03-27-97 Orginizational Mtg AMENDED
CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION
ANNUAL ORGANIZATIONAL MEETING - MARCH 27, 199~- 6:00 P.M.
COMMISSION CHAMBERS
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. Please contact Doug
Randolph at 243-7127 (voice) or 243-7199 (TDD), 24 hours prior to
the program or activity in order for the City to reasonably
acco~,£,odate your request. Adaptive listening devices are available
for meetings in the Commission Chambers.
AGENDA
~(1) Call to Order/Roll Call.
~(2) Pledge of Allegiance to the Flag.
~2a) Presentation of statements, if desired, by Commission members.
~(2b) Adjournment of extant Commission.
Oath of Office to be administered to newly elected Commission
members.
(4) Roll Call.
(5) Selection of Vice-Mayor (for the term March 27, 1997 through
March 26, 1998).
(6) Selection of Deputy Vice-Mayor (for the term March 27, 1997
through March 26, 1998).
(7) Review and acceptance of regularly scheduled City Commission
meeting dates for the period April 1997 through March 1998.
(8) Discuss and establish dates for the following:
(a) Joint work session with the Community Redevelopment
Agency; and
(b) Goal Setting 1997.
(9) Review and adoption of Rules of Procedure - Delray Beach City
Commission (Local Rules).
(10) Review of City Commission liaison appointments to the various
advisory boards and outside agencies.
(11) Presentation of statements, if desired, by Commission members.
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.
MEMORANDUM
TO: Mayor and City Commissioners
FROM: David T. Harden, City Manager~
SUBJECT: City Co..,,ission Meetinq Dates for September 1997
DATE: March 24, 1997
Last Friday you received the agenda packet for the organizational
meeting on Thursday, March 27th. Item (7) concerns your review
and acceptance of the regularly scheduled City Commission meeting
dates for the upcoming year. Based on the normal schedule, the
dates for the month of September, 1997, were set out as September
2nd for the first regular meeting, September 9th for the
workshop, and September 16th for the second regular meeting.
We have since identified a conflict between this proposed
schedule and the budget calendar for FY 1998 (attached). Per
Florida statutes (TRIM), the Commission needs to hold its first
public hearing on the tentative budget and proposed millage rate
within 80 days of certification of value (Thursday, September 18)
but not earlier than 65 days after certification (Wednesday,
September 3). Hence, the date of September 2nd for the first
regular meeting does not comply with TRIM requirements. Further,
the City Charter provides that the public hearing on the
tentative budget will be held at the first regular Commission
meeting in September, with the second public hearing and final
adoption to occur at the second regular meeting in the month.
The budget calendar proposes that the first regular meeting be
held on September 9th, with the second regular meeting on
September 23rd. We could meet this schedule by moving the
September meeting dates back one week so they would fall as
follows:
September 9, 1997 - Regular Meeting
September 16, 1997 - Workshop Meeting
September 23, 1997 - Regular Meeting
Commission direction is requested.
FY 1998 BUDGET CALENDAR
OPERATING BUDGET
May 30 Donation applications to be returned to the Budget Division.
June 4 Receive revenue estimates.
July I Receive Certificate of Taxable Value on Form DR-420 from Property
Appraisers Office. The time periods specified herein are determined by
using the date of certification of value or July 1, whichever date is later, as
day 1.
July 8 Present Proposed Budget Document to Commission.
July 15 Regular Commission Meeting to include an item establishing a tentative
millage rate to be submitted on Form DR-420 by Monday, August 4.
August 4 Within 35 days of certification of value, the City shall advise the Property
Appraiser of the following via the completed DR 420 form:
1) Proposed Millage Rate.
2) Current Year rolled-back rate.
3) Date, Time & Place of the Tentative Budget Hearing.
August 5-31 Commission Workshops.
August 25 Not later than 55 days after certification of value (Sunday, August 24) the
Property Appraiser shall mail out the Notice of Proposed Property Taxes
(TRIM Notice).
