03-10-05 Agenda Results-Spec
CITY COMMISSION
CITY OF DELRAY BEACH, FLORIDA
SPECIAL/WORKSHOP MEETING - THURSDAY, MARCH 10, 2005
6:00 P.M. COMMISSION CHAMBERS
***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.MUNICIPAL ELECTION RESULTS: Canvass the returns, and declare the results of
the March 8, 2005 First Nonpartisan Election. (Approved, 5-0)
2.RESOLUTION NO. 9-05: Consider approval of Resolution No. 9-05 authorizing the City
to purchase property located at 80 Depot Avenue to provide land for the City’s storage
facility; and Contract for Sale and Purchase between the City and Trackside Brothers, LLC in
the amount of $1,575,000.00. (Approved, 5-0)
3.ALTERNATIVE WATER SUPPLY GRANT APPLICATION/SOUTH FLORIDA
WATER MANAGEMENT DISTRICT (SFWMD): Authorize staff to submit a grant
application to the South Florida Water Management District (SFWMD) in the amount of
$300,000.00 for alternative water supply funding. (Approved, 5-0)
4.CONTRACT AWARD/ROSSO PAVING & DRAINAGE, INC.: Approve a contract
award to Rosso Paving & Drainage, Inc. in the amount of $149,947.50 for the installation of
concrete slabs, sidewalks, and curbs for the Bus Shelters Project. Funding is available from
334-3162-544-65.70 (General Construction Fund/Bus Shelters). (Approved, 5-0)
WORKSHOP AGENDA
1.Discussion regarding the Clean and Safe Budget
2.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.