09-18-07 Agenda Results RegCity of Delray Beach
Regular Commission Meeting
***AGENDA RESULTS***
RULES FOR PUBLIC PARTICIPATION
1. PUBLIC COMMENT: The public is encouraged to offer comments with the
order of presentation being as follows: City Staff, public comments, Commission
discussion and official action. City Commission meetings are business meetings
Tuesday, September 18, 2007 and the right to limit discussion rests with the Commission. Generally, remarks
by an individual will be limited to three minutes or less. The Mayor or
Regular Meeting 6:00 p.m. presiding officer has discretion to adjust the amount of time allocated.
Public Hearings 7:00 p.m.
Commission Chambers A. Public Hearings: Any citizen is entitled to speak on items under this
Delray Beach City Hall section.
B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen
is entitled to be heard concerning any matter within the scope of
jurisdiction of the Commission under this section. The Commission may
withhold comment or direct the City Manager to take action on requests or
comments.
C. Regular Agenda and First Reading Items: Public input on agendaed items,
other than those that are specifically set for a formal public hearing, shall
be allowed when agreed by consensus of the City Commission.
2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals
wishing to address public hearing or non-agendaed items should sign in on the
sheet located on the right side of the dais. If you are not able to do so prior to the
start of the meeting, you may still address the Commission on an appropriate item.
The primary purpose of the sign-in sheet is to assist staff with record keeping.
Therefore, when you come up to the podium to speak, please complete the sign-in
sheet if you have not already done so.
3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to
the podium and state your name and address for the record. All comments must
be addressed to the Commission as a body and not to individuals. Any person
making impertinent or slanderous remarks or who becomes boisterous while
addressing the Commission shall be barred by the presiding officer from speaking
further, unless permission to continue or again address the Commission is granted
by a majority vote of the Commission members present.
APPELLATE PROCEDURES
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.
100 NW 1st Avenue
Delray Beach, Florida 33444 The City will furnish auxiliary aids and services to afford an individual with a
disability an opportunity to participate in and enjoy the benefits of a service,
Phone• (561) 243-7000 program, or activity conducted by the Ciry. Contact Doug Smith at 243-7010,
Fax• • (561) 243-3774 24 hours prior to the event in order for the Ciry to accommodate your request
• Adaptive listening devices are available for meetings in the Commission
Chambers.
1. ROLL CALL. (Commissioner McDuffie absent)
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. AGENDA APPROVAL. (Mayor noted the Swearing-In Ceremony of Fire-Rescue Chief David
James was added to the agenda under Presentations as Item 7.B.; Item 8.B., Contract Addition (C.O.
No. 1)/West Construction, Inc. was moved to the Regular Agenda as Item 9.A.A.; Item 8.D., Service
Authorization No. 07-01 /Kimley-Horn and Associates, Inc., was moved to the Regular Agenda as Item
9.A.A.A.; Item B.E., Request for Sidewalk Deferral/1108 Coconut Row was moved to the Regular
Agenda as Item 9.A.A.A.A.; and Item 8.P, Service Authorization No. 14.4/Currie Sowards Aguila
Architects was moved to the Regular Agenda as Item 9.A.A.A.A.A.; Approved as amended, 4-0)
5. APPROVAL OF MINUTES:
• September 4, 2007 -Regular Meeting (Approved, 4-0)
• September 11, 2007 -Special/Workshop Meeting (Approved, 4-0)
6. PROCLAMATIONS:
A. Spady Living Heritage Day -September 22, 2007
B. Walk Our Children to School Day -October 2, 2007
C. Fire Prevention Week -October 7 - 13, 2007
D. Discover Afterschool Day -October 18, 2007
E. Character Counts Week -October 21 - 27, 2007
7. PRESENTATIONS:
A. Sister Cities of Delray Beach, Inc. Youth Ambassadors
B. Swearing-In Ceremony of Fire-Rescue Chief David James
8. CONSENT AGENDA: City Manager Recommends Approval. (Approved as amended, 4-0)
A. CHANGE ORDER NO. 2/ENCO, LLC: Approve Change Order No. 2 in the
amount $29,641.00 to ENCO, LLC for the replacement of the Atlantic Dunes
Lifeguard Tower. Funding is available from 551-1575-591-45.50 (Business Insurance
Fund/Property Claims).
