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10-14-63 ~37 OCTOBER 14, 1963. A regular meeting of the city Council of Delray Beach was held in the Council Chambers at 8~00 P.M~, with Mayor Walter Dietz in the Chair, Acting City Manager Robert D. Worthing, City Attorney John Ross Adams, and Councilmen A1 C. Avery, Emory J. Barrow, ~eorge Talbot, Jr., and 0!iver w. Woodard, Jr. being present. 1. An opening prayer was delivered by Mr. William R. Ashby. 2. Concerning the minutes of the special meeting of October 4, 1963, Mayor Dietz suggested that in the last line of paragraph two on page three the word cause should be cost, further, that in the minutes of the special meeting 'held on September 28th, 1963, the word "not" should be added to the third line from the bottom of paragraph four of page eight, which line should read "could not furnish ~hree-phase power, the designwould still have been for". Mr. Woodard moved that the minutes of September 23rd regular meeting be approved and the minutes of the special meetings of Septem- ber 28th and October 4th be approved as corrected. The motion was seconded by Mr. Barrow and carried unanimously. 2.a. Mayor Dietz said at a recent meeting Police Chief Croft was asked to study a certain ordinance to see if it could be made com- patible for the community, and asked Chief Croft for a report con~ cerning same. Chief Croft reported as follows= "I have been over this ordi- nance numerous times, have studied it at' great length and I am sorry to report that I have been unable to =ome up with anything that I think would be acceptable toaI1 persons involved. About the only thing I can say to. you is if YOu gentlemen'See fit to repeal the ordinance, if something should come up later that was causing trouble to the people involved, possibly working through the Inter-Racial Committee and the legal minds of the City, something might be added later on, but if it is not neede~there would be no sense ~n going into it." Mayor Dietz said in this case a motion would be in order con- cerning the repeal of Section 17-34 of the Code of Ordinances. Mr. Barrow said that after hearing the report of the Chief of. Police concerning saidordinance, ' it cannot, in his opinio.~ be drawn to meet all the requirement= of the people, and'~oved the City Attorney be instructed to draw an ordinance removing Ordinance 17-34 from the books. The motion was seconded by Mr. Avery and'carried unanimously. 3. Mr. Arthur J. Michael, 503 N. B. 2nd Avenue, complained of a condition that existed at the corner of N. E. 2nd Avenue and 4th Street concerning a portion of the sidewalk and said same had not been taken care of after it had been reported on several occasions to the City Hall. Mayor Dietz reported that N. E. 2nd Avenue would soon be paved and it is his understanding that when a road is paved,any curb or sidewalk having been damaged would be repaired. 3. Mr. Mark O'Neal of 49 N. W. 10th Avenue informed the Council that he had applied for a taxicab license and Mayor Dietz said that item is on the agenda and would be considered later in this meeting. 3. Mr. H. E. Sibley, 426 N. E. 8th Avenue, gave the Council a de- tailed report about endeavoring to get in touch with the Florida 10/14/63 Power & Light Company on September 29th concerning the power being off at his home from-approximately 2~00 P.M. until 4=22 P.M. and said that his purpose in reporting this incident is that being unable to getan authorized Florida power & Light Company employee in time of difficulty might result in a serious condition, and it seems to him the Florida Power a Light Companyshould keep someone available that couXd be reached at any time, on anY day. Mr. Charles Senior of the Florida Power & Light Company informed the Council that this incident had been reported to him the following Monday and that he has taken this matter up by telephone a~d letter and believes it has been corrected as of October first. Mayor Dietz asked in what respect it had been.corrected and could a person call a certain number and get an answer from the Florfda Power a Light Company, as it was discouraging to call for two hours and not get an answer. Mr. Senior said that ~d=ing.hurricane Flora' ~hWr~ had been many trouble calls that were handled satisfactorily, and he believed the difficulty on the 29th of September resulted from a large area being without service and when there are many calls,all of them are not answered by an individual but by a recording, further, on the 29th of September, two trees and some limbs had fallen· on the line, a transformer lead had been burned off and two insulators were damaged, all of which took a considerable length of time to take care of. Mr. Senior further stated that when there is trouble of that kind and a number of areas are without power, they open the switchboard at the office and call in employees to take care of the extra calXs and that he believes the problem has been satisfactorily taken care of. 3. Miss Dorothea Galvin, 38 North Ocean Boulevard, reported that last week there were 900 telephones out of. service East of the Intra- coastal Waterway on account of a cable t~at was damaged and in her discussion of same with. Hr. Hanson, the local manager of the Southern Bell Telephone Company, was informed that there w~s no local mobile telephon~ service available in Delray Beach, and the telephone in his automobile had been removed. Miss Galvin further-reported that during the time the service was out, it was necessary to make telephone calls and send telegrams on account of a death in that area, and feels the Council should request that the Telephone Company place one or two mobile telephones in Delray Beach for emergency use. Mr. Avery.said that was a good suggestion and moved that the Council direct such a letter be written to the Telephone Company. The motion was seconded by Mr. Woodard and carried unanimously. 3. Mr. Hugh Vogl of 878 Lake Shore Drive reported '%o the Council that lightning had struck his home at 4=18 A.M. a few weeks ago and that he did not find an emergency number listed for Florida Power & Light Company, that after calling west Palm Beach without any satis- faction,he asked assistance of a telephone operator who called a Boca Raton number&nd it was not very long until a repair truck arrived and made necessary repairs. Mr. Vogl said he feels Delray Beach re- sidents should be advised of an emergency number that could be called or that some manner of taking care of emergency calls at any time should be established, to which Mr. Senior said he was trying to get that worked out~ 3. Mr. Frank F. Ellis, 553 Jaeger Drive, Tropic Palms Subdivision, informed the Council they had been having considerable trouble in that area with water service. That a neighbor had built a home in June of this year and t~ the present time had not been furnished with water, further, that said neighbor had received water from Mr. Ellis for the past four mo~ths from a temporary pipe run across.Mr. Ellis'. yard to the neighbor~s~home. Mt. Ellis repo~ted that he had received ~39 a bill from tls Delray Beach Utilities,who handle the billing for the water com~ny, for a meter deposit of $25.00. Mr. Ellis said they had been li~ing in ~heir home fo~"almost a Year and understand from' the City Administration that' th~ C~ty ts going to take over the water system in Tropic PaLms as of next year. Mr. Ellis asked if he should make the $25.00 deposit to the Delray Beach Utility Company in PaLm Beach, what would happen to the deposit money when the City takes over next year ? 'Actin:g City Manager Worthing reported that he knew of no intent at the present time of the City taking over the 'water works of Tropic Palms. The 'entire water operation there is i~ a bad state of affairs and suggested this item be referred to the City Manager and City Attorney for a report at the next Council meeting. Mr. Woodard reported that the City had made a wholesale water agreement with the developer of that subdivision& Mr. Ellis informed the Council that City Manager Holland was the person who had informed him things would be straightened out next year when t~e City took over that water set-up. Acting City Manager Worthing again stated that the entire water situation there was not in the healthiest state of affairS, that it is being worked upon now by owners and attorneys 'and suggested that this item be referred to the City Manager and City Attorney for a report at the next meeting, it being so moved by Mr. Woodard. The motion was seconded by Mr. Avery and cerrie~ unanimously~ Mr. Ellis asked if" he should hold up on paying this deposit and Mayor Dietz advised him to not pay same at this time, but to come back at' the next meeting 'at which time a report wottld be made con- cerning same. 4. Mr. Barrow read the following Beaut'i~ica"~tion Committee Meeting Minutes of Thursday, October 3rd: "Members present were: Ken E11ingsworth,' Clarence Galinat, Emory Barrow, wade Cartee, Bud Merritt, PhylliS' CareY, Gladys Little, Marjorie Evaul and Peg Bowen. A letter was read from the City Manager concern/ng negro' members on civic committees. Mr. Galinat moved that we ask the City Manager to set aside a special day, designated as-"City-Wide Clean-Up Day" for the collection of all types of trash. Mrs. Little seconded the motion. Motion carried. (Council action) Next meeting is set for November 7th. Members have been asked to bring in ideas'for future plans, A motion was made by Mrs. Bowen, seconded by Mr. Galinat that we participate in the "United States Day" celebration at the Civic Center on October 23rd, by having a display. Motion carried. There being no further business, the meeting was adjourned." Concerning the suggested ".City-Wide Clean-Up Day; Mr. Barrow said that from his observation at the meeting,they would like an over- .all clean-up program similar to what was done in the western sector r~cently. Mr. Talbot' said he ~as in favor of the suggestion, but wondered if it would be better after .the first of December on account of sewer' construction., as the streets, etc. would be put in order by that date. Mr. Barrow sa~d he thought Mr..Talbot's suggestion a good one, that th~ Beau~ification Committee's interest, was that Council take 's0~e actio~ and set up a date for the. clean-up and there be good '""publi~ity 'in order to carry out this program, ~Mr. Avery said the..town may have to'he taken by sections-in such a &lean=up program as there may not be'a sufficient number of trucks available at one time for an entire program, and since the City Manager was not present tonight to give his thinking on the matter, that the setting of a date or dates should be delayed. Mayor Dietz suggested referring this item to the City Manager for his suggestion and report to the Council at the next meeting, it being so moved by Mr. Avery. The motionwas seconded by Mr. Barrow and carried unanimously. 4.a. A roll call showed the ~ollo~ing Civic Organizations and =epre- sentatives to be in attendance: Chamber of commerce Mr. Kenneth Ellingsworth League of Women Voters Mrs. Charles Cross Breezy Ridge Estates Mr. John Sword Tropic Isle Civic Association Mr. John Halstead Board of Realtors Mr. Andrew Gent Business & Professional Women's Club and Beach Taxpayers League Miss Dorothea Galvin Planning Board Col. Andrew L. Fabens S. Acting City Manager W0rthing read the following letter from the Resources Development Board of Palm Beach County to the Mayor and Council, dated September 4, 1963~ "It is the privilege of your City Commission to appoint your community representatives as Directors of the Resources Development Board of Palm Beach County. Through your Directors, your community, regardless of its size, is entitled to equal representation and voting privileges on the Board of Directors of this non-profit, non-political organization. For the past 20 years, the success of RDB in the development of new industries, expanded agriculture, resort business and higher education in Palm Beach County has depended upon the high calibre of its Directors and contributions of time, talents and funds of its membership. The term of Harry Gerquest expires October 1, 1963, while that of J. Leroy Croft continues to 1964 and Benjamin H. Adams to 196S. Thus there is one three-year term subject to the pleasure of your commission. The support of your City Commission is sincerely appreciated and we trust RDB will continue tO merit your cooperation during the coming year." Mayor Dietz asked that this item be placed on the next agenda with a recommendation concerning an appointment. 