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HomeMy WebLinkAboutMinutes Council 021772\ REGULAR MATING CITY OF PAIM BEACH GARDENS February 17,1972 The Regular Meeting of the City Council of Palm Beach Gardens was called to order by Mayor DeLonga at 8s00 P.M. Thursday, February 17, 1972 and was opened with the Pledge of Allegiance to the flag. ROLL CALL: Roll was called by the City Clerk. Present were., Councilman James, Councilman Orr, Councilman Kiedis, Vice Mayor Wiley and Mayor DeLonga. Mr. Carlson, City Manager and Attorney Brant were present. MINUTES: Minutes of the Regular Meeting of February 3, 1972 were unanimously approved on a motion by Vice Mayor Wiley, seconded by Councilman Orr. Minutes of the Special Meeting of February 10, 1972 were read in full by the City Clerk and unanimously approved by the Council with a correction to read $156,690 for total bid on the Fire Station. Motion by Vice Mayor Wiley seconded by Councilman James. PETITIONS AND COMMUNICATIONS: RESOLUTION A resolution from the Beautification and Environmental Committee urging the BEAUTIFICATION COMMITTEE: City Council to acquire lands for park and recreational use was read by Mayor DeLonga. RECOMMENDATION Recommendations from the Planning and Zoning Commission regarding the Kassuba FROM PLANNING AND ZONING; project for construction of a residential area in a C -2 zoning off Northlake Boulevard and East of I -95 was discussed by the Council. Council was in accord to not take any action at this time but to table any further discussion and invite the Kassuba Company to have a representative to a meeting to inform the Council of their request and present the plans for the Council's review. MR. MCINTIRE: Mayor DeLonga read a letter from Mr. Mervin McIntyre, Chairman of the North Palm Beach Planning and Zoning Board in which he requested time at a future Council Meeting of the City of Palm Beach Gardens to discuss the proposed County Moratorium on land Zoning. He will be notified of the meeting date. ORDINANCE 5 Motion by Councilman Kiedis, seconded by Vice Mayor Wiley to read by title only "—,AMENDING MUNICIPAL Ordinance #5- Amending Section 2 -29, Chapter 2 of the Municipal Code. Vote 5 CODE: ayes and 0 nays. Ordinance #5 was read by title only by the City Clerk. Motion RESOLUTION 8, Resolution #8- Accepting the streets in Tanglewood Phase III for maintenance TANGLEWOOD STREETS: was read by the City Clerk and motion for adoption by Councilman Orr, seconded by Councilman James, unanimously approved. The acceptance of the maintenance was approved by the City Engineers, Mock, Roos and Searcy. EMPLOYEES Council discussed the Employees Performance Review form and felt that it was PERFORMANCE REVIEW: quite good and thorough as presented. Vice Mayor Wiley suggested adding the date of last merit increase, Mayor DeLonga recommended spelling out R & S as Range and Step. Mr. Carlson reported that a form had been completed on all employees and were available for review. PAYMENT TO Council authorized payment of $5020.00 to Attorney Brant for services rendered ATTY. BR.ANT : U in the issuance and sale of the General Obligation Bonds. Motion by Councilman James, seconded by Councilman Orr. Council expressed thanks and appreciation to Attorney Brant for his excellent assistance and personal efforts. Regular meeting 2/17/72 Page 2 to adopt by Councilman Kiedis, seconded by Vice Mayor Wiley and unanimously approved. APPOINTMENT Council was in agreement to appoint Hugh Vincent to the Board of Zoning Appeals. ,__,,BOARD OF ZONING APPEALS:Dr. Alan Jason was considered but the requirements for a member to this Board RESOLUTION 6 are that they be freeholders of the City. Mr. Carlson was instructed to inform Dr. Jason that he would be eligible and could be considered for any other Board which do not require members to be freeholders in the City. Resolution #6 was read by the City Clerk and unanimously approved on a motion by Vice Mayor Wiley, seconded by Councilman James. APPOINTMENT The Council unanimously approved appointment of the designated persons as ELECTION BOARD: RESOLUTION 7: presented by Mrs. Florence Anderson, Clerk of the 1971 Elections. Resolution #7 Appointing the Clerk and Inspectors for the General Municipal Election was read by the City Clerk. Motion by Councilman James, Seconded by Councilman Orr to adopt and approved unanimously. Appointed to the Election Boards were: Precinct 45- Inspectors, Katherine Perrin, Shirley Wolber, Margaret Turner; u Alternate Inspector, Virginia Lothian and Clerk, Claudia Bestland. Precinct 47- Inspectors, Frances Cunningham, Barbara Valenti, Mildred Peters: Alternate Inspector, Mildred Spath and Clerk, Florence Anderson. RESOLUTION 8, Resolution #8- Accepting the streets in Tanglewood Phase III for maintenance TANGLEWOOD STREETS: was read by the City Clerk and motion for adoption by Councilman Orr, seconded by Councilman James, unanimously approved. The acceptance of the maintenance was approved by the City Engineers, Mock, Roos and Searcy. EMPLOYEES Council discussed the Employees Performance Review form and felt that it was PERFORMANCE REVIEW: quite good and thorough as presented. Vice Mayor Wiley suggested adding the date of last merit increase, Mayor DeLonga recommended spelling out R & S as Range and Step. Mr. Carlson reported that a form had been completed on all employees and were available for review. PAYMENT TO Council authorized payment of $5020.00 to Attorney Brant for services rendered ATTY. BR.ANT : U in the issuance and sale of the General Obligation Bonds. Motion by Councilman James, seconded by Councilman Orr. Council expressed thanks and appreciation to Attorney Brant for his excellent assistance and personal efforts. Regular Meeting 2/ ?772 Page 3 DISCUSSION ON Council discussed Ordinance #4, establishing a Code of Ethics for employees CODE OF ETHICK: and Public Officials and asked that it be placed on the Agenda for second