04-15-86SpMtg APRIL 15, 1986
A Special Meeting of the City Council of the City of Delray
Beach, Florida, was called to order by Mayor Doak S. Campbell in the
Council Chambers at City Hall at 7:00 P.M., Tuesday, April 15, 1986.
Roll call showed:
Present - Council Member Malcolm T. Bird
Council Member Richard J. Dougherty
Council Member Marie Horenburger
Mayor Doak S. Campbell
Absent - Council Member Jimmy Weatherspoon
Also present were - City Manager James L. Pennington and 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) Considering
selection of storm drainage consultants.
1. The City Manager reported that this was to be a presentation;
however, unfortunately, all the companies were unable to be here this
evening. Council can either discuss it, review it or postpone it until
the next regular meeting.
Mr. Bird stated he has reviewed the voluminous material and
would have no problem with going ahead and approving the recommendation
of staff as to the three finalists and authorizing them to commence
negotiation with the number one ranked company.
Mr. Dougherty advised he has not received any material;
therefore, he felt he should not be asked to vote. Mayor Campbell asked
that Mr. Dougherty be provided with the complete package and that this
item be postponed until such time as he can review it. Mayor Campbell
requested this item be placed on the agenda for next Tuesday night.
Upon question by Mr. Dougherty, Mayor Campbell clarified that
all the companies that were shortlisted are familiar and have in the
past made presentations before Council.
Mayor Campbell declared the meeting adjourned at 7:09 P.M.
City C~erk
ATTEST:
MAYOR
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 Council of April 15, 1986, which minutes were formally
approved and adopted by the City Council on~~ /~/~ .
Clerk
NOTE TO RE~DER:
If tho minutes that you have recoived are not completed as indicated
above, then this means that these are not the official minutes of City
Council. 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.