01-08-64SpMtg JANUARY 8, 1964.
A special meeting of the City Council of Delray Beach wa~ ~ld
~B ~e Council Chambers at 2:00 P.M., Wednesday, January 8thi '%~4
A1 ¢. AverF in the ~air, City Manager Robert J.
~ Attorney John Ross Adsms, and Councilmen Emory J. Barr~'.
~' e~oft, and George Talbot, Jr., Being present. "~'
May0~ Avery called the meeting to order and announced thg~ same
~d been called for the purpose of Council appointment of a
~N~, tO f~ll the vacancy on the Council, and for any othe~%~iness
~'~ay come before the meeting. "~":'~
An opening prayer was delivered by City Clerk worthing.
- Mayor Avery announced that he had been asked by the Co~ to
make the following statement which had been sign~ by
each Of the three Councilmen:
"The City Council of the City of Delray Beach met i~ priVate
and, after careful consideration and many hours of due
liberation, unanimously voted to elect Jack Saunders to the
one year unexpired Council term of Mayor Al. C. AVery.
There were many fine residents of Delray Beach considered
for this interim Council position. The CounCil unanimously
felt that Mr. Saunders was an excellent choice fro~ many
standpoints, and he has not been a controversial pOlitical
candidate. 'Mr. Saunders is certainly qualifiedby, experi-
ence in that'he served as Mayor of the City of Delray~Beach
in 1949 and 1951. The Council felt that to facilitate plans
for a progra~sive Council, they must choose a man of proven
ability.
The Council admits that ~he decision was a much deliberated
one, s~ce there was an excellent field of prospects from
which they could choose.
Mr. Saunders is a native Floridian, being born in Orlando
in I914, He moved to Delray Beach at the age of four and
is a graduate of both grade and high schools in Delray
Beach. Mr. SaUnders obtained a Business Administration
Degree from the University of Florida, attended Princeton
University and the ?heological School at ~mory Universi~y.
Mr. Saunders served his country honorably in World war II as
a Lieutenant J.G. in the United States Navy in the Solomon
Islands and the Phillipine Islands campaigns. Mr. Saunders
and his wife, Edna Lee, reside at 302 Southwest First Avenue
in Delray Beach. The Saunders have four children; a son in
the United States Air Force stationed in Tokyo, another son
associated with Mr. Saunders in hisbusiness, Saunders Gulf
Service On Seacrest BOulevard, and two girls in local schools.
Mr. Saunders is a member of Caso~ Memorial MethodiSt Church
and is Chairman of the Board of Trustees and is on the Board
of Stewards of the Church. Mr. saunders is a member of the
local K~Wanis Club and is a charter member of the Junior
Chamber' of Commerce.
Each of.the Undersigned hereby certi~fies that he ~toleheartedly
endorses ~he.'selection of Mr. SaunderS, without reservation or
equivocation."
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Mayor Avery asked the City Clerk to poet the original copy of
said statement on the bullettn board for a perio~ of one week.
Mr. Talbot moved that Mr, Jack Saunders be appointed to fill
the interim term of the Council seat vacated by Mayor A1 C. Avery,
the motion being seconded by Mr. Barrow. Following comments by each
Councilman and Mayor, the motion carried unanimously.
Mr. Avery then asked Mr. Saunters if he would accept the appoint-
ment to which Mr. Saundera answered that he would be most happy to
do so.
Mr. Saundera was invited to the Council table and subscribed to
the Oath of Office given by City Clerk Worthing.
Mr. Saunders said he felt it an honor to have been selected to
serve on the Council at this time and that he looked forward with
great anticipation to a good year for Delray Beach and thought that
much could be accomplished for the betterment of Delfay 'Beach.
city Attorney Adams informed the Council the City had been
served with a suit'by the Marine Engine Equipment company and that
the City is only a nominal party in the suit with the primary
fendent being the Harry Pepper Company. ~tto~ey Adams said he did
not feel they ha~ cause for a suit against the City but an answer
should be filed, said answer being a motion to dismiss.
Attorney_Adams'reminded the Council that there was Performance
Bonds in existence on all of the Sanitary Sewage_Contractors guaran-
teeing that there would be no liens against the City.
Mayor Avery said he would entertain a motion that the City
Attorney be instructed to make the necessary reply, and defense if
necessary, it being so moved by Mr. Talbot. The motion was seconded
by Mr. Barrow and carried unanimously.
