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HomeMy WebLinkAboutMinutes Council 032469CITY OF PALM BEACH GARDENS REGULAR MEETING OF THE CITY COUNCIL March 24, 1969 REGULAR MEETING The regular meeting of the Council of the City of Palm Beach Gardens was held on March 24, 1969 at 8:00 P.M. at City Hall, 3704 Burns Road, Palm Beach Gardens, Florida. Mayor Bonner presided. 2HOPYM Mayor Bonner instructed the City Clerk to call the roll. Present were: Mayor Bonner, Vice Mayor Earle, Councilman Brown, Councilman Walker and Councilman Jewett. MINUTES REGULAR MEETING Motion by Vice Mayor Earle, seconded by Councilman Walker that the reading of the minutes of March 10, 1969 be waived and approval be by each Councilman's signature. Vote was 5 ayes and no nays. MINUTES SPECTAL MEETING Motion by Vice Mayor Earle to read the Minutes of the Special Meeting, Canvas of votes of March 18, 1969, seconded by Councilman Walker. Vote 5 ayes and no nays. City Clerk was instructed to read the minutes. Motion by Vice Mayor Earle to approve the minutes as read, seconded by Councilman Walker. Vote 5 ayes and no nays. AWARDING BID ON City Manager, Robert Carlson opened the bid from Halsey & A.B. DICK PAPER Griffith for A. B. Dick copy paper. Mayor Bonner announced the bid for $1300. and that this was the only bid. Motion by Vice Mayor Earle to accept and award bid to Halsey Griffith, seconded by Councilman Walker. Vote 5 ayes and no nays. ORDINANCE #6 1969 Motion by Councilman Jewett, seconded by Vice Mayor Earle, UUMMUNITY UNIT DEVELOPMENT to read on first reading Ordinance 46, 1969, Comprehensive Minutes of Regular Meeting, March 24, 1969 Page 2 Unit Development. Vote 5 ayes and no nays. The City Clerk was directed to Read Ordinance #6, 1969. The v Council agreed to hold the Public Hearing on the Ordinance on April 14, 1969. RESOLUTION #13,1969 Motion by Councilman Jewett to table Resolution #13,1969, MERIT BUAM E RS Appointing members to the Merit Board. Motion died for lack of a second. Vice Mayor Earle moved to read Resolution #13, 1969, seconded by Councilman Walker. Vote 4 ayes and 1 nay by Councilman Jewett. Mayor Bonner instructed the City Clerk to read Resolution #13, 1969. Discussion by Council and citizens followed and Councilman Jewett stated he did not understand why there was such a rush on the appointment to the Board, also stating some names submitted had not been contacted. Bryan A. Poston was one of the nominees, but declined the appointment. Mayor Bonner nominated John Orr. Vice Mayor Earle moved to amend Ordinance #13, 1969 and strike out Mr. Bryan A. Poston and add John Orr; motion seconded by Councilman Walker. Vote 4 ayes and 1 nay by Councilman Jewett. RESOLUTION #14,1969 Motion by Councilman Jewett to table Resolution #14, 1969 CHIEFS appointing members to the Fire Department as Assistant Fire Chiefs. Motion died for lack of a second. Motion by Vice Mayor Earle to Read Resolution #14, 1969, seconded by Councilman Walker. Vote 4 ayes and 1 nay by Councilman Jewett. Mayor Bonner instructed the City Clerk to read Resolution #14, 1969. Motion by Vice Mayor Earle to adopt seconded by Councilman Walker. Vote 5 ayes and no nays. Minutes of Regular Meeting, March 24, 1969 Page 3 RESIGNATION OF Mayor Bonner read a resignation letter from Stuart Kocha, STUART KOCHA member of Planning & Zoning Commission. Vice Mayor Earle u moved to accept the resignation with regrets seconded by Councilman Brown. Vote 5 ayes and no nays. For the records: George R. Blanck asked that note be made the resignation was dated March 19, 1969. Councilman Brown then stated he would like the records to show that Mr. Kocha had talked this over with him more than a month ago. RESOLUTION #1571969 Motion by Councilman Jewett to table Resolution # 15, 1969 PLANNING & ZONING appointing member to Zoning Commission. Motion died for COMMISSION lack of a second. Motion by Vice Mayor Earle to read Resolution #15,1969 seconded by Councilman Walker. Vote 4 ayes and 1 nay by Councilman Jewett. Mayor Bonner instructed the City Clerk to read Resolution #15, 1969. Motion by Councilman Walker seconded by Vice Mayor Earle to adopt Resolution #15, 1969. Vote 4 ayes and 1 nay by Councilman Jewett. ANNOUNCEMENTS: Mayor Bonner announced the Planning & Zoning Commission meeting for Public Hearing on April 1, 1969 on height of fences and encouraged everyone to come to the meeting. ANY OTHER Motion by Vice Mayor Earle seconded by Councilman Walker to BUSINESS pay John Marion & Baber payment of $4714.15. Councilman Jewett moved to table to Work Shops to give Attorney Brant an opportunity to study contract, seconded by Councilman Earle. Vote 5 ayes and no nays. Motion by Vice Mayor Earle seconded by Councilman Jewett to reject all bids received on the Municipal Building. As stated by Mayor Bonner in all fairness to the Contractors who bid Minutes of Regular Meeting, March 24, 1969 Page 4 he proposed to release them. Vote 5 ayes and no nays. RECREATION Mayor Bonner reviewed the report of the Recreation Advisory REPORT Board and asked for suggestions for the 10th anniversary and 4th of July celebration. The Council agreed to contact the Jaycees regarding fireworks at Lake Catherine and the feasability of having this display would be checked. Various clubs in the City would be contacted to present their suggestions. RESIGNATION OF Mr. Swartz's letter of resignation to accept a position in WM. SWARTZ Clewiston was raad by the Mayor. Mayor Bonner was asked to write a letter of recommendation. PARADE FOR Mayor Bonner invited the Council, Council- elect, Firemen to BASEBALL participate in opening day parade for the baseball clubs as planned by the Youth Athletic Club. FUNDS FOR Mayor announced that the Volunteer Firemen were seeking funds FIREMEN for Radio -Tone Alert System, and the City could attempt to assist them by announcing and placing a form in the Newsletter where to send checks. Mayor Bonner announced the organizational meeting of April 7,1969. STATEMENT BY Vice Mayor Earle stated he would like to see the City C. EARLE Ordinances codified, and suggested the Council take this into consideration at an early workshop. Vice Mayor Earle stated he had enjoyed serving on the Council and wished to thank everyone and was looking forward to turning his seat over to Thomas R. Prentiss. STATEMENT BY Councilman Brown expressed thanks and congratulations to C. BROWN George R. Blanck who would be taking over his seat. Minutes of Regular Meeting, March 24, 1969 Page 5 SANIPOTS AT The Council agreed to keep two Sanipots at the Ball BALL 7T= Field, and stated they were budget items. POWER BOATS ON The Council agreed that Power boats were restricted on LAKE CATHERINE Lake Catherine, and restricted the use of the ramp and post signs for No Swimming. ADJOURNMENT No further business and motion to adjourn by Vice Mayor Earle seconded by Councilman Walker. APPROVED: Georg A. Bonner, Mayor William D. Earle, Vice Mayor `�.�•L .tee c \ ',R -��liR L�c y(� Thelma Compton, =city Clerk Norman E. Brown, Councilman � E%)Ine P. Walk , Councilman Aen W7tt, Councilman