07-06-93SpMtg JULY 6. 1993
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 6:05
P.M., Tuesday, July 6, 1993.
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 this meeting has been called for the purpose of considering
the following:
Florida League of Cities - 67th Annual Convention
Delegates and Designation of the City's Voting Delegate.
Mr. Ellingsworth moved for the appointment of Mayor
Lynch as the City's voting delegate with Mr. Ellingsworth or Mr.
Randolph to serve as alternate, seconded by Mr. Randolph. 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.
2. Consider request from Palm Beach County Municipal
League for nominations to the Impact Fee Review Committee.
Mayor Lynch stated he felt it was very important to
have someone strong from Delray Beach representing the City on
this committee.
Dr. Alperin moved for the nomination of Chris Brown for
the municipal representative, seconded by Mr. Randolph. Upon
roll call the Commission voted as follows: Mr. Ellingsworth -
Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Dr. Alperin - Yes.
Said motion passed with a 4 to 0 vote.
The City Manager requested that Mr. Brown submit a
resume to the City Clerk's office by July 9th.
3. Request for Final Payment/J.W.R. Construction Services,
Inc. Approve final payment in the amount of $66,736.05 to J.W.R
Construction Services Inc. for the completion of Fire Station No.
5; funding from Bond Anticipation Note/Phase II Decade of Excel-
lence/Fire Station #5 (Account No. 227-2311-522-61.57).
Dr. Alperin moved for approval of final payment, sec-
onded by Mr. Ellingsworth. Upon roll call the Commission voted
as follows: Mr. Randolph - Yes; Mayor Lynch - Yes; Dr. Alperin -
Yes; Mr. Ellingsworth - Yes. Said motion passed with a 4 to 0
vote.
Mayor Lynch declared the meeting adjourned at 6:12 P.M.
c~t¥ Ci%r~ - '
ATTEST:
The undersigned is the City Clerk of the City of Delray
Beach and that the information provided herein is the minutes of
the meeting of said City Commission of July 6, 1993, which min-
utes were formally approved and adopted by the City Commission on
~City ~i~k
NOTE TO READER:
If the minutes that you have received are not completed as indi-
cated above, then this means that these are not the official
minutes of the City Commission. They will become the official
minutes only after they have been reviewed and approved which may
involve some amendments, additions or deletions to the minutes as
set forth above.
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