes.) See page 204-E. During the public hearing scheduled for any interested'party to be heard concerning said Ordinance, Mr. Thomas Woolbright, Chairman of the Planning and Zoning BOard, said that he thought all Planning and Zoning changes were to come before the Planning and Zoning Board before they are aPProved bY Council~ further, he thinks the Council would be setting a precedent concerning setbacks from the Brockway Line if this Ordinance is passed. Following a question by Mayor Saunders, City Attorney Adams said that Section 29-7.9 of the Code of Ordinances allows the Council to initiate changes in Zoning regulations, land use, restrictions in zoning classifications, and if it does involved change in the zoning classification or the land use ~ must be referred to the Planning Board for their consideration and recommendation~ however, it is his interpretation that if it merely changes a restriction or a regulation in the zoning code that itdoes no~ have to be referred to them. Following discussion, Mr. Merrit~ m~ved that Ordinance No. 26-68 be referred to the Planning and Zoning Board and reco~sidere~ at the next regular council meeting, the motion bein~ seconded ~fMr. WilSon and unanimouslY carried. -3- ~10-~0-68 8.c. City Clerk Worthing presented ORDINANCE NO.. 27-68, and said this Ordinanceprovides for creating setback regulations concerniBg future proposed improvement of South 12th Street, and an easterly~ex- tension thereof, being part of the County's proposed access road from Military Trail easterly to State Road AiA and to further xn orporate Lots 33, 34 and 35, Del-Harbour Subdivision. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 29-8.2, CHAPTER 29, CODE OF ORDINANCES OF THIS CITY BY AMENDING SUB-SECTION (C) PERTAINING TO SETBACK REQUIREMENTS WITHIN A CERTAIN AREA OF THE CITY OF DELRAY BEACH. The City Clerk informed Council that the Traffic and Parking Com- mittee, at its meeting on the-22nd of October, were informed by the City Manager as to the status of the proposed South 12th Street road and bridge, and. upon motion made and duly seconded, the Committee unan- imously recommended that the City Council support the County in their request for reservation of the right-of-way along the section line, as proposed. During lengthy comments, Mr. Jurney said that he is not opposed to an Intracoastal Waterway Bridge in the south end of the City limits of Delray Beach, nor is he opposed to the access road to 1-95; however, he does oppose this particular route that has been chosen. He said he would abstain from voting on this Ordinance as he owns property in the vicinity of this proposed route. Mr. Youngblood said this item had been discussed at a workshop meet- ing, and it had been pointed out that this 12th Street route would per- haps hurt fewer people, but regardless of what route is taken, some people would be hurt. Further, it is his understanding that Delray Beach will not have to pay for the bridge, and it would be well that the bridge be located where the County and State officials have desig- nated that it be. City Manager Gatchel read~a letter.from Miss Louise Suggs, dated October 21, 1968, objecting to the 12th Street bridge and road; A copy of a letter from Mr. George B. Aspinwal.1, Secretary of the Tropic Isle Civic Association, dated October 23, 1968, to the members of that or- ganization informing them of the proposed 12th Street route and that Council would consider same at its October 30th Council meeting; letter from Mr. Roy M. Simon, President of the Delray Beach Chamber of Commerce, dated October 23rd, 1968, expressing the need of access to South Ocean Boulevard and 1-95 and urging Council to take immediate action on those measures necessary to expedite said facility; and a report from. the Planning and Zoning Board, dated October 30th, 1968, unanimously favoring the proposed right-of-way and asking that the City Council reserve said right-of-way by the most ex, lent means possible. (Copy of said letters are attached to the offici&l, copy of these minutes.) The City Manager saidthat at a Council workshop meeting last week the City Administration had been asked to get what information possible as to the thinking of the County, the planning of the County, and the right-of-way cost as estimated by the. County, on the routes as proposed for the bridge crossing of the Intracoastal Waterway. He reported this material had been obtained by Mr. Abbott, the Director of Planning, Zoning and Inspection, and displayed to COuncil sketches of the three routes that were first considered. One route with the interchange at Germantown Road, veering from the section line across on the north side of Del-Harbour, with the right-of-way cost estimated to be $343,000.00. To use this