reading at the Regular Meeting of March 2, 1972. The memorandum of recommenda- tions and suggestions by Attorney Brant were reviewed. Council agreed to add regulations governing absenteeism of Councilmen or appointed Board members. Board attendance requirements to be 3 absences of regularly scheduled meetings in any 6 month period, and for the Council any 6 scheduled Workshop or Regular Meetings in any 6 month period. POSTAL UNIT: Mr. Carlson presented plans and specifications for a Self Service Postal Unit which he had received from the Real Estate Division of the U.S. Corps of Engineers. No sealed bids would be required;3 estimates from licensed General Contractors for pouring a concrete slab and stubbing out utilities would be obtained and submittedto the Engineering Office in Mobile, Alabama. The City would be responsible for the payment to the contactor for installing the slab but would later be reimbursed by the Postal Service. The lease would be $1.00 per year on a 5 year lease with an option for a one year renewal every year V thereafter, and cancelable on 30 days notice by mutual agreement. Motion by Councilman Orr seconded by Councilman Hiedis that the Mayor and City Clerk be authorized to enter into a lease agreement with the U.S. Postal Service for the installation of a Self Service Postal Unit on the Municipal Complex site; actual location to be approved. Vote 5 ayes and 0 nays. Mr. Carlson was authorized to obtain the 3 estimates. BURNING PERMIT A request from Larry Jarrell for a permit to burn debris that is being cleared LARRY JARRELL: from a parcel located at the Northeast corner of F-.S. #1 and SR 703 intersection was approved by the Council providing the provisions of the Pollution Ordinance of the City were adhered to. FLORIDA EAST Mr. Carlson presented a bill from the Florida East Coast Railroad for repairing COAST RAILROAD: of gates and equipment at the crossing which is part of the terms of the agreement of 1965,for a total cost of $307.70. He also presented another bill related to the paving at the crossing in which the Florida East Coast claims that we are responsible for these costs. Attorney Brant will render an opinion as to our liability in this case. Regular meeting 2/17/72 Page 4 REPORT ON Mr. Carlson reported that 16 forms from residents were returned in response COMMUNITY SCHOOL PROGRAM: to the notice in the Newletter on Community School program. PA)MENf OF Motion to pay $8614.38 costs for completion of Phase III Johnson Dairy Road, JOHNSON DAIRY ROAD: by Councilman James, seconded by Councilman Orr and unanimously approved. Recommendations for acceptance was also made by Mock, Roos and Searcy, City Engineers. ENGRAVE GAVEL: Council chose the wording to be engraved on the gavel for Mr. John D. MacArthur. MAYOR DELONGA Mayor DeLonga stated that he would again be a candidate for re- election as CANDIDATE: Councilman, Seat #3 for the City Election of March 21, 1972. He stated he had excellent cooperation from the citizens of the City, Advisory Boards and voluntary organizations. Secondly, the comradeship and willingness to work i together that has existed on the Council has resulted in obtainment of construc- tive goals and that there are several projects underway that he would like to see through to completion; that he had numerous ideas he would like to have the Council explore in order to make the City a better place to live. DICE MAYOR WILEY: Asked if part of the Cigarette Tax could be pledged towards the Bond Issue and CANDIDATE. . COUNCILMAN KIEDIS: RECREATION: was advised by Attorney Brant this could not be done without the consent of the Bond holders. Vice Mayor Wiley requested a copy of the Fire Hydrant data that Chief Summers had been instructed to furnish -- (number of hydrants and their locations) Vice Mayor Wiley stated he would be a candidate for Seat #•1 for the March 21, iq General Election for Councilman and that the past two years had been most interesting and rewarding; that it had been a pleasure to work with the other members of the Council, the Employees and the City Boards. Councilman Kiedis asked if there were rules and regulations regarding the youth and children cluttering the stairways and puffing on their cigarettes. Mr. Carlson stated no smoking was allowed in the recreation rooms but there were no regulations for outside. He also remarked that the candy machine had been removed because of breakage to the machine by the children. Mayor DeLonga offered that if the youth don't behave the rooms will be closed down and whenh they learn to behave open them up again. Regular meeting 2/17/72 Page 5 PA)3FM TO Council approved a payment of $3312.35 to Schwab and Twi.tty, Architects SCHWAB & TWITTY: with the proviso that the agreement be checked to determine the City's liability for the $942.20 charge for plans and specifications. COUNCILMAN Councilman James stated that he would not file as a candidate for the upcoming E.C. JAMES: election due to the employment situation at RCA being unstable and perhaps having to be relocated in his job; and felt that it would be unfair to run and then have to resign. He remarked that it had been a real great pleasure working with everyone. PURSUE 92 ACRE Mayor DeLonga asked Council for permission to renegotiate with Mr. John D. PURCHASE: MacArthur for the purchase of the 92 acres and to indicate a purchase price. Council had no objections and were in agreement to purchase property in lien of a lease arrangement of a short period of time and felt that 10 years was too short a time. FIRE HYDRANT: Mayor DeLonga stated he needed direction on how to handle the Fire Hydrant Suit SUIT: and information should be collected in order to arrive at a solution. He will meet with Attorney Brant to establish this.data. Motion for adjournment by Councilman Orr seconded by Councilman Kiedis. Time for the record 10:50 P.M. ayor James C. DeT,ongac"—,'-1 Co cilm ,E. r James Vice dz`y$r