09-07-93SpMtg SEPTEMBER 7, 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, September 7, 1993.
Roll call showed:
Present - Commissioner Jay Alperin
Commissioner Ken Ellingsworth
Commissioner David Randolph
Commissioner Barbara Smith
Mayor Thomas Eo Lynch
Absent - None
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:
Ratification of South Central Regional Wastewater
Treatment and Disposal Board Actions of July 15. 1993:
A. Authorized expenditures from the Sinking Funds
$8,500 to replace Grit Pump, $6,500 to replace Plant
"B" Waste Pump, $4,000 for Air Conditioning Renovation
in Lab, 83,000 for Gear Box/Drive Motor and $4,500 for
Submersible Sewage Pump.
B. Authorized Camp, Dresser and McKee to provide
engineering services in the amount of $27,000 for
construction of the Emergency Chlorine Scrubber System.
C. Approved the Capital Expenditures portion of the
Operating Budget for Fiscal Year 1993/94 in the amount
of $53,000. City's share, $26,500 is available in
Water and Sewer Computer Equipment (Account No.
441-5142-536-64.11), Office Equipment
(441-5142-536-64.12) and Equipment Other
(441-5142-536-64.90).
D. Approved the Operating Budget for Fiscal Year
1993/94 in the amount of $3,135,250.
Dr. Alperin moved approval of the ratification, as
outlined in the agenda, seconded by Mr. Ellingsworth. Upon roll
call the Commission voted as follows: Dr. Alperin - Yes; Mr.
Ellingsworth - Yes; Mrs. Smith - Yes; Mr. Randolph - Yes; Mayor
Lynch - Yes. Said motion passed with a 5 to 0 vote.
Mayor Lynch declared the meeting adjourned at 6:10 P.M.
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 September 7, 1993, which
minu~es were formally approved and adopted by the City Commission
1 ; --
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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