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10-30-67 15~ OCTOBER 30, A regular meeting of the C~ty Counc£1 of Delray Beach was held in the Council Chambers at 8:00 P.M., with Mayor Al. C. Avery in the Chair, City Manager David M. Gatchel, City Attorney John ROSS Adams, and Councilmen J. LeRoy Croft, James H. Jurney, LeRoy W. Merritt an~ George Talbot, Jr., being present. 1. An opening prayer was delivered by City Clerk R. D. Worthing. 2. The Pledge of Allegiance to the Flag of the United States of America was given. 3. The minutes of the regular meeting of October 9th and special meeting of October 18th, 1967, were unanimously approved, on motion by Mr. Croft and seconded by Mr. Merritt. 4. Mayor Avery introduced Mr. James B. Wilson and announced that Mr. Wilson had filed as a candidate for Councilman in the coming election. 5. Concerning recent legislative action, Mr. Jurney moved that the provision that a tenant-stockholder fna cooperative apartment,.bUild£ng 'who possesses the other qualifications shall be entitled to hold the elective office of Mayor or City councilman be placed on the December §th General Election ballot for public referendum. The motion was seconded by Mr. Merritt and ~arried unanimously. 5. ~t~ .~urn,.ey referr6d ~6 a ye~y ~a,a=d°u~ condition On southbound Fedei,~al/H~g~way~ '%'h/th'e area ~f ~he Southpo~nt Shopping Center prOPerty, where th~ road ~n~rrows on a cur~ a,d .th~ speed limit ~ncreaees. Mr. =urney asked ~hat the 'City' .Mana~~ 'deIegate the Safety. Direo%0= to ~valuate' this problem and report back at the next Council meeting. C~y Manager .~atchel said that is a Sta~e. Road, a.d ~at he would be glad to prepare recommendations of what wou~d be requested'of the ~tate Road Deparment on. this item. 5. 'Nr~ jurney informed Council of a call from N~s. Richard P. Moody regarding stray dogs and cats and damage to her automobile. .He .directed the City aan'ager to'check ~n~o ~his mat~er' and make a report at the next .meeting. · . Mayor Avery said. he had' received a~call from Mrs. Moody concerning that item and .feels it is proper to. direct, the City Manager to see that' the Ordinance is enforced. 6.a. Concerning a survey of, parcels of land in violation of the City's nuisance laws presented by the Gity Manager, Mr. Croft moved that the City Clerk be authorized to proceed with the enforcement of Chapter 15 of the Code of Ordinances, the motion being seconded .by Mr. Jurney and .unanim0usly carried~ .{Copy O~ this list is attached' to the off$cial copy Of these minutes.) See pages 189-A-B. ~.b. Regarding the Board of Adjustment, City Manager Gatchel reported to Council as follows~ -"Mr'. Ward M. Robinson has sVbmit=ed, his resignation f~om the Board Of Adjustment, effect£ve OCtober.14, 1967, due to increasing pressure of personal affairs.' :Mr.; Robinson has served thereon since the'Board's inception in February, 1960, and~ prior to re~irement0 was Chairman of the Board. The Board Of Adjustment, in view of the resignation of its Chair- man, Mr. Ward Robinson, has chosen Mr. H. Ben Adams to serve as Board Chairman fo~ the unexpired portion of Mr. RobinsOn's term of office, which expires March 15, 1968. The Board of Adjustment further appointed Mr. Roy M. SKmon as Vice-chairman fOr the unoxpired portion of Mr. Adams' term as Vice- Chairman, which expires March 15, 1968. Due to_ these changes in Board membersh£p, a vacancy ex~sts_.thereon and in.'c0mpliance w~th Section 29-11 of the City's Code of OrdLnances, -1- 10-30-67 ~ncil should provide for the appointment of one regular.member for the unexpired te~m of 1~. S~uon, which eXpireS on March 15, 1968. Such appointee shall be a resident of the City of Delray Beach and hold no other public office or position in the City.goverr~ent. The remaining Board members reconwend ~hat Council appoint present alternate member M~. Samuel Scobee"as a regular member for the unexpired term of the vacancy thereon, which expires March 15, 1965, and appoint MrJ Emory J. Barrow as alternate member." Mr. Croft moved that the resignation of Mr. Ward M. RObinson be accepted, with regrets, a~d.~/~e app~intments to said. Board O£'.Adjustments be made as recommended. The motion was seconded by Mr. Jurney and carried unanimously. Mr. Talbot moved that a Certificate of Appreciation be presented to Mr. Robinson fOr his services on said Board of Adjustment. 6.c. City Manager Gatchel informed Cottncil that Mr. Frank H. Bardow, neither a resident of the City, nor having a place of business within Delray Beach, has applied for a gratis liCense, permitting sign work, lettering and gold leafing of windows, etc., due to being 65 years of age or older and in compliance With Section 16-4 of the CitY's Code of Ordinances, as well as the State Statutes. (ChaPter 205.15}, exemption from license tax.up to ~50.00 is granted tO.anyone 65 years o£ age or older. Further, there are, at present, ten active sign painters in the city. Mr. Merritt said that inasmuch as the applicant iS not a resident of Delray BeaCh and does not have a business in the City, and. as there are a nmmber of sign painters who do live in the City and pay taxes in the City, he would move that the request be denied. The motion was seconded by Mr. Jurney and carried unanimously. 6.d. Mayor Avery said that a sufficient, number of candidates had filed for the offices of Mayor. and Councilman to require a ~rimary election. He the~ made the following ELECTION PROCLAMATION. WHEREAS, the Charter of the City of Delray Beach, Florida, provides for a Primary Election for the purpose of nominating two candidates for Mayor, and four candi- dates for councilman, for the next General Election, 'and WHEREAS, in pursuance of said Charter provisions,. it is provided that a PrimaTy Election shall be held two weeks prior to the first Tuesday in December. NOW, TI~EREFORE, I, AL. C. AVERY, Ma~or of the City of Delray Beach, FlOrida, do hereby call for such .Pri- mary Election to be held on TuesdaY, NOvember 21st, 1967, between the hours of 7~00 A.M., and 7500 Poll£ng Place to be located at the Cor~munity 50 N. W. 1st Avenue, in the City of Delray BeaCh, Florida. All qual-ified electors of the City of Delray Beach, Florida shall be qualified to vote in such election. Dated at Delray Beach, Fl°rida, on this the 30th day of October, A.D. 1967. 6.e. City Manager Gatchel reported that as a result of the recent Council interviews with various architects, concerning design'-plans and construction supervision of the new proposed City Law Enforcement Building, it is deemed, advisable that Council should determine and reflect its choice for. such architect, and, subject thereto, authorize the City Manager to provide for execu~tion of a "Standard Form of Agree- ment" between the Owner and Architect; as approved by the City Attorney. Mr. Merritt reported this item had Been taken under real strenu- ous consideration as it was the desire to have the very best functional facilities for police work,- and the Council and Administration went to great lengths to find someone very well qualified in th~s line. He then moved that Mr. James Gamble Rogers, II, of Winter Park, Florida, be negotiated with as the Architect for the new L. aw Enforcement Complex~ -2- 10-30-67 183 The motion was. seconded by Mr. Jurney and carried unanimously. City Attorne~ .Adams con~ented as follows~ "You have made the appointment and that is fine. Now I would like for you to authorize an Owner, Architect Contract to be executed at a single stipulated sum contract at 6 per cant plus travel by the principles named in the Contract at ten cents a mile, plus lodging and meals when they are required to be here." It was so moved by Mr. Merritt, seconded by Mr. Jurney and unanimously carried. Architect James Gamble Rogers was introduced, and it was reported that he had designed 40 jails and a number of court houses, 7.a. Concerning a request for transfer of Liquor License No. 99, City Clerk Worthing reported to Council as follows: "The Bon Airs Hotel has changed ownership. The new owner of the property has retained Mr. V. J. Funderburk, Jr. as Manager of the Hotel, as well as the Crystal Lounge connected therewith. Mr. Funderburk has been investigated in the usual and prescribed manner and approved by State Beverage Depert~ent and the local law enforcement agency. It is, therefore, recommended, that the applicat&on of De Tierra, ~nc,, the new owner of this property, for transfer of Liquor License No. 99, previously issued to the seller of.the Hotel, be granted." It was so moved by Mr. Jur~,ey, the motion being seconded by Mr. croft .and tulanimously Carried. . . 