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03-25-04 SpMtg Results CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL MEETING - THURSDAY, MARCH 25, 2004 6:00 P.M. CITY COMMISSION CHAMBERS ***AGENDA RESULTS*** DELRAY BEACH AII-AmericaCity 1993 2001 The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program or activity conducted by the City. Contact Doug Randolph at 243-7127, 24 hours prior to the program or activity in order for the City to reasonably accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. SPECIAL MEETING AGENDA Pursuant to Section 3.12 of the Charter of the City of Delray Beach, Mayor Jeff Perlman, has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: TELESTAFF AUTOMATED SCHEDULING PROGRAM/POLICE DEPARTMENT: Consider approval of a contract award to Principal Decision Systems International (PDSI) in the amount of $56,525.00 for the Telestaff Automated Scheduling Program for the Police Department. Funding is available from 115-2112-521-64.90 (Special Projects Fund/Other Machinery/Equipment). (Approved, 5-0) 2. PROPOSAL FOR SETTLEMENT OF THE CLAIMS AGAINST OFFICER MAKLER IN THE CASES OF: Boys, Veronica Lynn v. City of Delray Beach Anna Chandler, et al v. City of Delray Beach Leroy & Delores Hoffert v. City of Delray Beach William & Linda Lanagan v. City of Delray Beach Megan & Linda Lawson v. City of Delray Beach Ida Montenero, Bill Jozwiak & Sylvia Jozwiak v. City of Delray Beach Charles F. Van Deusen v. City of Delray Beach Karen Whitehead v. City of Delray Beach Erna Yockl, Mareann Ajyer & Redon Ajyer v. City of Delray Beach Consider acceptance of the settlement presented subject to the receipt of appropriate releases. Staff recommends acceptance. (Approved, 5-0) 3. COMMISSION COMMENTS. Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record.