route he said construction of a road would be necessary for access to Intracoastal waterfront property. He said the second route varied a little from the first one, at an estimated right-of-way cost of $360,000.00. Further, the present 'route being considered, is right on the section line, cutting across the F.I.N.D. property and across part of the Del-Harbour at an estimated right-of-way cost of $200,000.00. The City Manager said the finalization of their recommendation is as follows: "Routes depicted on the attachments have met the criteria established by the City, County, Florida State Road Department, and the U. S. Bureau of Public Roads, to assure a southerly interchange for Interstate 1-95 in Delray Beach." He said that the State. Road Depart- ment says uniess this ~can a~l be .put together they cannot guarantee DelrayBeach an interchange on 1-95. Further; "Route three is proposed as the desired route. First, the right-of-waycost is poSSibly $143'000. 'cheaper than anyother feasible route for the following reasons: Route three does not split the Tropicana Golf Course property in an undesirable manner. Routes one and two would require the purchase 'of all lots north of Del'Haven Drive. Routes 'one and two require the purchase of a great portion of the lots south of Del-Haven Drive so that access can be provided to the isolated property. Unnecessary north-south property is required for routesone and two so that a sweeping double-reverse curve can be provided. F.I.N.D. property will be used in route three. Routes one and two require unsafe double-re~ versecurves and ingress-egress across the elevated portions of the superelevated curves requires a safety hazard and a hardship on the adjacent property. Atthe intersection of AIA and proposed 12th Street two dangerously close intersections will be created with routes one and two." Mayor Saunders said there Was Some question as to what the 12th Street route woUld do to the Harbour, and Mr. Abbott was asked to comment On that. Mr. Abbott said the Countydoes not have a .final answer for that, but should the property become landlocked the'County is prepared.to pay for the damage; however, the County doesforesee. that there is a' very goodpossibility'that a canal Will be placed so that the northern pact of Del-HarboUr SubdivisionWill again become Waterfront property. Mr, Jurney said he thought the intersection of route three with U.S. No. i would be dangerous, and the City Manager said he WOuld try to get some information on that from the County. Mayor SaUnders recommended that Ordinance .No. 27-68 be placed tonight on first reading'and some of the details could be worked out prior to second reading and Public hearing on November 25th. It was suggested that in the meantime the problem of whethera new canal Would, or would not, be cut through so .that propertywould'not 'be landlocked~ also the information concerning the. intersection of'U. S. No. 1. Mr..Youngblood moved that Ordinance No. 27-68be placed on first reading. The'motion was seconded by Mr, Wilson,' subject 'to the con- ditions just discussed, which ~ras accepted by'Mr. Youngblood. UpOn call of rOll, Mri Merritt, Mr. Wilson, Mr. Youngblood and Mayor Saunders voted in favor of the motion, and Mr. Jurneyabstained from voting. 8.d. CitY~ Clerk Worthing presented ~ORDINANCE NO. 28-68. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, LOTS 10 and 11, ESQUiRESUBDIVISION, WHICH LANDS ARE CON- TIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; REDE- FINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LANDS; PROVIDING' FoR THE RIGHTS AND OBLIGATIONS OF SAID LANDS; AND'PROVIDING FOR THE ZONING THEREOF. 902-908 S. W. 10th Street Ordinance No. 28-68was unanimously Placed on first-reading, on motion by Mr. Merritt and seconded by Mr. jurney. Mr. WilsOn moved that Ordinance No. 28-68 be referred to the Plan-- ningand Zoning Board for their study and recommendation, the motion being seconded by Mr. Jurney and unanimoUsly carried. 9.a. The Council was informed that at its last regular meeting, the Planning and Zoning Boardadvised of having held a public-hearing for Site Plan consideration of plans for development of the Bart property immediately west of the DelraYBeach National Bank, and the Board's report thereon unanimously recommended.that CoUncilaccept the Site Plan ~or development of sa.i~ tract. Further, Council referred the Board's report to the Traffic and parking Committee for reviewofthe -5- 10-30-68! 