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02-08-05 Agenda Results-Spec/WS CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP - TUESDAY, FEBRUARY 8, 2005 6:00 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 Randolph at 243-7127, 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 Jeff Perlman has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: 1.SERVICE AUTHORIZATION NO. 1.1/KIMLEY-HORN AND ASSOCIATES, INC./MIKE MACHEK BOY SCOUT PARK: Approve Service Authorization No. 1.1 to Kimley-Horn and Associates, Inc. in the amount of $63,928.00 for consulting services for the Mike Machek Boy Scout Park Project. Funding is available from 380-4150-572-63.25 (2004 G.O. Bond/Boy Scout Park). (Commission directed staff to remove the architectural scope from this service authorization, investigate reusing other plans, and bring back to Commission on February 15, 2005) 2.SERVICE AUTHORIZATION NO. 7/KIMLEY-HORN AND ASSOCIATES, INC./U.S. 1 CORRIDOR STUDY: Approve Service Authorization No. 7 to Kimley- Horn and Associates, Inc. in the amount of $30,050.00 for supplemental engineering thth services related to the Corridor Study of U.S. 1 from S.E. 4 Street to N.E. 4 Street. The Community Redevelopment Agency (CRA) will reimburse the City for the amount of this service authorization. Funding is available from 334-4141-572-65.99 (General Construction thth Fund/SE 4 Street to NE 4 Street). (Approved, 5-0) WORKSHOP AGENDA 1.Joint Meeting with the Education Board 2.Joint Meeting with the Site Plan Review and Appearance Board (SPRAB) 3.Presentation of the Weed & Seed Site Evaluation Results – Sharon L’Herrou 4.Old School Square Parking Garage Concept Presentation 5.Update on Land Acquisitions th 6.Construction Plan for N.E. 4 Avenue Beautification 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.