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08-07-84SpMtg AUGUST 7~ 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 Councll Chambers at City Hall at 7:00 P.M., Tuesday, August 7, 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. hayor Campbell called the meeting to order and announced that this meeting has been called for the purpose of (1) considering passage of Resolution No. 61-84 for Development of Barwick Park Phase II. 1. The City Manager presented Resolution No. 61-84: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE SUBMITTAL OF AN APPLICA- TION TO THE STATE OF FLORIDA DEPARTMENT OF NATURAL RE- SOURCES REQUESTING AND SETTING FORTH THE NEED FOR FUNDS IN REGARD TO: DEVELOPMENT OF BARWICK PARK PHASE II. (Copy of Resolution No. 61-84 is on file in the official Resolution Book) Mrs. Horenburger moved for the adoption of Resolution No. 61-84, 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. Before roll call, the City Manager advised this is the same application that the City submitted last year and was not approved; this is a second try at the project. Upon question by Mr. Weatherspoon, the City Manager stated that the difference between this application and last year's is the guidelines at the State level. At this point the roll was called to the motion. Mayor Campbell declared the meeting adjourned at 7:05 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 August 7, 1984, which minutes were for- mally approved and adopted by the City Council on ~L ~x~,~./~/.~ · · ~ City C~erk 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 - 8/7/84