City Attorney Adams informed the Council that the Bond Validation
hearing on the $1,550,000.00 Refunding Bonds would be held Thursday,
January 9th, 1964 at 12:15 P.M.. at the Circuit court-in West Palm
Beach with Judge Morrow-presiding, further, that City Clerk Worthing,
Pinance Director Weber and Fiscal Agent C. T. McCreedywould testify
for the City.
City Clerk Worthing informed the Council that Attorney Henry D.
Crowley is now qualified and has accepted the appointment as an
Assistant City Prosecutor.
The meeting adjourned at ~:15 P.M., by acclamation of Mayor
Avery on motion by Mr. Croft and seconded by Mr. Saunders.
City Clerk
APPROVED:
181
JANUARY 6, 1964
A special meeting of the City Council of Delray Beach W~a ~eld
~ ~he council Chambers at B:00 P.M., it also being the
~%~izational Meeting, with Mayor Walter Dietz in the Chai~i,C~ty
M~ger Robert J. Holland, City Attorney John Ross Adams e~d"~oPncil-
me~ A1 C. Avery, Emory Barrow, George Talbot, Jr., and
W~rd, Jr., being present.
!. An opening prayer was delivered by the Rev. Paul W.
2. On motion by Mr. Woodard and seconde~ by Mr. Barrow, th9 ~nutes
o~ the regular meeting of December 23rd, 1963 were unanimous~ ap-
~? Vtcs-MayorAvery said that according to the Charter he =ou~d
~t hold two offices, therefore, it w~s proper and necessary ~:this
that he resign as city Co cilman in order hat he may
~me the office of Mayor to which he has been elected, and'~s~d
that his resignation be accepted, it being so moved by Mr. Wood,rd.
The motion was seconded by Mr. Barrow and carried unanimously.
X. Mr. Woodard said it had been a pleasure working with the Council
and that he appreciated all of the support and help the City Adminis-
tration had been to the Council during the past two years.
X. Mayor Dietz said he had enjoyed his two years as Mayor and that
he would be ready to serve DelrayBeach in any way that the Council
may wish'as long as it is non-political and fits in with his personal
schedule.
4. Mayor Dietz declared this Council adjourned on motion by Mr.
Barrow and seconded by Mr. Woodard.
ANNUAL COUNCIL ORG~NI~TIO__NALMEETING
1. Mayor-F/eot A1 C. Avery and Councilmen-Elect J. LeRoy Croft and
George Talbot. Jr., subscribed to the Oath of Office given by City
Clerk Worthing.
Mayor Avery said that as a new Council, embarking on a new year,
he felt it was most appropriate to ask that God's Blessing be invoke~
on the new Council and their deliberations, and asked Rev. Gess to
invoke said blessing.
Mayor Avery asked City Clerk Worthing to read
RESOLUTION NO. 1470.
WHEREAS, WALTER DIETZ has unselfishly given of his time and
ability as Mayor o~ the City for the past two years,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF DELRAY BEACH:
That Waiter Dietz be and is hereby commended for his great
contribution to the general w~lfare of the City of Delray
Beach, Florida as Mayor.
Unanimously adopted this 6th.day o£ January, 1964.
Resolution No~ 1470 was unanimously passed and adopted on motion
by Mr. Talbot and seconded by Mr. Barrow.
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T~e City .Clerk then read.,RESOL~TION NO. 1471.
WHEI~A$. OLIVER W. WOODARD, JR, has-unselfishly given of
his time end .ability aS a City CounCilman £or the past
two years,
NOW, 'THEREFORE, B~ IT 'RESOLV~D ~Y THE CITY COUNCIL OF THE
CITY OF DEL~AY BEACH:
That Oliver W. woodard, Jr. be and-is hereby commen~ed for
his great contribution to'the general ~lfare of the City
of Delray Beach, Florida as City Councilman.
Unanimously adopted this 6th day of January, 1964.
Resolution No. 1471 was unanimously adopted on motion by Mr.
Croft and .seconded by
Mr, Avery commented as foilows: '"I-will enter~ain a motion that
Robert's RuIes, with the City Attorney as parliamentarian, shall be
the order w~th poll oft he Councilmen as opposed to acclamation,, and
that the roll call be alphabetical with the-Mayor voting last." Mr.
Croft so ~Oved with the motion being seconde~byMr. Barrow and un-
animously carried.
Mayor Avery presented outgoing Mayor Dietz and outgoing Council-
manWoodard each with a copy of their Resolution of c~m~endation,, and
said the'CoU~il ~elt it~ould bee nicegesture to present the out-
going Mayor with the gavel he had used throughout his term of office.