B. (MOVED TO ITEM 9.A.A. ON THE REGULAR AGENDA)
C. CONTRACT CLOSEOUT (C.O. NO. 2/FINALI/ROSSO PAVING &
DRAINAGE, INC.: Approve a Contract Closeout (C.O. No. 2/Final) in the amount
of a $57,275.46 decrease and final payment in the amount of $21,425.89 to Rosso
Paving & Drainage, Inc. for completion of the N.E. 4`s Street Improvement Project.
Funding is available from 448-5461-538-65.31 (Storm Water Utility Fund/Other
Improvements/N.E. 4s' St.-N.E. 5's Avenue to N.E. 6s' Avenue).
09-18-2007
-2-
D. (MOVED TO ITEM 9.A.A.A. ON THE REGULAR AGENDA
E. (MOVED TO ITEM 9.A.A.A.A. ON THE REGULAR AGENDA)
F. AMENDMENT TO BID AWARD/HATCHER CONSTRUCTION AND
DEVELOPMENT, INC /133 N W 5TH AVENUE• Approve an amendment to the
bid award between the City, Community Redevelopment Agency (CRA) and Hatcher
Development and Construction for the renovation of 133 N.W. 5`s Avenue. The
amendment to the bid award shall add necessary changes to the original scope of work
and allow for exterior improvements totaling $149,510.45. The Community
Redevelopment Agency contribution will increase from $19,138.00 to a total of
$168,648.45, subject to the Community Redevelopment Agency (CRA) Board approval
at their September 20, 2007 meeting.
G. EXTENSION TO THE MAINTENANCE AND SUPPORT
AGREEMENT/MOTOROLA, INC.: Approve an extension to the agreement
between the City of Delray Beach and Motorola, Inc. for the maintenance and support
of the Police Department's field computer applications that will also include the
Premier Message switch software, the Premier MDC client licenses, the TalkThru
software and licenses, and the CAD interface. Funding is available from 001-2113-521-
46.90 (General Fund/Other Repair & Maintenance Costs).
H. INTERLOCAL AGREEMENTS/PALM BEACH COUNTY PUBLIC LANDS
GRANT PROGRAM/ORCHARD VIEW PARK AIR POTATO
REMOVAL/LEON WEEKS ENVIRONMENTAL PRESERVE• Approve the
interlocal agreements between the City and Palm Beach County for reimbursable grants
from the Palm Beach County 2007 Public Lands Grant in the amount of $5,100.00 for
Orchard View Park Air Potato Removal and in the amount of $5,000.00 for eradication
of prohibited invasive non-native vegetation at Leon Weekes Environmental Preserve.
I. INTERLOCAL AGREEMENT/PALM BEACH COUNTY/DROWNING
PREVENTION COALITION: Approve an Interlocal Agreement with Palm Beach
County for reimbursement of swimming lessons not to exceed $50.00 per child for the
Learn to Swim Program at Pompey Park and the Delray Swim/Tennis Center through
the Drowning Prevention Coalition of Palm Beach County.
J. GRANT AWARD/EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE
GRANT fTAGI FOR FY 2007: Accept the Edward Byrne Memorial Justice
Assistance Grant QAG) in the amount of $60,576.00 which will provide funding for the
Police Department's Holiday Task Force Overtime.
09-18-2007
-3-
K. SPECIAL EVENT REQUEST/8T'' ANNUAL DOWNTOWN DELRAY
BEACH THANKSGIVING WEEKEND ART FESTIVAL• Approve a special
event request for the 8s' Annual Downtown Delray Beach Thanksgiving Weekend Art
Festival to be held on November 24, 2007 through November 25, 2007 from 10:00 a.m.
unti15:00 p.m., to grant a temporary use permit per LDR Section 2.4.6(F~ for the use of
N.E. 2"d Avenue from the alley just north of Atlantic Avenue to approximately 400 feet
north of N.E. 3`~ Street, to utilize the City Hall parking lot for vendor parking, and to
authorize staff support for traffic control, barricading, security and Fire Inspector with
the sponsor paying all overtime costs, contingent upon receipt of an executed hold
harmless agreement.
