01-17-12 Agenda Results Regular MeetingMicrosoft Word - 01-17-12 Agenda Results Regular Meeting.doc
City of Delray Beach Regular Commission Meeting ***AGENDA RESULTS*** City Commission Meeting Tuesday, January 17, 2012 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission
Chambers Delray Beach City Hall RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff,
public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks
by an individual will be limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled
to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction
of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items:
Public input on agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET:
Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If
you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff
with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate
time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making
impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue
or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES 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. The City will furnish auxiliary aids and services to afford an individual with a disability an 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 event in order for the City to accommodate
your request. Adaptive listening devices are available for meetings in the Commission Chambers. 100 NW 1st Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774
01/17/2012 -2 -1. ROLL CALL. (Mayor McDuffie absent) 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. (Vice-Mayor Gray noted Item 8.D., Change Order No. 1/Randolph
& Dewdney Construction, Inc./Pompey Park Concession Stand was moved to the Regular Agenda as Item 9.A.A.; Item 9.D., Special Event Request/Delray Beach Twilight Festival 5K Run, was
REMOVED; updated information is on the dais for Item 9.H., Discussion of the Garbage Rate Comparison; additional information is on the dais for Item 10.A., Resolution No. 02-12/Fire
Assessment.. Approved as amended, 4-0) 5. APPROVAL OF MINUTES: A. January 3, 2012 – Regular Meeting (Approved, 4-0) B. January 10, 2012 – Special/Workshop Meeting (Approved, 4-0) 6.
PROCLAMATIONS: A. All People’s Day ® – March 22, 2012 B. Recognizing Black History Month – February 2012 7. PRESENTATIONS: A. RESOLUTION NO. 04-12: Approve Resolution No. 04-12 recognizing
and commending Michael Kosick for 30 years of dedicated service to the City of Delray Beach. (Approved, 4-0) 8. CONSENT AGENDA: City Manager Recommends Approval. (Approved as amended,
4-0) A. CONSENT TO ASSIGNMENT/CH2M HILL, INC. TO CH2M HILL ENGINEERS, INC.: Approve a Consent to Assignment agreement for professional services, from CH2M Hill, Inc. to CH2M Hill Engineers,
Inc. B. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY (CRA)/DOWNTOWN ROUNDABOUT SHUTTLE: Approve an Interlocal Agreement with the Community Redevelopment Agency (CRA) in the amount
of $300,000.00 per year which provides funding to the City for continued shuttle bus operational and capital costs for FY 2012 and 2013. C. JOINT PARTICIPATION AGREEMENT (JPA)/FLORIDA
DEPARTMENT OF TRANSPORTATION (FDOT): Approval to execute a Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) to reimburse the City $300,000.00
for the operational and capital costs of the Downtown Roundabout Shuttle.