7,bi 'Regarding a recluest:for transfer of a Beer License, City Clerk Worthing reported tO r CO~Ci ! ~aS follows: . . ,A petition has been received from'Mr. Fred F. Wilson' requeSting ~he ,~transfer of .Occu. pa~_o.nai Li~eq~.se No. 83° issued to Blakely°s SandWiCh Shop, 505 west Atlan~ic.,AVenue, which business has recently been acqu£red by Mr. Wilson. The new owner of the business has been investigated in:.the .usual manner, approved bY the State Beyerage Department and the local law enforcement division, and it is, therefore, recommended that this ' request be granted, subject, hOwever, to the applicar~t effecting pey- sent in full to the City of $20.?0, which amount represents delinquent water bills incurred by Mr. WilsOn in his operation of the Delray Palm Theater in 1963 ($4,20), aud Atlantic Grocery, ?12.West Atlantic Avenue, in 1966 ($16.50)." Mr. Merritt moved that the transfer be granted subject to the recommendations, the motion being seconded by Mr. Jurney and unanimously carried. 7.c. The City. Clerk informed Council that Mrs. Joyce Cook, joined by her husband, H. C. Cook, Jr., owners of improved, homesteaded property on Lots 13 & 14, Block 11, Del-Ida Park, located at 219 Dixie Boulevard, has applied for a Day Care Nursery, Which would be a conditional Use of R-1AA'zoned ..lands; further, ~t ts recommended that this request be referred ~o the PI. arming, and zoning ~BOard for a public hearing to be held thereon, in accordance with the regulations set forth in the City's Code of Ordinances. Said request .was unanimously referred to the Planning. and Zoning Board~ on motion by 'Mr. Merritt 'and seconded by Mr. Croft. 7.d. C~t¥ C~erk Worthing reported that Council referred the request of the Seventh-da~.Adventist Church to solicit funds withi, n the City to the Sol.£citatiOns Committee on October 9th, and said conunittee reports that this 'Church originally was -in the City, moved just out- side the City limits on Seacrest Boulevard for expansion purposes, but iS still .considered a Church of this area, and recommands that Council So consider it. The City Clerk further reported that Churches within 2he .City are exempt f~om regulations, aa set forth in Cha~ter 18 of the Code of Ordinances, pertaining to solicitations, and, subject to Counc il -3- 10-30-67 '184 austaining the recon~endation recommended that the petition of the ,Seventh-day Adventist Church to solicit funds within the City be granted. Mayor Avery pointed out that a simitar request was granted to that Church last year. Mr. Croft ~oved that the req~es.t:!be granted,, the motion being seconded by Mr. Merritt and ullanimo~sly oarried. a.a. City Clerk Worthing presented RESOLUTION NO. 26-67. A RESOLUTION AUTHORIZING THE ISSUANCE OF $600,000 UTILITIF3 TAX REVENUE CERTIFICATES, SERIES la6?, OF THE CITY OF DELRAY BEACH, PROVIDING FOR TI~ PAYMENT AND SALE OF SUCH CERTIFICATES, ENTERING INTO CERTAIN CONVENANTS AND AGREEHENTS IN THAT CONNECTION, AND DE- (Copy of Resolution No. 26-6? is attached to the official copy of these minutes. } See pages The City Clerk said that the money provided 'by the issuance of said Utility ..Tax Revenue Certificates is for the pUrpose of paying the cost of construction i~provements to prevent erosion of City Beaches, the construction of a Law Enforcement Building which~ shall include municipal ~ourt and ~jail as well as other police adm~nistration fac£1- [ties relating thereto, and acquisition of furniture and equipment therefor~ also the construction of storm drainage .facilities and acquisition of rights~of-way necessary therefor~ also the acquisition and improvement of off-street parking lots, and the aoquisition of street rights,of-way, improvement thereof, and all costa relating thereto. Resolution No. 26-67 was unanimously passed and adopted on this first and final r~ading, on motion by Mr. Talbot and seconded by Mr. Merritt. 8.b. City. Clerk Worthing presented ORDINANCE NO. 32-67. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF D~LRAY BEACH, ~LORIDA, ANNEXING TO THE CITY OF DELRAY BEACH C2~RTAIN LAND LOCATED IN SECTION t8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF, SAID CITY~ REDEFINING TH~. BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND~ PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND~ AND PROVIDING FOR THE ZONING THEREOF. (Copy of Ordinance No. 32-67 ia attached to the official copy of these minutes. } The City Clerk said this Ordinance had been referred to the. ~lanning and Zoning Board for review thereof and conunent, and that Board, at a special meeting held on October 12, 196~, voted unanimously to advise the City Council that they are in complete favor of said proposed Ordinance No. 32-67, which is to annex certain lands at the Southwest corner o~ West Atlant£c Avenue and Southwest 20th Avenue into the City o~ Delray Beach within the C-2 Zoning District. There being no objection to Ordinance No. 32-67, said Ordinance was unanimously passed and adopted on this second and final reading, on motion by Mr. Talbot an~ seconded by Mr. Croft. 8.c. City Clerk Worthing presented ORD~INANCE NO. 34-67. -4- 10-30-67 185 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DSLRAY-BEACH, FLORIDA, REZONL~NG AND PLACING THE 'SOUTH t00 FEET OF NORTH 1395 FEET OF GOVERNMENT LOT 1 LYING EAST OF 0CBAN BOULEVARD, SECTION 21, TOWNSHIP 46 soUTH, RANGE 43 EAST, DELRAY BEACH, FLORIDA, IN "R*IAA SINGLE FAMILY DWELLING DISTRICT", AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1960".' The City Clerk reported that the original request for such re- classification was referred, by Council, to the Planning and Zoning Board for a public hear'Lng; further, at the regular meeting of said Board on October 17, 1967, it voted unanimously to recommend to Council the approval of the request for rezoning of said land from R-1AAA to R-1AA. Ordinance No. 34-67 was unanimously placed on first reading, on motion by Mr. Jurney and seconded by Mr. Talbot; 8.d. City Clerk Worthing reported that Council, on September 2Sth, referred a petition to the Planning and Zoning Board for a public hearing to be held thereon, which requested rezoning of a tract of land fronting on South Ocean Boulevard for approximately' 100 feet, with a depth of 325 feet along the north side of Bay Street, from R-1AA (Single Family Dwell£ng Districb) to R-3 (.Multiple Family Dwelling District); further, tha6 said BOard' held. the Public Hearing on October 17th, and at a ~ecial meeting on October 24th,' voted, to recommend to Council that the property, be reZoned from R-1AA to R-3' classification. The City Clerk'then presented ORDINANCE NO. 35-67. