09-11-07 Spec/WS Agenda ResultsDELRAY BEACH
CITY COMMISSION n~~-wnaicaCity
CITY OF DELRAY BEACH, FLORIDA ,' '
SPECIAL/WORKSHOP -TUESDAY, SEPTEMBER 11, 2007
6:00 P.M. FIRST FLOOR CONFERENCE ROOM
***AGENDA RESULTS*** ~nni
The City will furnish appropriate auxiliary aids and services where necessary to afford an individual 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 Smith at
243-7010, 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.
[~ORKSHOPAGENDA
1. Presentation of Community Redevelopment Agenry (CRA) Budget
2. Discussion regarding establishment of a Budget Task Force
3. Reclaimed Water Master Plan Presentation
4. Linton Boulevard Bridge Tender House Presentation
5. Commission Comments
SPECIAL MEETING AGENDA
Pursuant to Section 3.12 of the Charter of the City of Delray Beach, Mayor Rita Ellis has instructed me to announce a Special
Meeting of the City Commission to be held for the following purposes:
1. SERVICE AUTHORIZATION NO. 04-08/CH2M HILL INC.: Approve Service Authorization No. 04-08 in the
amount of $82,500.00 to CH2M Hill, Inc. for performance of a comprehensive water and wastewater cost of service rate
analysis and development of a rate structure for reclaimed water services. Funding is available from 441-5111-526-31.30
(Water/Sewer Fund/Engineering/Architect). (Motion to approve Service Authorization No. 04-08 with CH2M Hill, Inc.,
subject to City Attorney's recommendations; Approved, 5-0)
2. APPOINTMENT OF OUTSIDE COUNSEL/LIDIA BOLANDER V. TASER INTERNATIONAL: DGG
TASER. INC.: THE CITY OF DELRAY BEACH: OFFICERS FRANK CASAREZ AND.. STEVEN HYNES:
Consider the appointment of Fred Gelston, Esquire to act as outside counsel for the City in the case of Lidia Bolander v.
Taser International; DGG Taser, Inc.; The City of Delray Beach; Officers Frank Casarez and Steven Hynes. (Approved, 5-
0)
****** Meeting closed at 7:51 p.m. for Closed Attorney/Client Session ******
3. CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: the case of
Kenneth Miller, et aL v. Darren Cogoni, et al
Case No. 07-80249-CIV-Middlebrooks
Attendees: Mayor Rita Ellis
Commissioner Gary P. Eliopoulos
Commissioner Fred B. Fetzer
Commissioner Woodie McDuffie
Commissioner Brenda B. Montague
City Manager David Harden
City Attorney Susan Ruby
Police Legal Advisor Cathy Kozol
Attorney Fred Gelston
A certified court reporter
Purpose: Discuss settlement negotiations and strategy related to litigation expenditures in the above cases.
4. SETTLEMENT OF:
Kenneth Miller, et al. v. Darren Cogoni, et al
Case No. 07-80249-CIV-Middlebrooks (Motion to approve the settlement with Kenneth Miller, et al. v. Darren
Cogoni, et al. in the amount of $1,000,000.00, subject to receiving a voluntary dismissal with prejudice, a final order from
the judge, accepting the settlement and complete releases from all parties; Approved, 5-0)
****'** Meeting adjourned at 8.25 p.m. *****'~
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.