01/17/2012 -3 -D. (MOVED TO ITEM 9.A.A. ON THE REGULAR AGENDA) E. EXTENDING FAMILY AND MEDICAL LEAVE ACT (FMLA) BENEFITS TO DOMESTIC PARTNERS: Amend the Family Medical Leave Act (FMLA)
Administrative Policy to extend FMLA benefits so that employees in a registered domestic partnership could care for their domestic partners in the same manner as married employees can
take FMLA leave to care for their spouses. F. REVISED WORKFORCE HOUSING COVENANT/FLORANDA MHP, LLC AND NEW CENTURY EXECUTIVE QUARTERS, LLC: Approve a revised Workforce Housing Covenant,
as proposed between the City and Floranda MHP, LLC and New Century Executive Quarters, LLC. G. RESOLUTION NO. 05-12/AFFORDABLE HOUSING ADVISORY COMMITTEE: Approve Resolution No. 05-12
amending Resolution No. 12-08 to provide for changes to the Affordable Housing Advisory Committee. H. INVESTMENT ADVISORY SERVICES/PUBLIC FINANCIAL MANAGEMENT (PFM) ASSET, LLC: Approve
an agreement with Public Financial Management (PFM) Asset, LLC to provide government investment advisory services. The investment advisory services agreement will incorporate the City
of Lake Worth’s RFP (10-11-102) as well as PFM’s bid response. I. AGREEMENT/LANGTON ASSOCIATES, INC./LOCAL ENERGY ASSURANCE PLAN (LEAP) & TRAINING: Approve an agreement with Langton
Associates, Inc. in the amount of $40,000.00 for providing services under the Local Energy Assurance Plan Grant from the U.S. Department of Energy; subject to approval of the final agreement
by the City Attorney’s Office. Funding is available from 101-6354-519-31.90 (ARRA Economic Stimulus FD: Accounting & Auditing/Audit & Accounting Fees). J. REVIEW OF APPEALABLE LAND DEVELOPMENT
BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period January 3, 2012 through January 13, 2012. K. AWARD OF BIDS AND CONTRACTS: 1. Bid award
to F2 Industries, LLC in the estimated annual cost of $94,920.00 for the purchase and delivery of Poly Phosphate for the Water Treatment Plant. Funding is available from 441-5122-536-52.21
(Water and Sewer Fund: Operating Supplies/Chemicals). 2. Bid award to Rosso Paving & Drainage, Inc. in the amount of $36,000.00 for sidewalk construction along the alley just south of
20 North Swinton Avenue (the CRA). Funding is available from 334-3162-541-63.11(General Construction Fund: Improvements Other Than Buildings: Bikepaths/Sidewalks).
01/17/2012 -4 -3. Bid award to Gulfstream Carpet, Inc. in the amount of $20,305.80 for approximately 1,134 yards of indoor/outdoor carpet with trim for the Tennis Stadium. Funding is
available from 334-4145-572-46.90 (General Construction Fund: Repair & Maintenance Services/Other Repair/Maintenance Costs). 9. REGULAR AGENDA: A.A. CHANGE ORDER NO. 1/RANDOLPH & DEWDNEY
CONSTRUCTION, INC./POMPEY PARK CONCESSION STAND: Approve Change Order No. 1 with Randolph & Dewdney Construction, Inc. for a contract time extension of twenty (20) days and authorize
the amount of $19,426.50 to be paid out of the Contract's Contingency Allowance, for the reconstruction of the second floor of the concession stand building. (Motion to approve; Approved,
3-1. Commissioner Frankel dissenting) A. WAIVER REQUEST/CHASE BANK: Consider a waiver request to Land Development Regulations (LDR) Section 4.4.12(F)(2), “Planned Commercial (PC) District”,
to reduce the minimum required floor area for a free standing structure from 6,000 square feet to 4,423 square feet for Chase Bank, located on the north side of Linton Boulevard east
of Military Trail within Delray Town Center. (Quasi-Judicial Hearing) (Motion to adopt board order as presented; Approved, 4-0) B. INTERLOCAL AGREEMENT/PALM BEACH COUNTY/FLORIDA POWER
& LIGHT (FPL)/DIGITAL DIVIDE PROJECT: Consider approval of an Interlocal Agreement with Palm Beach County and FPL in the annual amount of $8,780.31 for payment of pole attachments and
electrical fees required for the Digital Divide project in the West Atlantic Avenue area. (Motion to approve; Approved, 4-0) C. SPECIAL EVENT REQUEST/1ST ANNUAL WINE AND SEAFOOD FESTIVAL:
Consider approval and endorsement of the 1st Annual Wine and Seafood Festival, sponsored by Greater Delray Beach Chamber of Commerce proposed to be held on November 10, 2012 from 11:00
a.m. to 10:00 p.m., and November 11, 2012 from 11:00 a.m. to 8:00 p.m., with alternate dates of November 3 & 4, 2012, pending dates for the Chris Evert Tennis Tournament; grant a temporary
