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02-05-85SpMtg FEBRUARY 5, 1985 A Special Meeting of the City Council of the City of Delray Beach, Florida, was called to order by Vice-Mayor Jimmy Weatherspoon in the Council Chambers at City Hall at 7:05 P.M., Tuesday, February 5, 1985. Roll call showed: Present - Council Member Malcolm T. Bird Council Member Arthur Jackel Vice-Mayor Jimmy Weatherspoon Absent - Council Member Marie Horenburger Mayor Doak S. Campbell Also present were - City Manager James L. Pennington, and City Attorney Herbert W.A. Thiele. Vice-Mayor Weatherspoon called the meeting to order and announced that this meeting has been called for the purpose of (1) First Reading of Ordinance No. 17-85, relative to annexing an 8.816 acre parcel of land in Section 25, Township 46 South, Range 42 East (Linton Oaks Square); (2) First Reading of Ordinance No. 18-85, relative to amending the Land Use Plan for an 8.816 acre parcel of land in Section 25, Township 46 South, Range 42 East (Linton Oaks Square); and, (3) Resolution No. 14-85, requesting permission from the Board of County Commissioners to rezone land when annexed from CG-General Commercial (County) to GC (General Commercial) (City). 1. The City Manager presented Ordinance No. 17-85: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING IN SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY, SAID LAND IS LOCATED ON THE SOUTHEAST CORNER OF MILITARY TRAIL AND LINTON BOULE- VARD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mr. Bird moved for the adoption of Ordinance No. 17-85 on First Reading, seconded by Mr. Jackel. Upon roll call Council voted as follows: Mr. Bird - Yes; Mr. Jackel - Yes; Vice-Mayor Weatherspoon - Yes. Said motion passed with a 3 to 0 vote. 2. The City Manager presented Ordinance No. 18-85: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY'S LAND USE PLAN DESIG- NATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND IN SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, FROM SF- SINGLE FAMILY TO C-COMMERCIAL; AMENDING THE LAND USE PLAN; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mr. Bird moved for the adoption of Ordinance No. 18-85 on First Reading, seconded by Mr. Jackel. Upon roll call Council voted as follows: Mr. Bird - Yes; Mr. Jackel - Yes; Vice-Mayor Weatherspoon - Yes. Said motion passed with a 3 to 0 vote. 3. The caption of Resolution No. 14-85 is as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING PERMISSION FROM THE BOARD OF COUNTY COMMISSIONERS, PURSUANT TO FLORIDA STATUTES 171.062, TO REZONE LAND ANNEXED TO THE CITY OF DELRAY BEACH FROM THE COUNTY ZONING CLASSIFICATION CG-GENERAL COMMERCIAL, TO THE CITY'S ZONING CLASSIFICATION GC (GENERAL COMMERCIAL) DIS- TRIC T. (Copy of Resolution No. 14-85 is on file in the official Resolution Book) The City Attorney read the caption of the resolution. Mr. Jackel moved for the adoption of Resolution No. 14-85, seconded by Mr. Bird. Upon roll call Council voted as follows: Mr. Bird - Yes; Mr. Jackel - Yes; Vice-Mayor Weatherspoon - Yes. Sa id motion passed with a 3 to 0 vote. Vice-Mayor Weatherspoon declared the meeting adjourned at 7:08 P.M. ' ~ City- Clerk 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 February 5, 1985, which minutes we.r~ formally approved and adopted by the City Council on J~. /~. /~. City cler~ 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 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. - 2 - 2/5/85