Walter 1y. Wiley) C ilman John L. Orr Coucilman John Kiedis Thelma Compton, Cify Clerk Mr. John D. MacArthur Report to Council February 10,1992 Mayor DeLonga: It gives me great pleasure that we have been honored this evening by the presence of the founding Father of our City, Mr, John D. MacArthur, Mr. MacArthur expressed a willingness to greet with the Council at a Public Meeting and attempt to find solutions to our common problems and we are pleased that he came this evening. To the best of my belief this is the first time that Mr. MacArthur has attended the Council Meeting in the City since the City was formed. Before I ask him to participate with us I would like to make a few more comments and perhaps correct some misconceptions. First, since the existing Council was formed we have enjoyed cordial relations with Mr. MacArthur even though there have been a few misunderstandings. Secondly, there has been at all times a clear line of communications between Mr. MacArthur and the City. He's really no further away than the telephone. For those of you who haven't had the opportunity to meet Mr. MacArthur, I'm sure that you are going .� to find him very charming, very intelligent, very witty. I have a proclamation that I'd like to read. Proclamation read and presented to Mr. MacArthur making him the honorable John D. MacArthur, Ronorary Mayor of the City of Palm Beach Gardens. Mayor DeLonga: Mr. MacArthur I'd like at this time to present this proclamation to you and ask you to participate with the Council at the Council table for the remainder of the meeting. Mr. MacArthur: Along with the offer to participate, why didn't you tell me? I own a necktie, I could have worn it. Mayor DeLonga: Along with the probl— of Mayor of course you have to have a gavel, and we got you your own and also some of the City Emblems to put on your jacket, which of course does not come with the emblems. So Sir, why don't you have a seat right over here. Mr. MacArthur: I'm really surprised and grateful and I thought you had to get into politics to get to be honorable but, I have, which, if it hasn't worn February 10, 1972 _2- out, I own it, I have a lifetime pass from the Turnpike, and look it says, Honorable! Mayor DeLonga: Yes sir I can see it plainly. Mr. MacArthur: Honorable John D.+ MacArthur. So this is twice. Did you put honorable on here. Mayor DeLAmga: Yes sir. Mr.MacArthur: I might lose that and I might want to go to Miami in a hurry so I better save it. It is my first appearance at a meeting even in the back seat and I assure you that even though you hold the biggest gavel that you're safe, but thank you. Now, what do I do now? Mayor DeLonga: We had a small planned agenda that we thought you might want to talk about. N—ber one was the situation involving the expansion of the sewer plant. Mr. MacArthur: We never saw eye to eye on this sewage plant. I thought the City Counci: didn't really trust the Board of Health and so they started their own Board of Health because the State Board of Health wasn't doing a good enough job. I have since found out that I was completely mistaken and that the City Council was doing their duty by request of the local Board of Health and if I made any unkind remarks about that, I don't think I did, I think I just silently griped about it, I don't think I ever said anything to anybody, but, if I did I apologize, because it wasn't true. Now, we've had a lot of minor items that were basically misunderstandings, various petty things, let's call them petty, I need the City and got a lot of land here, I am not conscious stricken but I've been a little selfish because the taxes have been deductible and the land is going up. God's making more kids but he isn't working around any more land and I felt very comfortable but I indirectly have been responsible for doing, I may be directly responsible for doing a i lot of people an injustice, who, right or wrong, they believed the sewage plant was insufficient. I have, without a gun at my head, have February 10, 1972 _3_ been spending a few pickles. I talked to Mr. Baker today on the phone and he didn't say that it was good as new but he says it will accommodate 70,000 gallons more waste than it would have before we started polishing it up here. Inaidently, I brought my body guard with me and he was going to buy a box of candy for somebody or something before nine o'clock and honest I feel very comfortable now and you can leave. You ain't doing me any favor sticking around. I don't want you suing me. Where did I leave off? I was just saying that from time to time I have met with parts of the Councilman in unofficial meetings, there wasn't any let's say, I have had social meetings. We have discussed various things. I don't know, probably my fault but we never had a meeting of the minds. I did not feel at any time that there was anybody's health in danger. But I sincerely tried to, I have made independent studies, at least I have employed people to, you know I don't know anything about this business; basically I am a banker, a pretty good one. You get short, come and see me and you can borrow money from anything from 10 to 20 per cent depending on how long I have known you. But, I have spent some money, I (excuse me) but I have a cigarette habit and besides that I had permission from the real Mayor, the elected Mayor, to smoke. I have felt that some place along the line there would be a break through that would efficiently dispose of sewage. I regard it as a new plant, and I had good engineers and it was well built and I thought we were getting along fine. Now we have not even though I was assured today that there had been a great improvement but I have been reluctant to be pinned down as to when and why, but I have deligently looked for a solution and the solution being a _ I have felt been reluctant to spend a lot of money. I wouldn't buy a new engine for a 1930 Ford because I know when as soon as a new