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01-16-91SpMtg JANUARY 16, 1991 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 Commission Chambers at City Hall at 6:00 P.M., Wednesday, January 16, 1991. Roll call showed: Present - Commissioner Jay Alperin Commissioner Armand Mouw Commissioner David Randolph Mayor Thomas E. Lynch Absent - Vice-Mayor William Andrews Also present were - Assistant City Manager Robert Barcinski City Attorney Jeffrey S. Kurtz Mayor Lynch called the meeting to order for the purpose of considering the following: 1. Public Hearing regarding a request from the Chamber of Commerce to waive the Sign Code. The Commission is to consider a request from the Chamber of Commerce to waive the Sign Code. Prior to consideration of this request, a public hearing has been scheduled to be held at this time. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Alice Finst, 707 Place Tavant, stated the signs have already been posted on the right-of-way along Military Trail and Congress Avenue. In her opinion, they are intrusive, offensive, depreciate the appearance of the City and she feels personally offended. When she called City Hall to complain, she was told that nothing could be done as it had been approved by the City Manager's office. The public hearing was closed. Dr. Alperin moved for approval to waive the Sign Code, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes. Said motion passed with a 4 to 0 vote. Before roll call Mayor Lynch explained that the signs were not posted because of approval from the City Manager's office, but because of City Commission consensus. He commented further that it is for a two week period only and not necessarily a waiver that will be granted every year. 2. Resolution No. 2-91. Resolution No. 2-91, authorizing the acquisition of certain properties within Block 20 for the construction of a new Fire Station No. 1 facility, is before the Commission for consideration. The City Manager presented Resolution No. 2-91: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM THE SELLERS CERTAIN REAL PROPERTY IN THE CITY OF DELRAY BEACH, WHICH PROPERTY IS LOCATED WITHIN BLOCK 20, CITY OF DELRAY BEACH, LOCATED ON THE NORTH SIDE OF ATLANTIC AVENUE, BETWEEN N.W. 5TH AVENUE AND N.W. 6TH AVENUE, HEREBY INCORPORATING AND ACCEPTING THE CONDITIONS AND TERMS OF THE THREE (3) SEPARATE CONTRACTS FOR SALE AND PURCHASE BETWEEN THE SELLERS AND THE CITY OF DELRAY BEACH, FLORIDA. (Copy of Resolution No. 2-91 is on file in the official Resolu- tion Book) Upon question by Mr. Mouw relative to the funding source, the City Attorney stated there has been an amalgamation of various funds, a good portion coming from the Property Acquisition Fund that was estab- lished some years ago. Dr. Alperin moved for the adoption of Resolution No. 2-91, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Dr. Alperin - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes. Said motion passed with a 4 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 January 16, 1991, which minutes were formally approved and adopted by the City Commission on ~/~/f]~l/ ~ ~/ · -2- 1/16/91 - ~ J-City Clejk .... NOTE TO READER: If the minutes that you have received are not completed as indicated above, then this means that these are not the official minutes of 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. -3- 1/16/91