L. SPECIAL EVENT REQUEST/21~ ANNUAL TURKEY TROT• Approve a
special event request to allow the 21S` Annual Turkey Trot to be held on Saturday,
November 17, 2007 from 5:00 a.m. until approximately 9:00 a.m., including temporary
use permit per LDR Section 2.4.6(F) for the closure and use of A-1-A from Casuarina
to George Bush Boulevard from 5:00 a.m. to approximately 10:00 a.m., and authorize
staff support for traffic control, barricade set-up/removal, trash removal and clean up,
use of half of small stage, and waiver of parking meter fees for Sandoway, Ingraham,
and Anchor Park as well as along Atlantic Avenue from Venetian to A-1-A from 7:00
a.m. until approximately 10:00 a.m.
M. 2007-2008 AGREEMENT/CHILDREN'S SERVICES COUNCIL/BEACON
CENTER AT VILLAGE ACADEMY ELEMENTARY SCHOOL• Approve an
agreement between the City of Delray Beach and Children's Services Council (CSC) in
the amount of $769,009.00 for programs and services carried out under the Beacon
Center at Village Academy Elementary School for FY 2007/2008.
N. AGREEMENT/CHILDREN'S SERVICES COUNCIL OUT OF SCHOOL
PROGRAM: Approve an agreement between the City of Dekay Beach and Children's
Services Council (CSC) for a reimbursable amount up to $314,825.00 for the Parks and
Recreation Out-of-School Youth Recreation/Enrichment Programs, which includes
After School, Holiday/Spring Camp, One Day Camps and Summer Camp.
O. FLORIDA LEAGUE OF CITIES AND FLORIDA LEAGUE OF
MAYORS/GREEN CITY ACTION ACCORD: Authorize the Mayor to sign the
"Mayors' Green City Action Accord" resolutions adopted by the Florida League of
Cities and the Florida League of Mayors.
P. (MOVED TO ITEM 9.A.A.A.A.A. ON THE REGULAR AGENDA
Q. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS•
Accept the actions and decisions made by the Land Development Boards for the period
September 3, 2007 through September 14, 2007.
09-1&2007
-4-
R. AQPARD OF BIDS AND CONTRACTS:
1. Contract award to GC Works, Inc. in the amount of $133,093.40 for the
construction of Sunshine Neighborhood Park. Funding is available from 334-
4151-572-68.39 (General Construction Fund/Sunshine Park).
2. Contract award to West Construction, Inc. in the amount of $458,932.60 for the
Lindell Boulevard Traffic Calming Project. Funding is available from 334-3162-
541-65.78 (General Construction Fund/Traffic Calm-Lindell Blvd).
3. Purchase award to Argo Uniform in the amount of $34,053.00 for the purchase
of replacement uniforms for the Police Department. Funding is available from
001-2111-521-52.22, 001-2113-521-52.22, 001-2115-521-52.22, 001-2117-521-
52.22, 001-2119-521-52.22 and 001-2121-521-52.22 (General
Fund/Uniforms/Linen Service).
4. Purchase award to Dell Marketing, Inc. in the amount of $58,376.00 for the
purchase of twenty (20) laptops and seventeen (17) docking stations and to
SunGard H.T.E in the amount of $16,725.00 for the purchase of fifteen (15)
licenses for the Fire-Rescue Department. Funding is available from 334-6112-
522-64.90 (General Construction Fund/Other Machinery/Equipment).
5. Bid award to Carlson-Moore Construction in the amount of $160,780.80 for
box seat replacement of 1,272 box seats with cup holders at the Tennis Stadium.
Funding is available from 001-4210-575-63.90 (General Fund/Other
Improvements).