engine gets in, the rear end goes and then this happens. I thought the solution was to build a brand new plant. I an not satisfied that I wasn't right but the few nickels that we have spent fixing this plant up has borne true even though the local Board of Heallth February 10, 1972 -4_ are not in complete agreement. Now is addition so far as pollution is concerned every bit of the effluent is pumped a couple of times and sprayed through the sunshine, it is sprayed at night through the moonlight. We do do a little moonlighting, don't laugh. But it is all put on our golf course, and we are building a fourth course because we want to really prove this to be the golf capital of the world. But I had a long talk with Mr. Brant over here. I hope he don't charge the City for all the times spent together, I am not charging anything. I think he ought to waiver the fee but be that as it may. What the hell are you doing to me? Mayor DeLonga: Giving you some water. Mr. MacArthur: Nobody will believe it is water. So in any event he, I won't say twisted my arm, but he raises a logical question namely how long does it take you to think about something and you got all these fancy engineers on your staff and what if they come up with and what is the matter with -r giving us something definite and positive that we can hang our hat on. In response I said I see your point and I am prepared, you can take the message to the Mayor, that I will guarantee on a piece of paper that you draw that I will finalize all of these various opinions and I will have something ready for consideration of the State Board of Health and will,regardless, I will start a new plant adequate to take care of all the needs of the City, and I want twelve months to finalize it. I am going to do it as fast as it is by -anly possible. I have made several telephone calls since I have talked to Mr. Brant and I have been assured that it can be done in less than twelve months and regardless, the people that have bought land, I don't agree to put my land back on the market because I an not concerned about that, but I will eventually, but my concern is for the stagnation of a City that was born. I didn't have any labor pains, what did I do about this - to get this City - I don't know, anyway I got a certificate now that said I did it. This is February 10, 1972 now legitimate see; prior to this it might have been anything, who knows. Now I an delighted to answer any questions from anybody. I guess the best questioner is sitting over there griping about my saying, he should wait and see. Attorney Brant: I'll take it under consideration, sir. Mr. MacArthur: All right. What else did we talk about, I have forgotten; you talked so damn much. Attorney Brant: Pertaining to this particular subject? Mr. MacArthur: I am the subject that I talked about. I said it was a lot of childs play and nonsense and I was guilty, along with the Mayor. Mayor DeLonga: I will let him speak for himself. Attorney Brant: Another matter, sir, that we discussed was the common solution as to the dam, not so far from here. Mr. MacArthur: I will submit as I agreed to inhibit the engineers drawings and the permit provided, I, what else - I won't offer an explanation,they get officious. Attorney Brant: Well the decision of the Public Service Co —i ssion came in the day before and we discussed - Mr. MacArthur; Oh yes I forgot all about that. Attorney Brant: Yes sir. Mr. MacArthur: There is a little matter of running a sewage line through the street to a catch basin that cost me a lot of money and it isn't earning me any interest, nobody is using it, it is just sitting there and it hurts my Scotch sole, but to offset that we got a brand new septic tank that will last for years and I know that at the testimony at this big trial which I narrowly escaped from going to jail, but, we had 13 photographs, now say cheese, on that I remember the testimony, whoever was in charge of the deal carried out all these pipes and laid them all out and somebody went by and said wait a minute, then he hauled those pipes back to the yard. I got a good memory, I didn't order a transcript but I know. February log 1972 _g- So I figured I'll spend the money, we got to have a compromise, go get the pipes out of the yard and I'll get my gang to put them in some afternoon. Mayor DeLonga: I think that is a reasonable solution to our problem. Mr. MacArthur: What else did I promise to do. You know you caught me in a weak moment. Did you make any notes? Attorney Brant: No sir, I thought you did sirs I didn't. Councilman Kiedis: You have a wonderful memory. Mr. MacArthur: Well good enough - what else. I don't mean a note for me to sign. Attorney Brant: No, no Mr. MacArthur: When I said notes I didn't mean that. I ain't gonna sign any note. Attorney Brant: The fourth item we discussed sir was the pending suit on the fire hydrant rental. Mr. MacArthur.* Well, I said let's clean up all this nonsense. Attorney Brant: That is correct sir. `-'Mr. MacArthur: And let's be adults, and I am about to celebrate my 75th birthday Mayor DeLonga: Congratulations Mr. Mac Arthurs Which will be the sixth day of March and I am going to Chicago which I did traditionally every year on my birthday. I shake hands with the fellows who made me the money so that I could start Palm Beach Gardens. But seriously, if there was a hatchet in existance we both buried its I hope, and I didn't say you had a hatchet but I was afraid to turn my back. I now have a license to turn my back and be assured that nothing will happen. What more do you want. These come in on the deal. Is that all we did in four hours? Attorney Brant: It was roughly 2331, sir as I recall. Mr. MacArthur.