10-02-12 Agenda Results Regular MeetingMicrosoft Word - 10-02-12 Agenda Results Regular Meeting.doc
City of Delray Beach Regular Commission Meeting ***AGENDA RESULTS*** City Commission Meeting Tuesday, October 2, 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
10/02/2012 -2 -1. ROLL CALL. (Commissioner Jacquet in at 6:06 p.m.) 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. (Mayor McDuffie noted Item 8.D., Reject All
Bids for Pompey Park Landscape Maintenance Annual Contract, was moved to the Regular Agenda as Item 9.A.A; Item 8.G., Administrative Policy Regarding Hiring of Tobacco Users, was moved
to the Regular Agenda as Item 9.A.A.A. Approved as amended, 4-0) 5. APPROVAL OF MINUTES: A. August 14, 2012 – Workshop Meeting (Approved, 4-0) B. August 17, 2012 – Workshop Meeting (Approved,
4-0) C. August 23, 2012 – Workshop Meeting (Approved, 4-0) D. August 28, 2012 – Workshop Meeting (Approved, 4-0) E. September 4, 2012 – Regular Meeting (Approved, 4-0) 6. PROCLAMATIONS:
A. None 7. PRESENTATIONS: A. Artist Alley Project – Pineapple Grove Arts District 8. CONSENT AGENDA: City Manager Recommends Approval. A. COASTAL PLANNING & ENGINEERING INC./2012 BEACH
RENOURISHMENT PROJECT SCOPE OF SERVICES: Approve the Scope of Services for Coastal Planning & Engineering, Inc., in an amount not to exceed $344,721.00 for pre-construction and post-construction
administration associated with the 2012 Beach Renourishment Project. Funding is available from 332-4164-572-31.30 (Beach Restoration Fund/Engineering/Architect). B. BOARD OF TRUSTEES
OF THE INTERNAL IMPROVEMENT TRUST FUND: SOVEREIGNTY SUBMERGED LANDS EASEMENT DEED: Approve a Sovereignty Submerged Lands Easement Deed with the Board of Trustees of the Internal Improvement
Trust Fund associated with the 2012 Beach Renourishment Project. C. RESOLUTION NO. 52-12: Approve Resolution No. 52-12 assessing costs for abatement action required to remove nuisances
on 34 properties throughout the City of Delray Beach.
10/02/2012 -3 -D. (MOVED TO ITEM 9.AA. ON THE REGULAR AGENDA) E. CONFIRMATION AND MEMORANDUM OF LEASE/SBA MONARCH TOWERS II, LLC: Approve a Confirmation and Memorandum of Lease with
SBA Monarch Towers II, LLC. with respect to the cellular phone tower located at 4321 Lake Ida Road. F. HOUSING REHABILITATION GRANT /CONTRACT AWARD: Award one (1) Housing Rehabilitation
contract through the Neighborhood Stabilization Program (NSP) to the lowest responsive bidder, CJ Contracting, LLC. for 703 Place Chateau in the amount of $46,083.45. Funding is available
from 118-1935-554-62.12 (Neighborhood Services: Capital Outlay/Acquisition Rehabilitation). G. (MOVED TO ITEM 9.AA.A. ON THE REGULAR AGENDA) H. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT
AGENCY (CRA)/SPONSORSHIP OF TENNIS TOURNAMENTS: Approve an Interlocal Agreement with the Community Redevelopment Agency (CRA) for sponsorship of City tennis tournaments for FY 2012-2013.