5. The Acting City Manager read the following letter to Mayor Dietz from Mr. Howell L. Watkins, County Superintendent of Public st~t~n, dated October 2, 'Thank you for your letter of September25regardtng the need for more vocational courses in the south end of the county. As I have written to several people in the County, we have requested a survey by the State. Department of Vocational Education. They are~ at the present time, gathering infor- mation. We expect to have a lay committee working w~th them as the information comes in. I will present your letter to the School Board at the next meeting and let them know of your wishes. I wou~d like to come down sometime at your convenience and talk this matter over with you because there are tWO schools of thought in regard to vocational education. One is a large vocational school to meet the needs of.all the people who are interested in vocational or technical courses. The other is, that after a survey of the community to ascertain the needs, that these be incorporated into the high school program of that particular community. I do not know what the results of our State survey will be, but ! feel sure they will recommendadditional vocational programs in the county." Mayor Dietz reported this letter was in reply to a letter the Council had asked to be written. There was expression that the need was for a separate vocational school rather than additions to existing high schools, and Mayor Dietz said he would-make a report to the Council after Mr. Watkln~ visit. 5. Acting City Manager read the roi. lowing letter to Mayor Dietz from Mr. Robert Fleming, 930 S. E. 5th Avenue, dated September 25th, 1963: "On Sept. 12th I wrote you about a lot that will not have a sewer connection. I know that we have a Mr. Fleming and a Mr. Holland, we have told both of these parties, but without results. When the people who were installing the sewe= pipes I explained that lots 8'& 9, Rio Del Rey, faced on 10th Street but they put a connection on Lot %9. I asked them how they were going to get over to the corner of S. E. 10th Street and S. E. 4th Ave. or Lot %8. They put the man hole in the alley in the center of Lot %9 and put the connection there. This man hole should have.been put at the end of the alley on 10th Street. And then run the sewer pipe to Lot %8. You seem to be the.only person on or off the Council that is interested in seeing that thesQ people give the public what they are being paid for. And.its a blessing for the City of Delray Beach that we have a waI~er Dietz to watch the dollars spent. Since I wrote you they have filled in the alley. Looks as though they just were not going to do any thing about Lot %8. If there is anything you can do about this situation ! sure will appreciate it because sooner or later Lot %8 is going to need a sewer connection. With kindest personal regards, I remain." Mayor Dietz said he .felt this was a ridiculous situation in that every lot is entitled ~o o~e. connection free and in this instance the City is asking this individual for an Easement over one lot to -5- 10/14/63 get the sewer onto another lot. The'Mayor sai~ he wondered would happen in ~he'.futu~e, with the line plugged,when the neighbor's lot.'had to be dug.~0 to get to the man~s own lot. Mayor Dietz said these people have taken thisproblem to Manager Holland and City Enginee~ Fleming, also to Russell & Axon, and that he wou!d like to get some action on this matter. The Mayor said he would also like concurrence from the council that each lot in the City where the sewage system is being i~stalled is due one connection. Mx. Wood&rd asked if the City Attorney knew o~f-hand whether the contract .specifically infers that. City Attorney Adams said he did not think that was specifically dealt with but every improved lot has to connect to the sewer system, therefore, each lot would have to be furnished with a connection. Mx. Barrow asked what City Engineer Fleming's reaction was to this request and Engineer Fleming said~here were various properties in the City that had not been subdivided into sm&lief lots. There has been some question on those,--in which cases it had been determined that the number of buildings on t~e property would determine the number of connections rather than the number of lo~. Mx. Barrow ~.a~d that did'not answer his question, and for the City Engineer to use, Mr. Robert Fleming~s request for an example, to which the City~Engineer said he could not give an answer right now, but wou~d have to study the request. Mayor Dietz said he w~uld like for the City Engineer to study this request and report on.same at the next meeting, it being so moved by Mr. Wood&rd, seconded b~Mr. Talbot and UnanimouSlycarried. 5.a. Mx~ WoOd&rd referred to the'following letter to .the Council, from Russell & Axon, dated October 8th, 1963, and said that he does not quite understand what this cost is for, as it was h~s understanding that thiS~area was included in the original program. "Subject: Additional Sanitary Sewers Sewage Works Project No. 5~64~8a Delray Beach, Florida Attention= Mr. Robert Holland, City Manager In accordanc~'~th instructions, the following prices ~re for- wa~ded in the event you desire to install sanitary sewer service, 7th Avenue, one block north and sou~h of Atlantic Avenue. V.~Pipe 8" w/factory joint 1250 L.F. 1.86 2,325.00 V.C. Pipe 6" w/factory joint (Service Connections) 300 L.F. 2.14 535.00 W.~. wyes 8"x6~! w/factory joint 10 EA. 6.46 64.~0 Manholes 4~ I.D. 6 EA. 195.49 !,172,94 Pavement Replacement ?80 S.Y. 2~2~ 1~755.00 ~OTAL- $5~852.54 In the event that the City of Delray Beach approves ~he above additional sewer construction, a change order will be prepared as.~n addition to~,~he Contract." - Mayor Dietz said he could not understand this and wo~ like it explained. .City Enginmer Fleming explaine~ as ~11ows: "There is an area in there which contains severa~ houses that were not included to be served on the original layo~, 'This was called to Russell..& Axon's attention some time ago by t~e;~Ci~ w%th the request that they study 10/14/63 itand~.recommend a change order to include thcs9 houses to,be,sewered." · MaYOr Dietz asked, if:-that was called to their attention when they'were making up, the original designs or were they led to believe this property already had a sewer. · Cit~Bngineer Fleming said when RusSell & Axon made the original designs,they had &.plan which showed all houses that were sewered, and in his .estimation it was an, oversight which was to be corrected. Mayor Dietz asked: ~"On the part of Russell & Axon?" City Engineer Fleming. answered= "That wouldbe my judgment of it now as those houses were not included~in the original,plans." Mayor Dietz said, in his opinion, if RuSsell &Axon were given information as to where the sewer existed and they were.t~ design a sewer, they wouldhave designed it to cover these t~w.o blocks~and if they didn't, that would be Russell &Axon's problem and.the City should not get a change order on same. The City Engineer replied that it required an' addit$onal amount of sewers and if it had been in the original plans,the bids would have been' higher to cover same. · . Mayor Dietz said he would like .to have a communication from Russell & Axon stating why they are asking for ~his now, that to ask for something that is not logical is not good business. Mr. Wood&rd asked if the Council should indicate in the suggested communication from the Council to Russell & Axon that it appears to the council that there was an omission in the original plans as drawn by them. Mr. Wood&rd then moved that the City Administration correspond, with; Russell a Axon on this matter r~ferred to in their letter o~ October 8th. The motion was seconded by Mr. Talbot and carried unanimously. Mayor Dietzasked thatlthis item be placedon the agenda follow- ing a reply from Russell & Axon. ' 5.a. Mr. Wood&rd informed the Council that he had an item to discuss concerning parking, but felt it would be better to discuss-same along with item 6.e. 5.a. Mayor Dietz commented on his following report dated September 27th, 1963 concerning the new Community Center~ "To complete the building an4 grounds as per program agreed upon, additional expenditures will have to be authorized. As of this date.the Trust Fund still has a favorable~balance of $3,400.00 according to, figures given me,by the Finance Director. Mr. Holland has been authorized to furnish f~i'll for the picnic area and play ground, this to come out.offunds.set.asid~ for plantings. Bob told me last night that thisfill.will probably be in the neighborhood of $500~00 due to a saving that he has been able to bring about. This would leave, approx. $2,900.00 in the trust fund. . .. ~ To complete the outside part of. the building'program we need; $ 340.00 for four concrete tables andbenches. 100.00 for two barbeque grills~., , 1,109.65 for play.gr0und equipment. . $1,549.65 Total still.needed. With this authorization of $1,549.65 there will remain unspent in the trust fund~apprOximately ..... $1,350.35. recover water department charges, if any, grass seed .and labor installing -7- 10/14/63 "play ground equipment. ' This then would complete the original assignment given me by the Council. what is needed in the building for a Starter. $ 525.00 for 150 metal (strongest) chairs 240.00 for 10 tables (strongest metal) folding. none for two long tables from present cente=. 250.00 for 23" T.V. set. 645.00 for Movie projector Bell & Howell 100.'00 for table and 6 chairs for study room. 150.00 for 3 lounge chairs for study room ..... 100.00 for Misc. items. -" $2,010..00 Total It is Strongly Suggested that this is the minimum requirement to start furnishing this bui~ding. The o~her items will have to await the requests of the Director of this center because they tie in with the programs that will be instituted and are presently unknown. This $2,010.00 could come from the Beach Disaster Fund and I respectfully ask that the Council make this available." The following is recommended playground equipment and suggested bUilding plaque. "Play Ground Equipment ~pproved By Recreation Committee. Sept. 24, 1963 Attending the meeting= David J. Smith, Chairman, Mrs. H. Ruth Pompey, Secretary, Otto Mitchell, Rev. J. W. H. Thomas, Mrs. Gertrude Green, A. W. Risker, and Charles Oxidine. Also Robert Ho~land, City'Mana~er, Harold E. Hansen and Walter Dietz. Three Swing Nursery Set Page 10 B 143 .... $ 78.55 Three Swing Set " 9 B 133 .... 145.45 Four Board see Saw " 22 C 164 .... 98.85 All Steel Slide " 31 sms 16 --- 201.05 Wave Stride " 34 SW 31 .... 89~5 Horizontal Ladder " 39 E 17 .... Ocean Wave " 35 D 5 .... 26%'~70 Horizontal Bar " 40 AA 1193 --- 67.45 Parallel Bars " 41 ~AA~20 .... 