use permit per LDR Section 2.4.6(F) for closure and use of Atlantic Avenue from the west side of Bronson to the east side of the Intracoastal from 3:00 p.m., Friday, November 9, 2012
through approximately 10:00 p.m. Sunday, November 11, 2012; and authorize staff support for traffic control and security, EMS services and Fire inspections, barricading, and event signage;
contingent upon the conditions of approval listed in the staff report. (Motion to approve subject to conditions; Approved, 4-0)
01/17/2012 -5 -D. SPECIAL EVENT REQUEST/DELRAY BEACH TWILIGHT FESTIVAL 5K RUN: Consider approval and endorsement of an additional event, Delray Beach Twilight Festival 5K Run, sponsored
by RAC Event Productions proposed to be held in conjunction with the Wellness and Fitness Festival/Bike Race on March 10, 2012 from 8:00 a.m. to 10:00 a.m., grant a temporary use permit
per LDR Section 2.4.6(F) for closure and use of A-1-A from Casurina to George Bush Boulevard from approximately 6:00 a.m. to 10:00 a.m.; and authorize staff support for traffic control,
barricading, clean up, and waiver of parking meter fees for Sandoway and Anchor parking lots; contingent upon receipt of a Hold Harmless Agreement, a Certificate of Event Liability and
receipt of permit fee of $150.00 by the dates outlined in the staff report. (REMOVED) E. AGREEMENTS FOR CONSULTING ENGINEERING SERVICES: Approve Agreements with Corzo Castella Carballo
Thompson & Salman, Craig A. Smith & Associates, Calvin Giordano & Associates, Kimley-Horn & Associates, Mathews Consulting, Inc. and Wantman Group for consulting engineering services
for capital improvement projects contained in the City’s Capital Improvement Program (CIP). (Motion to approve with condition that technology is used when necessary; Approved, 4-0) F.
APPOINTMENT TO THE FINANCIAL REVIEW BOARD: Appoint one (1) regular member to serve an unexpired term ending July 31, 2012. Based upon the rotation system, the appointment will be made
by Commissioner Gray (Seat #4). (Appointed Brain Wood and approved, 4-0) G. APPOINTMENTS TO THE EDUCATION BOARD: Appoint one (1) regular member to serve an unexpired term ending July
31, 2013 and one (1) regular member to serve an unexpired term ending July 31, 2012 to the Education Board. Based upon the rotation system, the appointments will be made by Commissioner
Carney (Seat #1) and Commissioner Alperin (Seat #2). (Appointed Mary Leavenworth and approved, 4-0; appointed Claudia Flores and approved, 4-0) H. DISCUSSION OF THE GARBAGE RATE COMPARISON:
Provide direction to staff regarding how the City should respond to Waste Management's proposals for extension of their franchise for solid waste collection. (The consensus of the Commission
was to have staff work with Waste Management on modifications to the proposal) 10. PUBLIC HEARINGS: A. RESOLUTION NO. 02-12: Consider adopting a schedule of non-ad valorem assessments
to partially fund fire rescue operations and first response. (Motion to adopt Resolution No. 02-12; Denied, 3-1. Commissioner Alperin dissenting)
01/17/2012 -6 -B. ORDINANCE NO. 44-11 (SECOND READING): Consider an ordinance revising the Charter of the City of Delray Beach by amending Article III, “Legislative”, Section 3.02, “City
Commission: Composition, Eligibility, Election, and Terms”; Section 3.08, “Vacancies; Filling of Vacancies”; and Section 3.09, “Term Limits”; amending Article V, “Elections”, Section
5.02, “Types of Elections”; to provide for a change in the length of a terms from two years to three years and clarifying the applicability of such change; providing for a referendum
election to be held on March 13, 2012. (Motion to approve, Approved, 4-0) C. ORDINANCE NO. 02-12: Consider an amendment to Chapter 96, “Fire Safety and Emergency Services”, by amending
96.16, “Certain Codes Adopted by Reference”, to comply with the State of Florida’s updated changes in the Fire Prevention Code Standards. (Motion to approve, Approved 4-0) 11. COMMENTS
AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC-IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. FIRST
READINGS: A. None 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: JANUARY 13, 2012 ****** Meeting adjourned at 10:03 p.m.
