09-11-12 Agenda Results Special Workshop MeetingMicrosoft Word - 09-11-12 Agenda Results Special Workshop Mtg.doc
CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP MEETING -TUESDAY, SEPTEMBER 11, 2012 6:00 P.M. FIRST FLOOR CONFERENCE ROOM REVISED ***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. Commissioner Adam Frankel was absent 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. 2012 BEACH RENOURISHMENT PROJECT: Provide
direction on the upcoming Beach Renourishment Project. (It was the consensus of the Commission to support the Beach Renourishment Project) a. CONTRACT AWARD TO GREAT LAKES DREDGE AND
DOCK COMPANY: Approve a contract award to Great Lakes Dredge and Dock Company in the amount of $8,820,110.00 for construction of the Beach Renourishment Project. Funding is reimbursable
from Federal, State and County funding sources. (Motion to approve; Approved, 4-0) WORKSHOP 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 Workshop Meeting of the City Commission to be held for the following purposes: 1. Joint Meeting with the Charter Review Committee 2.
Delray Beach Innovation Corridor Update (ADDENDUM) 3. Auburn Trace Loan Modification (THE APPLICANT REQUESTED THIS ITEM BE POSTPONED) 4. Community Redevelopment Agency (CRA) FY 2012-2013
Work Plan and Budget 5. Financial Review Board Recommendations for Tennis Operations 6. Co-Sponsor the Annual Boat Parade 7. Schedule for Public Comments at Commission Meetings 8. 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.