06-22-82 Regular
THE CITY OF DEL RAY BEACH
REGULAR MEETING - CITY COUNCIL
June 22, 1982
7:00 p.m.
NOTICE: If any person decides to appeal any decision of the City
Council at this meeting, he will need a record of the proceedings and,
for that purpose, he may need to ensure that a verbatim record ~f the
proceedings is made, which record includes the testimony and ev~dence
upon which the appeal is to be based. The City does not prepare or
provide such record.
AGENDA
Council Chambers
1. Roll Call.
2. Invocation.
3.
Pledge of Allegiance to the Flag.
4. Approval of minutes of Regular Meeting of June 8, 1982.
1
5. Comments and Inquiries on Non-Agenda Items:
a. Citizens
b. Council
c. City Attorney
d. City Manager
6. Agenda approval.
Action: Motion'to approve.
EARLY CONSIDERATION
7. Presentation by Mayor Horton regarding sewer rates for Highland
Beach.
CONSENT AGENDA
8. Request for Solicitation of Funds - Delray Beach American Little
League.
Recommendation: City Clerk recommends approval.
Action: Motion to approve solicitation of funds on June 26, 1982.
9. Request for Solicitation of Funds - Delray Beach Firefighters Be-
nevolent Association and the Professional Firefighters of Delray
Beach.
Recommendation: City Clerk recommends approval.
Action: Motion to approve solicitation of funds on July 31, 1982.
l~. Appointments - Human Relations Committee. Consider appointments of
Jack Kellerman and Bob French as members of the Human Relations
Committee to the unexpired terms of Fredrick Kanter and Phyllis
Carey ending Ma~ch 15, 1983.
Recommendation: Council action.
Action: Motion to appoint committee members.
11. Appointments - Planning & Zoning Board. Consider appointment of
Anthony Newbold as a member of the Planning & Zoning Board to the un-
expired term of C. Spencer Pompey ending September 28, 1984 and the
appointment of Thomas McMurrain to the unexpired term of Frank Carey
ending September 28, 1983.
Recommendation: Council.action.
Action: Motion to appoint board members.
* 12.
Metro olitan Plannin Or anization Trans ortation Im rovement
Program, 1983-87. Consider reply to Area Planning Board A-95
Clearinghouse review and comment relative to MPO Transportation
Improvement Program, 1983-87.
Recommendation: City Manager and City Engineer recommend ap-
proval.
Action: Motion to concur with the City Manager's letter of
June 15th to APB.
13. Water Service Outside City - 4570 Barrett Street. Consider re-
quest for water service outside the City from Walter and Sarah
Stryjek. Subject property is not contiguous to the City's corpo-
rate boundaries. Use of property is in accordance with the
Comprehensive Land Use Plan.
Recommendation:
Action:
Motion
Acting Public Utilities Director
Director recommend approval.
to grant City water service.
and Planning
14. Easement Deed - Dimentional Builders and Associates, Ltd. Accept-
ing a 14-foot easement on Lake Ida Road, ,Rainberry Bay Sect~n 5.
This right-of-way is needed for Force Main 80 installation. ~
Recommendation:
Action:
Motion
Acting Public Utilities Director recommends ap~
proval.
to authorize acceptance of easement deed.
1=. Easement Deed - Del-Harbour Subdivision (Alfred J. SquitiriJ Con-
sider accepting a 12-foot easement deed. The City, by adoption of
Resolution No. 89-80, vacated a 12-foot drainage easement between
Lots 29 and 30, Del-Harbour Subdivision, subject to the owner
providing another easement deed.
Recommendation: City Engineer recommends approval.
Action: Motion to authorize acceptance of easement deed.
16.. Population and Growth Projects - South Central Regional Wastewater
Treatment and Disposal Board. SCRWTD Board Resolution No. 1-82
relative to authorizing Russell & Axon to review the revised data
from Delray Beach and Boynton Beach and to comment, combine and
advise the Board as appropriate. Resolution No. 1-82 was adopted
at the Board meeting on June 17th. Action of the Board requires
ratification of the Cities of Delray Beach and Boynton Beach.
Recommendation: SCRWTD Board approved 8-0.
Action: Motion to ratify action of Board.
17. Sludge Conditioning and Stabilization - Regional Plant. Consider
Change Order No. 1 decreasing the contract price by Lanzo Con-
struction Company by $14,039.00 for a total net contract price of
$833,761.20. This change order eliminates the lime slurry tank
building. The change order was approved at the SCRWTD Board meet-
ing on June 17th. Action of the Board requires ratification of
the Cities of Delray Beach and Boynton Beach.
Recommendation: SCRWTD Board approved 8-0.
Action: Motion to ratify action of Board.
* 18.
Roots Cultural Festival. Resolution No. 56-82 supports the fifth
annual Roots Cultural Festival from July 26th through August 8,
1982.
Recommendation:
Action:
Motion
Chairman, Roots Cultural Festival,
approval.
to adopt the Resolution.
Inc. requests
AGENDA 6-22-82
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* 19.
* 20.
* 21.
* 22.
* 23.
* 24.
Encourage
No. 57-82
and light
Business and Light Industry in Delray Beach.
reaffirms the City's commitment to encourage
industry to locate in Delray Beach.
Resolution
business
Recommendation: Council Action.
Action: Motion to adopt the Resolution.
REGULAR AGENDA
Ironand Color Analyzers - Water Treatment Plant. Consider Change
Order No. 3 decreasing the contract price by Intercounty Con-
struction in the amount of $12,458.00 for a total net contract
price of $4,415,901.75. This change order deletes the iron and
color analyzers and increases the contract time by 185 calendar
days.
Recommendation:
Acting Public Utilities Director recommends
approval.
to approve change order.
Action:
Motion
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Release of Retainage - Water Treatment Plant. Consider release
final retainage to Intercounty Construction ~n th~'lmount of'
$37,542.00 for the water treatment plant expansion.
of
..
.
Recommendation:
Acting Public Utilities Director recommends
approval.
to release final retainage.
Action:
Motion
Ordinance No. 42-82 - Devens Annexation. First Reading relative
to annexing a .38-acre parcel of land located south of N. W. 22nd
Street between N., W. 4th Avenue and N. W. 3rd Avenue, subject to
R-IAA (Single Family Dwelling) District (Henry F. and Elizabeth
C. Devens).
Recommendation:
Action: Motion
Note:
Planning Director recommends approval.
to pass the Ordinance on First Reading.
If passed, Public Hearing July 27th.
Tent Assembly Application. Consider application from Seventh Day
Adventist Church for Summer Revival and Vacation Bible School to
be held July 3rd through August 14, 1982.
Recommendation: Council Action.
Action: Motion to approve application.
Appointments - Downtown Development Authority. Appointment of three
members to the DDA. The DDA has recommended the reappointments of
Harry Newman and Ted Billingsley to three-year terms ending
July 1, 1985 and the appointment of Dr. Carl Carter to the unexpir-
ed term of Lynn Taylor ending July 1, 1983.
Recommendation: Council Action.
Action: Motion to appoint authority members.
AGENDA 6-22-82
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