*****
01/17/2012
- 2 -
1. ROLL CALL. (Mayor McDuffie absent)
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. AGENDA APPROVAL. (Vice -Mayor Gray noted Item 8.D., Change Order No. 1/Randolph &
Dewdney Construction, Inc./Pompey Park Concession Stand was moved to the Regular Agenda as Item
9.A.A.; Item 9.D., Special Event Request/Delray Beach Twilight Festival 5K Run, was REMOVED ;
updated information is on the dais for Item 9.H., Discussion of the Garbage Rate Comparison;
additional information is on the dais for Item 10.A., Resolution No. 02-12/Fire Assessment.. Approved
as amended, 4-0)
5. APPROVAL OF MINUTES:
A. January 3, 2012 – Regular Meeting (Approved, 4-0)
B. January 10, 2012 – Special/Workshop Meeting (Approved, 4-0)
6. PROCLAMATIONS:
A. All People’s Day ® – March 22, 2012
B. Recognizing Black History Month – February 2012
7. PRESENTATIONS:
A. RESOLUTION NO. 04-12: Approve Resolution No. 04-12 recognizing and
commending Michael Kosick for 30 years of dedicated service to the City of Delray
Beach. (Approved, 4-0)
8. CONSENT AGENDA: City Manager Recommends Approval. (Approved as amended, 4-0)
A. CONSENT TO ASSIGNMENT/CH2M HILL, INC. TO CH2M HILL
ENGINEERS, INC.: Approve a Consent to Assignment agreement for professional
services, from CH2M Hill, Inc. to CH2M Hill Engineers, Inc.
B. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT
AGENCY (CRA)/DOWNTOWN ROUNDABOUT SHUTTLE: Approve an
Interlocal Agreement with the Community Redevelopment Agency (CRA) in the
amount of $300,000.00 per year which prov ides funding to th e City for continued
shuttle bus operational and capital costs for FY 2012 and 2013.
C. JOINT PARTICIPATION AGREEMEN T (JPA)/FLORIDA DEPARTMENT
OF TRANSPORTATION (FDOT): Approval to execute a Joint Participation
Agreement (JPA) with the Florida Department of Transportation (FDOT) to reimburse
the City $300,000.00 for the operational and capital costs of the Downtown
Roundabout Shuttle.
01/17/2012
- 3 -
D. (MOVED TO ITEM 9.A.A. ON THE REGULAR AGENDA)
E. EXTENDING FAMILY AND MEDICAL LEAVE ACT (FMLA) BENEFITS
TO DOMESTIC PARTNERS: Amend the Family Medi cal Leave Act (FMLA)
Administrative Policy to extend FMLA benefi ts so that employees in a registered
domestic partnership could care for their domestic partners in the same manner as
married employees can take FMLA leave to care for their spouses.
F. REVISED WORKFORCE HOUSING COVENANT/FLORANDA MHP, LLC
AND NEW CENTURY EXECUTIVE QUARTERS, LLC: Approve a revised
Workforce Housing Covenant, as proposed b etween the City and Floranda MHP, LLC
and New Century Executive Quarters, LLC.
G. RESOLUTION NO. 05-12/AFFORDABLE HOUSING ADVISORY
COMMITTEE: Approve Resolution No. 05-12 amending Resolution No. 12-08 to
provide for changes to the Affordable Housing Advisory Committee.
H. INVESTMENT ADVISORY SERVICES/PUBLIC FINANCIAL
MANAGEMENT (PFM) ASSET, LLC: Approve an agreement with Public
Financial Management (PFM) Asset, LLC to provide government investment advisory
services. The investment advisory services agreement will incorpor ate the City of Lake
Worth’s RFP (10-11-102) as well as PFM’s bid response.