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, 'FLORIDA~ REZONING AND PLACING THE SOUTH 14.1 FEET OF LOT 11, ALL OF LOTS 12, 13 & 14, AND ALL OF THE SOUTH 100 FEET OF LOTS 15, 16, 17, !8, 19, 20, 21 & 22, ASBURY PARK HEIGHTS, DELRAY BEACH, FLORIDA, IN "R-3 MULTIPLE FAMILY DWELLING DISTRICT", AND'AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, !960''. Ordinance No. 35-67 was unanimously placed on first rea'ding, on motion by Mr. Jurney" and seconded bY Mr. Croft. 8.x. City Clerk Worthing presented ORDINANCE .NO. 36-67. 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 EXISTING MUNICIPAL LIMITS OF SAID CITY; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID.'LANDi PROVIDING FOR THE' RIGHTS AND OBLIGATIONS OF~'SAID LAND; AND PROVIDING FOR THE ZONING THEREOF. The City Clerk expla.ined this Ordinance proposes annexation of a tract of land fronting On South A1A and 1. ying between Del-Harbour Subdivision and the Outrigger Apartments with R-3 Zoning Classification. He suggested that Council may wish to re*fer said Ordinance to the Planning and Zoning Borad for consideration and .commen~, prior to its second reading and public hearing. Mr. Jurn.ey moved that Ordinance No. 36-67 be placed on firet reading and tltat it be referred to 'the Planning and Zoning Board- for consideration and conv~ent by that Board prior to its second reading and public hearing. The motion was seconded by Mr. Talbot' and .carried un an imou sly. -5- 10-30-67 9. a. City Clerk Worthing reported that concerning the petition for Special Exception to building height from 45 feet to 102 feet on Lot X, Block ~4, Seagate, and lands adja-~ent and north, thereof, the Plan- ning and zoning.Board tulanimously .SaVored such development subject to proper loading zones for'servtce~i]'.'.~e..hicles, underground utilities, lighting controls to prevent d~=~tion of light ~to adjacent properties from both permanent lighting fixtures and automobiles in the parking spaces, as well as the Fire Department's approval of access for fire fighting equipment in event of emergency. Further, the Planning and Zoning Board recommends, in acco=dance with Section 29-7.5% of the Code, that Council grant the Special Exception and approval of the Site Plan, per re~ort of October 12, 1967. Mr. Croft moved that said Planning and Zoning Board's recom- mendation be approved, the motion being seconded byMr.. Talbot and unanimously carried. 9.b. City Cierk Worthing read the following Beautification Co~mittee meeting minutes of September 13, 19671 "Mr. Gooder reported that $1,000 of the COmmittee's budget request for next year had been approved by the Council and could be used at the Committee's discretion on the planned projects. The Council directed the Com, mittee to use regular purchasing procedures in the future, getting Council's approval for each expenditure. Mr. Merritt reported that the Council-approved plan for parking at the Atlantic Avenue Park was being carried out. Mrs. Evaul, et the request of the Library Board, offered the City the plantings from around the library, which is soon to be expanded." The City Clerk then read the Beautification Committee meeting minutee of October llth, 1967, and the following items were considered by Council~ (2) "The reaignationof Mre~ Bather Howard was accepted and the following names were suggested to fill vacancies and changes in organization representation on the Com- mitteel Mrs. Lens Brunner (210 N. W. 9th Avenue), as member-at-large, to fill out Mrs. Howard's term. Mr. John E. Gomery (1550 Highland Lane), mem-. bet-at-large, to fill out Mr. Joseph Sante's term. Mrs. Hugh Spilsbury (1040 Seasage Drive.), repre- sentative of President's Parley of Garden Clubs, to fill out Mrs. John Bordeman's term. mr.. H~rbert'N~elson (2 Dolphin Drive), represent- drive of Men's Garden Club, to fill out Col. Clarence Bingham's term." Mr. Merritt moved that said appointments be made as recommended by the Beautification Committee. For clarification, Mr. Merritt said that Mrs. Hugh Spilsbury and Mr. Herbert Nielson are member~ of the Beautification Committee by virtue of the fact that they have been elected as officers of their respective clubs, and those are the only memberships that change each year. The motion was seconded by Mr. Jurney and carried unanimously. (3) "It was also suggested, that~ the Chamber of Commerce be asked to send a representative to serv~ on the Com- mittee." Following discussion, Mr.. Merritt moved that the Chamber of Commerce be authorized to have one member on the Beautification Com- mittee, that member to be chosen by the Chamber of Commerce President each. year. The motion was seconded by Mr. Croft and carried unanimous~y. -6-~ 10-30-67 157 (7) "Mr. Merritt reported that the Jaycees would be willing to supply all labor if the City would supply materials to beautify the corner of N. E. 8th Street and Dixie:..Boulevard. ~.A plal%, .prepared?by..Mr.~_ J~rry Hughson, a local landscape architect, was approved by the Committee. A motion was.made by Mrs. Plume and approved that the plan be sent to the Council for approval, that the project expense not exceed $500, and that it be started as soon as ~ossible." It was pointed out that th~ $500. cost for thie ~l~roject wOuld come from the Beautification ~o~l~ittee budget. Following a question by Mr. C=oft, Mr. Merritt. explained that it would be a very simplified planting, requiring as little maintenance as possible. He moved that the Co~h~c~l- approve said plan and that the project expense not exceed $500. with said money to come from the Beautification Co~nittee budget. The motion was ee=onded; by Mr. Jurney and carried unanimously. (8) "Mrs. Spilsbury questioned the replacement of a tree on City-owned property at the end of Seasage Drive. The Garden Clubs would like to see a flower- ing tree planted. Mr. Cartee is to contact.-Mr. Worthing and. see what can be done." Mayor Avery relinquished the gavel to Vice-Mayor Jurney and moved that the,City Manager, be authorized to exercise his discretion and if any money is required, that~it come 'from the Beautification. Committee budget? The motion-was seconded by. Mr. Talbot and carried unanimously. (!0) "Mr. Parker also pointed out that garbage col- ~ec~0r~. in the west*~h sector 'are gett£ng careless. Considerable debris, is biOWing out of trash cans ~s Collectors wait for the trucks to catch up to them." With Counc£1 consent, Mayor Avery 'referred this item to the City Manager with the direct£on that the nuisance be abated. (11) "Mre. Little asked if the rights-of-way on both sides of our bridges at _sth Street and Ktlantic AVe- n. ue couldn't be cleaned up. and' mowed before the tourist season begins." Mayor Avery said this is an administrative matter and should be referred to the City Manager and that he exercise his discretion w~th- in the policies set down by the City in the past. Mr. Jurney reported that the name of .Delray Beach painted on the sides of the Xntracoastal WaterwaY bridges ~eeds ~o. be repa~n~ed, Mayor Avery referred this ~tem to the City Manager under the same condition as the previous item. 10.b. City Clerk Worthing informed Council that due to adjustment in the amount of the City Manager's compensation, after adoption of the 1967-68 budget, authorization for transfer of $3,700 from the General Fund Contingency AccoUnt to 'the 'City Manager's Account 'is requested. -. Mayor.. Avery. tel i~q~ islled the ~ave 1 .-...~o.'.~ ice-.Mayor. Jurney .'and moved that said transfer be au~horized, the money to come from-the General Fund Contingency Account. The motion was seconded by Mr. Merritt and carried unanimously. 