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03-13-02 SpMtg Results CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WOKSHOP - WEDNESDAY, MARCH 13, 2002 6:00 P.M. FIRST FLOOR CONFERENCE ROOM RESULTS*** DELRAY BEACH AII-AmericaCity ~1993 The City will furnish appropriate auxiliary aids and services where necessary to afford ~ 200~ 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 (voice) or 243-7199 (TDD), 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 3.07 of the Charter of the City of Delray Beach, Mayor David W. Schmidt, has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: (1) RESOLUTION NO. 24-02/F.I.N.D GRANT: Consider approval of Resolution No. 24-02 seeking reimbursement from the Florida Inland Navigational District (FIND) in the amount of $10,000 for the construction of a pocket park, located at the end of SE 3~d Street abutting the Intracoastal Waterway, featuring a 50' seawall, signage, bench and garbage can along with informal, non-boat access to the Intracoastal Waterway for area residents. (Approved, 5-0) (2) REQUEST FOR FUNDING/COMMUNITY NEIGHBORHOOD HELPING: Consider approval of a request from Community Neighborhood Helping for financial support in the amount of $2,500 for their Glory Awards Event that will take place at Atlantic High School on May 11, 2002. (Approved, 5-0) (3) BARWICK PROPERTIES: Direction concerning options on Barwick Road Properties which expire on March 18, 2002 and March 23, 2002. (Approved to purchase entire parcel of land, 5- 0) (4) CHANGE ORDER #3/SUBAQUEOUS SERVICES, INC. (TROPIC ISLE CANAL DREDGING): Consider Change Order #3 to the contract with Subaqueous Services, Inc. for an additional 4,000 cubic yards of dredged material plus an additional mobilization to the Tropic Isle Canal Dredging Project in the amount of $86,069.00. Funding is available in 448-5461-538- 65.54 (Tropic Isle Dredging). (Approved, 5-0) MUNICIPAL ELECTION RESULTS: (1) Canvass the returns, and declare the results of the March 12, 2002 First Nonpartisan Election. (Approved, 5-0) (2) Canvass the returns, and declare the results of the March 12, 2002 Special Election. (Approved, 5-0) * * * Adjourned at 7:1.519. m. * * * WORKSHOP MEETING AGENDA (1) SIDEWALK DEFERRAL: Sidewalk Deferral policy direction. (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.