City Manager Holland then presented outgoing Mayor Dietz with the
gavel which had been engraved with his name and the years he had
served as MayOr of Delray Beach.
2. Concerning appointment to fill the Council vacancy, Mayor Avery
..~d the Council had asked him to announce that the C6uncil would
receive any names, petitions or suggestions from the public that they
may have, as'to .who should occu~y the vac&ntCouncil seat, and a
special COuncil meeting would be held at 2=00 P.M., Wednesday,
January 8, 1964, for the purpose of voting on and installing the
person the Council chooseS-reelect, further, that rthe Council would
hoIda Private meeting, in the meantime,'for.~he purpose of discussion
and sel~Ction .of an individual they woul~ ~°~se to appoint.
The City Clerk read the following letter he had been requested
to su~mit to Council:
"The members oft he Counc~lknowthat James H. Scheifley
was one of the four successful candidates in the Primary
Election held November 19, 1963 and that in the General
EleCtion held December 3, 1963 that he was only 111 votes
-behind the successful candidate for the Council.
We believe that as the next choice of the elect~ate that
he is the most logical appo-intee.
The attached petitions have been signed by 672 voters and
indicate their desire tO ~ave Mr. 'Scheifley appointed,
thereby expediting the completion of the Council membership
and avoiding the expense of another city election."
Mr. John E. Varney addressed the Council as folloWS:- "I have
been asked to address you as spokesman of a large and representative
group of Delray voters, who in this petition, are asking you esteemed
Councilmen and you too, Mr. Mayor, reappoint James H. Scheifley to
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"the Council and fill the present vacancy. I ask the indulgence
of you, honorable gentlemen, for a few moments to tell you what
brought about this very unusual procedure for bringing to your
attention in a crystal clear manner that there is no apathy a~oDg
the' registered voters of Delray about the type of man ~that they~ want
o~ their Council. Mr. Scheifley has had an executive busines~ back-
gFound for many years with the Ford Motor Company of Detroit, b~.th
~i~ the United States and abroad, amply qualifying him for th~
~O ~.u~cil seat as a man with a depth of respect and judgment
broad understanding of economics and finance. Here is a ro~pd out
~tF~,e of man that fits the Councilman'-s~job- As a retired b~ ~ss
,e~e~utive he can afford to devote ample time and his full intp~st
6f ~he other man's viewpoints, honest and fair in his dealin~'~ith
hi~ 'fellowmen. This is the man we submit to join your Couno~ ~nd
wh~ the voters...from every section of Delray feel will fairly
9~e~ent them as is attested by the-signatures.from every, par~' O~ the
Ol~, We have additional reason for asking you to appoint h~'
your Council. He has earned the seat by coming within 111 votes of
having been elected at the last election, and therefore is next in
line of succession by vote. Upon our original urging of him .to run
as an independent candidate he stood on his own two feet asking .not,
nor. taking favor from, any faction. He ran a 'clean as a wash
campaign' devoid of name calling, accusation or partisan. Here is
a man who brings no complications to your midst. He has spent his
time, hie efforts and money first in the primary and then came with-
in 111 votes, of being one of you. Certainly we feel these are sound
additional reasons for his-unanimous appointment. The thinking
people of this City certainly do not want the appointment mf~a person
someone has pulled out of a hat, and nearly seven hundred of us whose
names fill these petitions as well as many. more .which: the holiday
season prevented from signing do not want the appointment of a person
whose name has been so chosen. The appointment should go to the man
whose before-mentioned busines~s and economic qualifications,and for
whom the vo%ers have already-a=tually voted. The alternative, of
course, is to run another election and allow the voters to give you
their choice which we.feel sure would-he_Mr. Scheifley whose record
as a vote getter is well known. However., you can keep the millage
down and save the City treasury that needless expense by your unani-
mous appointment of Mr. Scheifley"to the vacancy, and we respectfully
request that you do so. Thank you, gentlemen, for permitting me the
opportunity of addressing you."
Miss Dorothea Galvin addressed the Council as follows: "Mr.
Mayor, Mr. Croft and Mr. Talbot, I wish to congratulate you gentle-
men. I have seen you, Mr. Croft and Mr. Talbot on the Council for
many years. I would l'ike to Uive to the Council a name that has been
in the newspapers recently. That is Jack Saunders. ! realize that
he did not seek election to the Council, but Mr. Saunders represents,
I would say, and I am going to say my hair is gray, he represents the
non-gray hair of Delray Beach; the younger business men of- the town.