1~~ Regarding Agenda ite~ 9;a. Concerning the proposed building on Lot X and adjacent property, .Mr. Norman Johnson informed Council that he and his brother William Johnson represent the Bredin Realty Company and that Mr. Bredin, as well as other people, object to an eleven-story building being constructed on that property. Mayor Avery explained that said l~roperty had been zoned for mul~iple"famiIy dwelling s'~n~e 1946,- a~d the owner of the property could have ' built to 45 feet in '~t a.nd occupied 60 per cent .of the land area, but by asking for. a~:al exception in height a~d site plan aPp=oval ~he oWner had bee~ ~ged permission to build to a height of -7- 10,-30-67 !02 feet and the ~uild~ng will only occupy 20per cent of the land a~ea. M~. J. ~m. Schmalz, 200 ~nd~ews Avenue, asked. ~a~ p~ov~ions have been made ~o~ ~gh~ng ~i~es ~n ~he n~ h~gh-~se apa~en~ Ci~ M~ager Ga~cbeX explained ~ha~ ~he Ci~ has ~he abili~ ~o reach ~be ~ou~h floo~ ?~b aerial ladde~s~ further, ~l~'ings a~e red,red to ~omplM w~h all of ~he ~re provisions as ~n~a~ed ~n ~he BouChe~n S~anda~d Building Code, be ~d wi~h s~andp~pes~ whereb7 the fire ~igh~ing personnel will ao~ be r~uired ~o c~ hose e~i~n~ ~d ~e fighting ~i~en~ up ~e ladders. He said ~he ~ira requir~Cs ~e ve~ stringent An ~ha Southern S~anda~d Building Code~ and ~ng ~uipped w~h a~andp~pes applies ~ all build~ngs ove~ ~i~M ~ea~ ~n heigh~ further, i~ ~s h~s desire ~o d~scuss wi~ Council .~ a pzo~sed ~en~en~ ~e~r~ng s~andpApes in buildings o~ lees ~ban~ . ~i~2 fea~ ~n height, ~ch p~o~sed men~en~ ~s ~eco~ended ~ ~be ~he C~2 M~age~ explained ~ha~ snorkel e~i~en~ Canno~ ~each ~he ~op o~ any of the high buildings.' ~. ~. S. Bellie~, o~er and o~a~o~ o~ ~be Cove Apar~en~s, a~ked i~ ~he o~er of Lo~ X ~uld ~ns~ucC h~s large ap~enC hu~!d~ng during ~he seasoo. X~ ~as ~n~ed ou~ ~ha~ ~ns~uc~on o~ buildings ~s pe~i~ed f~om ~00 ~.M. ~ 5~00 P.M., Monday ~hrough Sa~u~daM ~b~oughou~ ~he entire C~. ~. ~illi~ ~ohnson ~n~O~med Council ~ha~ manM ~ople a~e leaving ~i~i ~d ~o~ ~aude~dale and coming ~o Del~a2 Beach ~o live because ~h~ l~ke ~he a~sphere here w~hou~ ~he m~M high-rise and ~a~ he feels~cil should give more consideration ~ega~dAn~ ~i~ng higb-~ise buildings, in ~he lO.a. ~s. Madelon ~engbergen, 921 S. S. 2nd Avenue~ in~o~ed Council ChaC ingress and egress ~o an apa~enC a~ ~he ~ea~ of he~ ~h~ou~h a 16-foo~ all~ had been pa~all2 blocked ~ a p~ope~ o~e~ Jus~ nO~ of S. E. 10~h S~e~ c~ns~uc~ing beds ~o~ g~ing of ~oma- ~oes, ~d ~he ~uld l~ke ~e ai~ua~Aon ~nves~ga~ed. Ci~ Manager Ga~chel sa~d ~ha~ he ~uld inves~iga~e ~he lO.a. ~. ~e~ sa~d ~ha~ he unders~anda'~h~ec~ ~es G~ble Rogers ~11 have ~ Associate Architect in DelraM Beach ~n ,o~ec~on wi~h ~he Law Enfo~c~en~ Complex and Mr. Rogers ~ounced ~ha~ ~. Roy S~on ~uld ~ ~he Associate ~chi~ec~. 10.a. ~. Me~ asked i~ ~he~e ~s something ~he C~M ~an do abou~ ~be no~se a~. ~he ~. E. C. Ra~lwa2 Comply p~ope~7 on S. E. 3~d ~venue between ~he hours o~ a~u~ 1:00 ~o 3~00 ~.M. He ~e~ed havin~ ~eceived calls f~ ~esiden~s within sev~al blocks o~ ~ha~ ~ea ga~din~ ~he no~se dis~u~bance. City Attorney Ad~ sa~d he had be~ ~n contact with ~ Attorney from West Palm Beach ~o is apparently representing some private part~es who are ~ns~d~ng filing a suit. He ~nform~ Council that ~here ~uld be a re~rt on this ~t~ at a council meeting in the near future. 10.a. C~ty M~ager Gatchel ~nfo~med Council that the C~ty Hall ~uld ~e closed on Friday, Norther 10~, ~n reco~t~on of Veterans Day. 10.a. ~e Ci=y M~ager ~nformea Council ~at he plans ~o leave Wednes- day, Eov~r 1st, to show the Beach Reverent F~m to the ~erican Shore and Beach Preservation Association meeting at Sarasota, Florida, and that again ~lray Beach and the Beach Reverent w~11 get nationwide The C~ty Manager ~eported that ~ch s~d ha~ accre~ea on the ~ach, ~d C~ty Engineer Mark Fleming re.fred that a very carefu~ record ~s being kept of the r~se and fall of t~e land ~d how ~t ~s al& ~ec~ed by the various tides ~d currents. Further, during the last bad weather, a great dea~ of sand had accrue~, where it m~ght no.ally have been expec~ to have d~sappeared. -8- 10-30-67 ~:89 10.c. City Clerk Worthing presented Bills for'Approval as follows: General Fund - $189,335.63 Water Revenue Fund 51,958;17 Water Operating & Maintenance Fund 6,154.62 Special Assessment Fund 7,525.86 Refundable Deposits Fund 1.837.32 Cemetery Perpetual Care Fund 500.00 Cigarette Tax Fund ~ 75.00', Sewer ConstrUction TrustFund 1,724.90' The bills were unanimously ordered paid, on motion by Mr. Croft and seconded by Mr. Merritt. The meeting adjourned at 9~30 P.M. ..... ~. O~, ~aZ~ ......... City Clerk APPROVED~ MAYOR -9- 10-30-67 i:90 12. ~ Violet V. Ridley Estate yacht ~art of Lots 22, 23 & 24, 15-3 906 S. E. 5th Avenue Block 8, Rio Del Rey. G Delray Beach, Florida 33444 (9~ S. E. 5th Avenue) 15-4 13. Ruth A. Hib~g~ Vac~t ~t of ~ts 6~.,~ · 8~ % 15-3 P. O. ~x 364 of 5 less East 5 feet R~, Bl~k a Delray Beach, Florlda 33444 10~. (360 N. E. 6th Argue) 15-4 ~ward P. & Marvel Barnard ," All of Lot 8 and North 30 feet 15-3 602' N. Ocean Blvd. o[ Lot $ less EaSt 5 feet, Block a De[ray Beach, Florida 33~4 1~5~ (34~-N. ~. 6th Avenue) 15-4 Violations 15-] ~d 15-4 as concerns ~is report are as foll~s~ 1. 15-4 - junk of all ~escription 2. 15-3 - ~araen trash 15-4 - Hi~ weeds 3. 15-3 - G~den ~ash 15-4 - High we~s 4. 15-3 - Garden ~ash 15-4 - High we~s 5. 1B-3 - ~arden ~ash 15-4 - Hea~ und~gr~ on par~s of the lot 6. 15-3 - ~arden ~ash 15-4 - Hea~ undergrow~ N.E. corner ' · 7. 15-3 - G~den trash 15-4 - Hea~ undergro~h on part of lot · ', : '.~ '... 8. 15-3 - G~den trash 15-4 - High weeds 9. 15-3 -Garden ~ash, ~ttles, c~s, stol. .: ~5-4 - High ~eds and hea~ unde=gro~h on parts oE lot ~0. 15-3 - Garden ~8sh, ~ttles ~d cans 15-4 - High we~s;: ~derg~o~H.,on parts of'. ~o~: ~d l~ee l~er and .co~rete blocks, etc. 11. 15-3 - Garden ~ash 15-4 - High weeds ~2. 15-3-Garden trash, cans, paper, etc~ :~ 1~-4: - High we~ ~d hea~ undergrowth on pa~s of lot ~3. ~5-3 - G'a=~en .trash 15-~: - ~fgh. weeds and undergrowth 14. ~--3-' ~arden'- t~'ash ." 15-4 - High weeds and hea~ undergrow~ Su~itt~d fo, the City. COunCil by the City Manager this 30th day of ~ber, 1967. 189-A PROPRR?IE8 lB VIOLATION OF ORDZNAi/Cg NO. G4147 AND ,SECTIONS 15-3 and 15-4 OF THE Cl'l~ CODE. C !TY 'OWNER .AND ~DDR~S P~OP~RTY D .F~.. CRIPTION CODE 1. Joseph Rolle Vacant part of East 100 feet of 15-4 13~ N. W. 6th AVenue North 100 feet of South 285,5 feet Delray Beach, FlOT£ds.~3444 of Southwest % of Southeast ~ of of Northeast ~ less Bast.20 foot R/W, Section 18-46-43. (36 :N.W~ 18th.Ave.*) Robert & Mabel Williams Vacant part of Lot 1, Block 1, 15-3 2572 Chain Bridge Road Amended Plat of Sunny Heights. & Apt. %101 (321 S. W. 8th Street) 15-4 Vienna, V£=ginia22180 3. Clarence N. & Elizabeth L. Vacant part of Lots 3 & 4, Block 15-3 campbell 5, Osceola Park. & 819 S. Wakefield Street (310 S. E. 5th Street) 15-4 Arlington, Virginia 22204 4. Marion D. Davidson Vacant p~rt of Lot 5, Block 5, 15-3 318 S. E. 5th Street Osceola Park. Delray Beach, Plorida 33444 (318 $. E. 5th Street) 15~4 5. Owen A. & Margaret S. Lot 45, Delray Beach Esplanade. 15-3 Lu¢kenbach (1115S. Vista Del Mar Dr.) 950 N. Hunter B~vd. 15-4 Birmingham, Michigan 48011 6. Sadie C. Thomas West 76.6 feet of Lots 20 & 21 15-3 1019 Nassau Street less 8outh 8 feet of hot 20, & Delray Beach, ~lorida 33444 Block 63. (20 S. W. 2nd Street) 15~4 The Love Co. North 50 feet*:of West % of South 15-3 P. O. Box 940 200 feet of Block 66. & Delray Bepch, Florida 33444 (215 N. Swinton Avenue) .... 