9. REGULAR AGENDA:
A.A. CONTRACT ADDITION (C.O. NO. 11 /WEST CONSTRUCTION, INC:
Approve a Contract Addition (C. O. No. 1) in the amount of $206,269.25 to West
Construction, Inc. for the removal and replacement of a seawall and the redesign of a
parapet wall due to actual site conditions, which could not be determined during
preconstruction site evaluations due to the restrictions that were placed on entering the
mangroves, for the Mangrove Park Project. Funding is available from 334-4174-572-
63.90 (General Construction Fund/Intracoastal Park/Other Improvements). (Motion to
approve; Approved, 4-0)
A.A.A.A.A. SERVICE AUTHORIZATION 14.4/CURRIE SOWARDS AGUILA
ARCHITECTS: Approve Service Authorization No. 14.4 in the amount of
$32,750.00 to Currie Sowards Aguila Architects for additional design and construction
administration services for the redesign of a site retaining wall and the design of a new
sea wall, due to actual site conditions, for the Mangrove Park Project. Funding is
available from 334-4174-572-63.90 (General Construction Fund/Intracoastal
Park/Other Improvements). (Motion to approve; Approved, 4-0)
09-18-2007
-5-
A.A.A. SERVICE AUTHORIZATION NO. 07-01/KIMLEY-HORN AND
ASSOCIATES, INC.: Approve Service Authorization No. 07-01 in the amount of
$85,000.00 to Kimley-Horn and Associates, Inc. for completion of construction plans
for implementation of the Florida Department of Transportation (FDOT) approved
temporary modifications to US 1 between S.E. 10~' Street and George Bush Boulevard.
Funding is available from 334-4141-572-65.99 (General Construction Fund/S.E./N.E.
5~' and 6`~ Avenues) after transfer from the Community Redevelopment Agency (CRA).
(Motion to approve; Approved, 4-0)
A.A.A.A. REQUEST FOR SIDEWALK DEFERRAL/1108 COCONUT ROW: Approve a
request to defer the installation of a sidewalk in front of 1108 Coconut Row.
(Commissioner Eliopoulos filed a Conflict of Interest and left dais; Approved, 3-0)
A. RENEWAL/LIABILITY, WORKERS' COMPENSATION AND PRIMARY
PROPERTY INSURANCE PROGRAMS: Consider renewal of the City's liability,
workers' compensation and primary property insurance programs effective October 1,
2007. (Motion to approve per staff recommendations; Approved, 4-0. Commissioner
Eliopoulos returned to dais)
B. WAIVER REQUEST/744 SEASAGE DRIVE: Consider a request for a sidewalk
waiver associated with the demolition of an existing home and construction of a new
single family residence located at 744 Seasage Drive, within the Beach Overlay District.
(Quasi Judicial Heating) (First Motion to adopt Board Order as presented; Approved, 4-0.
Second Motion to approve Sidewalk Deferral; Approved, 4-0)
C. WAIVER REQUEST/MAROONE CHRYSLER TEEP DODGE
DEALERSHIP: Consider a request for waiver to allow the installation of a 1,400
square foot temporary office trailer for the Maroone, Chrysler, Jeep, Dodge automotive
dealership as a temporary sales office for the employees and a customer waiting area to
be utilized during the construction of the new showroom/office building. (Quasi-
judicial Heating) (Motion to adopt Board Order as presented; Approved, 4-0)
D. FINAL SUBDIVISION PLAT/HIBISCUS LAKE ESTATES: Approve the
subdivision plat for the Hibiscus Lake Estates and associated waivers to Land
Development Regulations (LDR) Section 6.1.3(8)(2) "Sidewalk", and Section 6.1.2(C)
"Pavement Width", for a 4-lot single family subdivision located south of Hibiscus Lane,
east of Lake Ida. (Quasi Judicial Heating) (Motion to adopt Board Order as presented;
Approved, 4-0)
E. AMENDMENT NO. 1/IN-LIEU OF PARKING FEE
AGREEMENT/CITYWALK: Consider approval of an addendum to the In-Lieu
Parking Fee Agreement between the City and Citywalk at Pineapple Grove to reduce
the number of in-lieu spaces to four (4) spaces instead of six (6) spaces. Citywalk is
located at 200 N.E. 2"d Avenue (Pineapple Grove Way). (Commissioner Eliopoulos
declared a Conflict of Interest and left dais. Motion to approve; Approved, 3-0)
09-18-2007
-6-
F. REQUEST TO ADVANCE COUNTY FUNDING/ROOTS CULTURAL
FESTIVAL, INC.: Consider approval of an agreement between the City and Palm
Beach County to provide advance funding in the amount of $10,000, for Roots Cultural
Festival, Inc. which will be reimbursed to the City through Palm Beach County grants.