If the City fails to return the completed DR 420 form within 35 days, as
indicated above, the City shall be prohibited from levying a millage rate
greater than the rolled-back rate for the upcoming year. In this instance,
the rolled-back rate shall be computed by the Property Appraiser.
September 2 Per City Charter the City shall advertise its intent to tentatively levy a
millage and budget. The Notice of Public Hearing must be published at
least one week prior to the meeting date of September 9. Advertisement to
be submitted to the Clerk's Office upon notification of newspaper deadline
date.
September 9 Within 80 days of certification of value (Thursday, Sept. 18) but not II
earlier than 65 days after certification (Wednesday, Sept, 3), the
Commission shall hold a public hearing on the tentative budget and
proposed millage rate to include the adoption of resolutions tentatively II
levying a tax and appropriating sums of money. This hearing is publicized
via the TRIM Notice mailed by the Property Appraiser.
5
FY 1998 BUDGET CALENDAR
OPERATING BUDGET
September 18-21 Within 15 days following the tentative budget hearing (Tuesday, Sept. 24),
the City shall advertise its intent to adopt a final millage and budget. The
advertisement is to be published not less than 2 days or more than 5 days
from the date of the Public Hearing. To determine the required language
and advertisement see pages 64-81 of the TRIM Manual.
September23 Public Hearing to adopt the final Budget shall include: 1) Separate
Resolutions to levy a tax on all City properties and the Downtown
Development Authority, 2) A resolution appropriating sums of money.
Date must not conflict with those of the School Board (561) 434-8837
or Palm Beach County (561) 355-4987.
September26 Within 3 days of the final hearing the resolutions adopting the final
millage rate shall be forwarded to the Property Appraiser and the Tax
Collector.
October 22 Not later than 30 days following the adoption of the budget and millage
resolutions the City shall certify its compliance with provisions of Chapter
200, F.S. to the Division of Ad Valorem Tax and the Department of
Revenue. This is to be completed via the Certification of Compliance,
Form DR-487 and required attachments.
Mid January Property Appraiser notifies taxing authority of the final adjusted tax roll.
Within 3 days the city must complete and return the DR-422 Form to the
Property Appraiser.
II
!
I
!
I
I
MEMORANDUM
TO: Mayor and City Commissioners
THRU: David T. Harden, City Manager~
FROM: Alison MacGregor Harty, City Clerk
SUBJECT: City Com~aission Meetinq Dates
DATE: March 21, 1997
Listed below are the regularly scheduled City Commission meeting
dates for the period April 1997 through March 1998. The only
deviation from the standard schedule is the change to the March
(1998) workshop meeting. Since the municipal election is scheduled
for the second Tuesday in March, 1998, the work session will be
held on the Wednesday immediately following election day (per Local
Rules). All regularly scheduled City Commission meetings begin at
6:00 p.m.
At this writing, we have not identified any conflicts with the
following meeting schedule:
April 1, 1997 - Regular Meeting
April 8, 1997 - Workshop Meeting
April 15, 1997 Regular Meeting
May 6, 1997 - Regular Meeting
May 13, 1997 - Workshop Meeting
May 20, 1997 - Regular Meeting
June 3, 1997 - Regular Meeting
June 10, 1997 - Workshop Meeting
June 17, 1997 - Regular Meeting
July 1, 1997 - Regular Meeting
July 8, 1997 - Workshop Meeting
July 15, 1997 - Regular Meeting
August 5, 1997 - Regular Meeting
August 12, 1997 - Workshop Meeting
August 19, 1997 - Regular Meeting
September 2, 1997 - Regular Meeting
September 9, 1997 - Workshop Meeting
September 16, 1997 - Regular Meeting
October 7, 1997 - Regular Meeting
October 14, 1997 - Workshop Meeting
October 21, 1997 - Regular Meeting
November 4, 1997 - Regular Meeting
November 11, 1997 - Workshop Meeting
November 18, 1997 - Regular Meeting
December 2, 1997 - Regular Meeting
December 9, 1997 - Regular Meetmng
January 6, 1998 - Regular Meetmng
January 13, 1998 - Workshop Meeting
January 20, 1998 - Regular Meetmng
February 3, 1998 - Regular Meeting
February 10, 1998 - Workshop Meeting
February 17, 1998 - Regular Meetmng
March 3, 1998 - Regular Meetmng
March 10, 1998 - MUNICIPAL ELECTION DAY
March 11, 1998 - Workshop Meeting (Wednesday)
March 17, 1998 - Regular Meeting
March 26, 1998 - Annual Organizational Meeting
The action requested of the Commission is review and approval of
the regularly scheduled meeting dates for the period April 1997
through March 1998, subject to any modifications the Commission may
deem appropriate.
