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HomeMy WebLinkAboutMinutes Council 102864CITY OF PALM BEACH GARDENS u MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OCTOBER 28,, 11964 SPECIAL MEETING: Upon the call of the Vice Mayor, a special meeting of the City Council of Palm Beach Gardens was held at 10:00 A. M. on Wednesday, October 28, 1964, at the municipal offices of the said City, 1001 Park Avenue, Lake Park, Florida. This call was announced by the Vice Mayor at the regular meeting of the City Council held on Monday, October 26, 1964. QUORUM: The Vice Mayor announced that a quorum of the City Council was present. ORDINANCE O -H; The City Clerk read for the second and final time Ordi- EC NB ID ?G AND ENACTMENT: nance O -H, which provides for the annexation of certain realty located at the southeast corner of Lake Park Pest Road and Military Trail effective immediately, and which ordinance was first introduced at the meeting of October 26, 1964. It is understood that this property is coming into the City under Zoning Classification "C -1 ". There being no objection thereto, the City Council by unanimous vote ordained that the Ordinance be ratified and affirmed to take effect immediately. LICENSE AGREEMENT Upon motion duly made and seconded, the following Resolu- WITH FLORIDA EAST COAST RAILWAY COM- tion was passed and adopted: ANY : "BE IT RESOLVED, by the City Council of the City of Palm Beach Gardens, a municipal corporation of the State of Florida: 1. That the City of Palm Beach Gardens, a muni- cipal corporation of the State of Florida, does hereby contract and agree to enter into an agreement with �✓ Florida East Coast Railway Company wherein and whereby said City of Palm Beach Gardens is given the right and privilege to construct, install, and maintain certain water, sewer, and gas pipe lines, as more fully des- cribed in License Agreement attached hereto and made a Minutes of Special I°leeting of City Council of October 28, 1964 Page 2 part hereof. 2. That the Vice Mayor with the attestation of the Town Clerk, be and they hereby are authorized and directed to execute same said Agreement for and on behalf of said City of Palm Beach Gardens. 3. That this Resolution shall take effect immediately upon its passage.' ADJOURNMENT: There being no further business to come before the meeting, it was duly adjourned. WAIVER AND By his signature to these minutes, each Councilman hereby RAT IFICAT ION: waives notice of this meeting and confirms his affirmative vote to the actions recorded in these minutes. ATTEST Wi f lirM L. CA`RGZLL, Cityjdler* t'iayor N€N 14AN ROWLAND W ,,7AM L. CARGriiL PAUL D DO N I CE S. �c do -` -< `--• . L. J. LEH*.Z ID ` APUI&UM =MU= An Ordinance to amore certain land to, and tworperste the same within the territorial limits of the Ctl OF PAiii SUN GAMM. u v =as= SY Tus CITY couna or PALM man OA mus, PiAi iut. Short Title. This Ordtnencs shall be ieao m ear Annexation Ordinance. Sea . The following described parcel of land shall, and the same is hersby, anted to and imerpkMaeed within the territorial limits of the City of Taro Basch Gardens, the kewner of said laced having heretofore filed petition for and aonsar:ted to much anion, twit: The Borth thr+el wgmwtwe (g 314) of the Hortbuest gsarter (HW 1 4) of the northeast quarter (BB 1/4), UISS the Bast item hundred forty (440) fast thwoof, of Sutton 24„ Township 42 South, Range 42 Bast, pals Basch Coa�nty, nortda. AwAiWa A. The foregoing parcel of land shall be Incorporated within the territorial limits of the City Of palm Beach Gardens, Florida, under Zoning Ctasaifte+atisa M-1 ". EA"&M A. tt is the i4ent of this ordinafto to comply with the pro - vistone of Article V, Section 9, Paragraph 29 of the City Charter, aaethoriaing the City to sanax unincorporated areas to, and incorporate the seas within, its territorial ltortts open petition of the Owner of the land to be sstagmei. Sffeative Date. This Ordinance shall take affect immediately. PASSM and APilROM by the Council of the Cpl tW PALK MWH OARS, this the day of 0ctober, 1964. ATTBST: CUY Cl,ifitic iiAYtia