I have known Mr. Saunders for over twenty-five years. I was at his
wedding and.a few weeks ago I was at his Silver Wedding Anniversary.
He is an upstanding young man-~- He 'has .been .a Councilman. -He has
been the Mayor of the town. He understands Delray thoroughly, and
he understands our needs. We did not go out with petitions, because
we feel that Mr. Saunders-is so well known in the town he will do an
excellent job. Any man on the Council is going to do a good job. We
know that or you gentlemen wouldn't be sitting there.. We think that
a gentleman that has had the background of having been on the Council,
having been Mayor, will-bring-knowledge tha~--the Council needs at the
time. Thank you."
There. were no other names submitted for possible a~pointment to
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,I84
Council, nor did anyone suggest an eleC2ion being held for that pur-
pose.
Attorney Nell MacMillan'~ongratulated the new Mayor and Council-
men and commented in favor of the appointment ofMr. Saunders to fill
the vacancy on the Council, followed hymn. John Sword speaking in
favor of the ap~ointment ofMr. Scheifley to said vacancy.
3. Councilman J. LeRoy Croft was unanimously appointed as Vice-
M&yor for the coming year on motion by Mr. Barrow and seconded by
Mr. Talbot.
4. There were no public releases.
5. Concerning Council meeting dates, Mr. Barrow moved that they
remain the same, that being at 8~00 P.M. on the second and fourth
Mondays of each month. The motion was seconded by Mr. Talbot and
carried unanimously.
6. Mr. Frank Ellis of 553 Jaeger Driye, Tropic Palms Subdivision,
inquired as %o the present status of the water set-up in their Sub-
division, and City Manager Holland reported that ~onditions there
should be taken care of within the next two or three Weeks.
7. Mr. Barrow moved that Mr. Robert J. Holland be appointed City
Manager for the following year, the motion being seconded by Mr.
Talbot. Mayor Avery stated that it had been moved and seconded that
Mr. Holland be appointed City Manager to serve at the pleasure of
this Council, and upon call of ro11, the motion carried unanimously.
8. Mr. James W. Nowlin, Jr. was unanimously appointed as Municipal
Judge for the following year on motion by Mr. Barrow and seconded by
Mr. Croft.
9. Mr. John Ross Adams was unanimously appointed as City Attorney
for the ensuing y~ar, on motion by Mr. Talbot and seconded by Mr.
Croft.
10. Mr. Talbot moved that Attorney ~harles Byron be appoin~ed as
City Prosecutor for the ensuing year, the motion being seconded by
Mr. Barrow and unanimously carried.
X. Attorneys Charles Byron, Paul E. Grtngle and W. C. Williams,
III, were unanimously appointed to serve as JudgesAd Litem for the
ensuing year on motion by Mr. CrOft and seconded by Mr. Talbot.
X.'~ Concerning the Assistant City Prosecutors, Mayor Avery commented
as follows~ "It has been suggested that Paul Gringle, W. C. Williams,
III, and Mr. Henry Crowley, if and when Mr. Crowley becomes 9ualified
and accepts the appointment, b~ appointed the Assistant City Prose-
cutors. What is your pleasure, gentlemen?", it being 'so moved by Mr.
Barrow. The motion was seconded byMr. Croft and carried unanimously.
The Councilmen and Mayor each expressed their pleasure at being
privileged to serve the City of Delray Beach in the capacity to which
they had been elected and that they would endeavor to serve to the
best of their ability.
X. Concerning the City parking lots to be constructed as a result
of exchange of City property for other property recently, City Clerk
Worthing said that since there was an urgent need for said parking
lots he felt it would be in order for the Council to authorize the
City Manager to dispose of the buildings on those lands in any
manner that he sees f~t in order to achieve the purpose desired by
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douncil in providing.parking spaces at the earliest possible date.
Mayor Avery informed the Council that he WOuld entertain a motion
that the City Manager be authorized to dispose of said buildings to
the best interest of the City, it being so moved by Mr. Taibot. The
motion was seconded by Mr. Barrow and unanimously carried.
The meeting adjourned at 8=45 P,M. by order of Mayor Avery on
motion by Mr. Talbot~and seconded by Mr. Barrow.
R. D~ WORTH~NG ...
City Clerk
APPRO%~D =
MAYOR
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