AMH/m
ref:mtgdates
MEMORANDUM
TO: Mayor and City Commissioners City Manager
FROM: David T. Harden, City Manager~
SUBJECT: Additional Meetinq Dates for 1997
DATE: March 21, 1997
Attached is an excerpt from the March 4th minutes wherein
Commissioner Randolph requested a joint session with the
Community Redevelopment Agency for the purpose of discussing the
West Atlantic Avenue redevelopment program. At the same time, I
suggested that some thought be given to possible dates for the
1997 goal setting session.
Attached is a memorandum from the Clerk indicating the current
agenda status for the April 8th workshop and that Chris Brown
will not be available for the May workshop. We could add the CRA
to the April workshop although it may become a rather lengthy
meeting. There are two remaining Tuesdays in the month, but
April 22nd is Passover and would not be appropriate. April 29th
is a possibility as are any other dates the Commission may want
to consider.
With respect to goal setting, previous sessions have usually been
held in May or June. May is preferable, I believe, in order to
have the Commission's input earlier in the budget process. I
also suggest selecting a couple of alternate dates. Then staff
can work on a location and an outside facilitator with the
ability to adjust for conflicts.
their legislative push to avoid local review of their sites for
communication towers.
13.C.2. Mr. Randolph requested a joint meeting between the City
Commission, the Community Redevelopment Agency and whatever other
agencies might be appropriate for a frank discussion concerning
West Atlantic Avenue. He feels there is a need for dialogue as
to the direction for this corridor and it is time to take action
on this issue. Mr. Randolph asked that this meeting be held
sometime during the month of April or at the latest in early May,
1997.
At this point, the City Manager mentioned that the City
Commission should also be thinking about some dates for another
goal-setting session. He suggested the use of an outside facili-
tator this time, with the date to be set after the new Commis-
sioner comes on board.
13.C.3. Mayor Alperin commented that he had been given a recent
copy of The Mew York Times which contains almost a full page ad
about the grand opening of ABC Carpet on Congress Avenue in
Delray Beach.
There being no further business, Mayor Alperin declared
the meeting adjourned at 8:30 p.m.
~ity'f~k /
ATTEST:
The undersigned is the City Clerk of the City of Delray
Beach, Florida, and the information provided herein is the
minutes of the meeting of said City Commission of March 4, 1997
which minutes were formally approved and adopted by the City
Commission on ~~ /8 /997
- City cler~ /
NOTE TO READER:
If the minutes you have received are not completed as indicated
above, this means they are not the official minutes of the City
Commission. They will become the official minutes only after
review and approval which may involve some amendments, additions
or deletions.
-20- 3/04/97
MEMORANDUM
TO: David T. Harden, City Manager
FROM: Alison MacGregor Harry, City Clerk~
SUBJECT: April Workshop
DATE: March 19, 1997
Yesterday I received a call from Diane Hervey at the CRA asking
that we schedule the joint meeting between the Commission and CRA
for the April 8th workshop. Chris Brown will not be available
for the May workshop.
As it stands right now, we have the following scheduled for the
April workshop:
Joint session with the Code Enforcement Board
Progress report on Pineapple Grove Main Street/Tom Fleming
Discussion on street closures
Direction concerning Town Hall meeting participants
Please advise if you want me to confirm the April date with
Diane. Note, too, that all dates are subject to change pending
approval of the Commission's meeting schedule at the
organizational meeting on March 27th.