(Approved, 4-0. Commissioner Eliopoulos returned to dais)
G. AGREEMENTS/COMMUNITY CHILD CARE CENTER/CHILDREN'S
CASE MANAGEMENT ORGANIZATION: Consider approval of the agreements
between the City of Dekay Beach and the Community Child Care Center (CCCC) and
the Children's Case Management Organization (CCMO) as the non-profit providers of
services at the Village Academy Beacon Center for FY 2007/2008, pursuant to the
City's contract with the Children's Services Council of Palm Beach County (CSC).
(Motion to approve; Approved, 4-0)
H. PARKING LICENSE AGREEMENT/BOCA PARKING SYSTEMS: Consider
approval of a parking license agreement with Boca Parking Systems for the utilization of
40 parking spaces in the Federspiel Garage seven ('7) days per week between the hours
of 6:00 p.m. and 2:00 a.m. at a rate of $40.00 per space, per month. (Motion to approve;
Approved, 4-0)
I. CITY ATTORNEY EVALUATION. (Motion to approve 3.0% increase; Approved, 4-0)
J. CITY MANAGER EVALUATION. (First Motion to approve 3.0% increase. 2 to 2 vote;
No Action. Second Motion to approve a 2.0% increase. 2 to 2 vote; No Action)
10. PUBLIC HEARINGS:
A. RESOLUTION NO. 53-07 !MILEAGE LEVYI~ A resolution levying a tax on all
properties within the City of Dekay Beach for operation and maintenance and for
payment of principal and interest on bonded indebtedness for FY 2008. (Approved, 4-0)
B. RESOLUTION NO. 54-07 (MILEAGE LEVY/DDA~ A resolution levying a tax
on all properties within the Downtown Development Authority Taxing District of the
City of Delray Beach for FY 2008. (Approved, 4-0)
C. RESOLUTION N0.55-07 (BUDGET ADOPTION FOR FY 2008): A resolution
making appropriations of sums of money for all necessary expenditures of the City of
Delray Beach for the period October 1, 2007 through September 30, 2008. (Approved, 4-
0)
1. APPROVAL OF FIVE YEAR CAPITAL IMPROVEMENT PLAN:
Accept the Planning and Zoning Board's finding that the proposed Five Year
Capital Improvement Plan and FY 2008 Capital Improvement Budget are
consistent with the Comprehensive Plan, and approve same. (Approved, 40)
D. ORDINANCE NO. 39-07: An ordinance amending Chapter 52, "Water" of the City
Code of Ordinances by amending Section 52.34, "Water Rates", to provide for changes
in residential, nonresidential, and irrigation rates for FY 2008. (Approved, 4-0)
09-18-2007
-7-
E. ORDINANCE NO. 40-07: An ordinance amending Chapter 53, "Sanitary Sewers",
of the City Code of Ordinances by amending Section 53.130, "User Charges; Wholesale
Sewer Rates; Calculation of Sewer Surcharge", to provide for increased sewer rates.
