01-07-80 Special/Workshop
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100 N. W. 1ST AVENUE 13051278-2841
DELRAY 8EACH, FLORIDA 33444
J. ELDON MARIOTT
CITY MANAGER
LEON M, WEEKES, MAYOR
JAMES H. SCHEIFLEY. VICE-MAYOR
MALCOLM T, BIRD. COUNCil MEMBER
CHARLOTTE G. DURANTE, COUNCIL MEM8ER
WILLARD V, YOUNG, COUNCIL MEMBER
SPECIAL MEETING
OF
DELRAY BEACH CITY COUNCIL
Pursuant to Section 3.07 of the City Charter of the
City of Delray Beach, Florida, Mayor Leon M. Weekes has
instructed me to advise you of a Special Meeting to be
held in the Council Chambers of the City Hall at 7:00
P. M., Monday, January 7, 1980.
This meeting has been called for the purpose of:
(1) Considering passage of Resolution No. 1-80
amending Resolution No. 77-79, which determined
certain details of $4,000,000 Water and Sewer
Revenue Bonds, Series 1979.
(2) Considering passage of Resolution No. 2-80
authorizing execution and delivery of official
statement in connection with the issuance of
$4,000,000 Water and Sewer Revenue Bonds, Series
1979.
(3) Considering authorizing the City Attorney's office
to execute a stipulation with High Point of Delray
Builders, Inc.
'? '
- lO:rt~ ~ -f'-J_
E izabeth Arnau
City Clerk
1991
1992
135,000
140,000
2003
2004
395,000
400,000
Section 2. That this resolution shall take effect upon its
adoption in the manner provided by law.
day of
PASSED AND ADOPTED in special
January , 19~
session on this the
7th
MAY 0 R
LEON M. WEEKES
ATTEST:
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RESOLUTION NO. 1-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, AMENDING RESOLUTION NO. 77-79, WHICH
DETERMINED CERTAIN DETAILS OF $4,000,000 WATER AND SEWER
REVENUE BONDS, SERIES 1979, OF THE CITY OF DELRAY BEACH,
_LORIDA, TO CHANGE THE DATE FROM WHICH INTEREST IS TO BE
PAID.
WHEREAS, the City of Delray Beach, Florida (the "City"), did, on
the 23rd day of July, 1979, adopt a resolution authorizing the issuance of
$4,000,000 Water and Sewer Revenue Bonds, Series 1979 (the "Bonds"); and,
WHEREAS, the City did on the 22nd day of October, 1979, adopt a
resolution determining certain details of said Bonds (the "Resolution");
and,
WHEREAS, the City has determined to amend certain provisions of
said Resolution,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
DELRAY BEACH, FLORIDA, AS FOLLOWS:
Section 1. That Section 1 of Resolution No. 77-79 is hereby
amended to read as follows:
Section 1. That the Bonds shall bear interest from
Neveffleef-i7-i9~97 December 1, 1979, payable on June 1, 1980,
and semi-annually thereafter on December 1 and June 1 of
each year, and shall mature annually on June 1 of each year
in the years and amounts as follows:
Principal
Year Amount Year
1981 $ 80,000 1993
1982 85,000 1994
1983 90,000 1995
1984 100,000 1996
1985 100,000 1997
1986 105,000 1998
1987 110,000 1999
1988 115,000 2000
1989 120,000 2001
1990 125,000 2002
1991 135,000 2003
1992 140,000 2004
Principal
Amount
$145,000
155,000
165,000
175,000
185,000
195,000
205,000
215,000
225,000
235,000
395,000
400,000
Section 2. That this resolution shall take effect upon its
adoption in the manner provided by law.
day of
PASSED AND ADOPTED in special
January , 19 JLo.
session on this the
7th
MAY 0 R
LEON M. WEEKES
ATTEST:
City Clerk
(
RESOLUTION NO. 2-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, AUTHORIZING THE EXECUTION AND DELIVERY OF
AN OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF
$4,000,000 WATER AND SE~lliR REVENUE BONDS, SERIES 1979,
AND AUTHORIZING PROPER OFFICERS TO DO ALL OTHER THINGS
DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE
DELIVERY OF THE BONDS.
WHEREAS, the City of Delray Beach, Florida (the "City"), did,
on the 23rd day of July, 1979, adopt a resolution (the "Resolution")
authorizing the issuance of $4,000,000 Water and Sewer Revenue Bonds,
Series 1979 (the "Bonds"); and,
WHEREAS, the City did on the 22nd day of October, 1979, adopt a
resolution determining certain details of the Bonds as provided in the
Resolution; and,
WHEREAS, on the 7th day of January
adopted Resolution No. 1-80 amending Resolution
date from which interest is to be paid; and,
, 19 80, the City
No. 77-7g-to change the
WHEREAS, there has been prepared and submitted to the City the
form of an Official Statement relating to the Bonds, dated December 4,
1979, and attached hereto as Exhibit A (the "Official Statement"),
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF DELRAY BEACH, FLORIDA, AS FOLLOWS:
Section 1. That the Official Statement, in substantially the
form presented to this meeting, be and the same is hereby approved, and
the City Council hereby approves the use of the Official Statement by
the Underwriters in connection with the offering and sale of the Bonds,
and the City Council hereby further approves the use by the Underwriters
of any supplement or amendment to the Official Statement which is neces-
sary so that the Official Statement does not include any untrue statement
of a material fact and does not omit to state a material fact necessary
to make the statements therein not misleading. The Mayor and the City
Clerk are hereby authorized and directed to execute the Official State-
ment and any amendment or supplement thereto, in the name and on behalf
of the City, and thereupon to cause the Official Statement and any such
amendment or supplement to be delivered to the Underwriters with such
approval to be conclusively evidenced by their exectution and delivery
thereof.
Section 2. That the Mayor, City Clerk, and any other proper
officer of the City, be and each of them is hereby authorized and
directed to execute and deliver any and all documents and instruments
and to do and cause to be done any and all acts and things necessary or
proper for carrying out the transactions contemplated by the sale, issu-
ance and delivery of the Bonds.
Section 3. That this resolution shall take effect immediately
upon its adoption in the manner provided by law.
day of
PASSED AND ADOPTED in special
January , 19 Jl.Q.
session on this the
7th
ATTEST:
MAY 0 R
LEON M. WEEKES
City Clerk
COUNCIL WORKSHOP MEETING
Agenda
January 7, 1980
7:00 p.m.
1. Delray Beach Country Club
a. Maximum Memberships
b. Non-Resident Memberships
c. Resort Facility Memberships
2. Parking Meters
3. Conditional Use - Burns Day Care Center
4. Conditional Use Approval Extension - Vacation House Motel
5. Site Plan - Marina Del Rey
6. Civil Service Act Amendment
7. General Obligation Bond Issue - Implementation
8. County Road Bond Issue Projects
9. Davis Road
a. Corridor Study
b. Repairs
10. Spanish River Inn (Councilman Young)
11. Appointments - Code Enforcement Board
12. Zoning Ordinance Amendment - Trade Shops
13. Building Code Amendment - Stairs
14. Ordinance - Boats, Docks and Waterways
15. Ordinance - Trees and Shrubbery
16. Ordinance - Parking Lots; Drainage
17. Ordinance - Public Right-of-Way Work Permit
18. Use of Recreational Facilities