202 Site Plan, and that Committee, aS reflected in its minutes of a meeting held on October 22nd, did consider this propoaed development and recom- mends as follows= "That traffic from the apartments be limited to a right turn only on entering. Atlantic Avenue, and the flow of traffic thereonbe engineered~by .theCity Administration." The City Clerk said that. in conformity with the provisions .of Chap- ter 29-7.5% 'of the City's.Code of Ordinances,. it may be the pleasure of Council toapprove the Site Plan, as recommended by the Planning and Zoning Board, and further subject to the recommendation of the Traffic and Parking Committee. It was so moved by Mr. Jurney, seconded by Mr. Merritt and unanimously carried. 9.bo City Clerk Worthing said that.atl, the lust regular meeting, Council referred a~petition..for':'~abandonment/of:.,analley.to~the Planning and.Zon- ing Board, whichhas reviewed the request, and recommends abandonment of said alley, subject to the approval of the City Engineer. Further, Council may deny or grant this request, and subject to its approval of such abandonment, RESOLUTION NO. 40-68 has been prepared and provides. - for vacating and abandoning said 10 foot alley lying adjacent to and north of Lot.2, Block 3, Rio Del Rey Shores Subdivision. Following discussion, Mr. Jurney moved that this item be referred to the City Attorney and that he examine same to determine if the alley right-of-way reverts to the abutting property owners or whether it re- verts back to the original developer of the property, if the Cityl..aban- don~'same~ for.a.'repor~.at the next regular Council meeting. The mo- tion was seconded by Mr. Merritt, and upon call of roll, Mr. Jurney, Mr. Merritt, Mr. Wilson and Mr. Youngblood voted in favor of the motion and Mayor Saunders was opposed. 10.do Mr. Fred Mills, owner of the Tropicana Golf Course property which has been under discussion this evening, said that he hadnot been approached by any official as to thepossibility of right-of-way through his property, and that he has not been able to get any defi- nite information as to the proposed road. route. Mayor Saunders said that the City would see that someone gets in touch with Mr. Mills on this item. 10.a. Mr, Wilson expressed his appreciation, and commended the City Administration, and particularly Mr. E11iott the Recreational Director, on the fine cooperation and help received from the City pertaining to the Kiwanis sponsored'Halloween Parade. 10.b. City Clerk worthing said that in compliance with Chapter 12 of the Code of Ordinances, Council is hereby informed of the following individuals having filed as Candidates for City Councilman, and should pass upon their qualifications: JAMES H. JURNEY ROBERT L. RICHWAGEN JAMES B. McGUIRE : JAMES H. SCHEIFLEY DANIEL R. NEFF RICHARD F. WARD JOHN L. PITTS, III CHARLES J. WICK, II Further, prior to acceptance of thesequalifications of Candidates, it is recommended that Council obtain the City Attorney's approval of proper procedure having been pursued relative thereto. City Attorney Adams reported that City Clerk Worthing had checked to determine that all candidates are registered voters of the City and that he has checked their deeds and all are owners of improved property and the deeds have been r~corded for more than a year. Mr. Youngblood moved to approve the qualifications of the Candidates upon the recommendation of the City Attorney and City Clerk, the motion being seconded by Mr. Merritt and unanimously carried. The City Clerk said that in further compliance with Chapter 12 of the Code of Ordinances, Council should provi~ for the appointment of a Clerk and Inspectors to preside overthe Polls at the Primary and General Elections~ further, the following experienced Election -6- 10-30-68 Officials are willing to serve at said election: GRACE ADAMS GLADYS RISKER DOROTHA BAUER MARTHA C. RITTERBUSCH VERA BONE NINA SPROTT ALPHA BROWNING JOHN W o THOMAS FLORENCE CRAMP C. C. TURNER H~LEN FLATLAND MARY L. WALKER SUSANE- FRANKLIN FREDERICKA WOLTERING GERTRUDE GREENE ELSIE WHARTON ALPHONSE HUDSON BERTHA P. WORTHIN~ OLA PIERCE L. L. YOUNGBLOOD Mr. Merritt moved that the City Clerk be directed to provide for the selection of the experienced and qualified Clerk and Inspectors for said Elections, .the motion being seconded by Mr. Wilson and unani- mously carried. 10.b. City Manager Gatchel said that the unforeseen~enses concern- ing the Public Works Budget had been discussed, and it is requested that Council approve the transfer of $7,000.00 from the General Fund Contingency Account No. 910-858-800 to the Public Works Garbage Collec- tion - labor wages - Account No. 910-333-205. The City Manager's request for transfer of funds was unanimously approved, on motion by Mr. Wilson and seconded by Mr. Merritt. 