I. SPECIAL EVENT REQUEST/HOLIDAY PAGEANT PARADE: Approve a special event request to endorse the Annual Holiday Pageant Parade co-sponsored by the Parks and Recreation Department and
the Chamber of Commerce to be held on December 8, 2012 from approximately 6:00 p.m. to 9:00 p.m., grant a temporary use permit per LDR Section 2.4.6(F) for the closure and use of Atlantic
Avenue from A-1-A to N.W. 5th Avenue for the parade route and set up from approximately 4:00 p.m. to 6:00 p.m., and approve staff support for traffic control, security, EMS assistance,
barricading, trash removal, clean up, and event signage. J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards
for the period September 17, 2012 through September 28, 2012. K. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Atlantic Refrigeration in the estimated amount of $27,620.00 for the annual
repair and service of the City’s HVAC Units. Funding is available from various departments as needed. 9. REGULAR AGENDA: AA. REJECT ALL BIDS FOR POMPEY PARK LANDSCAPE MAINTENANCE ANNUAL
CONTRACT: Approval to reject all bids, Landscape Maintenance Annual Contract at Pompey Park’s three (3) baseball fields due to incorrect specifications, and proceed with re-advertising
the project for bid. (Motion to reject bids and proceed with readvertising; Approved, 5-0)
10/02/2012 -4 -AAA. ADMINISTRATIVE POLICY REGARDING HIRING OF TOBACCO USERS: Approve implementation of the Administrative Policy and Procedure for Non-Tobacco Use. (Motion to approve;
Approved, 3-2. Commissioner Gray and Mayor McDuffie dissenting) A. REQUEST FOR PARKING FEES WAIVER/THE ACHIEVEMENT CENTER FOR CHILDREN & FAMILIES: Consider a request to waive parking
fees for 30-40 spaces at Old School Square Garage for the Achievement Center to support a fundraiser being held at the Hyatt Hotel on October 4, 2012. (Motion to approve; Approved, 5-0)
B. SPECIAL EVENT REQUEST/45TH ANNUAL ST. PATRICK’S DAY PARADE AND PARTY: Consider approval of a special event request for the 45th Annual St. Patrick’s Day Parade and Party on Saturday,
March 16, 2013, beginning with setup at 11:30 a.m., parade starting at 2:00 p.m. and ending at approximately 4:00 p.m., and an event at Delray Center for the Arts from 11:00 a.m. to
7:00 p.m., plus a Friday night party on the pavilion grounds at Delray Beach Center for the Arts from 5:00 p.m. to 11:00 p.m.; to grant a temporary use permit per LDR Section 2.4.6(F)
for the use of Atlantic Avenue from A-1-A to N.W. 5th Avenue for the parade, Atlantic Avenue from A-1-A to the bridge, with overflow on East Drive to Lowry Street, and Gleason Street
for staging of parade entries; that Atlantic Avenue from E. 5th Avenue to Swinton be closed until 6:00 p.m.; and to approve staff support for traffic control and security, barricading,
EMS assistance, use of the small stage and to allow event signage starting on March 2, 2013, and authorize this to be the only approved event on these dates; contingent upon receipt
of the Certificate of Liability Insurance and Alcohol Liability Insurance and a copy of a Temporary Liquor License. The event sponsor will be required to pay 100% of all costs plus a
5% administrative fee. (Motion to approve; Approved, 5-0) C. VISIONS 2020 PROCESS AND RATIFICATION OF THE STEERING COMMITTEE: Provide direction regarding the Visions 2020 process and
ratification of the Steering Committee, including the appointment of a Commission representative. (Consensus of Commission that they each bring three (3) names and this will come back
on the October 16, 2012 Regular Meeting. Commission will submit names to the City Clerk by October 10, 2012. Commissioner Carney will be the Commission Representative) D. REQUEST FOR
PROPOSALS (RFP)/EMPLOYEE HEALTH AND WELLNESS CENTER: Consider approval of the Selection Committee's ranking of responses for the Employee Health and Wellness Center; and authorize staff
to enter into contract negotiations with the top ranked company, Concentra Health Services, Inc. (Motion to approve; Approved, 4-0. Commissioner Gray left the dais) E. RESOLUTION NO.
51-12: Consider Resolution No. 51-12 to not support Amendment 4 to the Florida Constitution which, if adopted, would create additional inequities in Florida’s tax system by granting
certain tax breaks to some taxpayers at the expense of other taxpayers. (Motion to approve; Approved, 4-1. Commissioner Carney dissenting)
10/02/2012 -5 -10. PUBLIC HEARINGS: A. None 11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC-IMMEDIATELY FOLLOWING CONSENT AGENDA. A. City Manager's response to prior public
comments and inquiries. B. From the Public. 12. FIRST READINGS: A. ORDINANCE NO. 32-12: Consider a city-initiated amendment to Land Development Regulations (LDR) Section 4.6.9(E)(3),
“In-Lieu Fee”, to reduce the inlieu fee amount from $15,600.00 to $7,800.00 for those properties within the Old School Square Historic Arts District (OSSHAD) located south of the east-west
