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11-21-87SpMtg NOVEMBER 21, 1987 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Doak S. Campbell in the Commission Chambers at City Hall at 1:35 P.M., Saturday, November 21, 1987. Roll call showed: Present - Commissioner Richard J. Dougherty Commissioner Marie Horenburger Commissioner Mary McCarty Commissioner Jimmy Weatherspoon Mayor Doak S. Campbell Absent - None Also present was - City Attorney Herbert W.A. Thiele. Mayor Campbell called the meeting to order and announced that this meeting has been called for the purpose of (1) Discussion of further direction to Mr. Mercer for the selection process. 1. Jim Mercer, Mercer/Slavin, stated that the Commission has interviewed the five candidates and indicated to him that they would like a few days before they come to a conclusion. He would be glad to do anything else the Commission wishes in the way of gaining additional information, etc. He suggested that whenever they decide to reach a conclusion, they should perhaps each take a slip of paper and write down two names, without regard to priority. If they are unanimous about a decision, then a substantial amount of debate is not necessary. If not, they can go into a discussion about where they are and where they need to go. Mayor Campbell questioned if any Commissioner would like additional information and/or service from Mercer/Slavin. Mrs. McCarty stated she would like to find out about health records. If anyone has a problem, she would like to know about it. The City Attorney advised everyone has a physical in advance of being employed. They would be retaining someone for the job, subject to them passing the physical. Mayor Campbell suggested that they have each candidate make the state- ment that there is nothing in their history which is going to be a factor here. Therefore, having made that statement the only element left would be an actual physical to make sure that there is nothing currently wrong. Mr. Mercer stated the other thing his company could do, which they do most of the time, is that once the Commission makes their decision they would be the negotiating party. Following discussion, the City Attorney suggested that they discuss this item at a special meeting to be held prior to the regular meeting on Tuesday. If they are not finished by 7:00 P.M. it could be continued until after the regular meeting. Mr. Dougherty suggested that they hold the special meeting at 6:00 P.M. It was the consensus of the Commission to hold a Special Meeting at 6:00 P.M. on Tuesday night. Mayor Campbell stated he would like to compliment Mercer/Slavin in bringing very fine candidates to the Commission. It has been an enjoyable process and he, personally, is very flattered that he finds himself in this decision making. Mayor Campbell declared the meeting adjourned at 1:45 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 November 21, 1987, which minutes were formal- l~pproved ~ adopted by the City Commission on City Clerk 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. -2- 11/21/87