15-4 Daisy Mae McDonald .Vacant part of Lot 19, Block 2, 1513 128 N. W. lOth Avenue Pine Crest. & Delray Beach, Plorida 33444 (128 N. W. 10th Avenue) 15-4 9. George B. Mehlman South 135 feet of West 85 feet 805 Comeau Bldg. less South 20 f0ot'R/W, Block 20. & West Palm Beach, Flor£da 33401 (545 W. Atlantic Avenue) 15-4 10. Robert S. Hunter Estate vacant pert of East '50 feet of 15~3 515 W. Atlantic Avenue South 135 feet of West 135 feet & DelrayBeach, Florida 33444 less South 20 foot R/W, Block 20. 15-4 (533 W. Atlantio Avenue) il.' Rosa Lee Newman Vacant part of Lot 9, Block 23. P.-O. Box 1479 (234 S. W. 5th Avenue) & Delray Beach, Florida 33444 15-4 189-C % DelrayBeach,'Florida October. B0, ... , 1967 The City Council of the City of Delray Beac'h, Palm Beach County, ~lorida, met in regular public session at the regular meeting place of the City Council in the City Hall in City of Delray Beach at 8:o0 o'clock P. .M. on October 30, ~ 1967, wlthMayor Al. C. Avery and the following members present: J. LeRoy Croft Jgmes H:. Jurn~¥ LgRoy W. Merritt George T~!~ot, Jr. Absent: There were also present . R6be~t D. ~rthin~ , City Clerk, David M. Gatchel ~ City Manager, and john Ross Adams. ~ , City Attorney, After the meeting had been duly called to order by the Mayor and the minutes of~the preceding meeting had been read and approved the following resolution was intro4uced ln written form by ... David M. Gatchel , was read in full and discussed.. Pursuant to motion made by Mr. Talbot and seconded by Mr. Merritt . , the resolution was adopted by the following vote: AYE: J, LeRoy Croft James H. Jurney LeRoy W. Merritt George Talbot, Jr. Al. C. Avery NAY: None. 189'D RESOLUTION NO. 26-67. The resolution is as follows: A RESOLUTION authorizing the issuance of ~00,000 U~llities Tax Revenue Ce~tificates, Series 1967, of the City of Delray Beach, providing for the payment and sale of such certificates, entering into certain covenants and agreements in that connection, and declaring an emergency. WHEREAS it is necessary for the City of Delray Beach to make the improvements hereinafter mentioned; and WHEREAS it is necessary to bo~ow the sum of $600,000 for the purpose of paying the cost of said improvements and said city desires to issue its Utilities Tax Revenue Certificates, Series 1967, as hereinafter authorized, to evidence such borrowing; and WHEREAS pursuant to proceedings heretofore adopted said city has been levying a tax on the purchase of certain utilities services, the proceeds of which tax, upon the issuance of the certificates herein authorized, will not be pledged or hypothecated in whole or in part in any manner or for any purpose other than the payment of such certificates and for the paYment of certain Utilities Tax Revenue Certificates,, Series 1962, originally issued in the amount of $1,100,000 and now outstanding in the amount of $.. 1~ 095~ 000, ; and WHEREAS under the provisions of Section 7 of Resolution Number 142~ adopted on November 26, 1962, authorizing said Utilities Tax Revenue Certificates, Series 1962, additional obligations may be issued on a parity therewith for purposes other than refunding if certain conditions prescribed in said Section 7 are met, including the condition that the utilities tax proceeds collected during twenty-four consecutive months of the last thirty months immediately preceding the issuance of the additional --2-- 189-E certificates have been equal to three times the highest future annual principal and interest requirement of all certificates then outstanding and the certificates so proposed to be issued; and WHEREAS the utilities tax proceeds collected by the city during the twenty-four consecutive months ending Septemb.e~ 1967, have been equal to $ 333.81~. and the highest future annual principal alld interest requirement of all outstanding certificates payable from said utilities tax proceeds and the certificates herein authorized (assuming that said certificates herein authorized are issued to bear interest at the rate of per annum) will be $ !10~3,55. , and three times such figure is $ 331t'06~. ; and all of the other conditions for the issuance of ~he certificates herein authorized on a parity with said certificates of Series 1962 will have been met upon the issuance of the certificates herein authorized; N~qW, THEREFORE, Be It Resolved by the City Council of the City of Delray Beach, Palm Beach County, Florida, as follows: Section 1. That as used herein the following terms shall have the following meanings unless the context otherwise clearly requires: (a) "City" means the City of Delray Beach. ih) "Certificates" and "certificates herein authorized" mean the $600,000 Utilities Tax Revenue Certificates, Series 1967, authorized by this resolution. (c) "1962 certificate resolution" means Resolution Number 1429 adopted by the City Council of the city on November 26, 1962, authorizing the issuance of Si,100,000 Utilities Tax Revenue Certificates, Series 1962, of the city. (d) "1962 certificates" means the Utilities Tax Revenue Certificates, Series 1962, authorized by the 1962 189-F certificate resolution. (e) "Parity certificates" means obligations issued on a parity with the certificates herein authorized under the pro- visions of Section 7 of the 1962 certificate resolution. (f) "Utilities tax" means the tax imposed by said city on each and ever~ purchase in said city of electricity, bottled gas (natural or manufactured), and local telephone service. Said term 'shall also apply to all taxes imposed by the city on the purchase of utility services other than water, whether levied in the amounts prescribed by the utilities tax ordinance or in any other amounts and whether imposed on the purchase of the same utilities services or any other or additional utilities services, either by amendment to the utilities tax ordinance or otherwise. (g) "Utilities tax ordinance" and '~iscal Year" have the same meanings as provided in Secti on I of the 1962 certificate resolution. Section 2. That for the purpose of paying the cost of the construction of works and improvements to prevent erosion of beaches within said city, the constrUction of a municipal building for the municipal court and Jail and other police administration facilities in said city, including the acquisition of furniture and equipment therefor, the construction of storm drainage facilities and the acquisition of rights of way therefor, the acquisition and improvement of off-street parking lots, and the acquisition of street rights of way and improvement thereof, and including the cost of acquisition of any lands or interests therein, and of any fixtures, equipment or properties, either real or personal, deemed necessary or desirable therefor, expenses for financial and legal services or consultants, expenses for estimates of costs, expenses for plans, specifications and surveys and paying all expenses properly incident to the foregoing and properly incident to the authorization and issuance of the certificates herein authorized, there are hereby author.%zed to be 189-G issued the Utilities Tax Revenue Certificates, Series 1967, of said city in the aggregate principal amount of $600,000. Said certificates shall be dated December 1, 1967, shall be in the denomination of $5,000 each, shall be numbered i to 120, inclusive, shall bear interest from date until paid at the rate of five per cent (.