76'.45 ~TOTAL $1,109.65 Suggested Building Plaque (Dedic~'ion) Delray Eeach Community Center. Requesting Committee February 12, 1962. Research Committee May 31, 1962. C. Spencer Pompey, Chairman S.C. Barnes, Chairman Alfred W. RiSker C. L~ Coleman Secretary Ozz/eYoungblood Rev. N. A. Perkins Gertrude R. Carter Lula L. Baldwin A. H. Holliday 1962-1963 Walter Dietz Mayor A1 C. Avery Vice Mayor 1963. Emory J. Barrow ~eor~eTalbot, Jr. O. W.'Woodard, Jr., Vice Mayor 1962 George V. Warrpo 10/14/63 "Architect Richard T. Hanna. '. Contractor Paul G, Herig Ground Breaking 'Ma~ 16~1963 Sept, 29, 1963." Mayor Dietz informed the Councilthat the Architect is waiting to learn what plaque the Council would like placed on. the building, and asked if the suggestionmadewith his report would be satisfactory. Mayor Dietz saidthe first item for action is that he would like for authorization to be given for withdrawal of ~1,549.65 from the trust fund in order to complete the outside part ,of the building program as listed .i~ detail in his report, it being so moved by Mr. Talbot. The motion was seconded by Mr. Avery and carried unanimously. Concerning the second item in the report of $2,010.00 for the items that are needed in the building at this time, there was dis- cussion as'to what account thi~ money should be taken from as there was no money available for this in the Community House fund. Follow- ing discussion, Mr. Talbot moved that the $2,010J~00 be taken from the ContingenCy Fund, the motion being seconded byMr. Barruw. Mr. Woodard suggested that this money may be taken from the Recreation accounts, to which Finance Director Weber stated that the fiscal year is just beginning and the Recreation Department is set up for a full program, that he would suggest authorizing a transfer of said funds from the Contingency Account to the General Fu~d to the Beach Disaster and Improvement Fund, which is the trust account.that pays for this program. Mr. Talbot said he would amend his motion according to Mr. Weber's suggestion, to which Mr. Barrow, in seconding the motion, agreed. The motioncarried unanimously. .. ~. M~. Avery then moved that the suggested plaque for the building be approved, the motion being seconded by Mr, Barrow and unanimously carried. 5.a. Mayor Dietz referred to a letter fromlthe. Powell Brothers Con- struction Company dated August 26th, 1963 Which stated they had terminated the outfall at Station 75 + 14, fUrther, that proposed Change Order No. 1 of Powell~Brothers, prepared by Russell & Axon, also refers to the termination at Station 75 + 14, but a Russell & Axon letter of September 13th states the termination ie.at Station 75 + 48, which makes a difference of 34 feet. Mayor Dietz said he would like for this Council to direct the City to write a letter ~to. the Powell Brothers Construction Company, specifically asking.if their letter of August 26th, 1963, showing the final Station at 75 + 14,is correct. Mr. Avery reminded the Mayor that this item had been discussed at a special Council meeting on Friday, October llth, and the Engi- neers had assured the Council this discrepancywouldbe investigated and an explanation given. Mayor Dietzsaid since this had not been done he would like such a motion as he had suggested. Mr. Avery then moved that both the Engineers and the Contractor involved be written letters asking that this discrepancy be explained. .The motion was seconded by Mr. Talbot and carried unanimously. Mayor Dietz made the following statement: "A lot of people have come up.to me .and have said that this Council has been derelict in duty. You have drawn up a contract for the sewer and we read by the newspapers that it is going to cost us $70,000.00 to stop the work. That is incorrect. The people have the wrong idea. We anticipated that back on February 11th when we first brought up the matter of in- terfering with the tourist trade and there is a particular clause in the contract, and We did,at our last special meeting, invoke that particular clause ofthe ~ontract and that has nothing to do with $70,000.00. That is a power that was given under the contract to the council.to reschedule the work. Mr. Wood&rd did a wonderful job on that and is tO be complimented on it, but I hope i~ some way the papers can clear up to the people that there is no $70,000.00 charge on this. This is zero charge and we.are operating under the clause of our contract, and we made our request by the contract, and it is not $70,000.00 thing because I would agree with the public that if now, to stop it, we had to pay a$?0,000.00,there was something wrong with the~ way the Council drew it up in the first place." Mr. Avery said Mr. Talbot was the Councilman who was responsible for that clause being written into the contract. 5.a. Concerning Russell &Axo~scontact withFlorida Power and Light Company regarding power requirements, the following letter from Russell & Axon to the Mayor and City Council, dated October 3rd, 1963, was read: "Attention': Mr. Robert J. Holland CityManager ? Subject: Power Requirements for Lift Stations Nos. 5, 8, 9 a~ 15 Sewage Works Project No. 5964-8a In regard to your inquiry as to the electrical s'erv~i~fpr ~he above caPtioned lift stations, we wish' to off&r the ~OL~oWing information relative thereto: ~1. During the initial planning of the sanitary .sewerage ~.~N~ject, the Delray Be~:jaad the West Palm Beach offices of ~' _ local po~er ~any were contacted by phone and wez~ ap- ...~raised of ~he type of power proposed to be utiliZ6~ for -the various lift stations. Such contacts were primarily made by this offic~%~ electrical engineer, Mr. Lutz, and upon o~oasion.by:~he Writer and were held with Mr. McDuffy, Mr. Senior and Mr. Rogers of the power company. Although the use of 3 phase power was questioned for use in some of the lift station locations, no definite opposition or disapproval was expressed by the power company~ 2. Upon the finaI establishment of the location of the various stations and the respective power requirements, further conversations were~held with various power company personnel and again, no definite opposition to the use of 3 phase power was expreseed. 3. During the process of our final field survey of the project, our field engineer, Mr. Phil Larrimore, contacted the power company's local o~f~ce and appraised them of the final locations of the various lift stations. 4. Inasmuch as a deadline had been established for the com- pletion of the final drawings and specifioations, it be- hooved this office to complete same without further delay. We therefore proceeded to completion of project; project went out to bid, the award of the contracts made on date of May 16, 1963 and construction initiated thereafter; still with no exPression eitherpro or ~ from the power company, (master lift station excluded,: the type of power utilized herein was concluded through the West Palm Beach office.} 5. Upon the.date of May 26,. 1963, a letter dated May 24 was received in our office and the office of the City Engineer ~f Delray Beach requesting we forward final plans of the lift stations to the power company. Such plans were · -10- lO/~4/6s "forwarded directly~ tO Mr. SeniOr, 'Manager of the Delray Beach 'office On June~7, 1963, $~ On dat~ of August 9, 1963 (approximately 2' months after the dateof ~ward of the construction' contract~') a carbon copy of a letter dated August 8~ 1963, written by'Mr. Senior of the power con~ny to the attention °~ Mr. Mark Fleming, Engineer, City ~f Delray Beach,'was received in this office wherein the. power company requested the review of'the type-of phasa~service utilized in the design of the above-captioned stations. If there are any questions which you may have in regard to this matter, please advise." Mr. Charles Senior of Florida Power & [Light Company said there were two aides to any question, end that he would like to have a copy of the Russell & Axon letter just read and that he would be happy to give the Council the Florida Power & Light Companyts side of the question. Mr. Senior was given a copy of said letter. Mr. Avery said he saw no reason that the Council labor this question since it wasa struggle betweenthe Consulting Engineers and t:he Florida Power a Light Company and feels the crux of the thing seems to be the cost involved. To furnish three~haee .c~rre~t, Florida Power & Light Company is faced with approximately $13,000.00 expense, and the Engineers say the situation can be corrected with converters for around $4,000.00. Mr. Avery suggested that the Cityta E~g~u~eers and Florida Power a Light Engineers, on a higher level, be asked.to confer and see what the true and best answer for all parties concerned is, and give 'that up-to-date answer to th~ Council. Mr. Senior informed the Council that the City Engineer. and the Engineer from Russell &Axon met in his office and s~ngle phase. service had been agreed upon, and that to make the change, there would be a I0~ charge for changing the motors anasa~d Change would approximately $600.00 or less. 'Mr. Senior Said he had then written a letter to the City that he had not heard read, offering to pay 50% of the cost of the change. Mayor Dietz said it is his understanding that the mot°re'have been ordered, further, to use converters would require further con- struction to house them w~ich he does not feel is a solutiDn, and that-he considers it a matter entirely'between the Florida' Power Light Company and Russell & :Axon. The contract Calls for three-phase current as set up by Russell & Axon and they must settle their pro- blems with Florida Power a Light Company. Mr. Sen~or said he felt the City Engineer should be ~n on any conference concerning this item. Acting city Manager worthing read the following letter from the Florida Power & Light Company dated"September 20, 1963, to the City of Delray Beach, attention of City Engineer Fleming= "Attn= Mr. Mark Fleming, City Engineer We appreciate the courtesy extended us 'by ~eorge Switzer and yourself in meeting at our office to discuss the feasibility of providing single phase electric service to sewer lift stations Nos. 5, 8, 9 and 15 in lieu of three phase electric service. The four lift stations are all located in residential areas ~here there is ~o~ualtY, n~ de,and 'for thr~e pBasW service. "To-extend three phase lines to- these locations would work not only an unnecessary finanoial hardship on our company, but would very likely create problems with the residents of these areas for both the city and ourselves due to ~he tree removal and trimming that would be required for this heavier type line con- struction. The 2 and 5 HP motors specified 'for these stations are readily available with single phase motor winding and equally efficient as three phase mOtOrS. Therefore, we strongly recommend the 2 and 5 HP three phase motors, which we understand have been delivered to the contractor, for use at these locations be re- turned to the manufacturer and exchanged for single phase motors of equal horsepower. We do. not suggest having motors rewound, as, if the motor is worked on by someone other than the manu- facturer, it would undoubtedly-void any guarantee normally ex- pected for motors of this type. We understand that, the chan~e-over coming at this late date is going to create some additional expense. Due to the fact .- that this requested exchange of motors has been brought about by an oversight on the part of both parties, the Florida Power & Light Company stands.ready to reimburse the City of Delray Beach in the amount of 50%.of the. cost involved in the exchange of~2HP and 2-SHP three phase electric motors for 2-2HP and 2-5 HP single phase electric motors. We.assure you our recommendations in this instance is made in the interest of mutual benefit to both parties and our interest in. extending to the City of.DelFay Beach our full cooperation in any and all of their projects for city betterment." ,Mr. Avery said he thought industrial type power lines in a residential area could affect City baautification and stressed the need for a further, and:,~inal conference between Russell & Axon and ~.he Florida Power & Light Company with a recommendation to the :~ouncil in which all parties are in agreement, to,which Mayor Dietz -added that the .agreement should be an engineering agreement, it bsing so moved by Mr. Avery. Mr~ Woodard asked Mr. Avery to add to the motion that the City Engineer be included in said conference, .and following Mr. Avery~s agreement, Mr. Woodard seconded the motion which carried unanimously. Mayor Dietz' said there should be a 'time limit set.on getting said,report back to the Council, and asked that this item be placed on the agenda of the next meeting. 5.a. Mayor Dietz asked that the following letter from the Housing and Home Finance Agency in Atlanta, ~eorgia, dated October 9th, 1963, be read= "Subject= Project No..,Fla. 8-Pl17. Sewer Facilities Delray-Beach, Florida Thank you for yourletter of September 3.0. We shall be happy to discuss the above project with you and other local officials who care to visit this office at any time convenient. ~ determining a comm.unXt¥'s liability for repa~m,~nt.of an out- standing advance,in cases~here plans for a proposed project have been changed or abandoned, we compare ne~, prepared plans with the original plans 'financed wit~ Pederai ~7~nds. Such a comparison permits us to make a ,determination regarding the ,degree of similarity.