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06-11-96SpMtg JUNE 11, 1996 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 6:05 P.M., Tuesday, June 11, 1996. Roll call showed: Present - Commissioner Kevin Egan Commissioner Ken Ellingsworth Commissioner David Randolph Commissioner Karen Kiselewski 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 fol- lowing items: (1) RESOLUTION NO. 38-96: Approve a resolution authorizing the Mayor and City Clerk to certify a survey of a portion of S.W. 5th Avenue right-of-way between 4th and 6th Streets, and direct- ing that the survey be recorded in the Public Records of Palm Beach County. Assistant City Attorney David Tolces reported that there is no recorded deed or dedication for the right-of-way for S.W. 5th Avenue from S.W. 4th Street to S.W. 6th Street. Pursuant to Section 95.361, F.S., the right-of-way is deemed dedicated to the City upon the recording of a survey locating the right-of-way and containing a certification that the City con- structed, and has maintained and monitored the right-of-way for at least four years. Commissioner Ellingsworth moved to approve Resolution No. 38-96, seconded by Commissioner Egan. Upon roll call the Commission voted as follows: Ms. Kiselewski - Yes; Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a 5 to 0 vote. (2) MICHAEL LUCAS v CITY; IVERY WILLIAMS v CITY; AND R.J. RITFELD v CITY/SETTLEMENTS AND APPROVAL OF FUNDING SOURCE: Consider approval of settlements in the referenced matter as recommended by the City Attorney, and approval of identified funding source. Commissioner Egan moved to approve the settlements, seconded by Commissioner Kiselewski. Upon roll call the Commis- sion voted as follows: Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes. Said motion passed with a 5 to 0 vote. ~on recommendation by the City Attorney, Commissioner Egan amended his motion to include the funding source (001-0000-301-10.00) for these settlements, and the three settlements previously approved by the Commission at the June 4, 1996 meeting. Commissioner Kiselewski amended her second. ~on roll call the Commission voted as follows; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Egan - Yes. Said motion passed with a 5 to 0 vote. There being no further business, Mayor Alperin declared the special meeting adjourned at 6:10 p.m., at which time the Commission convened to the regularly scheduled workshop meeting. Ci~ Clerk? The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Min- utes of the Special Meeting of the City Commission held on June 11, 1996, which Minutes were formally approved and adopted by the City Commission on ~t,/k;_ /~ Cit~ Cl-erk / NOTE TO RE~ER: If the Minutes you have received are not com- pleted 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 amend- ments, additions or deletions to the Minutes as set forth above.