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12-26-67 223 DECEMBER 26, 1967. A regular meeting of the City Council of Delray Beach was held in the Council Chambers at 8=00 P.M., with Vice-Mayor James H. Jurney in the Chair, City Manager David M. Gatchel, City Attorney John Ross Adams, and Councilmen J. L~Roy Croft, LeRoy W. Merritt and George Talbot, Jr., being present. 1. An opening Prayer was delivered by the Rev. J. D. Edwards. 2. The Pledge of Allegiance to the Flag of the United States of America was given. Vice-Mayor Jurney. announced that Mayor Avery is out of town at this time. He them introduced Mayor-Elect J. L. Saunders and Councilmen- Elect James B. Wilson and O. P. Youngblood. 3. The minutes of the regular Council meeting of December 12th, 1967, were unanimously approved, on motion of Mr. Croft, seconded by Mr. Merritt. 4.& 5. There were no public releases, and no presentation of items by Councilmen. 6.a. Concerning a survey of parcels of land in violation of the City's nuisance laws presented by the City Manager, Mr. Talbot moved that the City Clerk be instructed to proceed with the enforcement of Chapter 15 of the Code of Ordinances, the motion being seconded by Mr. Merritt and unanimously carried. (Copy of survey is attached to the official copy of these minutes.) See Page 227-B. 6.b. City Manager Gatchel announced that in compliance with Section 12 of the City Charter, the 1968 Council Organizational Meeting shall be held on Tuesday, January 2nd, due to Monday being a legal holiday, and upon motion by Mr. Merritt and seconded by Mr. Croft,'8=00 P.M. was unanimously designated as the time for said organizational Meeting. 6.c. The City Manager informed Council it has been determined that im- mediate repairs to the beach revetment wall, damaged by recent north- east storms, should be made without further delay, in order to avoid any possible additional damage to the weakened areas and it is, there- fore, recommended that the City Manager be authorized to direct DICKERSON, INC., revetment wall construction contractors, to proceed with such repair work on a basis of cost plus 5~ overhead and I0% profit formula, with the City Engineer, Mr. Fleming, supervising the inspection of all repair installation. The City Manager further reported that the heavy winds over the Christmas weekend did some additional damage to the revetment wall. Mr. Croft moved that the City Manager be authorized to proceed as recommended, the motion being seconded by Mr. Talbot and u~animously carried. 6.d. Rega~ding extension of sewage service facilities, City Manager Gatchel re~orted to Council as follows: "Ithas been determined that sewage service should be extended from S. W. 15th ~venue westerly along a projection of S. W. 2nd Street, across the Seaboard Railroad and 1-95 rights-of-way, to the general area compassing the site of the proposed South County Complex improvements. Approval, therefore, is recommended for SUPPLEME~AL AGREKM~NT No. 14, affecting the engineering contract, dated September 30, 1959, with the Consulting Engineers, RuSsell & Axon, to provide for competent field engineering and survey for planning sanitary sewage extension service facilities to certain areas west of the present servi=e~ sections, more particularly identified as: -1- 12-26-67 .. 2~2.4 That area bounded on the north by Atlantic Avenue, on '~he east by 1-95 right-of-way, On the south by South loth S~reet and on the west by the Lake Worth Drainage District equalizin~ 'Canal E-4. Batimated cost .f~r fbi's w~rk is ~750.00, more or less, and shall be dete~mined by ac~cual Payroll ~oata, multiplied by the factor 2.0 to cover overhead, administrative expense and reasonable pro- fit." ,-.' . ~,' (Copy of said Supple'mental' Agr~em6ht No. 14 is attached to the official copy of these minutes.) see Page 227-C. Mr. Talbot moved., that ~SUpplemental Agreement No. 14 to the engineer- ..~..~.~q~. contract with ~ussell & AXon be executed by ~he proper parties, the m6~n being Seconded '. by Mr. Croft.. -' ]:~l~n$,.~lacussion it was pointed out that this sewer extension is Part of' ~he master plan, and. that since the ~'lald Survey Party will be in this area on' another pro,'eot approved by Council at its last meeting, this could probably be done .for less .expense and in less time than ~f they ware called back at a later time, and upon call of roll. the motion carried unanimovely. Upon recommendation by City Manager Gaf:~hel, Mr. Croft moved that funds to cover said cost be provided from the Contingency ~ccount of the Water and Sewer Fund. the motion being seconded by Mr. Merritt and unanimously carried. 