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HomeMy WebLinkAboutMinutes Council 021962CITY OF PALM BEACH GARDENS MINUTES OF REGULAR MEETING OF CITY COUNCIL MONDAY, FEBRUARY 19, 1962 The regular meeting of the City Council was held at 1001 Park Avenue, Lake Park, Florida, on Monday, February 19, 1962 at 10:00 o'clock A. M. UORUM: The City Clerk announced that a quorum of the City Council was present. AMENDMENT This meeting of the Council as a Zoning Board was called for the TO ZONING ORDINANCE: purpose of a public hearing on an Amendment to the Zoning Ordinance and Zoning Map, tentatively numbered Ordinance 1 -0, to change the Zoning Classification and use of certain land lying in Sections 3, 91 10, and 15, Township 42, South, Range 42 East, Palm Beach County, Florida, known as the Hungryland and Elias V Tracts, from Zone "R" to Zone "M". The Clerk informed the Council that notices of the time and place of the hearing had been given in accordance with the statute and law in such cases provided, and that the Council, and the Council acting as a Zoning Board, had approved the same. ORDINANCE The Council then read for the second and final time Ordinance 1 -G introduced at the meeting of February 8, 1962. The Council then by unanimous vote ordained that this Ordinance be ratified and affirmed, and that any Ordinances or parts of Ordinances incon- sistent therewith be repealed to the extent of their inconsistency. CONTRACTS The Vice Mayor, acting as Mayor, referred the members of the Council WITH BANKERS: to the action taken at the meetings held on December 5, 1961 and December 12, 1961, in connection with the transaction entered into by the City with the Professional Golfers' Association of America and the working out of the necessary financial and other arrangements with Bankers Life and Casualty Company in order to enable the City to carry out such transaction. The Vice Mayor, acting as Mayor, then presented to the Council an Agree- ment which had been entered into on February 10, 1962, by the City, Bankers Life and Casualty Company and American Airmotive Corporation in order to effectuate the action taken at the above meetings and subsequent thereto. The terms of the Agree- ment were considered and discussed and it was the sense of the meeting that the Agreement expressed the intent and purpose of the City with particular reference to (1) the land needed for the P. G. A. transaction and the land not so needed which could be reconveyed to Bankers, and (2) the preservation of the benefits of the transaction to the City in case the transaction could not or should not be completed by the City for any reason. RESOLUTION WHEREUPON, the following Resolution was duly made, seconded and TO RATIFY AGREEMENT unanimously carried: WITH BANKERS FIFE RESOLVED, That the actions of the Vice Mayor, acting as Mayor, and the CASUALTY COMPANY AND City Clerk, in executing on behalf of the City an Agreement with Bankers Life AMERICAN AIRMOTIVE and Casualty Company and American Airmotive Corporation in the form exhibited CORPORATION to the Council at this meeting be and the same hereby are ratified, confirmed and approved, and FURTHER RESOLVED, That a copy of said Agreement be attached to and become a part of these minutes. PROPOSED The Vice Mayor, acting as Mayor, advised the City Council that it was most GENERAL ORDINANCE desirable at this time to pass an ordinance forbidding and punishing any act within NO. 9: the City limits which is recognized by the Laws of the State of Florida as a mis- demeanor, and, further, that municipal council had prepared an ordinance to this effect. The City Clerk then read this proposed ordinance, tentatively numbered i 11 General Ordinance No. 9, for the first time. ADJOURNMENT There being no further business to come before the meeting, upon motion duly made and seconded, it was unanimously voted to adjourn the meeting. ATTEST: William L. Cargill, City Clerk APPROVED: Norman D. Rowland, Acting Mayor �CW, D Norman D. Rowland 'William L. Cargi 11 Paul D. Doolen H Miller i L. J. Le an C O U N C I L