alleyway within Block 69. If passed, a public hearing will be held on October 16, 2012. (Motion to approve; Denied, 4-0. Commissioner Frankel filed Conflict of Interest and left the
dais) B. ORDINANCE NO. 35-12: Consider an ordinance calling for a referendum on proposed revisions to the Charter of the City of Delray Beach to clarify and enhance the Charter's readability;
providing for a referendum election to be held on March 12, 2013. If passed, a public hearing will be held on October 16, 2012. (Motion to approve; Approved, 5-0) C. ORDINANCE NO. 36-12:
Consider an ordinance calling for a referendum on proposed revisions to the Charter of the City of Delray Beach to amend Section 3.02, “City Commission: Composition, Eligibility, Election,
and Terms”; amending Section 5.02, “Types of Elections”, to provide for a change in the length of Commission terms from two years to three years, but not extending the maximum number
of consecutive years a Commissioner or Mayor is allowed to serve; providing for a referendum on March 12, 2013. If passed, a public hearing will be held on October 16, 2012. (Motion
to approve; Approved, 4-1. Commissioner Jacquet dissenting) D. ORDINANCE NO. 37-12: Consider an ordinance calling for a referendum on proposed revisions to the Charter of the City of
Delray Beach to amend Section 4.02, “Appointment; Removal; Compensation”, by amending Subsection (B), “Removal” , to provide that the removal of the City Manager shall only require a
majority vote; providing for a referendum on March 12, 2013. If passed, a public hearing will be held on October 16, 2012. (Motion to approve; Approved, 3-2. Commissioner Gray and Commissioner
Jacquet dissenting)
10/02/2012 -6 -E. ORDINANCE NO. 38-12: Consider an ordinance calling for a referendum on proposed revisions to the Charter of the City of Delray Beach to amend Section 3.09, “Term Limits”,
Subsection (A), “Term Limit”, to provide that the maximum time period allowed to hold office, six (6) years, shall not apply in the case of a Commissioner who assumes the office of Mayor,
in which case the time spent holding office as a Commissioner shall not count toward the six (6) year maximum time limit as Mayor; providing for a referendum on March 12, 2013. If passed,
a public hearing will be held on October 16, 2012. (Motion to approve; Approved, 3-2. Commissioner Gray and Commissioner Jacquet dissenting) F. ORDINANCE NO. 39-12: Consider an ordinance
calling for a referendum on proposed revisions to the Charter of the City of Delray Beach to amend Section 4.02, “Appointment; Removal; Compensation”, by amending Subsection (D), “Compensation”,
to provide for the removal of the Charter prohibition on reducing the City Manager’s Salary; providing for a referendum on March 12, 2013. If passed, a public hearing will be held on
October 16, 2012. (Motion to approve; Approved, 4-1. Commissioner Gray dissenting) 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission
POSTED: SEPTEMBER 28, 2012 ****** Meeting adjourned at 8:44 p.m. ******
10/02/2012
- 2 -
1. ROLL CALL. (Commissioner Jacquet in at 6:06 p.m.)
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. AGENDA APPROVAL. (Mayor McDuffie noted Item 8.D., Re ject All Bids for Pompey Park
Landscape Maintenance Annual Contract, was moved to the Regular Agenda as Item 9.A.A; Item 8.G.,
Administrative Policy Regarding Hiri ng of Tobacco Users, was moved to the Regular Agenda as Item
9.A.A.A. Approved as amended, 4-0)
5. APPROVAL OF MINUTES:
A. August 14, 2012 – Workshop Meeting (Approved, 4-0)
B. August 17, 2012 – Workshop Meeting (Approved, 4-0)
C. August 23, 2012 – Workshop Meeting (Approved, 4-0)
D. August 28, 2012 – Workshop Meeting (Approved, 4-0)
E. September 4, 2012 – Regular Meeting (Approved, 4-0)
6. PROCLAMATIONS:
A. None
7. PRESENTATIONS:
A. Artist Alley Project – Pinea pple Grove Arts District
8. CONSENT AGENDA: City Manager Recommends Approval.
A. COASTAL PLANNING & ENGINEERING INC./2012 BEACH
RENOURISHMENT PROJECT SCOPE OF SERVICES: Approve the Scope of
Services for Coastal Planning & Engineering, Inc., in an amount not to exceed
$344,721.00 for pre-construction and post-c onstruction administration associated with
the 2012 Beach Renourishment Project. Fund ing is available from 332-4164-572-31.30
(Beach Restoration Fund/Engineering/Architect).
B. BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND: SOVEREIGNTY SUBMERGED LANDS EASEMENT
DEED: Approve a Sovereignty Submerged Lands Easement Deed with the Board of
Trustees of the Internal Improvement Trust Fund associated with the 2012 Beach
Renourishment Project.
C. RESOLUTION NO. 52-12: Approve Resolution No. 52-12 assessing costs for
abatement action required to remove nuisances on 34 properties throughout the City of
Delray Beach.
10/02/2012
- 3 -
D. (MOVED TO ITEM 9.AA. ON THE REGULAR AGENDA)
E. CONFIRMATION AND MEMORANDU M OF LEASE/SBA MONARCH
TOWERS II, LLC : Approve a Confirmation and Memorandum of Lease with SBA
Monarch Towers II, LLC. with respect to the cellular phone tower located at 4321 Lake
Ida Road.