(Approved, 4-0)
F. ORDINANCE NO. 41-07: An ordinance amending Chapter 51, "Garbage and
Trash", of the City Code of Ordinances by amending Section 51.70, "Regular Charges
Levied", to provide for increasing contracted garbage, trash, recycling, vegetation, and
bulk waste collection service rates by 2.6% for FY 2008. (Approved, 4-0)
G. ORDINANCE NO. 34.07 (SECOND READING/SECOND PUBLIC
HEARINGI: Privately initiated amendment to the Land Development Regulations
(I.DR), Section 4.4.13, "Central Business District", and Section 4.6.9, "Off-Street
Parking Regulations", to permit the use of parking lifts. (Approved, 4-0)
H. ORDINANCE NO. 35-07 (SECOND READING/SECOND PUBLIC
HEARINGI: City initiated amendment to the Land Development Regulations (LDR)
Section 4.4.13(G)(1), "Central Business District (CBD)", to modify parking
requirements for hotels and motels in the original Downtown Development Area in the
Central Business District. (Approved, 4-0)
I. ORDINANCE NO. 42-07: An ordinance amending Chapter 50, "Utilities Generally:
Public Service Tax", Section 50.15, "Levy of Tax", to provide for an increase of the
public service taxes for electricity, fuel oil and gas. (Approved, 4-0)
J. ORDINANCE NO. 36-07: City initiated amendment to the Land Development
Regulations (I,DR) Section 2.2.3, "'The Site Plan Review And Appearance Board",
Subsection (D), "Duties, Powers and Responsibilities", and Section 2.2.4, `"The Board
of Adjustment", Subsection (D), "Duties, Powers and Responsibilities", to provide for a
method for appeals; amending Section 2.4.8, "Processing Schedules", in order to
provide 30 days fox review of beach property plans in accordance with the beach
property owners design manual; amending Section 4.4.3, "Single Family Residential (R-
1) Districts", Subsections (A), "Purpose and Intent", (E), "Review and Approval
Process", (F~, "Development Standards", and (G), "Supplemental District Regulations",
and amending Section 4.5.13, "North Beach/Seagate and Ocean Neighborhood Overlay
Districts", to provide that visual compatibility may be regulated in accordance with the
"Beach Property Owners Design Manual" for North Beach and Seagate
Neighborhoods. (Approved, 4-0)
K. ORDINANCE NO. 37-07: City initiated amendment to the Land Development
Regulations (I.DR) Appendix "A", "Definitions", by enacting definitions for "adult
material", "specified anatomical areas" and "specified sexual activities". (Approved, 4-0)
09-18-2007
-8-
L. ORDINANCE NO. 43-07: An ordinance amending Chapter 59, "Reclaimed Water",
of the Code of Ordinances by amending Section 59.06, "Use of Reclaimed Water within
the City of Delray Beach Utility Service Area", to provide that all customers shall
connect to the Reclaimed Water System; amending Section 59.09, "Fees, Rates and
Charges", to increase the wholesale rate; and amending Section 59.13, "Approved Uses
of Reclaimed Water", to provide for hours of use for irrigation. (Approved, 4-0)
11.
12.
M. ORDINANCE NO. 44-07: City initiated amendment to the Land Development
Regulations (LDR), Section 2.4.3(I~(1) "Development Applications" reducing the
development application fee for variances before the Historic Preservation Board.
(Approved, 40)
N. RESOLUTION NO. 56-07/INTEROLCAL AGREEMENT FOR SALE AND
PURCHASE OF REAL PROPERTY/COMMUNITY REDEVELOPMENT
AGENCY/133 N.W. 5`s AVENUE: Consider approval of Resolution No. 56-07
authorizing the City to purchase property, located at 133 N.W. 5`~ Avenue, to provide
land to be used in conjunction with the Community Land Trust affordable residential
housing; and approve Interlocal Agreement for Sale and Purchase of Real Property
between the City and the Community Redevelopment Agenry (CRA) in the amount of
$10.00 for the transfer of the property located at 133 N.W. 5`'' Avenue to the City.
(Approved, 4-0)
O. RESOLUTION NO. 57-07/INTEROLCAL AGREEMENT FOR SALE AND
PURCHASE OF REAL PROPERTY/COMMUNITY REDEVELOPMENT
AGENCY/LAFRANCE HOTEL/140 N.W. 4'~ AVENUE: Consider approval of
Resolution No. 56-07 authorizing the City to purchase property, located at 140 N.W. 4~'
Avenue, to provide land to be used in conjunction with the Community Land Trust
affordable residential housing; and approve Interlocal Agreement for Sale and Purchase
of Real Property between the City and the Community Redevelopment Agency (CRA)
in the amount of $10.00 for the transfer of the LaFrance Hotel property located at 140
N.W. 4s' Avenue to the City. (Approved, 4-0)
COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
FIRST READINGS:
A. NONE.
-9-
09-1&2007
13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: SEPTEMBER 14, 2007
~****~ Meeting adjourned at 10:22 p.m. *~*~*
09-18-2007
- 10 -