* Well you didn't count the lunch. I chalked up four hours in my book, and I was going to bill the City for as much as you billed the City. Seriously it seemed to me that we, well it was a blanket deals let's cut the nonsense. February 10, 1472 _7„ Attorney Brant: As to the sewer possible solution we also discussed in other words, exploring with the Board of Health, some form that might be acceptable to you and the Board of Health and the City, and go to the next step on that. Mr. MacArthur: Well, I'm satisfied that that's an automatic, I think I have publicly stated that in a maximum of 12 months we will have a disposal plant that will be the most modern, the most efficient, let's say that and we will. It will be under construction with all studies and everything, and I checked to see whether this was possible to, I wanted to be, I've never, I know this fellow was well, when? well when, I get the answers, but I have never put a definite date other than keep your shirt on, I'll get it done but I positively have made that statement and as I said, I'll appreciate it if you, I never said anything in my life that I wouldn't put my name to so I'd feel a little better because you know when you get to be 75 maybe you'd get sack or something,maybe you won't �-' be around here, who knows. As a matter of fact I was sick as hell a while back and I've been feeling better every day since and I'm really looking for some good manager that could sign me up for 10 rounds, I'm not surrendering on the basis of ill health or anything and there is no problem, I'm satisfied. N-mher one, the polution of the inland waterway which is not happening as you well know, with the blessing of the State Air and water pollution we use the effluent on the golf courses all of it. The question of whether or not I needed a permit to put in this dam which was discussed and I said I know there I can borrow the money to pay for the permit and will do it as my contribution to the welfare of the City. what else? Mayor DeLonga: Mr. MacArthur I'd like to ask you about the acquisition of the OLt acres if you are prepared to comment on that. o-� Mr. MacArthur: I did comment to you, I told you that you'd mortgaged the City for enough money and building this fancy beautiful City Hall and I thought February 10, 1992 _8- you didn't need it but you did and others did so I was wrong but on your A acres, what the hell happened to the other 35 acre? There was 10 acres, somebody swiped a h acre. I will negotiate that in a very businesslike gentlem?nly fashion and if you want your, what is it a playground or something, there. Mayor DeLongat That's right we want it for recreational purposes. Mr. MacArthur: I will be amenable, is that the word? Mayor DeLonga: That's a good word. Mr. MacArthur: And I wouldn't even have to have any State drawings or anything but I don't think I said yes to that did I? Mayor DeLonga: As I recall, you said youtd be very amenable. Mr. MacArthur: That's what I said now. Allright, we got sewer plant. Mayor DeLonga: I had a general question. The Hetzel Brothers Pageant, are they going to be setting up their pageant on the waterfall site, do you know. Mr. MacArthur: I haven't the remotest idea. They're very fine people and theytve been �-' here for a long time and they run out of West Palm Beach and then they didn't have anyplace to play, I mean to put on their show and we had a vacant theatre and I leased it to them for a, I was going to say for a dollar a year, but I leased it to them with a handshake and I think it costs me a few dollars. I didn't collect the rent, they did, they pass the hats. Very seriously I am not related to them, I well, if it was my brother -in -law, I'd tell you they were there for life but I think it, I sent them over and I own the land but the City Council says what you can do with your land so go talk to them and I think they came over, now don't tell me I've got them in here with no permit. Do you want them out. Mayor DeLonga: Oh no, they are very fine neighbors over there. They are c]oinj a wonderful job. Mr. MacArthur: Well, I thought it was a beef you were on. Mayor DeLonga: we're hoping you will let them stay there. February 10, 1972 -9- Mr. MacArthur: Well, why don't you holler? You holler before you?re even hurt. How'd they get in there? Mayor DeLonga: They got your permission. That was an information question more than anything else. Mr. MacArthur: What do you want me to give them a life time lease or something. I'm going to tear down the water fountains, you won't take care of them, you soak me in, charge me taxes and you don't treat its you bellyache because the pump don't work, you forget who's paying the electricity. Don't start me. You remind me of all this. Why don't you take a lease on that. I've learned a lot of tricks from the County and I may lease you that and then you can pay the light bill and keep the pumps going and when the kids throw, what is this stuff, Mayor DeLonga: Detergent. Mr. MacArthur: Yeah, detergent in there why you can chase the kids out and clean it up and do all of these things, that might be a good idea. Or do you want to talk about that privately. Mayor DeLonga: I think we better talk about that privately. Mr. MacArthur: I am for government in the sunshine. You ain't gonna get me in the corner on that one. I don't want to go to jail. Mayor DeLonga: Perhaps some of the other members of the Council would like to ask some questions. Mr. MacArthur: I've run out of conversation. I'll answer any questions, that's easy. Vice Mayor Wiley; Mr. MacArthur, you indicated that you wanted to do things with the City on a business like basis which I think we all heartily agreed with. One of the things that we had at one time and we don't have now is a franchise for utility service servicing the City. Would you be agreeable to entering into a businesslike arrangement for the utilities again? ti..i Mr. MacArthur: I had a businesslike arrangement, till you chopped my utility, not you but the franchise was cancelled without notice and I said well that's February 10, 1972 -10- great now I don't have to worry about the City Council, and then when they turned on me now, of