6.e. City Manager ~atchel informed Council it is recommended that the Cit~ ~e~k be. a~thorized~ to negotiate with the owners of lands, desired t:o for possible construction of a drainage ca- na section of the City to the C-15 Canal, as out- line~ and report of feasible disposal rou~e pro- vided-b~ Engineers, Russell & Axon, in conjunction with the ProJect~ and it is further requeste~ ~5,000. be made available to provide for ob- '' t~ Option' Contracts for such desired lands end that ali such transactions and to the approval of the City Attorney Mr. Clerk-~e ac authorized, and that the rectu~te~ Eunds 'of available £rom the Special Assess- meat Fur~, t~e~mot~olt )~eiilg seconded by Mr. Talbot and unan'imously =?~a,'"~gardiag a reqtaest for re-establishment of Hammond Road ~ight- ~f-~ :t~te City Clerk reported to C~uncil as follown= "On A=gust 29, 1967, Council granted the petition of Mr. and Mrs. C.. ~le~'ick .Hammond for abandonment of HA~O~ ROAD, as shown on co~y of the Hammond property Plat. -Said property owners are now requesting reinstatement of that :r~ght~of-way, known aa Hammond Road, as set forth in the follow- ~lg pe.t~t~on: 'Th~s ~l.etter is- to request your consideration ~o return the Hammond property to its former subdivision status of 1956 (November 6th}, Plat Book 24, Page 248. We now ~ecog~ile that our abandonment action on August 28, '19~7,-was a hasty decision, indeed an error in Judg- . '~-~m~t, ~as recent inquiries abo~t purchase of one or two of:our three lots have become £reque~ and we have found ':.:~n~.~n~e~est at all in the property as' one large lot. '~Ne.~nuerely appreciate your indulgence ~n this matter.' It .~i~ec~m~nded that this petition be referred to the Planning Boa~'~.~-~ x~view and recommendation thereon." .The ~f~t~:Cle=k. =epo~ted that early this eVening, Mr. Andrew Gent of the Plann£ng and Zoning-Board reported t~at the Board recently held. a meel~ng.'to discuss .many items, and MrS. ~mmond'e son, Mr. Richard Stout,: appeared~'o~ behalf of Mr. & Mrs. ~d 9oncerning this matter -2- 12-26-67 225 and the Board unanimously recommends to Council that its previous ac~. ' tion to abandon said road be revoked. Further, if such is the desire of Council, it can be accomplished by adoption of the following RESOLUTION NO. 30-67. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH', FLORIDA, REPEALING AND RESCINDING RESOLUTION NO. 17-67 PERTAINING TO THE ABANDON- MENT OF A DEDICATED RIGHT-OF-WAY. WHEREAS, C. Herrick Hammond~ joined by his wife, Leni K. Hammond made application to the City Council of Delray Beach to vacate "Hammond Road" as appears on said Plat recorded in Plat Book 24, Page 248, and WHEREAS, the City Council of the City of Delray Beach passed Reso- lution No. 17-67 at a regular meeting on August 28, 1967, vacating and abandoning said right-of-way; and WHEREAS, the applicants have subsequently reconsidered their request and have requested that said Resolution No. 17-67 be repealed and re- scinded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLO~: That Resolution No. 17-67, passed and adopted on August 28, 1967, be, and the same is hereby rescinded and repealed. PASSED AND ADOPTED in regUlar session on the 26th day of December, 1967. ATTEST: Vice-Mayor City Clerk Resolution No. 30-67 was unanimously passed and adopted on this first and final reading, on motion by Mr. Talbot and seconded by Mr. Merritt. Mr. Merritt pointed out, for public information, that at the time Council abandoned Hammond Road it was not setting a precedent in aban- dOning City property, that this small road had been part of the Hammond property and had been dedicated to the City but was never improved. 7.b. City Clerk WOrthing informed Council that the Delray Beach Radio Club, Inc. requests permission to hold its 3rd annual carnival for the purpose of raising funds to increase and up-date the Club's radio equip- ment, and they further request the use of. City-owned land adjacent to and south of Sterling Field on west Atlantic Avenue, lying between S.W. 3rd and 4th Avenues; further, it is recommended that action on this petition be deferred pending discussion of the request at an early workshop meeting. Mr. Talbot moved that this request be deferred for discussion at the next workshop meeting asrecommended, the motion being seconded by Mr. Croft and unanimously carried. 