F. HOUSING REHABILITATION GRANT /CONTRACT AWARD: Award one
(1) Housing Rehabilitation contract thro ugh the Neighborhood Stabilization Program
(NSP) to the lowest responsive bidder, CJ Contracting, LLC. for 703 Place Chateau
in the amount of $46,083.45. Funding is available from 118-1935-554-62.12
(Neighborhood Services: Capital Outlay/Acquisition Rehabilitation).
G. (MOVED TO ITEM 9.AA.A. ON THE REGULAR AGENDA)
H. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT
AGENCY (CRA)/SPONSORSHIP OF TENNIS TOURNAMENTS: Approve
an Interlocal Agreement with the Community Redevelopment Agency (CRA)
for sponsorship of City tennis tournaments for FY 2012-2013.
I. SPECIAL EVENT REQUEST/HOLIDAY PAGEANT PARADE: Approve a
special event request to endorse the Annual Holiday Pageant Parade co-sponsored by
the Parks and Recreation Department and the Chamber of Commerce to be held on
December 8, 2012 from approximately 6:00 p.m. to 9:00 p.m., grant a temporary use
permit per LDR Section 2.4.6(F) for the clo sure and use of Atlantic Avenue from A-1-
A to N.W. 5th Avenue for the parade route and set up from approximately 4:00 p.m. to
6:00 p.m., and approve staff support for traffic control, security, EMS assistance,
barricading, trash removal, clean up, and event signage.
J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
September 17, 2012 through September 28, 2012.
K. AWARD OF BIDS AND CONTRACTS:
1. Bid award to Atlantic Refrigeration in the estimated amount of $27,620.00 for
the annual repair and service of the Ci ty’s HVAC Units. Funding is available
from various departments as needed.
9. REGULAR AGENDA:
AA . REJECT ALL BIDS FOR POMPEY PARK LANDSCAPE MAINTENANCE
ANNUAL CONTRACT: Approval to reject all bids, Landscape Maintenance Annual
Contract at Pompey Park’s three (3) baseball fields due to incorrect specifications, and
proceed with re-advertising the project for bid. (Motion to reject bids and proceed with re-
advertising; Approved, 5-0)
10/02/2012
- 4 -
AAA. ADMINISTRATIVE POLICY RE GARDING HIRING OF TOBACCO
USERS: Approve implementation of the Admi nistrative Policy and Procedure for
Non-Tobacco Use. (Motion to approve; Approved, 3-2. Commissioner Gray and Mayor
McDuffie dissenting)
A. REQUEST FOR PARKING FEES WAIVER/THE ACHIEVEMENT
CENTER FOR CHILDREN & FAMILIES: Consider a request to waive parking
fees for 30-40 spaces at Old School Square Garage for the Achi evement Center to
support a fundraiser being held at the Hyatt Hotel on October 4, 2012. (Motion to
approve; Approved, 5-0)
B. SPECIAL EVENT REQUEST/45 TH ANNUAL ST. PATRICK’S DAY PARADE
AND PARTY: Consider approval of a special event request for the 45 th Annual St.
Patrick’s Day Parade and Party on Saturday , March 16, 2013, beginning with setup at
11:30 a.m., parade starting at 2:00 p.m. an d ending at approximately 4:00 p.m., and an
event at Delray Center for the Arts from 11:00 a.m. to 7:00 p.m., plus a Friday night
party on the pavilion grounds at Delray Beac h Center for the Arts from 5:00 p.m. to
11:00 p.m.; to grant a temporary use permit per LDR Section 2.4.6(F) for the use of
Atlantic Avenue from A-1-A to N.W. 5th Avenue for the parade, Atlantic
Avenue from A-1-A to the bridge, with ov erflow on East Drive to Lowry Street, and
Gleason Street for staging of parade entries; that Atlantic Avenue from E. 5th Avenue
to Swinton be closed until 6:00 p.m.; and to approve staff support for traffic control
and security, barricading, EMS assistance, use of the small stage and to allow event
signage starting on March 2, 2013, and author ize this to be the only approved event on
these dates; contingent upon receipt of th e Certificate of Liability Insurance and
Alcohol Liability Insurance and a copy of a Temporary Liquor License. The event
sponsor will be required to pay 100% of all costs plus a 5% administrative fee. (Motion
to approve; Approved, 5-0)
C. VISIONS 2020 PROCESS AND RATI FICATION OF THE STEERING
COMMITTEE: Provide direction regarding the Vi sions 2020 process and ratification
of the Steering Committee, including the a ppointment of a Commission representative.