- It further indicates whether the same areas originally proposed to be provided with services 449 "are included in the newly developed plans and Whether con- struction .of"the project will satisfy the same need that originally existed. These are factors which are considered in determining the repayability of outstanding planning funds. : It will be very much appreciated if you will forward a copy ~.-~ ~' of the newly prepared plans to us for use in making the plans comparison. In the event you wish to visit'this Office, a copy, of the newly prepared 9lane should be brought with you. ... A visit is not required~ however, a conference'wit1 be scheduled for discussionpurposes upon request." Mr. Worthing said this letter was a result of Council directive three weeks ago to contact the Housing and Home Finahce Agency, and referred to the following letter from Mr. Prank T. Osteen, Jr. of Russell &Axon, dated September 18, 1963: "Subject: Project No. 5964-8a, Sewage Works Project City of Delray Beach, Florida I have been studying the status report which the Ho~sing and Home Finance Agency is.requiring of Delray Beach. It is my opinion that rather than fill out the form which they. have submitted to you, that you should write a letter 'of explanation concerning the present sewer project. I would suggest that the letter should advise them that asewage works project is now under construction which is dissimilar in nature, to the project planned under loan advanced by the Federal government, I would further explain that while some parts of the old plans have been useful, that it is the feeling of the City that the HHFA should make a comparative analysis of the plans being used on the present project with the plans prepared under the advance planning loan. ! would further advise them in-the letter that the City will be glad to have their consulting engineers furnish them with the plans and specifications re- quired for the review." Mr. Avery reminded' theCouncil that during discu6sion of the sewer program, Russell & Axon had said they would assist the City in every manner possible concerning said federal loan of $24,500..00 in 1946. This letter requests a copy of t~e plans of the present sewage works project and that this request be forwarded tO Russell & Axon, that they supply and be directed also to take the initiative in consulting with these people and if a conference is indicated using them and any City personnel that they proceed .to schedule it and the City will comply, it being so moved by Mr. Avery. Mr~ woodard seconded the motion. Mayor Dietz said Mr. Avery's motion directs Russell & Axon to send the Housing and Home Finance Agency a complete set of the pre- sent sewage works project plans, and Mr. Avery added that it also directed them to set up, if indicated by their experience, a con- ference with them in attendance,and any City Official in attendance that they go ahead and schedule it and the City will comply. Upon call of roll, the motion carried unanimously. X. Concerning the mOtors for three-phase~electric service, Mr. Barrow said Mr. Senior.had mentioned that p0ssibly the motors had not been shipped and if that was the case some attempt should be made to see that they were not shipped until a solution had been arrived at on this problem. City Engineer Flemin~ said the motors in question had been shipped and already received. 6,.a,. A request for water service outside the City to the North 45 feet of Lot 10 and the South 45 feet of Lot 11, Delray Beach Shores Sub- division was presented to the Council. from Mr. George'E~ Calhoun, and 10/14/6~ it was reported that the City Engineer advises no additional extension line is necessary to provide water to th~s property and that a suf- ficient supply appears .to be available within the area,.further, that said property owner had signed an'agreement consenting to annexation at the proper time, and that it is recommended the application be approved, Mr. Avery moved that sai~ application be approved, the motion being seconded by Mr. Woodard and carried unanimously. 6.b ,It was reported that Mr. Mark O*Neal submitted an application for a Certificate of Public Convenience at the last regular Council meeting and in compliance with Chapter 26 of the City's Code of 'Ordinances, a public hearing on said application had been scheduled to be held at this time for the purpose of receiving objections, if any, to further taxicab service within the City, further, that Council may deny or grant this request following its determination as to apparent need for additional taxicab service to better serve the populace. There being no objections to_said application,'Mr. Talbot moved to grant same. The motion was seconded by Mr. Woodard and carried unanimously. 6.c. It was reported that Mr. James Howardj owner and operator of Jimmiems Bar-B-Q at 17 N. W. 5th Avenue, requests permission to sell wine at said establishment for consumption on the premises, that Mr. Howard. has-an authorized license for selling beer to be consumed on the premises,, further, that the applicant ha~ been approved in ac- cordance with the City's Code and previously determined procedure of investigation. Mr. Avery said that since City approval is just. a formality, he moved tha~t the request be granted, the motion .~eing seconded by Mr. Woodard and unanimously carried. 6.d. It was ~eported t~:at Mr. William Thomas Snow of Boca Raton, having recently purchased the Bon-Aire Hotel and Lounge,..had applied for transfer of the 196-3-64 Liquor License No. 174 issued to the previous owner of the hotel, further, that the usual investigation supports approval of the applicant and such transfer is recommended, it being so moved by Mr. Avery. The motion was seconded by Mr. Barrow and carried unanimously. 6.e. It was reported that with reference to recent Council request, 't, heestimated cost.for preparing the north half of B!~ck 124 for 'parking facilities is as follows= By City Forces $10,600.00 By Contract - $14,800.00 Mayor Dietz said he would like a breakdown of the $14,800.00 figure, as he feels it is much too high for what is needed to make a parking lot in that location, that the ground is. level and firm and.has been.in grass for many years, but there is a necessity of going over the curb and sidewalk and having an. exit on the other side. Concerning the $14,800.00 figure, City Engineer Fleming said this was figured on standard paving with six ~nches of rock and an inch of blacktop similar to the other parking lots, and was what the City Manager had asked him to figure on. Mayor Dietz said that was not needed, and d~n*t feel the City should blacktop it under a lease with a sixty day termination notice. Mayor Dietz said there had been an article in the paper which indicated that the Citymay pay $2,.000.00 for a year~s lease and the property would be sold within a month and the City would not even have the use of same. M~yor Dietz said it was his understanding that if the city'paid $2,000.00,the City'would at least have the use Of the land for this tourist season, and Mr. W~rthing informed him that could be so arranged, 'along with other terms and conditions. Mayor Dietz said he feels there Would never be as many as 300 cars parked in that location and it would be a waste of money to pave same, bu~ if it was necessary to put'in some rock, that could be done. During conversation, City Engineer Fleming said he figured the cost of the six inch rock base was approximately $4,000.00 and the paving another $4,000.00,if done by City forces. That the rock could be cut down considerably but would recommend putting in some rock if it was to be used for parking. ~' Col. Dug&l Campbell of 415 Andrews Avenue informed the Council that he had inspected said property several times recently, and wondered if the Council was cognizant of the fact that there is a parking area there now for 38 oars and during 5 inspections made during the past week plus an inspection made tonight, he had never seen more than 4 cars there. That he realizes this is not the tourist season, but that it is less than a block distance directly up the sidewalk that is now provided at 7th Avenue and Waterway and less than two blocks from thd brokers'office, and said he wondered if it was expected that a parking area, at City expense, be placed in front of all those businesses or were they willing to walk a Couple of blocks to get to them. Col. Campbell suggested getting permission from Mr. Vos to place a strip of parking adjacent to what the City already has in that area, which he felt would be sufficient. Mr. Woodard said there.had been ~wo'or three discussions of this, bit by bit over the last several'Council meetings, and that o~'October 10th the Traffic and Parking Committee met and attempted to resolve this parking problem with the proposals, facts and in~ormation that was available to-them at that time. That the VOs property is one of the 'pieces that was discussed,~ and he would like to incorporate in t~is committee report some recommendations of this particular piece of property. Those present at the Committee meeting' were City. Manager Holland, Mr. James Love, Mr. LeRoyMerritt, Police Chief Croft, Fire Chief Gregory, Mr. Kenneth Ellingsworth and himself, and the meeti'ng had been called specifically to discuss the parking problems on Atlantic Avenue, particu%arly between 4th and 7th Avenues.' That all the proposals received and all recommendations made were discussed at length, and they came to a unanimous conclusion that they would like to discuss with the Planning/Zonin~ Board this week in order that at the next regular Council meeting, the committee may be in a position to make recommendation for final disposition of the desirable pro- posals. Mr. Woodard then reviewed the Traffic and Parking Committee's Report and the proposals for land exchange, p~&sed parking areas, etc. During discussion, Col. Campbell referred to a ~iece of City owned land lying South of S. E. 10th Street and West of S. E. 5th Avenue that had been mentioned for exchange, and informed the Council that if said piece of city property was disposed of at what is consid~ erod the net value of $33,575.00,he would want to be notified of the sale and have the privilege of bidding on same, that he is interested in Delray Beach and for what is best for the City. Mr. Woo~ard asked the City Attorney if, by Charter,'the Council could exchange City property for other property . · City Attorney~dams said, in his opinion, it was a peculiarity of the City Charter that when property is sold, it is advertised and there is a public auction, but on an exchange, the way the Charter is written, all that is required is a two weeks public notice of the terms and conditions of the exchange and that it says nothin~ about a public b~d, further, that he would discuss this with Col. CampbelI later in the week. -15- 10-14-63 Mr. Woodard said he was concerned with getting some immediate parking relief for the People that had requested same, and .would like permissio~ from the Council to discuss with the. Planning Board the ideas and proposals that had been reviewed, and have this item placed on the agenda of the next Council meeting. The Councii agreed to Mr. .Woodard~s suggestion and Mayor Dietz asked that this item be placed On the agenda of the next regular Council meeting. Acting City Manager Worthing reported to the Council as follows: "I would like the opportunity to make the final proposition of Mr. Vos clear, but more particularly for a matter of record. As re- quested by YOu gentlemen, an option has been obtained. It is thirty days from October 10th. Terms and conditions have, while I estimated approximate three weeks ago, the definite and final offer is on an annual rental, County and City taxes plus a thousand dollars a year. In any agreement which might result in the future, the City shall indemnify the p=operty owner against any damages, law suits, etc. Pertaining