06-15-82SpMtg JUNE 15, 1982
A special meeting of the City Council of the City of Delray
Beach, Florida, was called to order by Mayor Young in the Council
Chambers at City Hall at 7:05 P.M., Tuesday, June 15, 1982.
Present - Council Member Malcolm T. Bird
Council Member Leo A. Blair
Council Member Arthur Jackel
Council Member Edward L. Perry
Mayor Willard V. Young
Absent - None
Also present were - City Manager Gordon D. Tiffany, and
City Attorney Herbert W.A. Thiele.
Mayor Young announced that this meeting has been called for
the purpose of considering: (1) Beach Parking/Beach Erosion Control
Project; (2) Resolution No. 54-82, awarding contract for replacement of
Lift Station No. 56 (Hamlet); and (3) Resolution No. 55-82, awarding
contract for repairs of sewers in the Foxpointe Section of Hamlet and in
Country Manors.
1. The City Attorney reported that, regarding the issue of
residents only parking, his attempts to get an answer from the County
Attorney have been futile. Mr. Scheck has not returned any of his phone
calls and, based on that, he recommends that City Council unilaterally
go forward with the matter to the extent they can and approve the sup-
plemental intergovernmental agreement between the County and the City as
proposed, which essentially provides the maximum annual $200,000 per
year, ten year term funding, with the addition of a phrase in the agree-
ment which states that "the City and the County hereby agree that the
City shall keep all parking existing at the time of the execution of
this supplemental agreement open and available to all members of the
public on an equal basis". Upon question by Mr. Jackel, the City At-
torney replied that he feels the agreement is agreeable to the admini-
strative people in the County.
Mr. Bird moved for approval as recommended by the City
Attorney, seconded by Mr. Blair. Said motion passed unanimously.
The City Manager presented Resolution No. 54-82:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, AUTHORIZING THE AWARD OF CONTRACT FOR THE
REPLACEMENT OF LIFT STATION NO. 56 (HAMLET) LOCATED ON
WILDEWOOD DRIVE.
(Copy of Resolution No. 54-82 is on file in the official
Resolution Book)
Mr. Bird moved for the adoption of Resolution No. 55-82,
seconded by Mr. Perry. Upon roll call Council voted as follows: Mr.
Bird - Yes; Mr. Blair - Yes; Mr. Jackel - Yes; Mr. Perry - Yes; Mayor
Young - Yes. Said motion passed with a 5 to 0 vote.
3. The City Manager presented Resolution No. 55-82:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, AUTHORIZING THE AWARD OF CONTRACTS FOR
THE REPAIR OF SEWERS IN THE FOXPOINTE SECTION OF HAMLET
AND IN COUNTRY MANORS.
(Copy of Resolution No. 55-82 is on file in the official
Resolution Book)
Mr. Bird moved for the adoption of Resolution No. 55-82,
seconded by Mr. Perry. Upon roll call Council voted as follows: Mr.
Bird - Yes; Mr. Blair - Yes; Mr. Jackel - Yes; Mr. Perry - Yes; Mayor
Young - Yes. Said motion passed with a 5 to 0 vote.
Mayor Young declared the meeting adjourned at 7:10 P.M.
y 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 June 15, 1982 which minutes were for-
mally approved and adopted by the City Council on /_Q~/ /~ <~7,-.
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.
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