11-05-79SpMtg NOVE}'~ER 5, 1919
A Special Meeting of the City Council of the City of Delray
Beach, Florida, was held in the Council Chambers at 7:00 P.H., ..~on-
da'..,, Nove.T~er 5, 1979, with Mayor Leon M. Weekes presiding, City
Manager J. Eldon Mariott, City Attorney Roger G. Saberson and Council
Members Malcolm T. Bird, Charlotte G. Durante, James H. Scheifley and
Willard V.. Young present.
Mayor Weekes called the meeting to order and announced that
same had been called for the purpose of considering settlement stipu-
lation - BumPy and Stimpson, Inc., vs City of Delray Beach.
1.. The City Attorney advised that the stipulation that has been
passed out differs only in a minor way from the other stipulation
which Council has discussed. Bumby and Stimpson has agreed to pay
the additional engineering fees and the concept of having either
the City or Bu.~uby and Stimpson contract for the dredging as part of
the stipulation has been removed. In place of that, paragraph three
has been inserted simply saying that to the extent that the City does
not use the funds for dredging, then the City would hold Bumby and
Stimpson harmless to that extent.
The City Attorney recommended that Council approve the settle-
ment stipulation.
Hrs. Durante moved that Council accept the settlement stipu-
lation as presented, seconded by Mr. Young. Said motion passed
unanimously. ..
Mayor Weekes declared the meeting adjourned at 7:05 P.M.
erk :
ATTEST:
Mh Y 0 R
The undersigned is the City Clerk of the City of Delray Beach
and the information provided herein is the minutes of the meeting of
said City Council of November 5, 1979, which minutes were formally
approved and adopted by the City Council on ~t~-z]. /~ ~ ~ ~
~ 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.