I. AGREEMENT/LANGTON ASSOCIATES, INC./LOCAL ENERGY
ASSURANCE PLAN (LEAP) & TRAINING: Approve an agreement with
Langton Associates, Inc. in the amount of $40,000.00 for providing services under the
Local Energy Assurance Plan Grant from the U.S. Department of Energy; subject to
approval of the final agreement by the City Attorney’s Office. Funding is available from
101-6354-519-31.90 (ARRA Economic Stimul us FD: Accounting & Auditing/Audit &
Accounting Fees).
J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
January 3, 2012 through January 13, 2012.
K. AWARD OF BIDS AND CONTRACTS:
1. Bid award to F2 Industries, LLC in the es timated annual cost of $94,920.00 for
the purchase and delivery of Poly Phosphate for the Water Treatment Plant.
Funding is available from 441-512 2-536-52.21 (Water and Sewer Fund:
Operating Supplies/Chemicals).
2. Bid award to Rosso Paving & Drainage, Inc. in the amount of $36,000.00 for
sidewalk construction along the alley j ust south of 20 North Swinton Avenue
(the CRA). Funding is available from 334-3162-541-63.11(General Construction
Fund: Improvements Other Than Buildings: Bikepaths/Sidewalks).
01/17/2012
- 4 -
3. Bid award to Gulfstream Carpet, Inc. in the amount of $20,305.80 for
approximately 1,134 yards of indoor/outdoor carpet with trim for the Tennis
Stadium. Funding is available from 334-4145-572-46.90 (General Construction
Fund: Repair & Maintenance Services/Other Repair/Maintenance Costs).
9. REGULAR AGENDA:
A.A. CHANGE ORDER NO. 1/RANDOLPH & DEWDNEY CONSTRUCTION,
INC./POMPEY PARK CONCESSION STAND: Approve Change Order No. 1
with Randolph & Dewdney Construction, Inc. for a contract time extension of twenty
(20) days and authorize the amount of $19,426.50 to be paid out of the Contract's
Contingency Allowance, for the reconstruction of the second floor of the concession
stand building . (Motion to approve; Approved, 3-1. Commissioner Frankel dissenting)
A. WAIVER REQUEST/CHASE BANK: Consider a waiver request to Land
Development Regulations (LDR) Section 4.4.12(F)(2), “Planned Commercial (PC)
District”, to reduce the minimum required floor area for a free standing structure from
6,000 square feet to 4,423 square feet for Chase Bank, located on the north side of
Linton Boulevard east of Military Trail within Delray Town Center. (Quasi-Judicial
Hearing) (Motion to adopt board order as presented; Approved, 4-0)
B. INTERLOCAL AGREEMENT/PALM BEACH COUNTY/FLORIDA
POWER & LIGHT (FPL)/DIGITAL DIVIDE PROJECT: Consider approval of
an Interlocal Agreement with Palm Beach County and FPL in the annual amount of
$8,780.31 for payment of pole attachments an d electrical fees required for the Digital
Divide project in the West Atlantic Avenue area. (Motion to approve; Approved, 4-0)
C. SPECIAL EVENT REQUEST/1ST ANNUAL WINE AND SEAFOOD
FESTIVAL : Consider approval and endorsement of the 1st Annual Wine and Seafood
Festival, sponsored by Greater Delray Be ach Chamber of Commerce proposed to be
held on November 10, 2012 from 11:00 a.m. to 10:00 p.m., and November 11, 2012
from 11:00 a.m. to 8:00 p.m., with alterna te dates of November 3 & 4, 2012, pending
dates for the Chris Evert Tennis Tournament; grant a temporary use permit per LDR
Section 2.4.6(F) for closure and use of Atla ntic Avenue from the west side of Bronson
to the east side of the Intracoastal from 3:00 p.m., Friday, November 9, 2012 through
approximately 10:00 p.m. Sunday, November 11, 2012; and authorize staff support for
traffic control and security, EMS services and Fire inspections, barricading, and event
signage; contingent upon the conditions of approval listed in the staff report. (Motion to
approve subject to conditions; Approved, 4-0)