10.b. .Relative to negotiated contracts for the Law Enforcement Complex, City Manager Gatchel read the following letter from Architect Roy M. Simon, dated'October 30th, 1968: "Re: Law .Enforcement Oomplex. As requested by the Council, Mr;' J. G. Rogers and' I entered into negotiations with contractors interested in the construc- tion of the Law Enforcement Complex for Delray Beach~ On October 7, we met with those contractors who had submitted proposals, namely, William Q. Hays and M. J. Robinson Construc- tion Company of Boynton Beach.and Wo G. Lassiter Company, Inc. of West Palm Beach. Hays & Robinson again, submitted the lowest proposal based on the Modified Specifications dated SePtember 17, 1968, and other suggested changes to the original Contract Documents. A copy of the Hays & Robinson Proposal is attached for your review. The.revisions dO not alter the building to any serious con- sequence. The specification was loosened slightly. The prime differences, or changes, involve changing the structural'system - from skeleton-frame to bearing wall; changing the air condition- ing System from a zoned Water-chiller system to a central air-to- air system; changing of the interior finish in certain areas; deletion of the $5,000.00 contingency allowance.; and the accept- ance of Alternates % 1 and % 2 of the Base Bid~ The Proposal for the building submitted, as outlined above, adjusts the Original Proposal, dated August 7, 1968~ from " $515,266.00 to $404,790.53, or a reduction of $110,'475,47-. The Contingency Allowance of $5,000.00 should be reinstated. The Proposal for the jail equipment submitted by DecatUr Iron and Steel Company is Base Bid $58,700.00. Alternate %'1 reduces th~ Base Bid by $17,000.00, thereby adjusting the jail equipment price to $41,700.00. The total cost is outlined as followS: Original Proposal less Alternates Building . . $494,139.00 Jail Equipment 41,700.00 "$ 35,'839.00 NegOtiated Construction Cost $404,790..53 COntingency Allowance 5,000.00 $409,790.53 -7- 10-30-68 204 Jail Equipment ..... 41,700.0Q Total adjusted costs for Building and Jail Equipment $451,490.53 Everything feasible has been considered toward reducing the cost that would not effect the use, future development, or maintenance of the project. Under the circumstances of prevailing conditions in the con- struction industry, this negotiated Proposal appears to be the best available at this time." The City'Manager also read a list of the proposed revisions from Wm. Q. Hays and M. J. Robinson Construction Company, dated October 30, 1968, bringing their base bid down from $515~266.00 to $409,790.53. (Copy of said list of revisions is attached to the official copy of these min- utes.) The City Manager then read the following memorandum, dated October 30, 1968: ".LAW ENFORCEMENT COMPLEX. Cash on Hand $439,668.83 Estimated Additional Interest Earnings .... 12~900..00..' $452,568.83 COSTS Hayes $409,790.53 Jail Equipment 41,700.00 Estimated Architects Fee 9,000.00 Radio Equipment & Installation. 6,750.00 Total Estimated Costs . .~467.~240.53 Estimated Additional Funds Required $14,671.70 NOTE= FolloWing sale of the $600,000 UtilitiesTax Revenue Bonds and after repaying the SPecial Assessment Fund $98,957.33 advanced for purchase and demolishing the Bon Aire Hotel there will remain approximately $70,000.00 that may be ap- plied to the construction of the Law Enforcement Complex. NOTE: Costs not considered above include furnishings and land- scaping.'' Mr. J. Watson Dunbar suggested that the item of construction of the Law Enforcement Complex be placed on the ballot of the November 19th o ' Primary Election for an p~n~ n from the freeholders. Following lengthy discussion and comments, Mr. Merritt moved that contracts be negotiated with Mr. Hays and Mr. Robinson for building of the Law Enforcement Complex, and with another company for providing the jail equipment, at the earliest possible date. The motion was seconded by Mr. Jurney and carried unanimously. City Manager Gatchel saidthat by the Council action just taken he would assume that the Administration is instructed to prepare contracts as outlined in the documents presented to Council tonight, and suggested the possibility of a special Council meeting for the purpose of execut- ing the contracts after they have been prepared. The Council expressedi its agreement to same. lO.c. City Clerk Worthing presented Bills for Approval as fOllows: General Fund $ 197,241.94 Water Operating & Maintenance Fund 7,472°87 Water Revenue Fund 46,982.48 Special Assessment Fund 614.32 Refundable Deposits Fund 2,386.19 Beautification Fund 326.79 Cigarette Tax Fund 75.00 Capital Improvements Construction Fund 9,284.36 Sewer Construction Loan Fund - First Fed. Savings & Loan Ass'n of Miami 3,845.58 Payment of the bills was unanimously approved, on motion by Mr. Jurney and seconded by Mr. Merritt. The meeting adjourned at 10:00 / ...... ~- ~-,, WORTHING APPROVED: City Clerk ..... ~R '8~ 10-30-68 204-A MEMORANDUM Date: October 30, 1968 To: David M. Gatchel From: T. E. Weber Subject: Proceeds of Bon .Aire Sale Total receipts from sale of furniture, fixtures and memorabilia of the Bon Aire Hotel was $5,191.41. ZU~-B BON AIRE HOTEL - PERSONAL PROPERTY The following item~, which were not disposed' of at the public .,auctions, were donated as follow~: 28 Bibles to the Delray Beach Primitive Baptist Church. 