AMH/m
cc: Barbara Garito, Deputy City Clerk
MEMORANDUM
TO: Mayor and City Commissioners
THRU: David T. Harden, City Manager~/
FROM: Alison MacGregor Harty, City Clerk
SUBJECT: Rules of Procedure - City Co.,.,ission (Local Rules)
DATE: March 21, 1997
Attached for your review are the Rules of Procedure for the City
Commission as they are proposed for consideration at the
organizational meeting on March 27, 1997.
The action requested is formal adoption of the Rules of Procedure
(Local Rules) for the ensuing year, with any modifications the
Commission may deem necessary or appropriate.
AMH/m
Attachment
ref:rulememo
RULES OF PROCEDURE - DELRAY BEACH CITY COMMISSION
I. GENERAL PARLIAMENTARY RULES.
The general parliamentary procedure to be followed by the City
Commission of the City of Delray Beach, Florida, except as
otherwise modified by the City Commission or as modified or
amended herein, shall be in accordance with the rules of
parliamentary procedures entitled "Roberts Rules of Order",
being the reprint of the 1907 edition.
II. LOCAL RULES.
A. The following Local Rules of Procedure shall be
applicable to the organization and conduct of business,
as well as preparation and publication of agendas, of
the City Commission of the City of Delray Beach,
Florida. To the extent these Local Rules shall modify
or conflict with the standard "Roberts Rules of Order"
as adopted above, these Local Rules shall prevail to
the extent of their conflict or inconsistency with
"Roberts Rules of Order".
1. Regular meetings of the City Commission shall be
held on the first and third Tuesdays of each month,
with the exceptions of the month of December and any
Delray Beach municipal election dates, at 6:00 p.m.,
in City Hall. During the month of December only,
the regular City Commission meetings shall occur on
the first and second Tuesdays at 6:00 p.m. at City
Hall. There shall be no regular City Commission
meeting on the date of a Delray Beach municipal
election. A meeting that would otherwise have been
scheduled for such date shall be held on the
Wednesday immediately following the election date at
6:00 p.m. at City Hall.
2. Workshop meetings of the City Commission shall be
held on the second Tuesday of each month, except
that there shall be no workshops in the month of
December, at 6:00 p.m. in City Hall.
3. All regular City Commission meetings shall be held
in the City Commission Chambers at City Hall, unless
otherwise designated by the City Commission. All
workshop City Commission meetings will be held in
either the First Floor Conference Room or the
Commission Chambers at City Hall, as determined by
the City Manager.
Rules of Procedure
Delray Beach City Commission
Page Two
4. There may also be special workshop meetings at such
other times as so designated in advance by the City
Commission for the purposes of holding joint
meetings with City boards, etc., to include
receiving annual reports and presentations from
the City's boards, committees, agencies and
authorities, or for such other purposes as may be
deemed necessary or desirable by the Commission.
5. Special meetings shall be called at the request of
the Mayor in accordance with the provisions of the
City Charter and the Code of Ordinances.
6. To the extent compatible with the conduct of
business, all workshop meetings shall be held on
an informal basis. The applicability of the
City's general rules shall not be strictly
applied. Public comments after presentations will
be limited to two (2) minutes at the Mayor's
discretion or by consensus of the Commission.
7. a. Although appropriate members of the City
Attorney's Office and City Administration may
place items on either the workshop or the
regular agendas, all regular agendas shall be
subject to review in advance by the Mayor prior
to their publication, except that a majority of
the members of the City Commission may request
that the City Manager's Office place or remove
an item on such regular agendas, and that all
such regular agendas shall be further subject
to the approval of the City Commission
preceding the conduct of business at each such
meeting.
b. If the Commission or any of its members wish to
place or remove an item on an agenda, or if any
member of the Commission has a question or
concern about an item, any such request or
inquiry shall be directed to the City Manager's
Office for disposition as opposed to any
Commission member contacting any City officer
or employee who is subject to the direction and
supervision of the City Manager.
