08-11-2009 Agenda Results Special Workshop~ELRAY BEACH
~~ a R i r
CITY COMMISSION ~~
CITY OF DELRAY BEACH, FLORIDA
SPECIAL/WORKSHOP -TUESDAY, AUGUST 11, 2009
6:00 P.M. FIRST FLOOR CONFERENCE ROOM
***AGENDA RESULTS***
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 Smith at 243-7010, 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 Nelson S. McDuffie has
instructed me to announce a Special Meeting of the City Commission to be held for the following
purposes:
CONTRACT AWARD/H & J CONTRACTING INCOPORATED: Approve a contract
award to H & J Contracting Incorporated in the amount of $677,121.66 for Old School Square
Park Phase I Project. Funding is available from accounts 334-4151-572-63.59 (General
Construction Fund/Improvements Other/Old School Square-Pk Improvements), 441-5161-
536-63.90 (Water and Sewer Fund/Improvements Other/Other Improvements) and 448-5461-
538-63.90 (Storm Water Utility Fund/Improvements Other/Other Improvements). (Approved 4-
0)
WORKSHOPAGENDA
1. Presentation on the Delray Beach Digital Divide Project (Removed)
2. Direction regarding the Old School Square Garage Retail Space
3. Old School Square Annual Report and Budget Presentation
4. Police Department Staffing and Crime Update
5. Presentation of the proposed Utility Rate Structure Modifications
6. Discussion regarding FY 2010 Budget
7. 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.