% %) per annum or such lesser rate or rates as may be fixed by resolution after the.sale of such certificates as hereinafter provided, Which interest shall be payable June l, 1968, and semi- annually thereafter on the first days of June and December of each year, shall be payable as to both principal and interest in lawful money of the United States of Ameri~ at .The Chase Manhattan Bank (N.h.) in the City of New York, New York, and shall mature serially ln numerical order on June i of each of the years as follows: CERTI~ICATENUMBERS AMOUNT YEAR -- i and R -- $--10,000 1968 3 and 4 10,000 1969 5 and 6 10,000 1970 7 and 8 10,000 1971 9 and l0 10,000 1972 11 and 12 10,000 1975 13 and 14 10,000 1974 15 and 16 10,000 1975 17 and 18 10,000 1976 19 to 21 15,000 1977 22 S0 24 15,000 1978 25 to 27 15,000 19~9 28 to 30 15,0oo 19so 31 to 33 15,ooo 1981 34 to36 15,ooo 1982 ~ to ~ 15,000 1983 to 15,000 1984 43 to 46 20,000 1985 47 to 50 20,000 1986 51 to 54 20,000 1987 55 to 58 20,000 1988 59 to 62 20,000 1989 63 to 81 95,000 1990 82 to 100 95,000 1991 101 to 120 100,000 1992 Certificates maturing after June 1, 1978, shall be callable for redemption prior to maturity at the option of the -5- 189-H city on that date and on any interest payment date thereafter, in inverse numerical o~der, at the principal amount thereof plus accrued interest to the date fixed for redemption and a premium (expressed as a percentage o£ the face amount thereof) of 4% for each certificate so redeemed on or prior to June l, 1981, B% for each certificate so redeemed thereafter and on or prior to June 1, 1985, 2% for each certificate so redeemed thereafter and on or prior to June 1, 1989, and 1% for each certificate so redeemed thereafter prior to maturity. Notice of the call of any certificate for redemption shall be given not less than thirty (30) days prior to the date fixed for redemption by registered mail to the bank at which the certificates are payable and by the publication of an appropriate notice one time in a financial newspaper or Journal published in the City of New York, New York, or Chicago, Illinois. If any certificate which is called for redemption is at the time of such call registered as to principal, thirty days notice of redemption shall be given by registered mail to the registered holder at the address shown on the registrar's registration books. '~ Sect..i~gn 3_. That said certificates shall be signed by the Mayor of the city, attested by the City Clerk, and endorsed by the City Attorney and shall have imprinted thereon a facsimile of the corporate seal of the City of Delray Beach. The City Council hereby authorizes the execution of said certificates with the facsimiles of the official signature of the Cit~ Clerk and the City Attorney. Interest falling due on said certificates on and prior to maturity shall be represented by coupons attached to said certificates signed with the facsimile signatures of said Mayor and City Clerk, who, by the execution of the certificates, shall adopt as and for their own proper signatures their facsimile signatures appearing on said coupons. Said certificates shall be 189-I registrable as to principal in the manner and with the effect set forth in the next section hereof. Section _~. That the certificates and the coupons to be thereto attached and the endorsements to appear on the back thereof shall be in substantially the following form: (Form of Certificate) UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF PALM BEACH CITY OF DELRAY BEACH Lr~ILITIES TAX REVENUE CERTIFICATE SERIES 1967 Number $5,000 The City of Delray Beach in Palm Beach County, Florida, for value received hereby promises to pay to bearer, or if this certificate is registered as to principal then to the registered holder hereof, solely from the revenues hereinafter specified, the sum of Five Thousand Dollars ($5,000) on the first day of June, 19. , and to pay, solely from said revenues, interest on said sum until paid at the rate of per cent (_____~) per annum, payable June 1, 1968, and semi-annually there- after on the first days of June and December of each year, with interest due on and prior to maturity hereof payable only upon presentation and surrender of the annexed interest coupons as they severally beoom$ due. Both principal hereof and interest hereon are payable in lawful money of the United States of America at The Chase Manhattan Bank (N.A.) in the City of New York, New Yor~. Certificates ~f~ the issue of which this certificate is one maturing after June l, 1978, are callable for redemption '7-- 189-J prior to maturity at the option of the city on that date and on any interest payment date thereafter, in inverse numerical order, at the principal amount thereof plus accrued interest to the date fixed for redemption and a premium (expressed as a percentage of the face amount thereof) of 4% for ~ach certificate so redeemed on or prior to June 1, i981, 3% for each certificate so redeemed thereafter and on or prior to June l, 1985, 2% for each certificate so redeemed thereafter and on or prior to June l, 1989, and 1% for each certificate so redeemed thereafter prior to maturity. Notice of the call of any certificate for redemption is to be given not less than thirty (30) days prior to the date fixed for redemption by registered maii to the bank at which the certificates are payable and by publication of a appropriate notice one time in a financial newspaper or Journal published in the City of New York, New York, or Chicago, Illinois. If any certificate which is called for redemption is at the time of such call registered as to principal, thirty days notice of redemption shall be given by registered mail to the registered holder at the address shown on the registrar's registration books. This certificate is one of an issue of $600,000 of like tenor and effect, except as to maturity (interest rate,) and option of redemption, issued pursuant to the Constitution and Laws of Florida and a resolution adopted by the City Council of said city on November 26, 1962, as supplemented' by resolution adopted on ... , 1967, for the purpose of paying the cost of the construction of works and improvements to prevent erosion of beaches within said city, the construction of a ~u~icipal building for the municipal court and Jail and other police administration facilities in said city, including the acquisition of furniture and equipment therefor, the construction of storm drainage 189'K facilities and the acquisition of rights of way therefor, the acqui- sition and improvement of off-street parking lots, and the acquisi- tion of street rights of way and improvement thereof, and includlo~ the cost of acquisition of any lands or interests therein, and of any fixtures, equipment or properties, either real or personal, deemed necessary or desirable therefor, expenses for financial and legal services or consultants, expenses for estima$$s of costs, expenses for plans, specifications and surveys, and paying all expenses p~operly incident to the foregoing and properly incident to the authorization and issuance of the certificates of which this is one, For the specific provisions governing the issuance of the certificates, of which this is one, including the rights of the city' to issue additional obligations on a parity and to amend said resolutions with the consent of the holders of seventy-five per cent of all such certificates and parity obligations, reference is hereby made to the aforementioned resolutions. This certificate and the issue of which it is a part are payable, together with certain outstanding Utilities Tax Revenue Certificates, Series lg62, and such obligations as may in the future be issued on a parity therewith, solely, as to both principal and interest, from the proceeds of the tax imposed by said city on the purchase of certain utility services, including electricity, bottled gas (natural or manufactured), and local telephone service in said city, and it is provided in said resolu- tions that, to the extent necesary to pay principal of and interest on the certificates payable therefrom