Rules of Procedure
Delray Beach City Commission
Page Three
8. With regard to the agenda for regular City
Commission meetings, the following shall apply:
a. To the extent possible, the City
Administration shall group all matters by
subject area, and shall place as many as
possible on the consent portion of the
agenda.
b. The agenda format shall be generally as
follows: A call to order, invocation, pledge
of allegiance, formal approval of the agenda,
formal approval of minutes, proclamations and
presentations, if any, the consent agenda, the
regular agenda, public hearings, public
comments and inquiries from the floor
concerning items not on the approved agenda,
first readings of ordinances, followed by items
not specifically on the published agenda from
the City Manager, the City Attorney, and
members of the City Commission. The public
hearing segment of the agenda shall be duly
advertised for and shall commence at 7:00 p.m.
or as soon thereafter as possible.
c. Any items received during the non-agendaed
items section of the regular agenda may, at
the discretion of the Commission, be
discussed by the City Commission at the time
of such presentation, may be directed by the
Commission to the City Manager for action or
resolution, or may be added to a subsequent
workshop agenda if a member of the City
Commission so specifically requests.
d. (1) Votes taken on ordinances, resolutions and
motions shall be by roll call and shall be
recorded by the City Clerk. The roll call
shall be on a rotating basis and according
to the numbered Commission seats, i.e.:
Motion A - Order of rotation: Seat 1,
Seat 2, Seat 3, Seat 4, Seat 5
Motion B - Seat 2, Seat 3, Seat 4, Seat 5,
Seat 1
Motion C - Seat 3, Seat 4, Seat 5, Seat 1,
Seat 2, etc.
Rules of Procedure
Delray Beach City Commission
Page Four
(2) There shall be no votes taken on any non-
published/non-agendaed items, except upon
the declaration of an emergency. The
declaration of emergency shall only be
determined upon the affirmative vote of no
less than four (4) members, or a unanimous
vote if only three (3) City Commission
members are present and voting on such
motion. These rules are not intended to
and shall not supersede the procedures and
requirements of the City Charter, Code of
Ordinances or State Statute with regard to
emergency matters for consideration by the
City Commission.
e. All public input on agendaed or non-agendaed
items shall be limited to not more than three
(3) minutes per person, subject to an
extension of such time upon the formal
approval by a majority vote of the City
Commission members present and voting on such
request for extension of time.
f. The Mayor shall have the authority to limit
immaterial, unnecessary or redundant
presentations or requests.
Public input on agendaed items, other than
those that are specifically set for a formal
public hearing, shall be at the specific
request of individual City Commission
members.
III. CITY BOARD, COMMITTEE, COMMISSION AND AGENDA APPOINTMENTS.
A. All appointments to city boards, commissions and
committees whose members are not subject to appointment
by other entities, and in accordance with any
applicable restrictions by State Statute, shall be made
in accordance with the following procedures:
1. All vacancies subject to appointment to such city
boards, commissions and committees shall be made
on a nomination basis by each of the members of
the City Commission. This nomination shall be
construed to be a Motion to Appoint, which must be
seconded by another member of the City Commission
then present and voting, and then adopted by an
affirmative vote of no less than three (3) votes.
If a Commissioner makes a nomination/motion and
Rules of Procedure
Delray Beach City Commission
Page Five
this motion either fails for lack of a second or
does not receive a sufficient number of affirmative
votes, then that Commissioner shall have one
additional opportunity to make a secondary
nomination for this vacancy at this same meeting or
the next successive regular meeting. If that
appointment should also fail for lack of a second to
the nomination or by not receiving sufficient
affirmative votes, then the nomination shall rotate
to the next appropriate Commissioner.
