06-19-84SpMtg JUNE 19, 1984
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 7:05 P.M., Tuesday, June 19, 1984.
Roll call showed:
Present - Council Member Malcolm T. Bird
Council Member Marie Horenburger
Council Member Arthur Jackel
Council Member Jimmy Weatherspoon
Mayor Doak S. Campbell
Absent - None
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
adoption of Resolution No. 47-84 relative to enterprise zone expansion;
and (2) considering approval of agreements with Visual Communications
for copy machines.
1. The City Manager presented Resolution No. 47-84:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, FINDING THE NECESSITY FOR AND APPROVING
AN EXPANSION OF THE GEOGRAPHIC AREA WITHIN THE CITY
LIMITS OF THE CITY OF DELRAY BEACH, FLORIDA, AS AN ENTER-
PRISE ZONE; REPEALING RESOLUTION NO. 39-84 WHICH PREVI-
OUSLY DESIGNATED THE ENTERPRISE ZONE; PROVIDING FOR
APPLICATION FOR SUCH EXPANDED ENTERPRISE ZONE.
(Copy of Resolution No. 47-84 is on file in the official
Resolution Book)
Mr. Bird moved for the adoption of Resolution No. 47-84,
seconded by Mr. Jackel. Upon roll call Council voted as follows: Mr.
Bird - Yes; Mrs. Horenburger - Yes; Mr. Jackel - Yes; Mr. Weatherspoon -
Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote.
2. The City Manager reported that they have been entering into
contracts with copy machines on a departmental basis. There were some
concerns and questions which the Assistant City Attorney has reviewed.
His office and the City Attorney's office recommend approval with the
modifications.
Mrs. Horenburger moved for approval of the agreements with
Visual Communications for copy machines, seconded by Mr. Bird. Said
motion passed unanimously.
Mayor Campbell declared the meeting adjourned at 7:09 P.M.
!
ATTEST: ~ City Clerk
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 June 19, 1984 which minutes were for-
mally approved and adopted by the City Council on ~~ /~../g,~.
ity 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.