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11-06-85SpMtg NOVEMBER 6, 1985 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 5:45 P.M., Wednesday, November 6, 1985. Roll call showed: Present - Council Member Malcolm T. Bird Council Member Marie Horenburger Council Member Arthur Jackel 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) Canvassing the returns and declaring the results of the November 5, 1985 Special Elec- tion. 1. The City Clerk presented the results of the Special Election held on November 5, 1985, as follows: Proposed Annexation Section 1. TOTAL (Total City Precincts) FOR 4,597 + 97 Absentee 4,694 AGAINST 1,400 + 41 Absentee 1,441 (Total Eligible Voters In County Precinct #165) FOR 20 + 0 Absentee 20 AGAINST 34 + 0 Absentee 34 Proposed Annexation Section 2. (Total City Precincts) FOR 4,583 + 98 Absentee 4,681 AGAINST 1,439 + 39 Absentee 1,478 (Total Eligible Voters In County Precinct #165) FOR 11 + 0 Absentee 11 AGAINST 33 + 0 Absentee 33 Proposed Annexation Section 3. (Total City Precincts) FOR 4,569 + 95 Absentee 4,664 AGAINST 1,442 + 38 Absentee 1,510 (Total Eligible Voters In County Precinct #164) FOR 31 + 1 Absentee 32 AGAINST 13 + 0 Absentee 13 Mr. Bird moved to approve the results of the voting as provided the Supervisor of Elections for Palm Beach County and the results of e absentee ballots as counted by the Palm Beach County Canvassing Board as indicated above, seconded by Mr. Jackel. Upon roll call Council voted as follows: Mr. Bird - Yes; Mrs. Horenburger - Yes; Mr. Jackel - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. The City Attorney advised that from the results of the proposed annexation Sections 1 & 2, Council should declare that Ordinance Nos. 96-85 and 97-85 have failed at the Special Election held on November 5, 1985. Mr. Bird moved to declare that Ordinance Nos. 96-85 and 97-85 failed at the Special Election held on November 5, 1985, seconded by Mr. Jackel. Upon roll call Council voted as follows: Mr. Bird - Yes; Mrs. Horenburger - Yes; Mr. Jackel - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. The City Clerk presented the results of the Special Election held on November 5, 1985, as follows: Proposed Charter Amendment #1 (Designating seat numbers for candidates for City Council) TOTAL FOR 4,271 + 98 Absentee 4,369 AGAINST 1,781 + 35 Absentee 1,816 Proposed Charter Amendment ~3 (Annexation Procedures) FOR 4,392 + 89 Absentee 4,481 AGAINST 1,683 + 42 Absentee 1,725 Proposed Charter Amendment #2 (City Clerk as Judge of Election) FOR 4,154 + 96 Absentee 4,250 AGAINST 1,321 + 41 Absentee 1,362 Mr. Bird moved to approve the results of the voting as provided by the Supervisor of Elections for Palm Beach County and the results of the absentee ballots as counted by the Palm Beach County Canvassing Board, as indicated above, seconded by Mrs. Horenburger. Upon roll call Council voted as follows: Mr. Bird - Yes; Mrs. Horenburger - Yes; Mr. Jackel - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. Mayor Campbell declared the meeting adjourned at 5:55 P.M. City Clerk ATTEST: MAYOR - 2 - 11/06/85 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 November 6, 1985, which minutes were formally approved and adopted by the City Council on ~~%~ ~ /~;jJ~ . 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 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. - 3 - 11/06/85