course I would like to appeal that, I told your Counsel here, I never took a lawyers roof but I knew it had cost the City a lot of money to go to the Supreme Court and I pay most of it, because I'm up there, maybe not most of it, and besides that we were talking about peanuts and so I said I'll pass that one. Now on as a franchise, I would say yes. Mayor DeLonga handed the Proclamation to Thelma Compton, City Clerk for attest to the document and Mr. MacArthur: What are you doing with it. Don't get that dirty. Thelma Compton: Putting my name and City Seal on it. Mr. MacArthur: Oh, that's good. But I would say yes, I didn't cancel it you know, and I was rather amused when the City Council cancelled it because I thought that was starvation. I never, I just turned the other cheek. So I answer you question yes. Let we see how she writes. That's pretty good. Do you want a picture for something? Mayor DeLonga: Could we? Mr. MacArthur: Yeah but I have no necktie. Mayor DeLonga: I'll loan you mine. Attorney Brant: I have a snap on. Mr. MacArthur. No,no but if I'd known we were going to get all dressed up here and look at all these people. Pictures taken. Vice Mayor Wiley: You talked about expansion of the sewage treatment facilities, does this consideration also include expansion of the water service. Mr. MacArthur: Oh yeah. In answer to that thing we have North Palm Beach tied in in the event of an emergency and we have four different places we can open the valves, of course as of now there is no shortage of water, I hope. Vice Mayor Wiley: Do I understand you then to say that the elevated tank that's in North Palm Beach is physically connected to our system and that this February 10, 1972 -11- was the only remaining barrier to our lower fire insurance rates and we can now apply to the State for a lower fire insurance rate and lower classification. Mr. MacArthur: No one ever told we that you had a high insurance rate. Vice Mayor Wiley; We have the highest that we can get. Mr. MacArthur: All right. I'm in the business. I think I got insurance on most of the houses and I think you're suggesting I cut my own throat by reducing the rate but if I get trapped here, I would be very happy to let your engineer, I think I could probably reduce that rate maybe a little easier than you could. Let me check into it. While I don't agree to come back here before all of these witnesses but I'll, I would talk to to you as soon as I get informed. I honestly, I thought that was just Hokas - pokas they were talking about a high rate. Vice Mayor Wiley: No, actually we are classified class -9. Mr. MacArthur: Why? .. Vice Mayor Wiley: By some agency of the State. We would like to be class -8 which is what North Palm Beach enjoys. There is approximately about a 10% difference on the homeowners insurance rates as legislated by the State because of this class difference. Mr. MacArthur: I am sure that we could very easily accomplish that but let me get the facts. This is the first time I heard of it seriously. Vice Mayor Wiley: It is significant really to every homeowner in the City. Mr, MacArthur: Well, 10% is 10% and I hate to lose the profit but we'll take that under advisement, and while I an not going to sign anything tonight that I'm going to get it. What I know, North Palm Beach does not have an elevates tank, they have a ground storage tank, ours is a million gallons and that is why its higher, I'm sure in tying both systems together we would have unlimited water and we of course, are planning expansion. .. Mayor UeLonga: Would it be feasible to tie in the sewage treatment plants also? Mr. MacArthur: No. The first thing you know, it's bad enough to have me; here we have February 10, 1992 _12.. a situation where there is no contamination of Lake Worth or any other body. I don't mean I've run em, but I have personally taken a test. Lukin and I have got about the same thing as you and I had, who'd run 30 feet of pipes and you decide you'd rather blow $800.00 of the tax payers money than to blow $300.00 shoving the pipe under there, so we understand each other, that's yesterday and I would have been quite content to have been welcomed here as part of the family without all this fancy business but this (the Proclamation) is proof now you can't change your mind. Mayor DeLonga: Thank you very much. Is there anyone from the audience who would like to ask any questions of Mr. MacArthur? Mr. MacArthur: Shoot. Mr. Shearin: Yes, I'd like to know if there is a site location for the new sewer treatment plant. Mr. MacArthur: Now that's part of the study. I'm not being smart and if there were you'd see a foundation being poured tomorrow but it isn't quite ready so I have left it in the hands of professional people, not only the site but in addition the treatment that the new plant will receive and I don't believe that it will take as long as the year but I can't tell you now. I don't know, I've a lot of cute ideas but I don't know. Mrs. James: Mr. MacArthur what's going to happen to Plant Drive are you going to extend the lease on that land? Mr. MacArthur: What's going to happen to Plant Drive? Oh the Playground. The lease isn't up yet, is it? Mrs. James: But it is always in the back of my mind. Mr. MacArthur: You might be surprised maybe I'd, it was a ten year lease, was it. Mayor DeLonga: Yes, it was and we have 5 years yet. Mr.MacArthur: They've got 5 more years to go. Well you are accustomed to suckering people your husband and I know what you are talking about. Let's say well Santa Claus is just around the corner, and of course all right, February 10, 1992 -13- I've been worked on by experts. Mayor DeLonga: Do you have a way to get home? Do you need transportation? Mr. MacArthurs I have a way to get home. You'd send the Police Car and I don't want v that, I wouldn't trust him. I'll trust you but not your police. Mayor DeLongas Mr. MacArthur the photographers would like to have the picture