7.c. The City Clerk informed Council of a petition having been re- ceived for reclassification of Lots 17'and 18, Del-Harbour Subdivision, from R-1AA (Single Family Dwelling District) to R-3 (Multiple Family Dwelling District). Further, it is recommended this request be refer- red to the Planning and Zoning Board for review and public hearing thereon. Mr. Merritt moved that said petition be referred to the Planning and Zoning Board, the motion being seconded by Mr. Talbot. Upon call of roll, Mr. Croft, Mr. Merritt and Mr. Talbot voted in favor of the motion and Vice-Mayor JurneYabstained from voting. Mr. Jurney said that he'lives next door to that property and would prefer that someone else make the decision. -3- 12-26-67 · o ~e~t of. lot "~ a~ee~-vi~e~' ~"-~' be ~ .-- ~oa~, exceP~ ":~"~Oll~e: . -t o~ ~a~-~:~o~ O~ sc~b~: east 175 ~ i~ its a~op~ . '~ . . ~U~~' - -- ~4, Sea~ -~ O~ ~*- --~ o~ ~'- -.~.~e~ ~- - ~e~t_~4~e o~lY a ,a c~a~e e~e~* L_~lec~ sa~ fu of ac~i~ ~ a~ ~e ~e agen~' .as ~af~eS' :'; ::'/'~" ' __~tea ~' _~ tS ~Z,~ ~ · , -~a aaO9~ - :.:'--. C~°~ ' ·e ~S ~=~ ni ~i~ ~0" ~. ~5~ ~" , i~O~ ~" -nd the~ "- to th ~4~v ~ag "~ing ~Le~ ~c~ it . txs~o~,' ,67 ~e ~*--_ ~f ste~- ~--iant, ~ -~- ~eXt ~ ~2-~6 _ 2.27 he would make the same recommendation concerning this request of the Jaycees. The City Manager said there are certain features' and infor- mation concerning such activities in Delray Beach that he feels Council ia in need of and would be desirous of prior to making such a decision. Mr. Croft moved that this request be considered at the next Council workshop meeting, the motion being seconded byMr. Talbot and unani- mously carried. Mr. H. Sheldon of the Shelaon Enterprises, Inc., owner of the carni- val, said the City demands certain insurance coverage, and obtaining that coverage requires at ~aSt ten days t/me~ therefore, he would like to know at the earliest possible time if permission for said carnival is granted. The City Manager said he would endeavor to arrange said Council work- shop meeting prior to January 5th. 10.b. City Clerk Worthing informed Council that based upon specifi- cations provided by the City's Director of Finance and concurred in by the City Manager and the City's appointed insuranue advisory agents, the following bids have been received for providing the City with work- men~s Compensation Insurance coverage for 1968= Atlantic Insurance Agency $20,774.00 Delray Beach Insurance Agency $22,811.00 Further, it is recommended thatthe low bid be accepted. Mr. Talbot moved that the low bid be accepted, the motion being seconded byMr. Croft and'unanimously carried. 10.b. TheCity Clerk informed Council that on November 10th, Council declined to accept an offer of $50.00 for an obsolete 1961 Harley- Davidson Motorcycle, which had been made at a Public Auction of City owned obsolete equipment, previously authorized by Council. Further, Council did authorize the City Manager to re-advertise a Public Auction for receiving bids for this Cycle, and it is recommended that an offer of $200.00, received at the auction, for the motorcycle, be accepted. It was so moved by Mr. Merritt, seconded by Mr. Croft and unanimously carried. 10,d. City Clerk Worthing presented Bills For Approvas as follows= General Fund $275,049.35 Capital Improvements Construction Fund 3,353.19 Construction Trust Fund 22,734.93 The bills were unanimously ordered paid, on motion by Mr. Croft and seconded by Mr. Merritt. The meeting adjourned at 9;43 P.M. R. D. WORTHING City Clerk APPROVED: /S/ James H- Jurn~v (vice) . .. MAYOR -5- 12-26-67 2 2 7 -A RESO~.UTION NO. 29-67. RESO~TI(~. OF: THE ! CITY COUNCIL OF ~ CITY OF D~Y B~, ~OR~A~ ~THORIZING T~ P~C~E OF A PAVING ~CHI~ WIghT C~ETITIVE BIDDINg. ~, the City Council has received a w=itten re~endation from the City ~an~er that a specific paving machine ~uld best serve the ne~ of the City, ~d ~hat it ~uld be useless to pre, are spe~if$ca~ions for sealed =om~it~ive bi~ding since there iS apparently o~ly one company ~ich manufacture the type machine and .