to survey monuments to be restored, it being alleged that on the Northwest corner a concrete marker put in there by Elliott Gross was destroyed by the First-Street sewer installation recently, on the Southwest corner the concrete monument was alleged to have been picked up by the trash truck, and the two Easterly concrete markers on the Northeast and Southeast corners of the property be- came extinct following construction of a new sidewalk. Any lease agreement entered into may be terminated by either party on a sixty day notice, and this land may be ~urchased on any terms you care to dictate, the valuation to be determined by an optional, impartial Board of Appraisers." Mayor Dietz said he hoped the Council would not let the option on the Vos property expire without taking advantage of the offer as he felt it was a good offer and the property was needed and could be used to advantage by the City. Miss Dorothea Galvin said she felt the Council and Pl~n~ing Board should study and make provision that in future construction of office and business buildings, parking should be provided for in order that a situation would not arise again where the City would be obligated to furnish parking facilities. Mr. Woodard said he would like to meet With the Planning Board this week for discussion concerning parking and exchange of lands and was informed that same would be arranged for;. The Council was reminded that the thirty day option on the Vos property would expire before the first regular ,Council meeting in November. Acting City Manager Worthing reminded the Council that the next regular Council meeting would be on Wednesday, October 30th. 6.f. Concerning feasibility of a City Prosecutor, a report of the committee-recently appointed by the Council to investigate same was presented. .Copy of this report is attached to and made a part of the official copy of these minutes. Mayor Dietz said he had not had Sufficient time to study this item, and suggested that all Councilmen study this very carefully, fur~er, that a City Prosecutor would be appointed at the pleasure of the majority of the Council and that there will shortly be a new Council. Mr. Woodard asked if a list of people available for this position could be presented to the Council for their consideration. -16- 10/14/63 City Attorney Adams said the duties of'~the positiOn'and also the con~ensation should be approved before approaching the Attorneys to see if they are available. Mayor DiBtZ said he would like to talk with the Judge concerning this item, and it was agreed to place this item on the agenda of the next meeting. 60g~ Change Order No~ I from Powell~"Brothers, I~c.0' as follow~ .was presented to the 'Council for consideration= "CITY OF DELRAy BEACH PALM BEACH 'COUNTY~ FL~.RIDA sm~ WpR~S,. PROJecT PROJECT NO. 5964-8a CHANGE ORDER NO. 1__ This Agreement~ entered into this day of October, 1963¥ by and between the 'CITY OF DBLRAY BEACH, Palm-Beach County, Florida, hereinafter referred to as~'the City., and POW~LL BROTHERS, INC., hereinafter referred to as the Con- tractor, the same being a change or suppl'ement to a 'certain Contract by and between the parties aforesaid, dated 24'May, 1963, for the construction of Sewage WOrks Project, City of Delray Beach, Palm Beach County, Florida. WITNESSETHt WHEREAS, a portion of th~ Contractor's Work under the afore- said agreement ~ertains to construction on Atlantic Avenue from the intracoastal waterway to the ocean~ and WHEREAS, the Owner has determined that such construction would interfere with the forthcoming to~rist season if con- ducted during the period from November 1, 1963, through April 1, 1964! NOW THEREFORE, in consideration of the mutual covenants herein contained,'the parties hereto agree as follows= I. The Contractor agrees to suspend work on Atlantic Avenue from the intracoastal waterway to the ocean during the period from November 1, 1963 through April 1, 1964, This suspension of work will be at no added cost to the CitY. II. The City agrees that during this period no other work will be conducted on this portion of Atlantic Avenue which will change the present underground physical condition. III. It is further agreed and understood that the contract time is not extended and that this ch'ange shall not alter in any manner the force and effect of the original Contract, dated 24 May, 1963, and the same shalI stand'in fu~l force and effect in all respects, except as amended by this Agreement. POWHLLBROTHERS, INC. ATTEST= (A Plorida Corporation) By. By ATTEST~ CITY OF DBLRAY BEACH By By CITY CLERK -17- 10/14/63 ' ~ "APPROVED AS TO FORM= B~ CITY ATTO~NE~' Mr. Averymoved to 'approve this Change Order No~l, the..motion 'being seconded by Mr. Woodard and unanimously carried. 6.h. The following memorandum from the City Engineer to the City Manager concerning a proposed agreement and release between the City and the Central and Southern Florida Flood Control District was read= "Subject: Flood Control DiBtrict Agreement - Agenda Item Attached is an agreement ~r~pared by the Flood Control District to be executed between the City of Delray Beach and this Dis- trict. This agreement provides for the payment of $66,000 to the City of Delray Beach, which cost is to cover the construction of a new bridge across the C-15 Canal at Spanish Trail, including engine6ring and all other costs. The city has entered into an agreement.with Gilbert Clifford and Associates for the design and field supervision of this bridge as well as the proposed bridge across Brant Drive. The estimate for the Spanish Trail bridge-is as follows= Construction cost ~. $58,760.00 Engineering Fees i(a) PrelSminar¥ and Final ConStruCtion Drawings and Specifications 3,52S.60 (b) Consultant Supervision 1,762.80 (c) Resident Inspection lr000.00 Total Estimated Project Cost $65,048.40 The subject .~eement further stipulates'that the final payment would b~~on actual bid prices and final quantities, and that any.~ce due to the city or refund to the Flood Control Distric~~-~w~U~i be made at completion of the work. Mr. Gl1 Clifford a~vises that the drawings and specifications for~the Spanish Trail bridge a=e nearly complete and that they will be ready to ~pt bids in the near future. The construct~'.~n o~ the bridge at Brant Drive is not included in this agr~ because the design of this bridge had to be changed due .tothe fact that the ground conditions discovered bythe ~redgi~.~6~ractor were such that the canal could not be constr~~S.~eep, as originally pla~ed and therefore had to be wid~t"i~e Brant Dr~ve bridge must therefore ~ considered under a separate agreement at a later date, Although~some savings mighthave been affecte~ had it b. een possible to let the contract for both bridges simultaneously, t~is savings would have accrued to the Flood Control District &nd not to the City of Delray Beach. It is therefor recommen~e~ that we proceed with.the execution of the attached contract if it is approved, as to form, by the city attorney." -iS- 10/14/63 A copy of.the AGREEMENT and RELEASE is attached to and made a part of the official copy of these minutes. (See ?a$®s ~62-A through During discussion, City Attorney Adams. said if the bids for bridge construction exceeded the $66,000.00,he presumed thy City would get approval from the Flood Control District before..~ contract was awarded. Attorney Adams said it would-be the City's responsibi- lity to bond the Contractor, and City Engineer Fleming said the City would pay for the cost of directional signs which was a m~nor item and would go in with the maintenance. Mr. Avery moved that the agreement be executed subject to proval of the City Attorney as to. form, the motion being, seconded by Mr. Woodard and unanimously approved. 6.i. It was reported that during the recent meetings of September 28th and October 4th, Council had requested Mr. Steinhilper of Russell & Axon to furnish a ~ist of streets upon which an eight inch layer of rock base had been ~rovided, and a letter from Russell & Axon, dated October 10th, listing those streets was presented to Council. Mayor Dietz said that Council action had been taken on this item at the Special meeting of October 11th. Mrs. Robert McLaughlin, 24 Marine way, asked if all the streets where the sewer was laid. would be paved soon, and City Engineer Fleming reported that Marine Way should be repaved by the first of November. 6.j. It was reported that the Councit, during the last regular meet- ing, requested that improvement of the Greyhound Bus Stat/on property be encouraged. The property is privately owned and the owner alleges to have painted the building about one year ago and states he does not believe further improvement of the property is warranted at this time due to the limited income therefrom, it;being a two store build- ing, one half being occupied by the bus station and the other half having been vacant since the improvement andestablishment of North and Southbound Federal Highways. It was further reported that Mr. Vickers, Manager of the Greyhound Bus Station, assured a complete internal decoration of the bus station this coming week, having al- ready placed an order with Hagen's Inc. for the painting. It was pointe~ out that this was a private matter and the Council could take no action. 6.k. The Council was informed that the Delray Beach Yacht Club had applied for a Liquor License at said Yacht Club, now under construc- tion at 100 MacFarlane Drive, which building construction has pre- v$ously been approved by Council and is in conjunction with a marina, further, Jf Cou~l should approve the issuance of such license, an ordinance to so provide would be prepared for extending the area with- in which liquors.may be sold, and sUbmitted to Council for consider- ation and public hearing thereon. Mr. Avery moved th'at the Ordinance be prepared' and presented, the motion being seconded by Mr. Woodard and unanimously carried. 7.a. The Council was informed that Sherman Williams Post No. 188, American Legion, requests permission to sponsor its annual Thanksgiv- ing Festival, to be held at the Westside City Park November 25th thru the 30th. That similar usage of the land had, in previous year~, been granted this organization with satisfactory results, as.well as the lands being cleared of all debris following the closing of the Festival. Further, it was recommended the permit be granted, and license fee for such activity be waived. Mr. Avery moved that the permit be granted and the license fee waived, the motion being seconded by Mr. Talbo~ and unanimously carried. -19- 10-14-63 8od. Concerning Conditional Use for outdoor ~lniature~.g01f courses, Mayor Dietz questioned the advisability of permitting one to be con- structed on a'main street in town, as the time may come when it may not be in use and woUld not be kept in repair, and would detract from the~appearance of the City. It was pointed out 'that before a conditional use for such a golf course was permitted, there"would be a ~ublic hearing with notice to area resid~nts and permission for same would have to be granted by the Council. Acting City 'Manager Worthing read ORDINANCE NO. G-$03. . .. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELNAY BEACH, FLORIDA, AMENDING CHAPTER 29, SECTION 29-7.1 ' OF THE CODE OF ORDINANCES 'OF THIS CITY BY ADDING SUBSECTION (H), PROVIDING FOR. CERTAIN CONDITIONAL USES IN THE C-I' (LIMITED COMMERCIAL) DISTRICTS OF THIS CITY. NOW, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. Chapter 29, Section 29-7.1, Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by adding Sub-section (H), to read as follows: a~H) CONDITIONAL USES. Same as for ~he R-3 district with the followi~g additions: (1) Bowling alleys, po01 and billiard halls, skating rinks, outdoor miniat~e golf courees,and similar establishments. Any review of an application or plan she. II consider the character of the neighborhood in which the proposed use is ".to be loca%ed and its effect on the value o2 the s'ur~=undtng lands and further, ~he area of the site as. it relates pa~ticularIy to the required open Spaces and off s~r~et parking facilities." PASSED on second and final reading in regular session on this the 14th day of-October, 1963. During lengthy discussion, the Co~ulcil was reminded that a-spe- cific request had been made for construction and operation of an out- door miniature golf course on Lots 1,2, 3 & 4, Block 61, and same was referred to the Planning Board with the request that they study same, hold a public hearing ~f necessary and to study it with particular attention to the advisability of amending the Zoning Ordinance. to permit Carpet Golf Courses in C-1 zoned areas. That the Planning Board had met on September 13th and had recommended~.,~the Council the action as reflected in Ordinance No. G-50~ be taken. There being no objection from the audience to Ordinance No. G-$03, Mr. Woodard moved that. said Ordinance be passed on second and final reading. The motion was seconded by Mr. Avery and upon call of roll, Mr. Avery, Mr. Barrow, Mr. Talbot and M~. Woodard voted in favor of the motion, and Mayor Dietz was opposed. 