2. The rotation system shall be by numbered
Commission seat and insofar as possible, each
Commission seat shall be assigned an equal number
of initial appointments from the date of adoption
of these Rules, i.e.:
Board A -- Order of rotation: Seat 1, Seat
2, Seat 3, Seat 4, Seat 5
Board B -- Seat 2, Seat 3, Seat 4, Seat 5,
Seat 1
Board C -- Seat 3, Seat 4, Seat 5, Seat 1,
Seat 2, etc.
3. A separate rotation list shall be established by the
City Clerk's Office for each such City board,
commission or committee, and the City Clerk's
Office shall maintain records of the rotation
list, the status of same, and the nominations made
by each Commissioner. In the instance where a
vacancy is available at a City Commission meeting
where the Commissioner who is next on the rotation
is absent, then the City Commission shall postpone
to the next regular meeting this appointment.
Should this Commissioner not be present at this
subsequent meeting, then the nomination ability
shall pass to the next Commissioner on the
rotation system present at that meeting.
4. In the event that an individual, duly nominated and
appointed to a board, commission or committee by a
Commissioner at a City Commission meeting, is unable
to accept or declines the appointment, for whatever
reason, then the Commissioner who appointed the
individual unable to serve shall have the
opportunity to nominate a replacement appointee to
fill the vacancy before the nomination ability
passes to the next Commissioner on the rotation
system. Such replacement appointment shall be made
no later than the second regular meeting subsequent
Rules of Procedure
Delray Beach City Commission
Page Six
to the meeting at which the declined appointment was
made. If the replacement appointment is not made
within this time frame, then the nomination ability
shall pass to the next Commissioner on the rotation
system.
5. Appointments for vacancies occurring on a board
wherein the particular member has, for whatever
reason, not fulfilled their entire term of
membership on that particular board, commission or
committee, shall be to complete the unexpired term
only.
6. The City Commission retains the right to waive these
requirements by the affirmative vote of no less than
four (4) members of the City Commission under
circumstances that would be in the best interest of
the City (or a unanimous vote if only three members
of the City Commission are present and voting on
such motion).
7. These rules, when adopted, shall supersede any other
general rules or local rules which are inconsistent
herewith, to the extent of such inconsistency.
Approved and adopted by the City Commission of the City of Delray
Beach, Florida, by a vote of , at the Annual Organizational
Meeting held on March 27, 1997.
ATTEST:
Alison MacGregor Harty
City Clerk
ref:RULES
MEMORANDUM
TO: Mayor and City Commissioners
THRU: David T. Harden, City M&nager~l
FROM: Alison MacGregor Harty, City Clerk
SUBJECT: City Co(,uftission Liaison Assignments
DATE: March 21, 1997
Attached is a list of current Commission liaison assignments to
the various advisory boards, committees and outside agencies,
together with an outline of when and where the boards hold their
meetings. The slots left blank indicate those positions
previously assigned to Commissioner Kiselewski.
In addition, two other groups have since been established which
the Commission may want to consider for liaison assignments.
They are the Nuisance Abatement Board and the West Atlantic
Redevelopment Coalition, Inc. The Nuisance Abatement Board is in
the process of being set up and we will have to report back to
you with the organizational details. The West Atlantic
Redevelopment Coalition meets on the 2nd and 4th Wednesdays at
5:30 p.m. in either the P&Z conference room or the 1st floor
conference room.
The liaison assignments are presented for your review. The
action requested is formal assignment of the various Commission
liaison positions. ·
AMH/m
Attachment
cc: Anita Barba, Executive Assistant
CITY COMMISSION LIAISON ASSIGNMENTS
Below is the list of Commission liaison assignments to the
various advisory boards and committees, and outside agencies, as
currently approved.