~ ~, the City Co~cil de~s it in ~he best ~nterests of the City to purchase a paving machine promptly, N~, ~0~, BE IT R~D BY THE CI~ C~NCIL OF T~ CITY OF D~Y B~, ~IDA, ~ FO~S: ~mt aut~rization is here~ grated for the purchase of m ~av~g machine known as a Layton p~ver fr~ H. ~. Mason ~ipm~t, Co~., for..the.s~ without competitive bidding aS'pe~it~ by the Charter Code of ~dtn~ces of this City. ~ASSED ~ ~O~TED in regular session this Z6th of Dece~er, ~967 /s/. A%. C- Ave~ ..................... MAYOR ATTEST ~ /S/ R. D. Worthing City. Clerk 227-B PROPERTIES IN VIOEATI~q'OF ORDINANCE 'NO. G-.147 AND SECTI(~gS 15-3 and 15-4 ~ T~ CI~ CODE. CITY ~.~ ~D~SS ~0~ ~SC~T~O~ ~OD~ 1. Pennon, Inc. West 129,~S feet of N.W. % 15-3 P. O. ~x 2207 of N.W. % of N.W. ~ ~d that & Ft. Lau~erdale, Florida ~art of S.W. ~ of N.W. ~ of 1~-4 33303 N.W. ~ lying North o~ Ge~to~ Road, less Nor~ 53 foot Section. 29-46-43. {1625 Germ~o~ Rd.) Chiles E. Se~idt Lots 1246, 1247, 1248, 1249, 15-3 456 Co,nut Palm Road ~d 1250, Plat 93. ~op~e Palms. & Boca Raton, Florida 33432 (1614 Ge~anto~ Road) 15-4 3. Sadie Sun~ ~=th 92 feet of So~t~ 492 feet 15-4 P. O. Box 27 of West 13S feet of Block 7~, Delray Beth, Florida 33444 (211 & 215 South Swinton Avenue) 4. No~-Sara Corp. Nor~ 70 feet of East 135 feet, 15-4 4 Eas~ AtL~tic Avenue Blook 71. (202 S. $. 1st Avenue) Delray Beach, Florida 33444 5. Alfred Bom~ck & Eu=et~a South 50 fee~ o~ North 120 feet 15-4 Robinson Mills of East 140 feet, Block 71. 19 N. SaI~ Road {208 S. E. 1st Avenue) R~dgef~eld, Connecti~t 06877 6. N~and, Inc. South 42 feet of North 162 feet 15-4 c/o Mal~ Neuwahl less West 135 feet, Block 71. 1909 H~rison Street (212 S. E. ~st. Argue) Holl~od, Plorida 33020 Violations 1~-3 and 15-4 as concerns th~s re~rt are as follows~ i. 15-3 - Garden trash 15-4 - H~gh weeds a~d ~dergrow~h 2. 15-3 - ~arden trash 15-4 - High wee~s ~d undergrOWth 3. 15-4 - Un4~rgr~h 4. 15-4 - Hea~ ~dergr~th on parts of the 5. 15-4 - Hea~ un~gro~h on parts of ~e lot 6. 15-4 - Hea~ undergz~th on parts of the Submitted to the City Council by the City Manager th~s 26th day of December, 1967. · 227-~ · SUPPLEMENTAL AGREEMENT NUMBER 14 ENGINEERING CONTRACT CITY OF DELRAY BEACH, FLORIDA WHEREAS, the City of Delray Beach, hereinafter referred to as the OWNER, and Russell & Axon, Consulting Engineers, Incorporated, hereinafter referred to as the ENGINEERS, entered into a contract for engineering service~ dated, the 30th day of September, 1959, and WHEREAS, the ENGINEERS have informed the OWNER that it would be in the best interest of the OWNER to provide competent field 'engineering and surveying, for planning sanitary sewer extensions to certain areas west of the present serviced areas, and more particularly described as: That area bounded on the north by Atlantic Avenue, on the east by the right-of-way of 1-95, on the south by South 10th Street and on the west by the Lake Worth Drainage District equalizing Canal No, 4, NOW, THEREFORE, the par~ies hereto mutually agree as follows: 1, A field survey party, that commenced work on December 11, 1967 in the immediate area, will continue thereon until sufficient engineering data is available, for the above mentioned area for factual preliminary cost analyses of the sewerage projects. 2. tt is estimated that costs fo? field engineering and survey work will be $750.00, more or less; to be determined by actual payroll costs as multfplied by the factor 2.0 to cover overhead, administrative expense and reasonable profit. The hourly rates per person proposed under this agreement are as follows: Design Engineers $6.50 per hour Survey Party Chief 4.00 " " Engineering Aids 4.00 .... Instrument Man 3.25 .... Draftsmen 3.25 .... Rodman 2.50 Steno & Clerical 2.50 .... In addition, the ENGINEERS will be reimbursed for travel on the job, at the rate of 10 cents per mile. 3. The OWNER will pay the ENGINEERS on a monthly basis as invoiced for providing field engineering and survey under the above terms of payment. 4. The terms and provisions of the contract between the parties dated September 30, 1959, including all supplements hereto, shall remain in full force and effect other than as modified-by this Supplement Number'14. Executed this 29th day of December , 1967. ..· CITY OF DELRAY BEACH, FLORIDA 7TEST:// RUSSELL & AXON AuthO~l~ze~ ~fficer AuthoEized Officer