03-16-2017 City Commission Special Meeting Minutes FINALThursday, March 16, 2017
11:30 AM
City of Delray Beach
100 NW 1st Avenue - Delray Beach, Florida 33444
Phone: (561) 243-7000 - Fax: (561) 243-3774
www.mydelraybeach.com
Delray Beach City Hall
City Commission
Minutes - Final
Special Meeting at 11:30 AM
March 16, 2017City Commission Minutes - Final
Pursuant to Section 3.12 of the Charter of the City of Delray Beach the Mayor has instructed me to
announce a Special Meeting of the City Commission to be held for the following purposes:
ROLL CALL
The Special Meeting of the City Commission of the City of Delray Beach,
Florida was called to order by Mayor Cary Glickstein in the Commission
Chambers at City Hall at 11:30 a.m. on Thursday, March 16, 2017.
Roll call showed
Vice Mayor Jordana Jarjura
Deputy Vice Mayor Mitchell Katz
Mayor Cary D. Glickstein
Absent:
Commissioner Shelly Petrolia
Also present were:
Neal de Jesus, Interim City Manager
R. Max Lohman, City Attorney
Kimberly Wynn, Acting City Clerk
SP.1 17-272 MUNICIPAL ELECTION RESULTS: DECLARE THE RESULTS OF THE
MARCH 14, 2017 FIRST NONPARTISAN ELECTION
Recommendation:Motion to Accept the cumulative totals for each candidate for Commission
Member/ Seat #2 and Seat #4; including all regular, absentee, and
provisional votes as ascertained by the Palm Beach County Supervisor of
Elections, and that it is hereby declared, based upon the above and
foregoing results, that James R. Chard is elected as Commission
Member/Seat #2 and Shirley Johnson is elected as Commission
Member/Seat #4 for three year terms commencing on the 30th day of
March, 2017, and ending in accordance with the Charter.
Sponsors:City Clerk Department
Election ResultsAttachments:
Kimberly Wynn, Acting City Clerk, read the results of the 2017 Municipal
Election into record. It was announced that James R. Chard was elected as
Commission Member Seat #2 and Shirley Johnson was elected as
Commission Member Seat #4.
approved
Mayor Cary Glickstein, and Commissioner Mitchell KatzPresent:2 -
SP.2 17-263 RESCIND OF SALE OF LAND CONTRACT
Recommendation:Motion to Rescind approval of the land sale contract for the subject parcel.
Page 1City of Delray Beach Printed on 4/21/2017
March 16, 2017City Commission Minutes - Final
Sponsors:City Attorney Department
Map_Attachments:
Max Lohman, City Attorney, presented this item. This was a previous
agenda item that was voted for in January 2017; it involved an odd shaped
lot on NW 9th Avenue.
approved
SP.3 17-286 SECOND ADDENDUM TO THE EMPLOYMENT AGREEMENT DATED
NOVEMBER 22, 2016 WITH NEAL DE JESUS
Recommendation:Motion to Approve the Second Addendum to the Employment Agreement
dated November 22, 2016 with Neal de Jesus.
Sponsors:City Attorney Department
Second Addendum to Employment Agreement Dated November 22,
2016
Attachments:
approved
SP.4 Commission Comments
Mayor Glickstein discussed the meeting dating on March 28, 2017.
At this point the Commission made a motion to have the Annual
Organizational meeting on Thursday, March 30, 2017 at 6:00 PM. Upon roll
call the Commission voted as follows: Vice Mayor Jarjura - Yes; Mayor
Glickstein - Yes; Deputy Vice Mayor Katz - Yes. Said motion passed with a
3 to 0 vote.
Mayor Glickstein discussed the HB 7063 (requiring cities to exhaust their
reserves). He asked that the Interim City Manager look into this bill.
There being no further business Mayor Glickstein adjourned the meeting at
11:41 AM
approved
Page 2City of Delray Beach Printed on 4/21/2017