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03-07-89 Special/Workshop "CORRECTED AGENDA- DESTROY ALL OTHERS" CITY OF DELRAY BEACH, FLORIDA . SPECIAL AND WORKSHOP MEETING - CITY COMMISSION March 7, 1989 7:00 P.M. AGENDA Commission Chambers 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 or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. WORKSHOP l. Change OUt Permit Fees (Commission). 2. Carver Estates Security Request (Housing Authority). SPECIAL MEETING Pu:!:"sucmt; to Section 3.07 of the City Charter of the City of Delray Be~.ch, Florida, Mayor Doak S. Campbell has instructed me to advise you of a Special Meeting of the Commission to be held in the Commission Chambers at 7:00 P.M., Tuesday, March 7, 1989. This meeting has been called for the purpose of considering: FIRST READING (1) First Reading Ordinance No. 9-89 (Flohr Property). An Ordinance rezoning property located on the east and west sides of AlA (Ocean Boulevard) between the Atlantic Ocean and Intracoastal Waterway contiguous to Highland Beach from RM-15 to SAD. If passed Public Hearing March 28th. (2) First Reading Ordinance 12-89 "Change OUt" Permit Fees. An Ordinance establishing a $35 fee to repair or replacement of minor components. If passed Public Hearing March 28th. (3) First Reading Ordinance No. 14-89 (Butler- Arrington Property). An Ordinance rezoning property located on the east side of S.W. 5th Avenue between W. Atlantic Avenue and S.W. 1st Street from RM-6 to General Commercial (GC). If passed Public Hearing March 28th. (4) First Reading Ordinance No. l~-89 Carnival Ordinance (to follow Tuesday evening). SPECIAL AGENDA (5) Carver Estates Security Request. Direction following workshop discussion. (6) March 14th Meeting Cancellation. (7) Old School Square Construction Design Contract. (8) Setting Date and Time for Meeting to Canvas Returns and Declare Results of March 14, 1989 Election. (9) Unisys Settlement Offer. (10) Appointment to Human Relations Commission- Mayor Campbell for term March 15, 1989 and March 15, 1991, " - .......-.- (11) Appointment to Human Relations Commission- Commissioner Horenburger for term March 15, 1989 and March 15, 1990. (12) Site Plan Approval R & N Enterprises. Consider approval of site plan for construction of a 18,096 square foot and a 15,221 square . foot office complex on property located on the east side of Congress Avenue betwee W. Atlantic Avenue and Lake Ida Road, just north of the Exxon station. (12A) Appointment of a Member to the Delray Beach Housing Authority. Consider appointment of Richard A. Mildner for a term ending July 14, 1992. CONSENT AGENDA (13) Affixing a Street Name- OWens Baker Road. Consider affixing a street name to an unnamed dirt road west of Davis Road and south of the Sudan subdivision. (14) Langton Consulting Contract. Agreement between the City and Langton for grant writing services. (15) Settlement Offer, NCNB Foreclosure on Liened Property. (16) Award of Bids and Contracts: A. Industrial Pretreatment program- Final payment to the South Central Regional Wastewater Treatment and Disposal Board in the amount of $84,971.88 with funding from Water and Sewer Project Reserve Account '441-9111-581-90.44 ($30,000) and from Operating Share Account '441-5142-536-33.36 ($54,971). (17) Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager ..~~~ El beth Arnau City Clerk WORKSHOP (CONTINUED) 3. Review of City Man.agers Evaluation Format and Criteria (Mayor). 4. Nostalgic Sign Committee: Presentation of criteria and standards for evaluation (City Manager). 5. Old School Square Street Name Auction (Old School Square, Inc.). 6. Newsrack Ordinance (Horenburger). 7. Master Parking Plan Study- Designation of responsibility for payment to Wilbur Smith (CRA). 8. CBD Steering/Coordinating Committee (Planning Director). 9. Legal support for CRA (CRA). 10. Allamanda Garden Supplemental Funding Request (George Steele). 11. Chatelaine Homeowners Request for City Purchase of Abandoned Home (Alice Finst). 12. Civil Service Board Paid Proctors (Civil Service Board). 13. Archway Sign-Boca Ray Plaza (Owners Representative). 14. Consideration of naming a Chiropractic Physician to list of City Physicians (Dr. Ehrmann). !" .. -:;..~- 15. Impact fees and linkage laws (Brainerd) . 16. Code Enforcement procedures re: Ticket Issuance (Mayor). 17. First Station 1 Relocation Site (City Manager). " CITY OF DELRAY BEACH, FLORIDA WORKSHOP AND SPECIAL MEETING - CITY COMMISSION March 7, 1989 7:00 P.M. AMENDMENT Commission Chambers 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 or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. SPECIAL AGENDA ITEM 12 (A) IS INCLUDED: (12A) Appointment of a Member to the Delray Beach Housing Authority. Consider appointment of Richard A. Mildner for a term ending July 14, 1992. JL.A' Resume of RICHARD A. MILDNER EDUCATION 1975-77 GRADUATE SCHOOL OF BUSINESS, STANFORD UNIVER- SITY, Stanford, California Master of Business Administration (MBA) de- gree, concentrating in finance and general management. 1964-68 DAVIDSON COLLEGE, Davidson, North Carolina Bachelor of Arts (A.B. ) degree, majoring in economics and English literature; Dana Founda- tion Scholar (for academic excellence); McCon- nell Scholar (for demonstrated leadership); Dean's List; President, Delta Lambda Chapter, Sigma Chi Fraternity; Chairman, Fraternity President's Council; Omicron Delta Kappa (na- tional leadership honorary society); football and baseball teams. EMPLOYMENT HISTORY 1987 - PRESIDENT, SOUTH FLORIDA DIVISION Pulte Home Corporation, Ft. LaUderdale, Florida 1984-87 PRESIDENT CHIEF EXECUTIVE OFFICER Stanford Homes, Inc./Trammell Crow Homes, Dallas, Texas Responsible for the entry of the Trammell Crow Company into the "for sale" housing business. Managed company from start up, through 300 plus closings generating $30 million in sales revenue during the second full year of its operation. Developed product, secured financ- ing, purchased lots, produced original busi- ness plan and annual updates and attracted key personnel. , ,*, 1983-84 EXECUTIVE VICE PRESIDENT/GENERAL MANAG~R Al Hogan Builder, Inc., Corpus Christi, Texas Responsible for the development of a produc- tion building operation in the first expansion effort of the parent company, including responsibility for sales, marketing, produc- tion, land acquisition, interim and mortgage financing, product development, systems development and implementation, etc. 1979-83 VICE PRESIDENT, DIVISION MANAGER Ryan Homes, Inc., Columbus, Ohio Profit center manager of Central Ohio Division for Pittsburgh based national home builder. Sales revenue of approximately $18 million annually on 400 plus units. Total respon- sibility for sales and marketing management, cost establishment and control, production supervision, building site acquisition, salary administration, long range planning and budgeting. 1977-79 DIRECTOR OF MARKETING, HOUSING DIVISION Boise Cascade Corporation, Atlanta, Georgia Directed all aspects of marketing effort, in- cluding product development, marketing research, sales training, marketing communica- tions, advertising, sales support and market- ing programs and resource allocation for this $80 million division of Boise Cascade. MILITARY EXPERIENCE 1969-75 U.S. NAVY Commissioned at Naval Officer Candidate School, Newport, Rhode Island. Distinguished Military Student; Defense Language School (Russian) , Monterey, California; Submarine School, Groton, Connecticut; Naval Communica- tions Station, Rota, Spain. Left active duty as Lieutenant. - --.-- . " .