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10-28-02 SpMtgOCTOBER 28, 2002 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David Schmidt in the First Floor Conference Room at City Hall at 7:45 A.M., Monday, October 28, 2002. Roll call showed: Present- Commissioner Jon Levinson Commissioner Alberta McCarthy Commissioner Jeff perlman Mayor David W. Schmidt Absent - Commissioner Patricia Archer Also present were - City Manager David T. Harden City Attorney Susan A. Ruby and City Clerk Barbara Garito Mayor Schmidt called the meeting to order and announced that it had been called for the purpose of considering the following item: PIPING, PAVING, AND PARKING LICENSE AGREEMENT: Consider approval of an agreement between the City of Delray Beach and Lake Worth Drainage District for the LWDD L-33 Canal Culvert. For approval by the Commission is the Piping, Paving and Parking License agreement between the City of Delray Beach and the Lake Worth Drainage District which permits the culverting of the LWDD L-33 Canal. Susan Ruby, City Attorney advised the Commission that paragraph 12 in the backup agreement has been deleted from the final agreement and approval is needed prior to the contactor beginning the work on the L-33 Canal. Mr. Levinson moved to approve the agreement between the City of Delray Beach and the Lake Worth Drainage District seconded by Ms. McCarthy. Upon roll call, the Commission voted as follows: Mr. Perlman - Yes; Mr. Levinson - Yes; Commissioner McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 4 to 0 vote. 2. COMMISSION COMMENTS: Mr. Levinson informed the Commission that Jim Tabeek's (President of the Professional Firefighters and Paramedics, Local 1842) father had a heart attack last week and continues to be hospitalized. Mayor Schmidt declared the Special Meeting adjourned at 7:50 a.m. ATTEST: City Clerk MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on Monday, October 28, 2002, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions, or deletions to the Minutes as set forth above. -2- October 28, 2002 Mayor Schrnidt dechred the Special Meeting adjourned at 7:50 a.m. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delmy Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on Monday, October~/~,8, 2002,/which Minutes were formally approved and adopted by the City Commission on ~"/~ .,C, ,~,aa,,4 City Gerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions, or deletions to the 1Wmutes as set forth above. 2 October 28, 2002