8.b. The Acting City Manager read ORDINANCE NO. G-504. AN ORDINANCE OF 'THE CITY OF DEL~AY BEACH, FLORIDA, LEVYING THE ASSESSMENTS AS SHOWN BY THE ASSESSMENT ROLL SUBMITTED BY'THE CITY ~NAGER OF SAID CITY, 'CONCERNING THE G~ADING AND PAVING OF THAT .PART OF NORTHWEST TWELFTH AVENUE LYING BETWEEN ATLANTIC AVENUE AND NORTHWEST SECOND STREET~'TO A WIDTH OF TWENTY-FOUR (24) FEET~ SAID ASSESSMENT ROLL BEING ATTACHED HERETO AND .FORMING A PART HEREOF. -20- 10-14-63 (Copy of Ordinance No. G-$04 and assessment roll are attached to-and made a part of the official copy of these minutes,} (See Page There being no objections to Ordinance No. G-504, said Ordinance was unan/mously passed and adopted on second, and final reading on motion by Mr. Talbot and seconded by Mr. Barrow. 8.c. 'Acting City Manager Worth~ng read ORDINANCE NO. G-505. AN ORDINANCE OFT HE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 29-15 OF THE CITY'CODE· OF O~NANCF~ PERTAIN& ~I~G ~O .T~' PARKING' OF.. T~AILERS. (Copy of Ordinance No. G-505 is attached to and made a part of the official copy of these minutes.) (See There being no objection to ordinance No. G-505,-.said Ordinance was unanimously passed and adopted on second and final reading on motion by Mr. Woodard and seconded by Mr. Talbot, 8.d. The Acting City Manager presented ORDINANCE NO. G-506. AN ORDINANCE OF, THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DEL~AY BEACH CERTAIN LANDS LOCATED IN SECTION 5, TOWNSHIP 46 .SOUTH, RANGE 43 EAST, .WHICH~LANDS ARE CONTIGUOUS TO EX~,.STING MUNICIPAL LIMITS OF SAID CITYr REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LANDS~ PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LANDS~ AND ~ROVIDING. FOR THE (Copy of Ordinance No. G-$06 is attached to and made a part of the official copy of these minutes.) (See Pag®s ~6.~H-& ~6~-I) There being no objection to Ordinance No. G-506, said Ordinance was unanimously passed and adopted on second and final rea~ing on motion by Mr. Talbot and seconded by Mr. Avery. 8.e. Acting City Manager Worthing read . ORDINANCE NO, ~-507. AN ORDINANCE OF T~E CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SUBSECTION ~ (b), SECTION 29-7.5, CHAPTER 29, CODE OF ORDINANCES OF THIS CITY~ INCREASING THE SET BACK LINESWFROM SWINTON AVENUE TO WEST EIGHTH AVENUE FROM FIFTY-THREE (53) FEET TO SIXTY- THREE (63) FEET. ~ON BOTH SIDES OF WEST ATLANTIC AVENUE NOW, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF' DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. Subsection ?(b), Section 29-7.5, Chapter 29, Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: "Sec. 29-?.5 General Provisions and Exceptions "? (b) Set back lines shall be established on both sides of west Atlantic Avenue sixty-three (63) feet from the .center line thereof, from SWinton Avenue to West Eighth Avenue, and no structures shall be erected, altered or reconstructed within the area between such set back lines." PASSED on second and final reading in. regular session on this 14th day of October, 1963. -21- 10-14-63 $58 There being no objection to Ordinance No. G-507, said Ordinance was unanim0usly' passed and adopted on second and final reading on motion by Mr. Woodard and seconded by Mr.' Barz~W. 8.f. Acting City Manager Worthtng read ORDINANCE NO. G-508. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LANDS LOCATED IN SECTION 9, TOWNSHIP 46 SOUTH, RANGE 43 EAST, .WHICH LANDS ARE CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; P~EDEFINING THE BOUNDARIES OF SAID ~I~"! TO INCLUDE SAID LANDS; PROVIDING FOR THE Rlt~fTS AND OBLIGATIONS OF SAID LANDS; AND PRO- \ VIDING FOR THE ZONING THEREOF. {~-~ ¢~w?. (Copy of Ordinance No. G-508 is attached to and made a part of the official copy of these minutes.) (See Pages There being no objection to Ordinance No. G-508, said Ordinance was unanimously passed and adopted on second and final reading on motion by Mr. Avery and seconded by Mr. Woodard. 8.g. The Acting .City ~Mana~.er read ORDINANCE NO. G-509. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. G~501, PERTAINING TO THE LAWFUL SPEED LIMIT FOR AUTOMOBILES CO~D TO OPERATE ON RAILROAD TRACKS. NOW] THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF TEE CITY OF DELRAY BEACH, FLORIDA: ' That Ordinance No. G-501, dated August 12, I963, be, and the same is hereby amended ,~o read as follows: section 1. It shall be unlawful for any person to drive or operate an automobile converted to operate on railroad tracks (commonly known as a "high-railer") at a speed in excess of twenty- five miles per hour when passing through a road intersection within the corporate limits of this city. Section 2. Any' person who shall violate this ordinance, upon conviction thereof, shall be fined not more than $200.00 or imprisone~ in the city jail not exceeding sixty days, or both such .fine and im- prisonment. PASSED AND ADOPTED on the 14th day of October, 1963. There being no objection to Ordinance No. G-509, said Ordinance was unanimously passed .and adopted on second and final reading on motion by Mr. Woodard and seconded by Mr. Talbot. 8.h. Concerning Ordinance No. G-510, Mayor Dietz said it .would be spot zoning to rezone Lots 23, 24 and 25, McGinley & Gosman S~divi- sion from R-2 to R-3, further, that there is a request under ~enda 'item 9.c. that a public hearing be held on Lots 18, 19, 20, 2I, 22, 26 and 27, McGinley & Gosman Subdivision, concerning rezoning of said lots from R-2 to R-3, and suggested that the Planning Boar~' be allow- ed to hold said hearing and then action be taken on all of .?Lots 18 thru 27 of said SubdivisiOn at one time. Mrs. Ann PfUndston, owner of Lots 21 & 22, McGinley & Gosman Subdivision said she objected to the spot zoning of Lots ~, 24 and 25 of that subdivision, and desired .that her lots, along with other adjoining lots, be rezoned to R-37Classification, which was in agree- ment with Mayor Dietz' opinion. -22- 10-14-63 Following discussion,. Mr. Woodard moved that the Council con- sider Ord-inance No. G-510 at the same time they consider the re- commendation that will he received from the Planning Board following its Public Hearing on Lots 18, 19, 20, 21, 22, 26 and 27, McGinley & Gosman Subdivision. The motion was seconded by Mr. Barrow and carried unanimously, 8.i. The Acting City Manager p~resented ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE'~ CITY OF DELRAY BEACH, FLORIDA, -REZONING AND PLACIN~ LOTS 1 THROUGH 13 OF REPLAT OF PART-OF LOTS 2 AND 3, BLOCK 1, OF MODEL LAND COMPANY'S SUBDIVISION OF WEST HALF OF SECTION 21, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PLAT BOOK 1, PAGE 128, DELRAY BEACH, FLORIDA, IN "R-2 ONE AND TWO FAMILY DWELLING DISTRICT," AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1960". Ordinance No. G-511 was unanimously placed on first reading on motion by Mr. Woodard and seconded by Mr. Barrow. 8.j. Acting City Manager Worthing presented ORDINANCE NO. G-512. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 1LA-2, CHAPTER llA, CODE OF ORDINANCES OF THIS CI'TY, PERTAINING TO THE BOARD OF EXAMINERS OF CONTRACTORS. Mayor Dietz asked the purpose of this ordinance and City Attorney Adama .said the former ordinance required one of the members of the Contractors Board of Examiners to be a licensed registered engineer and since there were none in the City it was felt that two licensed general contractors would be equivalent. Mayor Dietz suggested that this committee-be appointed at the. pleasure of the Council so that in the future th~ Council, if it saw fit, could make changes. Further, that he did not think ~it gOod to appoint committees that could not he changed by the next Council if they so desired. The City Attorney explained that this Contractors Board of Examiners had been appointed and was functioning, and this amendment was only to take care of the fact that since there is no licensed registered engineer in Delray Beach another person of sufficient qualification could be appointed to said Board. Mayor Dietz again said he felt members of Committees should be' appointed at the pleasure of the majority of the Council, and Mr. Woodard asked if the Council could remove an individual regardless of whether he was appointed for one,' two or three years. City Attorney Adams answered: "If the"provision is s/lent you can only remove them for cause, after a public hearing, but~ if.. they hold office at the pleasure of the majority of the COuncil, yqu can remove them anytime." Mr. Avery suggested that as individual members are appointed, it could he subject to the pleasure of the Council. City Attorney Adams said if it was the feeling of the Council that they wanted to incorporate such a provision, .that possibly an amended ordinance to that effect should be prepared. Ordinance No. G-512 was unanimously placed on first reading on motion by Mr. Woodard and seconded by Mr. Barrow. 9.a. Concerning correcting elevation of a manhole at 218 N. E. 10th Street, it was reported that corrective measures have been taken to lower the manhole to ground level:. Mayor Dietz said he had also contacted Mrs. Page and that she was satisfied. -23- 10-14-63 ' 9.b. Concerning-the Petition of theCason Memorial Methodist Church for abandonment of a portion of N. W. 2nd Avenue lying between Church owned parcels of land, the Planning Board submitted the following report= "Re= Cason. Memorial Methodist Church request to have the City Council abandon a portion of N. W. 2nd Avenue, more specifically, that part of N. W. 2nd Avenue on the East frontage of Lots 1 through 6, in Block 41. The Planning Board recommends that a public hearing be held, to hear objections or approval of the effected property owners, and that the church group present a sketch showing a cul-de,sac on their property which will be deeded to the city. as a public right-of-way, and that the City Engineer approves the relocations of any utilities that might be effected by this abandonment." Following discussion, Mr. Avery moved that the Plg~ning Board be directed to advertise and hold a public hearing on this subject, the motion being seconded by Mr. Woodard. Mr. Talbot asked ifTthe Council would have an opportunity to study the. sketch and recommendations before a final decision was made, and he was informed they would have that opportunity. Mr. Worthing informed-the Council that City Manager Holland had a well~defined plan concerning this item and wanted to make a recom- mendation to theCouncil at such time as the recommendation comes back to the Council from the Planning Board. 'Upon call of roll, the motion carried unanimously. 9~c. It was~reported that the Plar~ning Board, under date of October 8th, recommends to' Council that a public hearing be held on Lots 18, 19, 20, 2.1, 22, 26 and 27, McGinley.