06-15-04 Minutes SpMtgSPECIAL MEETING
JUNE 15, 2004
A Special Meeting of the City Commission of the City of Delray Beach, Florida, was
called to order by Mayor Jeff perlman in the First Floor Conference Room at City Hall at 6:05 P.M.,
on Tuesday, June 15, 2004.
Roll call showed:
Present -
Commissioner Patricia Archer
Commissioner Bob Costin
Commissioner Jon Levinson
Commissioner Alberta McCarthy
Mayor Jeff perlman
Absent - None
Also present were -
City Manager David T. Harden
City Attorney Susan A. Ruby and
Agenda Coordinator Carolanne Kucmerowski
Mayor Perlman called the meeting to order and announced that it had been called for the purpose of
considering the following item:
1. INTERLOCAL AGREEMENT/COUNTRY CLUB ACRES FIRST ADDITION:
Consider approval of an Interlocal Agreement between the City and Palm Beach County
regarding Country Club Acres First Addition, located just south of Atlantic Avenue on the
east side of Military Trail, for water/sewer and paving/drainage improvements in the
estimated amount of $1,310,000.00. The City's estimated cost will be $850,000.00; and the
County will fund the cost of the paving and drainage in the estimated amount of
$460,000.00. Funding is available from 334-3162-541-65.86 (General Construction
Fund/Road and Street Facilities/Country Club Acres).
Brian Shutt, Assistant City Attorney, introduced the item and stated this is an interlocal
agreement between the City and Palm Beach County for Country Club Acres. The County
will pay $460,000.00 for paving and drainage improvements to the road system and the City
will pay $850,000.00 for infrastructure improvements, conditioned upon Country Club Acres
annexing into the City by December 2005.
Mr. Costin moved to approve the Interlocal Agreement with Palm Beach County regarding
improvements to Country Club Acres First Addition, seconded by Mrs. McCarthy. Upon
roll call, the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes: Mr.
Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed 5-0.
Mayor Perlman declared the Special Meeting adjourned at 6:10 p.m.
Acting City Clerk
ATTEST:
The under(zgned is the City Clerk of the City of Dekay Beach, Florida, and the
information provided herein is the Minutes of the Special Meeting of the City Commassion held on
Tuesday, June 15, 2004, which Minutes were formally approved and adopted by the City
Commission on June 22, 2004.
Acting City Clerk
NOTE TO READER: If the Minutes you have received ate not completed as indicated above, this
means they ate not the official Minutes of the City Commission. They will become the official
Minutes only after review and approval, which may involve amendments, additions or deletions to
the Minutes as set forth above.
2 June 15,2004