07-22-97SpMtg JULY 22, 1997
A Special Meeting of the City Commission of the City of
Delray Beach, Florida, was called to order by Mayor Jay Alperin
in the First Floor Conference Room at City Hall at 6:45 p.m. on
Tuesday, July 22, 1997.
Roll call showed:
Present - Commissioner Kevin Egan
Commissioner Ken Ellingsworth
Commissioner David Randolph
Commissioner David Schmidt
Mayor Jay Alperin
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
item:
(1) FY 1997/98 Budget - Establishment of ProDosed Millaqe Rate.
Mr. Randolph moved to establish the proposed millage rate
for FY 1998 at the current millage of 7.85 which equates to a
4.079% increase over the rolled back rate, seconded by Mr.
Ellingsworth. Upon roll call the Commission voted as follows:
Mr. Schmidt - Yes; Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr.
Randolph - Yes; Mayor Alperin Yes. Said motion passed with a 5
to 0 vote.
(2) Comments and Inquiries on Non-Aqenda Items.
(A) City Manager. None
(B) City Attorney. None
(C) City Commission.
Mr. Ellinqsworth asked the City Manager if it would be
possible to set up a taxing district for the Pineapple Grove
area? The City Manager replied in the affirmative.
Mr. Schmidt asked if the report from Lyle Sumek that
had been distributed was the final document? The City Manager
replied in the affirmative.
Mayor Alperin commented that the City Manager had
correctly followed procedure with respect to the three meeting
rule for board attendance and had sent a notice of removal to Mr.
William Fay who served on the Kids and Cops Committee as the
representative from Banyan Creek Elementary School. He suggested
that because of the unique composition of this committee (i.e.
specific representation from the various schools and groups),
perhaps some latitude should be allowed for the attendance
requirements.
There being no further business, Mayor Alperin declared the
special meeting adjourned at 6:50 p.m.
City Ci~/-
ATTEST.' .~~ ~.
~/p A/OR -
The ~ndersigned is the City Clerk of the City of Delray Beach,
Florida, and the information provided herein is the minutes of
the Special Meeting of the City Commission held on July 22, 1997,
which minutes w~re formally approved and adopted by the City
Commission on ~'/~~~ /~9 7
Ci{y Cl~r~ - - '
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
official only after review and approval which may involve
amendments, additions or deletions to the minutes as set forth
above.
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