Board Liaison Alternate
Affordable Housinq
Advisory Co,,.ittee Mr. Randolph No alternate
Every other month on
3rd Thursday at 5:00 p.m.
in 1st Floor Conference Room
Board of Adjustment Mr. Randolph
1st & 3rd Thursdays
at 5:30 p.m. in the
Commission Chambers
(as needed)
Board of Construction Mr. Randolph Mayor Alperin
Appeals - Quarterly
on 1st Wednesday of
month at 5:00 p.m. in
Commission Chambers
(as needed)
Civil Service Board Mr. Ellingsworth Mr. Randolph
Meets as needed
Code Enforcement Board Mayor and Commissioners to
2nd & 4th Tuesdays attend on an alternating basis
at 1:30 p.m. in as available
Commission Chambers
Community Redevelopment Mayor Alperin Mr. Egan
Aqenc¥ - 2nd & 4th
Thursdays at 6:00 p.m.
in 1st Floor Conference
Room/City Hall
Downtown Development
Authority No alternate
3rd Wednesday at
12:00 Noon at
Chamber of Commerce
Education Board Mayor Alperin Mr. Randolph
1st & 3rd Mondays at
5:30 p.m. (lst Monday in
1st Floor Conference
Room; 3rd Monday/alternate
school locations)
General Employees Retirement Tom Lynch appointed by
Co...ittee Commission 3/28/96 to
Meets as needed continue serving
Delray Beach Housinq
Authority Mr. Ellingsworth Mr. Randolph
2nd Tuesday of the
month at 8:15 a.m. at
770 S.W. 12th Terrace
Historic Preservation
Board Mr. Egan Mr. Ellingsworth
1st & 3rd Wednesdays
at 6:00 p.m. in 1st
Floor Conference Room
Kids and Cops Mr. Egan
1st Wednesday at
6:00 p.m. at Police
Department
Parkinq Manaqement Mr. Egan Mr. Ellingsworth
Team - Meets as can be
scheduled at 5:00 p.m. in
1st Floor Conference Room or
P&Z Conference Room
Planning and Zoninq Board Mr. Egan Mayor Alperin
Work session 2nd Monday
at 6:00 p.m. in Planning
Conference Room
Regular meeting 3rd Monday
at 6:00 p.m. in Commission Chambers
Pompey Park Advisory Committee Mr. Randolph No alternate
1st Wednesday at 6:30 p.m.
in the Pompey Park conference room
Police & Fire Board of Trustees The Mayor is a sitting
3rd Wednesday 2-4:00 p.m. in member; no liaison
Police Chief's Conference Room necessary
Public Employees Relations
Commission (PERC) Mr. Ellingsworth Mr. Randolph
Quarterly; times are
arranged; meets in
Commission Chambers
Site Plan Review and
Appearance Board Mayor Alperln
Alternating Wednesdays
at 6:30 p.m. in
Commission Chambers
Outside Aqency Appointments:
Aqency Liaison
(1) Palm Beach County Municipal Leaque ,
Governmental Center with Mr. Randolph
301 North Olive Avenue as alternate
P.O. Box 1989
West Palm Beach, FL 33402
Contact: Jack Horniman
Executive Director
561/355-4484
Meets on the 4th Wednesday of the
month at 10:30 a.m.; location varies
(2 Palm Beach County Beaches and
Shores Council John Walker (staff); no
P.B.C. Planning, Zoning and Commission liaison
Building Department necessary
2nd Floor Conference Room
100 Australian Avenue
West Palm Beach, FL 33406
561/233-2400
Contact: John Walker (city staff)
243-7321
Meets the 2nd Monday of the month at
1:30 p.m.
(3 Metropolitan Planninq Orqanization Mr. Ellingsworth,
of Palm Beach County with Mr. Randolph
160 Australian Avenue, Suite 201 as alternate
P.O. Box 21229
West Palm Beach, FL 33416-1229
Contact: Randy M. Whitfield, P.E.
Director
561/684-4170
or
Paul Dorling (city staff)
Principal Planner
243-7040
Meets on 1st Wednesday of the month at
9:00 a.m. at 160 Australian Avenue -
5th Floor Conference Room
(4 Liaison to State Representative
William F. Andrews, District 87 Mr. Ellingsworth
(5 Interqovernmental Coordination
Issues Forum Mayor Alperin, with
Mr. Ellingsworth as
alternate