of me presenting the Proclamation to you. Mr. MacArthur: I like it too, because it'll be proof that you can never say I found that. Vice Mayor Wiley: Mr.MacArthur we would be greatly honored if you found a suitable picture of you that we could hang it here in City Hall permanently. Mr. MacArthur: Would you pay a copyright fee. We'll discuss it. No, seriously I sound eccentric but I like this (proclamation). There aren't any streets in this Town named MacArthur Boulevard or anything and I just - Mayor DeLonga: We might be able to take care of that. Mr. MacArthur: I didn't have anything to do with that plaque that they put on that rock down there nor did I have anything to do with this, I want to file a disclaimer. Now if you want a picture and are willing to pay a copyright fee maybe we will work it out. Mayor DeLonga: Would you like me to declare a recess for the meeting. Mr. MacArthurs What for - Mayor, just so you won't have to sit up here and answer questions. No I won't run away if anybody's got any questions, I can say "no" just as easy. Remember me? All right what do you want. What do we have to do pose? Mayor DeLonga: Look as if you are receiving the Proclamation and hold the gavel, just be careful. Picture taken. Mr. MacArthurs Now, you are supposed to say cheese. Mayor DeLonga: I handed him a scissors once. Mr. MacArthur: So, is there any reason why a nice old man, not that dirty old man that I've been asked about shouldn't be excused at this point. If anybody can think of any questions to throw at me. February 10, 1972 -14_ Mayor DeLonga stated Gentleman at the back of the room: Mr. MacArthura You've got two questions coming up. Gentlemans V is for victory and the other is for you. This 10 acres that you are giving away why don't you name it MacArthur Recreation Park. Mr. MacArthur: You're just moving in too fast. I didn't say anything about giving that away. Gentleman; You do what you want to. Mr. MacArthur: 'Thank you, that's one of the few times I've been privileged to do what I want to do with my own property and it's a pleasure, it's relaxing. Gentle --n: We thank you very much. Mr. MacArthur: Does anybody else want a shot at me? The answer is no. You can see i I'm in good grace. Mayor DeLongas We'd like to have your gavel engraved, and thank you for coming Mr. MacArthur, it's been a great honor. Mr. MacArthurs Oh, that'll be great. Thanks a million. Good night everybody. Mayor DeLonga: Good night Mr. MacArthur. Mayor DeLonga: Ladies and Gentle I hope you have found this as pleasurable as I did, it really is quite an honor for Mr. MacArthur to come here this evening. SPECIAL MEETING CITY OF PALM BEACH GARDENS February 10,1972 A Special Meeting of the City Council City of Palm Beach Gardens was opened at 8:00 P.M. and held in the Assembly room, City Complex at 10500 N. Military Trail. The meeting was opened with the Pledge of Allegiance to the flag. PURPOSE: Mayor DeLonga announced that a Special Meeting of the City Council of Palm Beach Gardens was called for the purpose of considering a resolution authorizing the Mayor and City Clerk to sign a contract with Serraes Construction Co. for the construction of the Central Fire Station. ROLL CALL: Roll was called by the City Clerk. Present were: Councilman James, Councilman Orr, Councilman Kiedis, Vice Mayor Wiley and Mayor DeLonga. City Manager, Robert Carlson and Attorney Brant were present. REPORT ON Vice Mayor Wiley, Chairman of the Central Fire Station Steering Committee, CENTRAL FIRE STATION BID: presented a report and recommendations from the Committee, the Architects, Schwab & Twitty and City Manager, Robert Carlson, which were the results of the evaluation of the bids for the construction of the Central Fire Station which `-/ were opened at the Regular meeting of February 3, 1972. Mr. Wiley presented a memorandum to the Council,which is attached to the minutes, on the results of the meeting to study the bids. Vice Mayor Wiley expressed thanks to all those who submitted bids on the Fire Station and stated we were very fortunate in receiving 7 bids and which were very close in terms of dollars. The Committee unanimously recommended the City enter into a contract with the low bidder which was Serraes Construction Company. They were low on base and also low on all of the alternate bids; and recommended that the base contract be for the base bid plus alternates for a total of $156,690.00. Mr. Kemp of Schwab & Twitty Architects, explained in detail the options and conditions under which the Council could act. Be stated that the contractor has worked with the Architects, Schwab & Twitty and they recommend that the contract with Serraes Construction Company be accepted and executed. Vice Mayor Wiley added that The Committee came to the Council several months ago with preliminary cost estimates from the Architect indicating that the building was going to cost in excess of what these bids are and at which time 2/10/72 Special Meeting Page 2 the Council authorized us to proceed in terms of the recommendations that we have here. In light of the fact that the Volunteers have actually built a piece of equipment and donated it to the City is saving us that purchase and \—� also,we did not have to go out and purchase land on which to build and decided it would be financially more advisable to use that money at this time and due to the construction costs situation to build the entire building or at least the shell, which is why we have arrived at what we have here,but there is the option the Council has to not include in the distribution of the bond issue some of the costs that are in here which amount to $20,000,plus there is $20,000 worth of flexibility in the completion of the dormitory wing. The Steering Committee strongly recommends in concurrence with the Architects that we do substantially complete the dormitory wing." Mr. Kemp recommended that the Council authorize purchase of the air