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01-03-56AnnualMtg 1 iANUAR¥ 3, 1956. · he Annual ~eeting of the City Co~mission off the City of Delray Beach' was held in the Commission Chambers at 7:30 P. H. with ~tayor Snow'in the Chair, City Manager W. E. Lawson, Jr., and the following Commission Members being present; Emery 3. Barrow, Catherine E.Strong, Glenn B. Sundy and W. Cottingham Allen. Commissioner Allen moved that the Minutes of the December 27th meeting be approved as written. Motion was seconded by Commissioner · Sundy and unani~ously carried. i Hayer Snow expressed his sincere appreciation to the Commiss- ioners, the Press and the entire Public for their co-operation and aid during the past year. This Commission then adjourned and the recently elected members of the Commission, Catherine E. Strong, Michael Yargates and Howard. Lee Cromer were ~iven the oath off office by the City Clerk and took their places It tho Comatssion table. Commissioner Strong moved that Michael Yargates be elected as ~ayor. The motion was seconded by Commissioner Barrow and unanimously carried. Mayor Yargates then took the Chair. An opening prayer of the current Co221ssion and the City of Delray Beach was then delivered by the Hayoro Commissioner Barrow moved for the nomination of Catherine g. Strong as Vice-Mayor and moved that she be elected by accla~ation, The motion was seconded by Commissioner Snuw and upon call off roll carried. Mayor Yargates and Commissioners Snow, Barrow and Cromer vo~ing in favor thereof, and Commi~sioner Strong not voting. A motion was then made by Commissioner Strong and seconded by Commissioner Snow, that, for the ensuing year, W. E. Lawson Jr., be reappointed as City ~anager. Upon call of roll the motion carried unaniemusly. Upon motion of Commissioner Bar~ow, seconded by Comissioner Snow and unanimously carried, Attorney John H. Adams was appointed City Attorney for the current year. Upon ~otion of Comissioner Strong, seconded by Comisstoner Barrow and unanimously carried, Attorney Charles Byron was appointed Municipal Judge for the current year. City Manager W. E. Lawson, Jr., then read Resolution No. 991: RESOLI~ION NO. 991. A RESOLUTION OF THE CITY C0~fISSION OF THE CITY OF DELRA¥ BEACH, FLOP~DA. WHEREAS, GLENN B. SUNDY and W. COTTINGHA~ ALLEN hav~ served and completed their respective te~s as City Councilmen of the City of Delray Beach, with distinction, and WHEREAS, both have served ably, faithf~lly and conscientiously and have, through their service, individually and Jointly, contributed substantially to the improvement, growth, and general welfare of the City, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COHHISSION OF THE CITY OF DELItAY BEACH, FLORIDA: JANUARY 3rd, 1956 1. ~nat GLENN B. SUNDY and W. COTTINGHAH ALLEN be and they are hereby publicly co--ended For their outstanding service as City Councilmen of the City of Delray Beach. 2o That copies of this Resolution be furnished the local press and to GLENN Bo SUNDY and W. COTTINGHA~ ALLEN respectively.°' UNANIHOUSLY ADOPTED this third day of January, AoDo, 1956. /S/ Hlchael Yargates (SmL) ATTEST: City Clerk Comm~ssioner S~rong ~ved for adoption of ~he foregoing aesolu~ion No. OOl and requested ~ha~ espies of same be furnished ~he Honorable Co~iss~oners and ~he looal press. ~otion vas seoonded by ~ommiss~one~ Bar~ov and ~imously ea~ied. U~on mo~ion or Comissione~ Snow, seconded by Com~ss~one~ B~rov and ~animously ea~ried, ~he following Comit~ees and~embe~s ~he~eof were Ippo~n~ed fo~ ~he ensuing year. ~95B BOA~S a ~T~ (All ~oml~ees o~he~ ~han ~ivil Service, P. B. ~o~y ~esou~oes Dev. Bd. and ~lannin~ Board are Co~8sion Appointmen~s of Jan~ry CI~.L SERVIa. BO~ J[ c. Keen, Jo~ H. 9reze Howard L. Crome~ Kinf Cone ~. J. Snow Marie Williams Joe ~uinn FIN~CI~ ~VISORY CO~TT~ CODE BOA~ (Tempora~) ~arles A. Crane, C~. ........ C. Weldon Evaul Sam O~ren, Jr., C~. ~ea ~itley Kln~ Cone John R. Gregory ~ COOTIE Richard Ha~a Joe S~te Fred HcNeece, C~. ~alter Seymo~ B.C. Butler C~rles Trieste ~. ~. DaCamara ~a~ren G~imes Ex-Off~ic~o Pete Cole hlph Hudson IN~ ~C~ ~ITTEE ~ECTRICAL E~NING ' Dr. C. A. Robinson, C~. Ralph Hudson, Electrical Insp. Dugal Campbell C. ~. Trieste, Electrical Eng. Dorothea E. Galvin Arth~ ~o~tham, Rep.Fla.Pr.~ Lt. ~lltam Koch ~tt Gracey, lI, Elector C.J. ~nson Richard Ha~a ~ Hizelle Platt John R. Gregory . ~arles Rooney Jo~ Van Sweden E~-Ogfi~o ~rgaret ~alsmith Emory J. Bar~w JANUARY 3rd, 1956. ISTER ltACI .AL COMMITTEI~. (Co, nt'~d)' TENNIS COI~IITTEE Leroy Balne Dr. E. lq. Father, Chmo Frances Bright John B. Morgan Rev. N. A. Jenkins W.C. Alien Paul Jones E.C. Potter Sara S. Kibble Rev. Arthur R. Charlesworth George C. McKay Mrs. Paul Speicher C. Spencer Pompey Mrs. Thomas Kelley Lee L. Youngblood Ozie F. Youngblood YOUTH RECREATION PALM, BEACH CO. R~O..URCES DEV. BD. Mrs. Ena McFee, Chin. Harry Friherg Calvin W. Garner, Pres. Robert Fulton John Henderson James L. Love, Jr. ~m. F. Koch Janice Carroll L. Stuart Lankton Rev. Arthur R. Charlesworth PLANNING BOARD Ex-Officio Term Exp. Robert F. Blake, Ch~. 9/28/1~58 Catherine E. Strong. Wm. C. Barton ~ 1957 Col. A. L. Fabens " 1956 James I. Sinks " 1959 Kenneth Jacobsen " 1960 W.C. Allen appointed Liaison Officer between the ExOfficio City of Delray Beach & Archer & Warriner. W. E. Lawson, Jr. W. J. Snow PLUMBING BOARD William Totterdale, Inspector Ralph Knutsen, Master Plumber Dr. M. E. Buerke, Physician-Elector James J. Priest, Master Plumber Charles Clark, Journeyman Plumber SWIMMING COMMITTEE Mrs. W. C. Allen, Chm. Mrs. J. W. Doherty Mrs. Edward Scherer Mrs. Paul Speicher Ralph Priesmeyer Comissioner Cromer, informing the Commission that he would be unable to attend the regular meeting scheduled for Tuesday, January lOth, 1956, advised the urgent need of contacting the State Board of Health concerning the cause of that Board's recent action relative to withholding approval of further housing developments in this area requiring V. A. and other similar financing, alleged to be due, in part, to Delray Beach Water analysis. Commissioner Snow recommended, and the Commission agreed, that the City Manager should investigate this matter, making all possible effort to obtain definite information and submit report of his find.- lngs, together with recommendation for p~ocedure, to the Comission at the next regular meeting mentioned above. Meeting adjourned. _ /St/ R. D. Worthin~ City Clerk APPROVED: MAYOR