03-15-12 Agenda Results Special Meeting WorkshopMicrosoft Word - 03-15-12 Agenda Results Special Mtg Workshop.doc
CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP -THURSDAY, MARCH 15, 2012 4:00 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: 1. MUNICIPAL ELECTION RESULTS/RESOLUTION NO. 17-12: Canvass the returns, and declare the
results of the March 13, 2012 First Nonpartisan and Special (Referendum) Election; approve Resolution No. 17-12. (Motion to approve; Approved, 5-0) 2. RESOLUTION NO. 15-12/JOINT PARTICIPATION
AGREEMENT (JPA)/FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT): Adopt Resolution No. 15-12 approving a Joint Participation Agreement (JPA) with the Florida Department of Transportation
(FDOT) for 50% reimbursement of operational and capital costs associated with the Downtown Roundabout Shuttle System. (Motion to approve; Approved, 5-0) 3. SETTLEMENT CONTRIBUTION/PALM
BEACH COUNTY/INSPECTOR GENERAL: Approve a settlement contribution regarding the lawsuit filed by fifteen municipalities, including the City, against Palm Beach County related to the
funding for the Inspector General. (Consensus of the Commission to recommend to the City Attorney not to pay anything) WORKSHOP AGENDA 1. Congress Avenue Corridor Strategic Marketing
Plan and Citywide Economic Development Incentives 2. Discussion of Possible Charter Review Committee 3. Discuss Changes to Special Event Policies and Procedures 4. Provide Direction
on Valet Parking Program Options 5. Discussion of On Street Parking Regulations 6. Draft Proposals for Drainage Design Requirements 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.