conditioning and duct work and equipment be installed at this time because of the escalation of prices. Council reviewed the agreement contract with Mr. Kemp and found this all in order, and asked for the reading of the resolution. RESOLUTION 5 Resolution #5- Entering into a contract for the construction of a Central Fire SMHRAES CONST. CONTRACT. Station was read in full by the City Clerk. Motion for adoption by Councilman James seconded by Councilman Orr. Vice Mayor Briley recommended the Architects present to the Council the change orders necessary to institute all of the options. Vote on the adoption of Resolution was unanimous. Serraes Construction Company will meet with Mr. Carlson and Schwab & Twitty on Monday, February 14, 1972 to stake out the site and Council was advised to examine the site plan prior to the next Council Meeting. MAYOR DELONGA Mayor DeLonga thanked Mr. Kemp, the Fire Station Committee and Mr. Serraes THANK YOU. ' stating. " i think they presented the Council with an excellent proposal and the City will end up with a first Blass fire station building; thanks for �./ the efforts." s MR. RFMP : ADJOURMENT: SIGNING CONTRACT: U F9 Special meeting 2/10/72 Page 3 Mr. Kemp stated: " It has been a great pleasure working with you and the Council, and Steering Committee and I want to extend Mr. Schwab and Mr. Twitty's apologies as they had to be in Michigan this evening." Mayor DeLonga adjourned the Special Meeting on a motion by Councilman Orr, seconded by Vice Mayor Wiley. Time for the record 9 :40 P.M. Mayor DeLonga, City Clerk and Attorney Brant proceeded with the signing of the contract with Serraes Construction Company. Council continued on with the Workshop Meeting. or DeLonga Vice -Mayor Wiley Thelma Compton, City Clerk Co cilm James i f�� / Q' �� L' Co cilnnan Orr- a Co i man Kiedis -- =- slim A 111 11 1 �. CITY OF PALM BEACH GARDENS k- -_ 10500 N MILITARY TRAIL PALM BEACH GARDENS, FLORIDA 33403 . 622 -1200 v JAMES C OELONGA. MAYOR WALTER H WILEY III. VICE MAYOR JOHN L ORR, JR COUNCILMAN E CRAIG JAMES, COUNCILMAN JOHN KIEOIS, COUNCILMAN February 10, 1972 TO: Mayor and City Council, City of PBG FROM: PBGCFSSC SUBJECT: Contract Recommendation The Palm Beach Gardens Central Fire Station Steering Committee met Monday, February 7, 1972 with Architects Paul Twitty and Jack Kemp .. for the purpose of reviewing the bids received on February 3, 1972 and to make a recommendation for the award of a contract. The Com- mittee is very satisfied with the bids received, and wishes to thank all Whu Uspr0:t-;Vl 1N1,•ronr n11d submitted bids for this new Fire Station. The Committee unanimously recommends that the City enter into a con- tract with Serraes Construction to build the Palm Beach Gardens Central Fire Station as follows: Base Bid $132,490.00 Alternate 1 (Stub Out Dorm Wing) $14,210.00 Alternate 4 (Exterior Wall Finish -Base Bldg.) 3,850,00 Alternate 4A (Exterior Wall Finish -Dorm ling) 2,220.00 Alternate 5 (painting -Base Bldg,) 32920.00 Total $156,690.00 The Committee directed the architect to negotiate Change Order options to Alternate 2 and a substitution for Alternate 3. These options will be a part of the base contract. The options to Alternate 2 are steps whereby the Council can authorize various degrees of completion of the "Dorm" wing. The substitution for Alternate 3 is an epoxy hale floor in place of the quarry tile. This is recommended for maintenance reasons, and is also significantly lower in cost. These options were requested in order to provide budget flexibility for unforeseen expenses. (, Mayor and City Council -2- Options to Alternate 2: (Dorm Wing) Option 1 - Add Floor Option 2 - Add Partitions Option 3 - All Fixtures, etc. Option 4 - Complete A/C Options to Alternate 3: (Bay Area Floor) Option 5 - Floor Covering #1 Option 6 - Floor Covering #2 Add Alternate 6 (Painting Dorm Wing) If above options exercised February 10, 1972 $1,580.00 2,810.00 8,370.00 5,200.00 $ 300.00 3,800.00 $ 940.00 The Committee recommends the approval of Options 1 thru 4, which will in effect complete the Dorm wing in an amount not exceeding the original bid of Alternate 2. We also recommend the approval of Option 6 and Alternate 6. The approval of the above base bid, alternates, and options will allow the construction of the Fire Station in a total amount of $179,470.00. The additional items associated with the project, but not part of the construction contract, are listed on the attached sheet. As now esti- mated, the entire project can be fully -(,- pteLed wlthln Ube budget. The contract with our Architects, Schwab and Twitty, will have to be adjusted to the actual contract. Yours truly, Walter 11. Wiley For the PBGCFSSC A February 7, 1972 CITY OF PALM BEACH GARDENS CENTRAL FIRE STATION ACCOUNT ASSETS: Receipts from Sale of General Obligation Bonds Transferred to Sinking Fund (June 1, 1972 Int. Payment $4,843.75 Pro -rated Sh.3re of; Fiscal Agents Fee 2,504.80 Cost of Printing of Bonds 198.16 Costs of Prospectus, Advertising and Mailing 165.91 Payments to Schwab & Twitty, Architects 7,251.25 (to date - includes $220.00 payment for tests) Mock, Roos and Searcy, Engineer's Fees 396.78 Testing Laboratory _ 320.00 Pro -Rated Share of City Attorney's Fees (est.) �.i Pro -Rated Share of Costs of Bond Attorney (est.) Pro -Rated Share of Legal Advertising and Court Cost's ( Estimated) Cost of Signalization (Estimated) Other Costs not included in the Contract (Estimated) Antenna and Mast Radio Tower Fuel Pump (Installed, including slab) Fuel Tank (500 gal. Installed) Hose Dryer Cabinet Hose Drver Storage Rack 15 KW Generator - Automatic Load Transfer Control Battery Charge with Cable & Fittings Sod & Sprinkler System (City Labor or Volunteers) Flag Pole (including Base) 2,020.00 1.212.00 202.00 31500.00 $ 175.00 250.00 500.00 300.00 1,000.00 75.00 1,600.00 800.00 125.00 2,000.00 100.00 $210,000.00 15,680.65 1 +3 6,934.00 $187,385.35 6,925.00 $180,460.35