(Consensus of Commission that they each bring three (3) names and this will come back on the
October 16, 2012 Regular Meeting. Commission wi ll submit names to the City Clerk by
October 10, 2012. Commissioner Carney will be the Commission Representative)
D. REQUEST FOR PROPOSALS (RFP)/EMPLOYEE HEALTH AND
WELLNESS CENTER: Consider approval of the Se lection Committee's ranking of
responses for the Employee Health and Wellness Center; and authorize staff to enter
into contract negotiations with the top ra nked company, Concentra Health Services,
Inc. (Motion to approve; Approved, 4-0. Commissioner Gray left the dais)
E. RESOLUTION NO. 51-12: Consider Resolution No. 51-12 to not support
Amendment 4 to the Florida Constitution which, if adopted, would create additional
inequities in Florida’s tax system by granting certain tax breaks to some taxpayers at the
expense of other taxpayers. (Motion to approve; Approved, 4-1. Commissioner Carney
dissenting)
10/02/2012
- 5 -
10. PUBLIC HEARINGS:
A. None
11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING CONSENT AGENDA.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
12. FIRST READINGS:
A. ORDINANCE NO. 32-12: Consider a city-initiated amendment to Land
Development Regulations (LDR) Section 4.6.9(E)(3), “In-Lieu Fee”, to reduce the in-
lieu fee amount from $15,600.00 to $7,8 00.00 for those properties within the Old
School Square Historic Arts District (OSSHAD ) located south of the east-west alleyway
within Block 69. If passed, a public hearing will be held on October 16, 2012. (Motion
to approve; Denied, 4-0. Commissioner Frankel fi led Conflict of Intere st and left the dais)
B. ORDINANCE NO. 35-12: Consider an ordinance calling for a referendum on
proposed revisions to the Charter of the City of Delray Beach to clarify and enhance the
Charter's readability; providing for a refere ndum election to be held on March 12, 2013.
If passed, a public hearing w ill be held on October 16, 2012 . (Motion to approve;
Approved, 5-0)
C. ORDINANCE NO. 36-12: Consider an ordinance calling for a referendum on
proposed revisions to the Charter of the Ci ty of Delray Beach to amend Section 3.02,
“City Commission: Composition, Eligibility, Election, and Terms”; amending Section
5.02, “Types of Elections”, to provide for a change in the length of Commission terms
from two years to three years, but not exten ding the maximum number of consecutive
years a Commissioner or Mayor is allowed to serve; providing for a referendum on
March 12, 2013. If passed, a public he aring will be held on October 16, 2012. (Motion to
approve; Approved, 4-1. Commissioner Jacquet dissenting)
D. ORDINANCE NO. 37-12: Consider an ordinance calling for a referendum on
proposed revisions to the Charter of the City of Delray Beach to amend Section 4.02,
“Appointment; Removal; Compensation”, by am ending Subsection (B), “Removal” , to
provide that the removal of the City Manager shall only require a majority vote;
providing for a referendum on March 12, 2013. If passed, a public hearing will be held
on October 16, 2012. (Motion to approve; Approved, 3-2. Commissioner Gray and
Commissioner Jacquet dissenting)
10/02/2012
- 6 -
E. ORDINANCE NO. 38-12: Consider an ordinance calling for a referendum on
proposed revisions to the Charter of the City of Delray Beach to amend Section 3.09,
“Term Limits”, Subsection (A), “Term Limi t”, to provide that the maximum time
period allowed to hold office, six (6) yea rs, shall not apply in the case of a
Commissioner who assumes the office of Mayor, in which case the time spent holding
office as a Commissioner shall not count toward the six (6) year maximum time limit as
Mayor; providing for a referendum on March 1 2, 2013. If passed, a public hearing will
be held on October 16, 2012. (Motion to approve; Approved, 3-2. Commissioner Gray and
Commissioner Jacquet dissenting)
F. ORDINANCE NO. 39-12: Consider an ordinance calling for a referendum on
proposed revisions to the Charter of the Ci ty of Delray Beach to amend Section 4.02,
“Appointment; Removal; Compensati on”, by amending Subsection (D),
“Compensation”, to provide for the removal of the Charter prohibition on reducing the
City Manager’s Salary; providing for a re ferendum on March 12, 2013. If passed, a
public hearing will be held on October 16, 2012. (Motion to approve; Approved, 4-1.
Commissioner Gray dissenting)
13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: SEPTE MBER 28, 2012
****** Meeting adjourned at 8:44 p.m. ******