08-30-88 Special/Workshop
Please be advised that if a person or persons decides t.o appeal any
decision made by the City Commission with respect to any matter con-
sidered 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.
AMENDED
SPECIAL 11EETING
OF
DELRAY BEACH CITY COMMISSION
Pursuant to Section 3.07 of the City Charter of the City of Delray
Beach, 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, August 30, 1988.
This meeting has been called for the purpose of considering:
( 1) Auburn Trace Proposal - Procacci Development Corpora-
tion.
(2) City Hall expansion plans to Commission Chambers as part
of Phase I Development.
(3) Appointment of two regular members to the Community
Appearance Board to terms ending August 25, 1990.
(4) Awards of Bids and Contracts:
(A) Master Lift Station Pump Replacement - Award of bid
to Sanders, Aspinwall & Associates for a 10"
diameter variable speed drive Fairhanks Morse pump
for the Master Lift Station in the amount of
$17,882 - funding to come from Master I,ift Station
Capital Account 441.5161-536-60.91.
(B) Golf Course Irrigation Improvements - Award of bid
to Hoover Irrigation in the amount of $45,020 for
golf course irrigation system improvements -
funding to come from the Golf Course Fund Retained
Earnings.
(5) Request for waiver of insurance requirements for PC
computer equipment maintenance contract (City Attorney) .
.
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Eliza _th Arnau
City Clerk
City of Delray Beach
CITY OF DELRAY BEACH, FLORIDA
WORKSHOP MEETING - CITY COMMISSION
August 30, 1988
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 conside~ed 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.
ADDENDUM
l. Discussion of proposed County Impact Fees and Traffic Performance
Standards. (Mayor Campbell)
2. Discussion of Emergency Purchase Order Procedures over $lO,OOO.
(Commissioner Weatherspoon)
3. Discussion of proposed Budget (Commissioner Brainerd)
[ITY DF DElHAY BEA[H
100 N.W. 1st AVENUE
DELRAY BEACH, FLORIDA 33444
407/243.7000
EXECUTIVE SESSION
OF
THE CITY COMMISSION
An Executive Session to review Collective Bargaining
matters will be held on Tuesday, August 30, 1988, in
the Conference Room at 6: 30 P.M., pursuant to Florida
Statutes 447.605.
~t '.A . ZZ- ~..#<--
Eliz eth Arnau
City Clerk
THE EFFClFn ALWtlyS MATTERS