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09-08-98SpMtg CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION SPECIAL MEETING - SEPTEMBER 8, 1998 - 6:00 P.M. FIRST FLOOR CONFERENCE ROOM PLEASE NOTE: These minutes were generated from handwritten notes taken by the City Clerk in attendance at the Special Meeting held on September 8, 1998 attached hereto. An audio recording of this meeting is NOT available. A Special Meeting of the City Commission of the City of Dekay Beach, Florida was called to order by Mayor Jay Alperin in the Commission Chambers at City Hall at 5:00 p.m., Tuesday, September 8, 1998. Roll call showed: Present - Commissioner Kevin Egan Commissioner Ken Ellingsworth Commissioner David Randolph Commissioner David Schmidt Mayor Jay A1perin Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby Mayor Alperin called the meeting to order and announced that it had been called for the purpose of considering the following items: (The addition of Item S.P. (6), Subsidy Awards/Delray Beach Renaissance Program, to the Special Meeting Agenda was noted.) (1) ORDINANCE NO. 30-98 (SECOND READING/SECOND PUBLIC HEARING): An ordinance amending the LDRs by removing adult entertainment uses as conditional uses in the GC and MIC zoning districts and allowing adult entertainment uses as permitted uses in the MIC zoning district; and providing for the further regulation of adult entertainment uses within the City of De[ray Beach. A motion was made and seconded to approve Ordinance No. 30-98. Upon roll call the Commission voted as follows: Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mr. Schmidt - Yes; Mayor Alperin - Yes. Said motion passed with a 5 to 0 vote. (2) ACCEPTANCE OF EASEMENT DEED FROM MARKETPLACE OF DELRAY, LTD. Consider acceptance of an easement deed form Marketplace of De[ray, Ltd. Granting to the City a utility easement necessary to provide utility service to the Fountains of De[ray Beach, a proposed mixed use development to be located on the west side of Military Trail approximately 1,400 feet north of Atlantic Avenue. A motion was made and seconded to approve the easement deed from Marketplace of Delray, Ltd. Upon roll call the Commission voted as follows: Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mr. Schmidt - Yes; Mayor Alperin - Yes. Said motion passed with a 5 to 0 vote. (3) AMIE CLARK V. CITY OF DELRAY BEACH: Consider an offer of settlement in the reference matter. A motion was made and seconded to DENY the offer of settlement in the case of Amie Clark vs. the City of Dekay Beach. Upon roll call the Commission voted as follows: Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mr. Schmidt - Yes; Mayor Alperm - Yes. Said motion passed with a 5 to 0 vote. (4) MILAZZO V. CITY OF DELRAY BEACH, ET AL: Consider an offer of settlement in the reference matter. A motion was made and seconded to approve the offer of settlement in the case of Milazzo vs. the City of Delray Beach. Upon roll call the Commission voted as follows: Mr. Egan - Yes; Mr. Ellmgsworth - Yes; Mr. Randolph - Yes; Mr. Schrnidt - Yes; Mayor Alperin - Yes. Said motion passed with a 5 to 0 vote. (5) PURCHASE AWARD/DELL COMPUTER CORPORATION: Consider approval of a purchase award in the amount of $29,721 to Dell Computer Corporation, via Florida State contract, for two (2) Dell Power Edge Servers to be used in the City Attorney's office and Envixonments Services, with funding in the amount of $11,872 from 334-6112-51%64.11 (R&R/Computer Equipment) and $17,849 from 441-5161-536-64.11 (W&S/Computer Equipment). A motion was made and seconded to approve the purchase award to Dell Computer Corporation for the purchase of two (2) Dell Power Edge Servers. Upon roll call the Commission voted as follows: Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mr. Schmidt - Yes; Mayor Alperin - Yes. Said motion passed with a 5 to 0 vote. (6) SUBSIDY AWARDS/DELRAY BEACH RENAISSANCE PROGRAM: Consider approval of fund subsidies for four (4) eligible applicants/families in the amount of $13,300 for SW 1st Avenue, $16,550 for NW 14th Avenue, $19,000 for SW 6th Avenue, and $17,000 for Chatteau Place. Funding is available from 118-1924-554-83.01 (SHIP Program) and 118-1923-554-83.01 (Home Investment Partnership). A motion was made and seconded to approve the subsidy awards for the Delray Beach Renaissance Program. Upon roll call the Commission voted as follows: Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mr. Schrnidt - Yes; Mayor Alperin - Yes. Said motion passed with a 5 to 0 vote. -2- There being no further business, Mayor Alperin adjourned the special meeting. City Clerk ATTEST: The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the City Commission Special Meeting ~e 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.