& Gosman Subdivision, to hear objections or approval of the affected property owners, to the re- zoning of said lots from R-2 to R-3 classification. Mayor Dietz ~eminded the Council that action had been taken on this item under agenda item 8.h. 9.d. It was reported the Council had recently appointed Messrs. Paul Herig, James I.Sinks, Charles Trieste, Thomas E. Woolbright and Building ~nspector Ralph A. Hughson as Secretary, to review and submit. their recommendation, concerning any amendment to Ordinance No. G-246 as appears in Section 9 of the CityJs Code of Ordinances, which said committee might determine to be warranted. The following report, dated October 4th, 1963, was submitted to Council from said Committee~ "The committee that was appointed by Council to study and make recommendations on the proposed amendment to Ordinance G-246, which was codified, as Sec~ 9-6.5 and 9-6.6 of the Code of Ordinances, met on October 3, 1963, at 3=00 P.M. After discussion it was moved by T. Woolbright and seconded byP. Herig and unanimously~approved that the present ordi- nance as codified in Sec. 9-6.5 and 9-6.6 not be changed. It was the opinion of the committee that the contractors can control the working hours, on their own.jobs, due to the eco- nomical feasibility as. created by the existing minimum wage law, which requires that all laborers receive time and a half for all hours worked over forty hours per week. The concrete manufacturers do not deliver their products on Saturday or Sunday unless an exorbitant fee is collected for this service. It was also felt that most developers and contractors, out of courtesy to the tourist, do not schedule any work that might cause undue annoyance to any winter visitors. -24- 10-14-63 "After'further-discussion, it was suggested thattheexisting ordinance be deleted from the records in its entirety, be- cause it is too restrictive and regulatory to the licensed contractors, as other annoyances, such as lawn mowers, air condition units, water skiers, motor boats and owners minor repairs, are only controlled by the police department after private complaints are received from individuals who are distur It was reported the Ordinance referred to was passed in 1957. Mayor Dietz said the purpose of the study of this Ordinance was to see if the controls could be tightened so there would be less noise, and he was not in favor of repealing same and having no control It was reported that Ordinance No. G-470, placed on first reading on .November 12, 1962 and tabled on November 26th.,-1962, provided for amending Ordinance No. G-246 which was created in February, 1957, and controlled working hours from 8~00 A.M. to 5:00 P.M., Monday thru Saturday of each week during the period from December first of each year to Apr'il 30th of the following year, further, that Ordinance No. G-470, if passed would have extended the control of' working hours throughout the whole year instead of )ust from December thru April. FolloWing discussion, 'Mr, Wood&rd moved to accept'the report of the Committee, and that no chan~e be made in the existing Ordinance. The motion was seconded by Mr. Talbot'and carried unanimously. Mayor Dietz asked that a copy of Ordinance No. G*470 be mailed to each Councilman for their study, and that said Ordinance be placed on the agenda of the next regular meeting for action. lO~a. Mr. Talbotu.said he had a question concerning the bills and commented as follows: "I would like to bring this to the attention of the Council and preface my remarks, by saying there is no intim~- tion or inference that there is anything wrong with the bills listed payable on the sewer program, however, when I vote for that, on a yes basis, to pay this money, very frankly I don't know whether it is ten percent of the contract or whether it is for~'so many manhole~ or-so many lengths of sewer pipe, or anything, we have no_direct liaison that explains this to us, and I am wondering if it wouldn't, be good business, proper business, to have some explanation of what certain amounts of money'represents. A written explanation." The other Councilmen were in agreement with Mr. Talbot. Finance Director'Weber said he had such detailed information wit~ him, and that in the future he would furnish copies of the summary of the engineers estimate to be attached to the Bills for Approval that the Council may have them to study. Acting City Manager Worthing informed the Council that in the future, in addition to what Mr. Weber mentioned, there would be a fly~ attached to the ~ills for Approval which would reflect the percentage paid to date and also what that payment reflected. Mr. Weber explained the Barbarossa & Sons, Inc. bill of $63,991.~ on tonight~s Bills for Approvalas follows= "The Contract price of Barb&ross& iS $779,899.9?. The value of the original contract work performed to date is ~249,470.00 and from that' there is retained 10% or $24,947.00, therefore, the net amount that has been earned on the contract to date by Barbarossa is the difference of $224,$23.00. we have paid them to date $160,531.00 leaving a net balance due of $63,991.69 which is for work performed to September 13th." Mr. Weber informed the Council that a summary as just given would be attached to their Bills for Approval in the future. Mr. John Halstead asked if the Russell & Axon Engineers were approving all sewer project bills that are being paid and ~was in- formed that t~eywere. Mayor Dietzasked concerning an item in theBills in the amount of$2,$03o00,'John'Ross Adams Trust'Ao.cou~t.,.and Attorney Adams ex- plained this concerned Council authorization for the. purchase of a piece of property in Section 20-46-43, and this is the manner in which it ks desired to be handled. -25-" 10-14-63 A bill from~City Attorney Adams in the amo6nt of $180.00 was ~resented to Council, covering miscellaneous legal services. Bills for Approval were presented as follows: General Fund $ 117,866.28 water Fund - Operating Fund 23,382.35 Refundable Deposits Fund 860.32 Beach Disaster & Improvement Pund 570.00 Special Trust Account - First National 'Bank of Delray Beach 103,453.31 Special Trust Account - Delray Beach National Bank 99,110.60 Mr. T~lbot moved that the Bills for Approval, together with the .~, bill from City Attorney Adams be paid. The motion was seconded by Mr. Barrow-and upon call of roll, Mr. Barrow, Mayor Dietz, Mr. Talbot and Mr.~wo.odard voted in favor of the motion, and Mr. Avery voted "no" on account of his employer having a bill included in said bills'; Acting City Manager Worthing informed the Council that City Maneuver Holland would like their permission to close N. E. 7th Avenue from N. E.' l'st Street to N. E. 7th Street. That in view of the time elemen~ and in order to get the proper job done in the desired time limit, four work crews would be moved into that area with plans to have it completed in thirteen or fourteen days if Council approval was received, it being so moved by Mr. Woodard~ The motion was seconded by Mr. Talbot and carried ~nanimously. IdJ~,~.Woodard asked if there hadbeen any notification tO the ~o~'~as~to when N. E. 2nd Avenue would be paved, and finding that the~e, was no such notification, moved that the'City Administration do e~e~thi~g possible to expedite coordination with the Engineers to ~ paving on N~ B. 2nd AVenue from 3rd to Sth Streets. The was seconded by Mr, Avery and carried unanimously. ~ The meeting adjourned at 11:06 P.M. by order of Mayor Dietz. ~. D. WORTHING ..... City Clerk APPROVED: MAYOR AN ORDinanCE CITY MANAGEROF SAID CITY, GRADING AND PAVING OF THAT PART OF NORTH~ ~ WEST TWE~ AVENUE LYING BETWEEN ATLANTIC AVENUE ANII NORTHWEST SECOND STREET TO A WIDTH OF TWENTY-FOUR (24) FEET, SAID AS- SESSMENT ROLL BEING ATTACHED HERETO AND FORMING A PART WHEREAS, the City Manage{ of the City of Delta, rida has, in pursuance to the Char~er of said City, City Council for approval, a report of the costs, and the ass~ roll for the grading and paving of that part of Northwest Avenue lying between. Atlantic Avenue and Northwest w~dth of twenty-four (24) feet. WHEREAS, said report and assessment roll was -the City Council in regular session on the 23rd day of 1963, and WHEREAS, due notice concerning said assessment given by advertisement, by the City Clerk, in Charter of said City, for the purpose of hearing objections assessment roll, and WHEREAS, no sufficient objections were received to firmation of said assessment roll, NOW, THEREFORE, BE IT ORDAINED'BYTHE CITY COUNCIL 0f the City of Delray Beach, Florida, as folI~ws: SECTION 1. The assessments, as shown by said assessmen% roll which is annexed hereto and made apart hereof, ~evied against the properties shown'and in. the amounts assessment roll, said assessments tO be paid in three ,~nstallments, together with interest &t'the rate of 8% per annum;! £!rst installment becoming due and payable on and on the for'the~e~ said special assessments, so levied, shall bm ali assessments become effective,, upo~ the respective lots land described in said assessment ro11, of the same naturea same extent as the liens for general C~ty taxes, and sha~l be ible in the same manner and with the same unde= provisions as to sale and forfeiture as City taxes PASSED in Regular Session on second and final1 read~ng~on this the l~th day of 0ctobe~ ,1963. /S/ WALTER DIETZ MAYOR ATTEST.', /,S/ ~. D. W0RT~NS City Clerk First Reading Second 86~ ASSESSMENT ROLL For t~e ff~,.~ing ~and paving of that part of Northwest ~we,1~.Avenue lying b~n Atlantic Avenue and Second w~ Blo~A"~?~7~t il Alexander Simon 140.00 ~3.167~33 ~443.45 Block !-- ~' 21 ~sley & ~na 56.68 " ~79.53 Johnson Slock ~ - ~t 22 'Andrew, J. a 50.00 " 158,38 Block 1 - ~t 23 W~~ F. Bassie Estate - ' 50.00 " 158.38 Block ~, ~ 24 Hannah Brt~an 50.00 " 158.38 Bloc~~ ~ ~t 25' ~y M. Simon 50.00 " 158.38 Block ~t ,26 Alexander S~, A 50.00 " 158.38 Ltnda S. Eassa Block 1-- ~ 27 Belie ~o~s 50.00 " 158.38 Bloek I - ~t 28 ,'~mbert H. a 50.00 " 158.38 Block 1 - ~t 29 David'and'Ad~le 56.64 " 179;41 L. Berlow ~ct[on 17-46-43 E% Of S;E. % of ~t'- Okeh a Arv~lla 263.69 " 835.25 2 less N 50~ of S. M~t~e11 20.0.' of E. 150' a less W 50~ of E. 224.73~ of S 125~ m less E 25~.'~ less S 25' ~W N 50' of S200~ of A~a B. Jones 50.00 " 158,38 E 150' of ~t 2 less E 25' ~ Fairla~ Block 2 - ~t 9 Ellen D. Wigh~an 71.72 " 227.17 Block 2 - ~t 8 Ellen D'. Wiqh~ 71.00 " '224.89 Block 2 - ~t 7 Ellen"D. Wi:gh~n 71.00 " 224.89 Sectign 17-46-4~ N 125~ of NE% of I.C, a Henr~%t2a 100.00 " 316.75 ~t 2. less W572.28~ M. a less N 25~ ~ & less E 25~ ~ Pine Crest : ~Block 1 - ~tS I C.S. & Hattle 113.71 " 360.18 & 2 Ru~ Pompey Block I - ~ts 3 A~te Mae 100.00 " 316.75 &4 Cle~nts Block I - ~t 5 E~el S~tt 50.00 " 158.38 Block I - ~t 6 Hazel Do~rd 50.00 " 158.38 Sec~'~' 17-46-43 N 80~ Of W 150" of ~m a ~ 80.00 " 253.40 Page 2 - ASSESSMENT ROLL DESCRIPTION O~ ' OWNE~R FRONT ~RONT..FT~ TOTAI~ p~O~ERT~. .F~OTAGE ASSESSMEN? ASS'M SE~ION 17-4~4~ (~a~ie ~e) w 135t of S~ of ~ Maggie Rolls 58.00 $3.167533 $183.72 of ~t 6 less N 80' & Less S 200~ a less w 25' ~ N 50' of S 200' of Rebecca Co~:- 50.00 " 158.38 W 135' of S% of N~ man of Lot 6 less W 25' N 50' of S 150' of John S. Meade, 50.00 " 158.38 W 150' of S% of N% Jr. of ~t 6 N. 50' of S 100' of ~ester E. & 50.00 " 158.38 w !75' of S% of N% Ca~erine T. of ~t 6 less W 25' Billings S. 50' of W 135' of E~el Scott 50.00 " 158.38 S% of N% of ~t 6 less W 25' ~W ~idden Block 4 - ~t i P.D. ~t~ens 53.00 " 167.88 less w 10' ~ Atlantic Pines Block 1 - Lot 25 ~die & Adrena 45.4 " 143.80 ~rner Block I - ~ts 26 Amy McKenzie 80.00 " 253.40 & 27 Block 1 - ~t 28 A. Simon 40.00 " 126.70 Eflssa Block i - ~t 29 Donnie & 40.00 " 126.70 Catherine Weatherspoon Block 1 - ~ts 30, L.C. a 120.00 " 380.10 31 & 32 ~rothy Wea~erspoon Block 1 - ~t 33 Clara a 40.00 " 126.70 Berdean Andrews Block 1 - ~t 34 Moss & 40.00 " 126.70 ClarenCe Miller Block I - ~t 35 Earnest & 40.00 " 126.70 Bernice B~d Block I - ~t 11 Alexander 130.00 " 411.78 Simon Eassa 2,510.84 $7,953.17' Resolution No. 1453 $ 46.20 Contract - Hardrives 8,758.75 Ordinance Caption (Est.) 7.70 Assessment Roll {Est,) 24.20 $8,836.85 Less 10% City share of cost 883.68 per ~s. No. 1453 * 90% ~ ~ assesse~ $7,953.17 ORDX~NC~ NO. CITY OF D~Y B~CH, F~RZDA~ ~G ~Z~ 29-15 OF T~ CI~ ~ OF ~CES PERTAINING ~ ~ PA~ OF ~S, the City Council of the C~ty of ~lra~ ~gach, Florid9; ~e~s i~ in the best interests of the residen~s o~ the City t~ '~ect~on 29-1~ of the City Code of 'Ordinances partaining to the~'~k~ng of trailers be ~ended, ~ r ~W, T~~* BE IT O~AI~ BY T~ CI~ ~CIL OF ~ CI~ OF D~Y B~CH, FLO~, AS F~LOWSt EE~ZON 1. That Section 29-15 of the Code of 0=d~nances of the ~i~y