03-12-96SpMtg MARCH 12, 1996
A Special Meeting of the City Commission of the City of Delray
Beach, Florida, was called to order by Mayor Thomas E. Lynch in the
First Floor Conference Room at City Hall at 6:00 p.m. on Tuesday,
March 12, 1996.
Roll call showed:
Present - Commissioner Jay Alperin
Commissioner Ken Ellingsworth
Commissioner David Randolph
Mayor Thomas E. Lynch
Absent - Commissioner Barbara Smith
Also present were City Manager David T. Harden and City Attorney
Susan A. Ruby.
Mayor Lynch called the meeting to order and announced that it
had been called for the purpose of considering the following item:
(1) Contract Addition (C.O. ~2)/Advanced Roofinqo Inc.: Consider a
contract addition (C.O. #2) in the amount of $9,325.00 to Advanced
Roofing, Inc. for reroofing the tire storage building as part of the
Public Works Complex Reroofing project, with funding from General
Construction - Buildings (Account #334-6112-519-62.10).
After discussion, Dr. Alperin moved to approve the contract
addition (C.O. #2) with Advanced Roofing, Inc. in the amount of
$9,325.00, seconded by Mr. Ellingsworth. Upon roll call the
Commission voted as follows: Dr. Alperin - Yes; Mr. Ellingsworth -
Yes; Mr. Randolph - Yes; Mayor Lynch - Yes. Said motion passed with
a 4 to 0 vote.
There being no further business, Mayor Lynch declared the
special meeting adjourned at 6:03 p.m., at which time the Commission
convened the regularly scheduled workshop meeting.
- ~City cYerk - '
ATTEST~
The undersigned 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 March 12, 1996, which
Minutes were formally approved and adopted by the City Commission on
City-C~erk '
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 amendments, additions or
deletions to the Minutes as set forth above.