and to carry out the provisions of said resolutions, said tax shall be levied and collected in the largest amount now permitted by law and in such increased amount as may hereafter become permissible, and that said tax ss it is now 189-L being levied will not be repealed or decreased while any of such certificates remain outstanding. This certificate, including interest hereon, is payable solely from the proceeds of said utilities tax and does not constitute an indebtedness of the City of Delray Beach within the meaning of any constitutional, statutory or charter provision or limitation~ however, the City of Delray Beach has reserved the right to make any payment for the benefit of the certificates of the issue of which this is one from any other legally available source. It is expressly agreed by the holder of this certificate that such holder shall never have the right to require or compel the exercise of the ad valorem taxing power of said city for the payment of the principal of or interest on this certificate or the making of any sinking fund~ reserve or other payments provided for in the above described resolution. It is further agreed between said city and the holder of this certificate that this certificate and the obligation evidenced thereby shall not constitute a lien upon any property of or in the City of Delray Beach but shall constitute a lien only on the ~evenues hereinabove in this paragraph described. Under the provisions of Section 135 of the charter of said city, this certificate shall constitute a nego$iable instru- ment; however, this certificate may be registered as to principal in accordance with the provisions endorsed hereon. It is hereby certified and recited that all acts, conditions and things required by the Constitution and Laws of Florida and the charter of said to exist, and be city happen, performed precedent to and in the issuance of this certificate have happened, exist and have been performed as so required. This certificate is one of an issue of certificates which were validated by Judgment of the Circuit Coumt of the -10- 189-M Fifteenth Judicial Circuit of the State of Florida in and for Palm Beach County rendered on , 1967. IN WITNESS WHEREGF said City of Delray Beach has caused this certificate to be signed by the Mayor of said city, attested by its Clerk and approved by its City Attorney (the signatures of said and City .Attorney being by facsimile), and a facsimile of the corporate seal of said city to be imprinted hereon, and has caused the interest coupons hereto attached to be executed with the facsimile signatures of said Mayor and City Clerk, all as of the first day of December, 1967. .... MAyor Attest: C'ity Clerk Approved as to form, language and execution. - CitY Attorney (Form of Coupon) Number $ On the first day of . . , 19_ _ , unless the hereinafter mentioned certificate is then subject to redemption and has been called for redemption and provision for the redemption thereof duly made, the City of Delray Beach, Florida, will pay to bearer at The Chase Manhattan Bank (N~.) in the City of New York, New York, the amount shown hereon solely from the special fund referred to in and for interest then due upon its Utilities Tax Revenue Certificate, Series 1967, dated December 1, 1967, and numbered . Mayor Attest: clerk -11- 189-N ~ (Form of Registration Certificate) The within certificate may be registered as to principal on books kept by the City Clerk of the City of Delray Beach, as Registrar, upon p~esentation to such Registrar, who shall make notation of such registration in the registration blank below, al%d this certificate may thereafter be transferred only upon written assignment of the registered owner or his attorney thereunto duly authorized or proved, such transfer to be made on such books and endorsed thereon by the Registrar. If so registered, this certificate may thereafter be transferred to bearer and thereby transferabilityby delivery shall be restored but this certificate shall agal~e subject to successive registrations and transfers as before. The principal of this certificate if registered, unless registered to bearer, shall be payable only to the registered owner or his legal representatives. Notwithstanding the registra- tion of this certificate as to principal the coupons shall remain payable to bearer and shall continue to be transferable by delivery. Date of Signature of Registration__ Name of Registered Owner ReEistrar : : : : : : : : : : : : : : : Section 5. That from and after the issuance of any of the certificates, and contin~ t~ntil the payment of all certificates herein authorized as to principal and interest the proceeds of the utilities tax shall continue to be pledged for the prompt payment of principal of and interest on said certificates. The certificates herein authorized shall be payable as to principal and interest from the City of Delray Beach Utilities Tax -12- 189-0 Certificates Principal and Interest Redemption Fund (hereinafter sometimes called the "Certificate Fund"), established by the 1962 certificate resolution. Said fund shall continue to he kept and maintained as provided in said 1962 certificate resolution so long as any of the certificates herein authorized remains outstanding. Payments into the Reserve Fund created by said 1962 certificate resolution on account of the certificates herein authorized shall be made monthly at the rate of $600 ~e~ mo~h or such higher rate as may be necessary until the amount in said fund shall equal $109,680 or, if greater, the highest furtive annual principal and interest requirement of all 1962 certificates and certificates herein authorized then outstanding. Whe~ev~m~a deficiency in such payments shall occur or whenever the amount in the Reserve Fund falls below the amount then required to be in said fund, such deficiency shall be made up from all money in the Utilities Tax Revenue Fund Which is not required for payments into the Certificate Fund. Section 6. That all covenants contained in Sections 5, 6 and 7 of the 1962 certificate resolution shall apply with like force and effect for the benefit of the holders of the certificates herein authorized, which shall in all respects be deemed to carry all of the rights and privileges granted to the holders of the Utilities Tax Revenue Certificates, Series 1962. The certificates herein authorized may be refunded in the manner provided in paragraph number I of said Section ? of the 1962 certificate resolution and subject to the restrictions therein contained. Additional parity certificates may be issued in accordance with paragraph number 2 of said Section ? of said 1962 certificate resolution. 189-P Section ?. That the provisions of this resolution and the 1962 certificate resolution shall constitute a contract between the city and the holder or holders of the certificates from time to time, which shall not be subject to change, variation or alteration and which may be enforced by any holder of the certifi- cates or any part thereof by appropriate action in any cou~t of competent Jurisdiction, except that the 1962 certificate resolution may be amended with the consent of the holdersof seventy-five per cent (~5%) in principal amount of the 1962 certificates, the certificates herein authorized and any future parity certificates as provided in Section 8 of said 196~ certificate resolution, and this resolution may be amended with the consent of the holders of seventy-five per cent (75%) in principal amount of the certificates herein authorized (such consent to be evidenced as provided in said Section 8 of the 1~6~ certificate resolution). Section 8. That the certificates herein authorized shall be sold at one time or in blocks from time to time, pursuant to resolution to be hereafter adopted by the City Council. So much of the proceeds of sale as represents accrued interest and premium if any shall at the time of the delivery of the certificates to the purchaser be paid'into the Certificate Fund. So much of the remainder of the proceeds of sale as is not required for the payment of incidental fiscal, legal and engineering expenses which are due and owing at the time of the issuance of the certificates shall be deposited in a special trust account in a bank or banks in the City of De~rayBeach, Florida. Said bank or bar~s shall hold and dispose of 'said proceeds in accordance with the terms of a letter which shall be directed to said bank or banks and executed by the Mayor and City Clerk of the City of Delray Beach. 