HomeMy WebLinkAboutMinutes Council 050167u CITY OF PALM BEACH GARDENS
SPECIAL MEETING OF THE CITY COUNCIL
May 1, 1967
SPECIAL MEETING Mayor Diamond called for a Special Meeting to be
held at the City Hall, 3704 Burns Road, Palm Beach
Gardens, Florida, at 8 :25 P.M., May lst, 1967.
Vice Mayor Hughes presided.
QUORUM Vice Mayor Hughes instructed the Clerk to call the
roll. All Councilmen were present.
PURPOSE OF THE The meeting was called for the purpose of placing
MEETING
'- Ord. #12 -1967, changing zoning Ord. #1, by modify-
ing the Front Yard setback rule for all M Zone
u
Property, on first reading; to consider Res. #22 -1767,
arranging for Councilman George Bonner to sign checks;
and to consider Res. #23 -1967, authorizing the pay-
ment of $29,255.21 to Rubin Construction Company.
ORD. #12 -1967 Motion by Mayor Diamond, seconded by Councilman Earle,
CHANGING ORD. #11
THE ZONING ORDINANCE, that Ord. #12 -1467, changing Ord. #1, the Zoning
BY MODIFYING THE
SETBACK RULE FOR ALL Ordinance, by modifying the Front Yard setback rule
Pi ZONE PROPERTY
FIRST READING for all M zone property, be placed on first reading
and read by the City Manager. Vote was 5 -0 in favor
of the motion. Vice Mayor Hughes instructed the
Manager to read the Ordinance.
Minutes of Special Meeting May 1, 1967
Page 2
RES. #22 -1967 Motion by Councilman Earle, seconded by
�.i AUTHORIZING COUNCILMAN
GEORGE BONNER TO SIGN Councilman Brown, that Res. #22 -1967, authorizing
CHECKS
Councilman George Bonner to sign checks drawn
upon depository funds of the City, be read by
the Manager. Vote was 5 -0 in favor of the motion.
Vice Mayor Hughes instructed the Manager to read
the Resolution. Motion by Councilman Earle,
seconded by Councilman Brown, that Res. #22 -1967
be adopted as read by the Manager. Vote was
5 -0 in favor of the motion.
RES. #23 -1967 Motion by Councilman Earle, seconded by
AUTHORIZING PAYMENT OF
$29255.91 TO RUBIN Councilman Brown, that Res. #23 -1967, authoriz-
CONSTRUCTI COMPANY
ing payment of $29,255.91 to Rubin Construction
Company, be read by the Manager. Vote was
5 -0 in favor of the motion. Vice Mayor Hughes
instructed the Manager to read Resolution
#23 -1967. Motion by Councilman Bonner, seconded
by Councilman Earle, that Res. #23 -1967 be
adopted as read by the Manager. Vote was 5 -0
in favor of the motion.
ADJOURNMENT There being no further business to come before
the Council, Vice Mayor Hughes adjourned the
meeting at 8:32 P.M.
WAIVER A waiver and consent of notice is attached
to these minutes.
Minutes of Special Meeting May 1, 1967
ATTESTED.
i f
Veronica E. Snyder, Ci Clerk
Page 3
APP[ VED:
*oberC C. Diamond, Mayor
/ mes W. Hughes, VicJvfYlayor
William D. Earle, Councilman
George�A. }3onner, Councilman
Norman E. Brown, Councilman
CONSENT AND WAIVER OF NOTICE
By his signature, this 1st day of May, 1967, each Councilman
consents and waives notice of a Special Meeting to be held
May 1st, 1967, at City Hall, 3704 Burns Road, Palm Beach Gardens,
Florida.
R16bert' C. Diamond, Mayor
%ames In. Hughes, Vice �yor `3
George A. Bonner, Councilman
L , 0 " Q.
Pulliam D. Earle, Councilman
Norman E. Broxm, Councilman