01/17/2012
- 5 -
D. SPECIAL EVENT REQUEST/DELRAY BEACH TWILIGHT FESTIVAL 5K
RUN: Consider approval and endorsement of an additional event, Delray Beach
Twilight Festival 5K Run, sponsored by RAC Event Productions proposed to be held
in conjunction with the Wellness and Fitness Festival/Bike Race on March 10, 2012
from 8:00 a.m. to 10:00 a.m., grant a tempor ary use permit per LDR Section 2.4.6(F) for
closure and use of A-1-A from Casurina to George Bush Boulevard from approximately
6:00 a.m. to 10:00 a.m.; and authorize staff support for traffic control, barricading, clean
up, and waiver of parking meter fees for Sa ndoway and Anchor parking lots; contingent
upon receipt of a Hold Harmless Agreement, a Certificate of Event Liability and
receipt of permit fee of $150.00 by th e dates outlined in the staff report. (REMOVED)
E. AGREEMENTS FOR CONSULTING ENGINEERING SERVICES: Approve
Agreements with Corzo Castella Carballo Thompson & Salman, Craig A. Smith &
Associates, Calvin Giordano & Associa tes, Kimley-Horn & Associates, Mathews
Consulting, Inc. and Wantman Group for con sulting engineering services for capital
improvement projects contained in the Ci ty’s Capital Improvement Program (CIP).
(Motion to approve with condition that techno logy is used when necessary; Approved, 4-0)
F. APPOINTMENT TO THE FINANCIAL REVIEW BOARD: Appoint one (1)
regular member to serve an unexpired ter m ending July 31, 2012. Based upon the
rotation system, the appointment will be made by Commissioner Gray (Seat #4).
(Appointed Brain Wood and approved, 4-0)
G. APPOINTMENTS TO THE EDUCATION BOARD: Appoint one (1) regular
member to serve an unexpired term ending Ju ly 31, 2013 and one (1) regular member to
serve an unexpired term ending July 31, 20 12 to the Education Board. Based upon the
rotation system, the appointments will be made by Commissioner Carney (Seat #1) and
Commissioner Alperin (Seat #2). (Appointed Mary Leavenworth and approved, 4-0;
appointed Claudia Flores and approved, 4-0)
H. DISCUSSION OF THE GARBAGE RATE COMPARISON: Provide direction to
staff regarding how the City should res pond to Waste Management's proposals for
extension of their franchise for solid waste collection. (The consensus of the Commission
was to have staff work with Waste Management on modifications to the proposal)
10. PUBLIC HEARINGS:
A. RESOLUTION NO. 02-12: Consider adopting a sche dule of non-ad valorem
assessments to partially fund fire rescue operations and first response. (Motion to adopt
Resolution No. 02-12; Denied, 3-1. Commissioner Alperin dissenting)
01/17/2012
- 6 -
B. ORDINANCE NO. 44-11 (SECOND READING): Consider an ordinance revising
the Charter of the City of Delray Beach by amending Article III, “Legislative”, Section
3.02, “City Commission: Composition, Eligib ility, Election, and Terms”; Section 3.08,
“Vacancies; Filling of Vacancies”; and Secti on 3.09, “Term Limits”; amending Article
V, “Elections”, Section 5.02, “Types of Elections ”; to provide for a change in the length
of a terms from two years to three years an d clarifying the applicability of such change;
providing for a referendum election to be held on March 13, 2012. (Motion to approve,
Approved, 4-0)
C. ORDINANCE NO. 02-12: Consider an amendment to Chapter 96, “Fire Safety and
Emergency Services”, by amending 96.16, “Certain Codes Adopted by Reference”, to
comply with the State of Florida’s upda ted changes in the Fire Prevention Code
Standards. (Motion to approve, Approved 4-0)
11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
12. FIRST READINGS:
A. None
13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: JANUARY 13, 2012
****** Meeting adjourned at 10:03 p.m. *****