HomeMy WebLinkAboutMinutes Council 012769REGULAR MEETING
QUORUM
CITY OF PALM BEACH GARDENS
REGULAR MEETING OF THE CITY COUNCIL
January 27, 1969
The Regular Meeting of the Council of the City of Palm Beach Gardens
was held on January 27, 1969 at 8:00 P.M. at City Hall, 3704 Burns
Road, Palm Beach Gardens, Florida. Mayor Bonner presided.
All Councilmen were present except Councilman Jewett who was out of
town.
PRESENTATION OF MISS Mayor Bonner recognized Miss Dyanne Brinson and her parents, Mr. and
DYANNE BRINSON NEWLY
SELECTED QUEEN OF Mrs. Brinson. He congratulated Miss Brinson on being selected Miss
PALM BEACH GARDENS
Palm Beach Gardens and presented her with a colored photograph taken
at the contest.
MINUTES OF 1/13/69 Motion by Vice Mayor Earle, seconded by Councilman Walker that the
minutes not be approved and referred to Workshop for consideration
of statements therein contained. Vote 4 ayes and 0 nays in favor
of the motion.
ORDINANCE #1 -1969 Motion by Vice Mayor Earle, seconded by Councilman Walker that
REGULATING DISTANCES
BETWEEN SERVICE Ordinance #1 -1969, regulating distances between service stations,
STATIONS
be placed on second reading and read by title only. Vote on the
motion was 4 ayes and no nays. Mayor Bonner directed the Manager
to read Ordinance #1 -1969 by title only. Motion by Vice Mayor Earle,
seconded by Councilman Walker to adopt as read. Vote on the motion
was 4 ayes and no nays.
ORDINANCE #2 -1969 Motion by Vice Mayor Earle, seconded by Councilman Brown, that
_REGULATING DISTANCES
OF BARS TO SCHOOLS & Ordinance #2 -1969 be tabled and referred to Workshop, February 3,
CHURCHES
U 1969, for further discussion.
Minutes of Regular Meeting, January 27, 1969
Page 2
ORDINANCE #3 -1969 Motion by Vice Mayor Earle, seconded by Councilman Walker that
ANNEXATION OF CERTAIN
LOTS IN PIRATES COVE Ordinance #3 -1969, annexation of certain lots in Pirates Cove, be
placed on first reading and read in full. Vote on the motion was
4 ayes and 0 nays. Mayor Bonner directed the Manager to read the
Ordinance.
ORDINANCE #4 -1969 Motion by Vice Mayor Earle, seconded by Councilman Brown that
REZONING CERTAIN
LOTS IN PIRATES COVE Ordinance #4 -1969, rezoning certain lots in Pirates Cove be placed
on first reading and read in full. Vote was 4 ayes and no nays.
Mayor Bonner directed the Manager to read Ordinance #4 -1969.
RESOLUTION #1 -1969 Motion by Vice Mayor Earle, seconded by Councilman Walker that
REVENUE BOND R OLUTION
FOR MUNICIPAL COMPLEX Resolution #1 -1969, authorizing the Revenue Bond issue in the amount
of $300,000 for construction of the Municipal Complex, be read in
full. On the discussion of the motion, the Manager informed the
Mayor and Council that the First American Bank requested two changes;
first change was to include the franchise tax of Palm Beach Cable
Television Company, second request for change was changing 140% of
parity requirements to 150% of parity. Vote on the motion was 4 ayes
and no nays. Mayor Bonner directed the Manager to read the Resolution
in full with the two requested revisions. Motion by Vice Mayor Earle,
seconded by Councilman Walker to adopt Resolution #1 -1969 as amended.
Discussion on the motion, Councilman Walker pointed out errors in the
reading of the Resolution and asked that they be corrected. Mayor
Bonner so ordered and requested Vice Mayor Earle to amend his motion
and asked Councilman Walker to amend for second for the corrections
as stated. Each Councilman explained their position on the Bonding
Resolution. Mayor Bonner called for the question on the motion. Vote
was 4 ayes and no nays to pass.
Minutes of Regular Meeting, January 27, 1969
Page 3
RESOLUTION #2 -1969 Motion by Vice Mayor Earle, seconded by Councilman Walker that
GRANTING AN EXCEPTION
FOR ONE YEAR FOR USE Resolution #2 -1969, granting an exception to the Presbyterian
OF TRAILER
Church for the use of trailers for classrooms, be read in full.
Vote on the motion was 4 ayes and no nays. Motion by Vice Mayor
Earle, seconded by Councilman Brown, that Resolution #2 -1969 be
adopted as read by the Manager. Vote on the motion was 4 ayes and
0 nays.
OLD BUSINESS: Mayor Bonner announced to the Council and the audience that Manager
ORDINANCE #31 -1968
REMOVED FROM TABLE
Bryan A. Poston submitted his resignation to be effective thirty
days after the 27th of January.
Mayor Bonner advised the Council and audience that Mr. Tim Flanagan
was moving from Palm Beach Gardens, consequently, he would be
submitting his resignation to the Zoning Board of Appeals. Mayor
Bonner directed the Councilmen to bring names for his replacement
to the Workshop Meeting, February 3, 1969 and also bring a list of
names to the same Workshop for the five seats on the Merit System
Board.
Motion by Vice Mayor Earle, seconded by Councilman Brown, that
Ordinance #31 -1968, rezoning certain parcels of land on P.G.A. Blvd.
be removed from the table and be placed on the Workshop agenda,
February 3, 1969 for further discussion. Vote on the motion was 4
ayes and no nays.
OFFER TO PURCHASE Manager Poston asked that the Mayor and Council give him the authority
TRASH TRUCK FROM
PALM BEACH SHORES to offer the Town of Palm Beach Shores $999.00 for a trash truck.
The Manager explained that the truck had been thoroughly analyzed
u
and that it would take approximately $350.00 to make it in good
1—J
Minutes of Regular Meeting, January 27, 1969
WAIVER OF THE CITY
OF PALM BEACH GARDENS
ON HOSPITAL EQUIPMENT
ADJOURNMENT
� ATTESTED:
Page 4
repair. The Manager advised the Council that the Town of Palm Beach
Shores was asking $1500. Motion by Councilman Walker, seconded
by Vice Mayor Earle, that the Manager be authorized to make an
offer of $999.00 provided he secure three letter bids on the value
of this trash truck. The vote was 4 ayes and no nays.
Motion by Vice Mayor Earle, seconded by Councilman Brown, that the
Mayor be authorized to sign a landlord's waiver on the equipment
located in the Palm Beach Gardens Community Hospital. Vote on the
motion was 4 ayes and no nays.
There being no further business to come before the Council, Mayor
Bonner adjourned the meeting at 10:20 P.M.
APPROVED:
THELMA COMPTON, CITY CLERK GEORGE BONNER, MAYOR
WILLIAM D. EARLE, VICE MAYOR
NORMAN E. BROWN, COUNCILMAN
E P. AL ER, COUNCILMAN
HENRY , . JEWEL COUNCILMAN
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