of Delray BeaCh, Florida, be ~ended to' read'~ rol- l.s: See. 2~-15. ~arkin~ o~ metoz tzaileza; uae o~ s~e as livin~ ~aztezs. (a) Definitions ~ithin the meanin~ o~ this Section the woz~a "motor ~=aile=" shall ~e ~d the a~e aze hezeDM ~e~ined aa ~oll~s: o~ the vaz~a t~es o~ vehicles with o~ without ~toz p~ez designed to ~e t~ed with ~ automoMi!e, $~ adapted to ~aa h$itation eithe~ ~oz the purpose o~ slee~l~ oz eati~ o= pre- pa=ation o~ ~eals, o= ~th. o= adapte~ ~o ~e uae o~ am oz ~oz the pu~eae ~ caz=yin~ on ~ motoz ~zailez e~ipped te t~avel upon the p$1ic ~- ways~ aa defined in pa=a~=aph ~a~, shall be kept ~thin the ~o= moze than ~wo hours unless much vehicle ia kept in an enclosed saza~e, oz umleaa smeh vehic~ ia ~etained Because e~ he.nd the c~n~zol o~ ~he ~e=ato~ an~ ~u=thez p=~vided that no automOBile t=ailez, vehicle oz conveM~ce, as desezi~ed e~ipped to tzav~l en She ~lie hi~aMs s~all Be kept ez on Ocean ~ou!e~azd ~ the citM ~ the so~h city limits ~ the no~th citM limits (inclu~in~ any ~it~ parkiD~ lo~S a~jaee~t to) Eoz mo~e th~ thizt2 minutes unless much ve~i~le is the=e due to ci~c~ataaoes ~eMond ~he con~z~l o~ ~e ~in~ ~ch time in which much vehicle shall Be ~azked, it Shall De unlawful to ae~e anM m~ls involvin~ the e~kin~ ~ (c) Use as livin~ ~mztezs pzohi~ited~ exceptions (1~ No motor t=ailez or conveyance designed oz e~ipped to he used as a t~azy oz ~e~ent residence mhall he used aa livin~ ~arters in a zeai~ential. ~usineaa oz similarlM h~ilt-up azea within the city limits. S~h tzailezs may he used to ~uae ~ploMees on ~o1~ couzses located in outlMin~ azeas the city~ and on similazlM located p~opezty, pz~idin~ the Eol- l~in~ re~iz~nta aze met: maintained at all times. (b) Such mobile h~ea oz tzmilezs shall be placed in sacluded areas ~hich would not ~istuzh adjacent pzoperty owners in the use of their land. (c) Sanitary facilities, water supply, and electric power supply shall meet all existing standards. (2) Any person desiring to locate and use mobile homes or trailers as outlined above shall make application to the City Council for approval. A public hearing will then be held as under conditional use procedures. (d) Permitted use by general contractors A motor trailer, as ~ef£ned in paragraph (a) herein, may be used by a General ContractOr in connection with a project when said trailer is equipped and used as a field office, providing the General Contractor obtains a permit from the City Clerk for such use, the period of time covered by the permit beginning five days before actual construction is begun and ending five days after the construction ia completed, it being understood that the con- struction will be completed in a reasonable length of time. (e) Use as mobile office; exceptions Any person desiring to use a motor trailer which is designed as a mobile office as distinguished from one designed for human habitation may make application to the City Council for approval. A public hearing will be held as under conditional use procedures. Passed and adopted the ..l~th day of 0ctob~r ...... , 1963. WALTER DIETZ ATTEST: /$/ R..D. MORTH!N~ City Clerk 1st Reading ~pt~m~er 2~, 1963 2nd Reading .0.~tobe~ 1~ 196~. ORDINANCE NO.- G-506. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH CERTAIN LANDS LOCATED IN SECTION 5, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LANDS ARE CONTIGUOUS TO EXISTIN~MUNICI- PAL LIMITS OF SAID CITY; REDEFINING THE BOUND- ARIES OF SAID CITYTO INCLUDE SAID LANDS; PRO- VIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LANDS; AND PROVIDING FOR THE ZONING THEREOF. WHEREAS, BRENCO, INC. is the fee simple owner of the property hereinafter described, and WHERF2%S, the said BRENCO, INC., by its petition, ~s consented ~nd given permission for the annexation of said p~operty by the City of Delray Beach, and WHEREAS, the City of Delray Beach has heretofore been authorized to annex lands in accordance with Section 185.1 of the City Charter of said City granted to it by the State of Florida; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS= ' SECTION 1. Thai the C ty ¢0 cil'0f the City of lray Beach, Palm Beach Co~nty.,~ Florida, here~y annexes to said City the following described tracts of land. located in palm Beach County, Florida, which lie contiguous to said City, to-wit= Those tracts of land in Section 5, T°W~ship 46 South, Range 43 East, Palm Beach County, Florida, described as follows: Lot 44, Lake Shore Estates, per Plat Book '25, page 26, Public Records of Palm Beach County, Florida. ' Commence 48 feet North of the intersection of the East line of Section 5, Township 46 South, Range 43 East with the North line of the S½ of the S% of the SE% of SectiOn 5-46-43; then'ce 684 feet West on a line 48 feet North of and parallel to the North line of the S½ of the S½ of the SE% of said Section 5 for point of beginning; thence West on a line 48 feet North of and paral- lel to the North line of the S½ of the S½ of the SE% of said Section 5 to Point of intersection with the Northerly projection of the Westerly right-of-way line of Lake Drive; thence Southerly a distance of 60 feet to the Northeast corner of Lot 1, Lake Shore Estates, per Plat Book 25, page 26, Public Records of Palm Beach County, Florida~ thence Eastward on a'line 12 feet South of and parallel to the North line of the S½ of the S% of the SE½ of said Section 5 to a point 684 feet West of the Easterly line of Section 5-46-43; thence Northerly a distance of 60 feet to the point of beginning; Og* 462-I Page 2. Ordinance No. G-506. Also, the rights-of'waYs of Lake Drive, N. W. 4th Avenue, N. W. 3rd Avenue, N. W. 2nd Avenue, and N. W. 1st Avenue as appear on the Plat of said Lake Shore Estates, per Plat Book 25, page 26, as appears in the Public Records of Palm Beach County, .Florida. SECTION 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined so as to include therein the above described tracts and parcels of land, and said lands are hereby declared to be within the corporate limits of the City of Delray Beach, Florida. SECTION 3. That the tract of land here~nabove first described is hereby declared to be in Zoning District R-1AA, as defined by existing ordinances of the City of Delray Beach, Florida. SECT~ON 4~ That the lands here.inaboVe described shall immediately become subject to all of the franchises~ privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or maybe', and persons residing thereon shall be deemed citizens of the City of Delray Beach. SECTION 5. That if any word, phrase, clause, sentence or part of this ordinance shall be declared illegal by a court of competent Jurisdiction, such record of iilegality shall in no way affect the remaining portion.: Passed in regular session on the second and final read- ing on this the l~th day o£ 00tober, 1963. MAYOR ATTEST: /S/ R. D. WORTHING City Clerk 1st Reading September 23, 1963 2nd Reading 0ctpber 1~ 1963 4~-~ AN ORDINANCE OF THE CITY COUNCIL OF THE OF DEL~Ay BEACH, FLORT'DA, ANNEXING TO THE CITy OF DELRAY BEACH CERTAIN LANDS LOCATED IN SECTION 9, TOWNSHIP 46 SOUTH, RANGE 4~ ". EAST, 'WHICH LANDS ARE CONTIGUOUS TO EXIST- ING MUNICIPAL LIMITS OF SAID CITY: REDEFIN- ING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LANDS: PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF' SAID LANDS: AND PROVIDING FOR THE ZONING THEREOF. WHEREAS, the ROB-E CORPORATION, a Florida ¢o~poration, is the fee simple owner of the property 'hereinafter desC=~bed, and WHEREAS, ROBERT L. MOORE and EDITH C. MOORE, his wife are the owners of property hereinafter described, and WHEREAS the said corporation and ROBERT L. MOORE and EDITH C. ~0~..~, his wife, by and through their attorney, petition~,' ~onsented and given permission for the annexa~i~n of said property by the City of Delray Beach, and WHEREAS, the City of Delray Beach has heretofore been authorized to annex lands in accordance with Section :185.1 of the City Charter of said City granted to it by the State of Florida; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1.--That the City Council of the City of Delray Beach, Palm Beach County, Florida, hereby annexe~ to said City the following described tracts of land located in Palm Beach County, Florida, which lie contiguous to said City, to-wit: The South 110' of the East 133~ of Lot 25, Model Land company SUbdivision in Section 9, Township 46 South, Range 43 East, according to the plat-thereof, recorded in the. Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, plat book 8, at page 40~ and Beginning at a point ~n the south line of Lot 25 of the Subdivision of said Section 9, according to the plat thereof recorded in Plat Book 8, Page 40, PUblic Records of Palm Beach County, Florida, at a distance Of 133 feet westerly, measured along' the south line of said Lot 25, from the southeast' Corner thereof~ thence westerly, along the south line of Lots 25, 24 and 11 of said subdivision, a distance of 750 feet, more or less, to a point in the easterly right of way line .of the Intracoastal waterway~ thence northerly, along said easterly right Of way line, a distance of 103 feet, more or less, to a point in the westerly extension of the southerly line of a yacht basin! thence easterly along the said westerly extension and along the waters edge of the eoutherly line of 'Said yacht basin, a distance of 738 feet, more or less, to a point in a line running northerly from the point of beginning parallel to the east line of said Lot 25, thence southerly, along said parallel line, a distance of 110 feet, more or less, to the point of beginning. 462-K Page 2 - Ordinance No. G-508. Section. 2, That the boundaries of the City of Delray Beach, Florida, a~e hareby~radef~ned so as to include therein the above described tracts and parcels of land, and said lands ara hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section .3. That the trac~s of land hereinabove de- scribed are hereby daclared to be in zoning District "R-3", as aefined by existing ordinances of the City of Delray Beach, Florida, and subject to a twenty (20~) foot setback from front property line. S~io~,4. That the owners will dedicate the'South twenty (20') feet of said Lot 25 for public roadway with a Cul-De-Sac at the west terminal thereof and further provide for granting an easement over the South ten (10') feet of Lots 24 and 11 of said Model Land Company Sub. in Section 9, Tovalship 46 S., Range 43 E., for ingress and egress to the wast boundary line of said property, and shall further provide for an easement over the North six (6'} feet of the South twenty-six (26') feet of said Lot 25 for utility purposes. S~ion 5. That the lands hereinabove described shall immediately become subject to al! of the franchises, privileges, immunities, debts (except the existing bonded indebtedness}, obli- gations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be, except for the provisions of Section 4 hereof, and persons residing thereon shall be deemed citizens of the City of Delray Beach. $~ctio~ 6. That the over-hang from any building which over-hang is without vertical support and which does not extend from the building more than 8 feet shall not be considered for set back requirements= and that buildings may be erected to any sea wall ~hich is built along the north line of the second property above described~ and that the assessed value of such land shall be on the basis of ~1500.00 per acre until such portions thereof maybe improved or sold. Section 7. That if any word., phrase, clause, sentence or part of this ordinance shall be declared illegal by a court of competent jurisdiction, such record of illegality shall in no way effect'the remaining portion. This Ordinance was placed on first reading by this City Council at a Regular meeting held on Sept. 23, 1963, and said Council will sit in the Council Chambers at the City Hall in Regular session on Oct. 14, 1963 at which time the above Ordinance will be considered and all persons interested shall be given an opportunity to be heard. Passed in Regular session on the second and final reading the 14th day of October, 1963~ MAYOR ATTEST, .. ~. City Clerk ' ' ' let Reading Se~.t.embe.r. 23, .~1963. ~'.~ 2nd Reading .. Oc.t0ber 14, 1963