39 bedroom shutter blinds and 16 bathroom shutter blinds to Gulfstream Goodwill Industries, Inc. The following items are being utilized by the City and are listed .below by department. PUBLIC WORKS 1 Electric water cooler 1 Gas space heater 1 - 2-window venetian blind 3 Metal medicine cabinets 2 x 4 wall studs for concrete forms 6 Doors and locks SEWER DEPARTMENT 1 - 4-drawer wooden file cabinet 1 - 6 cu. ft. Frigidaire refrigerator 12B33518 1 White top dining table 1 Desk MAINTENANCE SHOP 1 - 2-drawer metal roller file cabinet 3 Speakers 1 Electrolux tank-type vacuum, cleaner 1 RCA Whirlpool air conditioner 7K439457 (10,500 BTU cool 9,500 " heat) CITY HALL Air conditioner for use as spare PLANNING 1 Drafting light POLICE 54 Mattress pads 36 Blankets . .- 204-C Bon Aire Hotel Personal Prope,rt¥ - Page 2 FIRE 14 Fire ~extinguishers (11 soda and acid, 3 CO2) COMMUNITY CENTER 1 Adding machine 4 White top dining tables 5 Folding card tables 9 Folding chairs 1 Color TV Service for 50 - spoons, knives and forks CATHERINE STRONG CENTER 1 Couch 2 Chairs TEEN TOWN 1 Bulletin board 8 White top.dining tables 32 Wrought iron chairs 8 Red stuffed chairs ADULT RECREATION CENTER 4 White lounge chairs EASTSIDE POOL 14 Aluminum stack chairs 2 Benches PARKS OFFICE 3 Office ~hairs 2 Park benches 2 8" oscillating fans PARKS & RECREATION 3 Towel cabinets 1 Case toilet tissue 2 Electrolux vacuum cleaners with extension cords 1 Mop 1 Rake 1 Shovel Sacrete Miscellaneous pots and potted plants Glass louvers 204-D ORDINANCE NO. 25-68. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LAND LOCATED IN SECTION 28, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXISTIN~ 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 ZONING THEREOF. WHE~AS, WALTER H. SIMSON is the fee simple owner of the proper, ty hereinafter described, and WHEREAS, WALTER.H. SIMSON, byhis petition has consented and given permission for the annexation of said. property by the City of Delray Beach, and WHEREAS, the City of Delray Beach has heretofore been authorized 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, herebyannexes 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 the.South 200 feet of the North 2170 feet of Section 28, Township 46 South, Range 43 East, lying between the Easterly Right-of-way Line of State Road AIA (formerly State Road No. 140) asd the waters of the Atlantic Ocean. Section 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined 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 tract of land hereinab°ve described is here- by declared to be in Zoning District RM-1 as defined by existing ordi- nances of the City of Delray Beach, Florida. Section 4. That the lands hereinabove described shall immediate- ly become subject to all of the franchises, privileges, immunities, debts (except the existing bonded indebtedness), obligations, liabili- ties, ordinances and laws to which lands in the City of Delray Beach are now or may be, and persons residing thereon shall be. deemed citi- zens 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 the 30th day of October , 1968. ATTEST: M A Y O R /s/ R. w tnin City Clerk First Reading. October.!4, 1968 Second Reading October 30, 1968_ 204-E ORDINANCE NO. 26-68. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SUB-SECTION (6), SECTION 29-7.5, CHAPTER 29, CODE OF ORDINANCES OF THE CITY PER- TAINING TO BUILDING SETBACK LINES ALONG A PORTION OF OCEAN BOULEVARD (STATE ROAD AIa). NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Delray Beach, Florida, as follows: That Sub-section (6), Section 29-7.5, Chapter 29, Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: Sec. 29-7.5. General Provisions and Exceptions. "(6) Along Ocean Boulevard (State Road A1A)-a building setback of twenty-five (25) feet shall be observed from the so- called 'Brockway Line' (as appears in Plat Book 20, Page 4, Public Records of Palm Beach County, Florida) except that said 'Brockway Line' shall be the build- ing line for ~ots 1 through 7 inclusive~ .Block 1~ OCEAN PARK, as shown on Plat Book 5, Page 15 of the Public Records of Palm Beach County, Florida°" Passed and adopted in regular session on this second ~nd final reading on this 30th day of October 1968. /S/~ J- L.. Saunders MAYOR ATTEST: /S/.R.D. Worthin~ .... _ _ city dl~rk FirSt Reading .... Oc~%0ber 14, . .1.9.6..8 _ Second Reading November 12, 1968