189-Q Section 9. That John Ross Adams, as attorney for the city, is hereby authorized and directed to take appropriate pro- ceedings in the Circuit Court of the Fifteenth Judicial Circuit of Florida, in 'and for Palm Beach County, for the validation of said certificates, and the Mayor and City Clerk are authorized to sign any pleadings in such proceedings for and in behalf of the City Council of the City of Delray Beach. Section 10. That if any section, paragraph, clause or provision of this resolution or the application of any of the pledged revenue to the payment of principal of and interest on the certificates shall be held to be invalid or %u~e~forceable for any reason, the invalidity or unm~forceabillty of such section, paragraph, clause or provision or of the application of such pledged revenue to the payment of such principal and interest, shall not affect any of the remaining provisions of this resolution, or the application of the remainder of such pledged revenue to the payment of such principal and interest. Section ll. That all resolutions and o~ders, or parts thereof, in conflict herewith are, to the extent of such conflict, hereby repealed, and this resolution shall take immediate effect. Adopted and $.pproved october 30, , 1967. ~/S/ AL. C. AVERY Mayor Attest: /sf R.D. W0RE NG Cit~ Cler~ The foregoing resolution and the forms of certificate and interest coupon therein contained are hereby approved by me as to form, language and execution this 30th day of october 1967. /S/ JOHN ROSS ADAMS~ City Attorney -15- 189-R (Other business not pertinent to the above appea~s in the minutes of the meeting.). Pursuant to motion duly made and carried the City Council adJou-~ned. /s/ c. .... ~ayor Attest: Is/ R.o. ' City Clerk STATE OF FLORIDA COUNTY GF PALM BEACH I, R.D. worthinq , do hereby ce-~tify that I am the duly qualified and acting City Clerk of the City of Delray Beach, Palm Beach County, Florida. I further certify that the above and .fo~going constitutes a true and correct copy of the minutes of a meeting ~f the City Council of said city held on October 30, , 1967, and of a resolution adopted at said meeting, as said minutes and resolution are officially of record in my possession. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of the City of Delray Beach this 39thday of October , 1967. /~/ R.o. WOR~ZNG City C l'~rk MWM:bts 10/13/67 -16- 189-S ORDI]~C; NO. 32-67. AN ORDINANCE OF THE CITY COUNCIL OF T~E CITY OF DELRAY B~ACH, F~ORZDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LAND LOCATED IN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHZCH LAND IS CONTI~UOUS TO EXIST~NGMUNICIFAL LIMITS OF SAID CITY; REDEFININ~ TH~ BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVZDIN~FOR T~E RIGHTS AND OBLIGATIONS OF SA~D LAND; AND PROVIDING FOR THE ZONING T~ERDOF. W~EREAS, SUB TROPIC NURSERIES, INC. is the fee simple owner of the property hereinafter described, and W~EREAS, SUBTROPIC NURSERIES, INC. by its petition, has consented and givenperm~ssion for the annexation of said property by the City of Delray Beach, and ~EREAS, 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, T~EREFORE, BE IT ORDAI~D BY THE CITY COUNCIL OF T~E CITY OF DELRAYBE~H, F~ORZDA, ~ FOLLOWS~ SECTION 1. That the City Council of the City of Delray Beach, Palm Beach County, Florida,'heFeby annexes to said City the following described tract of land located in Palm Beach County, Florida, which lies contiguous to said City, to-wit~ Commencing at the intersection of the ~enterlineof South- west 20th Avenue with the centerline of the old right-of- way of State Road No. 806; thence Northerly along the center- line of said Southwest 20th Avenue, a distance of 41.96 feet; thence S°uthwesterly along a line whichforms an angle of 72°26~19", as measured from South to West, with last described course, a distance of 55.59 feet to the POINT OF BEGINNING, said point being situated on the North line of said old right- of-way of State Road No. 806; thence continue southwesterly a- long said North Line, a distance of 124.56 feet; thence North- westerly along a line which forms an included angle of 118°28'56 with last described course, a distance of 38.59 feet to a point on the relocated south right-of-way line of State Road No. 806; thence Northeasterly along said South line, which forms an in- clude~ angle of 78014'44" with last described course, a dis- tahoe of 154.37 feet to a point of curvature; thence along the arc of a curve to the right, whose chord forms an included angle of 117°51'19.5" with last described course, having a cen- tral angle of 124°17'21", a radius of 12.15 feet, for an arc distance of 26.36 feet to a ~oint of tangency; thence Southerly along a line which forms an included angle of 117°51'19.5" with the chord of last described curve, a distance of 66.13 feet to the POINT OF BEGINNING. ALSO Commencing at the East % corner of said Section 18, run S 89°57 39" w a distance of 202.40 feet to the beginning of a curve to the left; thence Southwesterly on said curve, having a radius of 1910.08 feet and a central angle of 34045'00., a distance of 1158.33 feet to the end of said curve! thence S55°12'39" W a 998. PAGE 2. ORDXNANCE NO. 32-67. distance of 436.60 feet; thence S34047'21" E a distance of 53 feet to the POINT OF BEGINNING~ thence N5~°1.2~39" E a distance of 81..57 feet; thence S~ 34°47'21- E .a distance of 37.34 feet; thence S 72°02'39" W a distance of 130.59 feet to a ~oint on a curve concave to the Northwest and having a tangent bearing of N 56°28'42" E through said ~oint; thence Northeasterly on said curve, having a central angle of 16°50'00" and a radius of 1963.08 feet a distance of 43.43 feet through an angle of 01°16'03'' to the POINT OF BEGINNING containing 2335 square feet, more or less. 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 ]. That the tract of land hereinabove described is hereby declared to be in Zoning District C-2 as defined by existing ordinances of the City of Delray Beach, Florida. SECTION 4. That the lands hereinabove described sba1! immediate- ly become subject to all Of the franchises, privileges, i~mmunities, debts, obligations, liabilities, ordinances and laws to which lands in the. City of Delray Beach are now or ~y be, and persons residing there~.n shall be deemed citizens of the City of Delray Beach. SECTION 5. That if any word, phrase, clause, sentellce or part of this ordinance shall be .declared illegal by a court of competent Jurisdiction, such record of i~legality sba/1 in no way affect the remaining portion. PASSED in regular session on the second and final reading on the 30th day of October , 1967. /S/ Al. C. Ave..ry ...... MAYOR ATTEST: /S/..R. ,D. Worth,i,.n~ City Clerk First Reading October_9, 1967. Second Reading ,Oct,.o, ber. 3_0, _!967_