01-09-01 SpMtgJANUARY 9~ 2001
A Special Meeting and Workshop 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 6:00 p.m., Tuesday, January 9, 2001.
Roll call showed:
Present -
Commissioner Patricia Archer (Arrived at 6:03 p.m.)
Commissioner Alberta McCarthy
Commissioner Jeff Perlman
Commissioner Bill Schwartz
Mayor David Schmidt
Absent - None
Also present were -
City Manager David T. Harden and
City Attorney Susan A. Ruby
Mayor Schmidt called the special meeting to order and announced that it had been called for the
purpose of considering the following items:
1. CONTRACT AWARD/JMW CONSTRUCTION CORPORATION (POMPEY PARK
RENOVATIONS PHASE II): Consider approval of a contract award in the amount of
$174,757.99 to JMW Construction Corporation for construction of the Pompey Park Phase II
renovations and improvements project, with funding from 334-4172-572-62.03 (General
Construction Fund - Pompey Park Ballfields).
Mr. Howard Wight, Department Director of Construction, gave a brief overview of the
project, which was followed by discussion from the Commission.
Ms. McCarthy moved to approve a contract award in the amount of $174,757.99 to JMW
Construction Corporation for construction of the Pompey Park Phase II renovations and
improvements project, seconded by Mr. Perlman. Upon roll call the Commission voted as
follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes;
Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote.
2. AWARD QF HEALTH INSURANCE BID
Mr. Joseph Safford, Finance Director, gave an overview bid results from:
2.
3.
4.
5.
Cigna
Blue Cross-Blue Shield
Florida Municipal Insurance Trust
Humana
United Healthcare (Self-funded option only),
Discussion took place from the Commission.
Mr. Schwartz moved to approve the contract award to Cigna subject to approval of
contract, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mrs.
Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman -
Yes. Said motion passed with a 5 to 0 vote.
At this point, Mayor Schmidt moved the meeting to the Workshop portion of the agenda.
There being no further business for the Special Meeting, the meeting was adjourned at
6:45 p.m.
City Clerk
ATTEST:
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 City Commission Meeting held on January 9, 2001,
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 some amendments, additions
or deletions.
/o9/o