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Agenda Special 03-14-01 CITY COMMISSION CITY OF DELRAY BEACH~ FLORIDA SPECIAL MEETING - WEDNESDAY~ MARCH 14, 2001 5:00 P.M. - CITY MANAGER'S CONFERENCE ROOM ~993 The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal oppommity to partidpate in and enjoy the benefits of a service, program or activity conducted by the City. Contact Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 24 hours prior to the program or activity in order for the City to reasonably accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. SPECIAL MEETING AGENDA Pursuant to Section 3.07 of the Charter of the City of Delray Beach, Mayor David W. Schmidt has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: (1) MUNICIPAL SPECIAL ELECTION RESULTS: Canvass the returns and dedare the results of the March 13, 2001 Special Election. Commission Comments. Barbara Garito, CMC Acting City Clerk Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. MEMORANDUM TO: THRU: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ ACTING CITY CLERK ~' RESULTS OF SPECIAL ELECTION MARCH 13, 2001 MARCH 14, 2001 Presented for your review are the cumulative totals for the regular and absentee ballots as certified by the Supervisor of Elections for Palm Beach County, indicating the results of the special election held on Tuesday, March 13, 2001. Ballot Question Do you give your consem and permission to the release of any restrictions in the deed and for the transfer and sale of the current library land owned by the City as described more fully in Ordinance No. 1-01, if the City of Delray Beach, the Delray Beach Public Library Association or the Community Redevelopment Agency of the City of Delray Beach acquires substitute lands for the library within the City. YES (for approval) No (for rejection) 1,783 438 MOTION Approve the total votes for the ballot question, including all of the regular and absentee votes as presented, and that it is hereby declared, based upon the above and foregoing results, that the Ballot Question passa~ Attachment City Manager City Attorney Ddray Beach Libnuy Community Redevelopment Agency Department Heads Election File :Election Results I'lAR'-i4-£OOl 1i:44 PBC SUP~ OF ELE':TIOtI$ P.D£ lO:O31~n Nsc 13 2001 Precir~:t R~ BLcs 016& 1278 9& 7.36 166~ 575 36 6.26 166C 5~ 01~ 812 ~ ~.~3 0171 ~51 1~1 5.5~ 171A 29~ ~ 10,37 1718 ~ 6 0.80 171C ~ ~0 171~ ~ 0 1 ~A 39 3 7.69 1~8 60 2 3.33 1~c 6 2 33.33 1~ 2 O 0.0~ 01~ 1~9 ~9 1 .Z8 017~ 2~5 1~5 ~.59 17GA 2937 85 2,89 17~B ~ 6 0.~ 17~C 1~0 155 01~ 1720 I~A 1Z8 ~ ~.13 01~6 ~? lr 1.71 17~ 1~2 1~ 7.38 176B 1195 69 01~ 0 0 0.00 0178 l~& 178A 7~ 16 2.~ 01~ 1053 1~ 15.76 0189 2~ 1~ 6.62 01~ ~71 208 xO~ 0 31 ---.-- UI~!FO~H NUNIC]PAL ELECTIONS PALM BEACH COUI4T?, FLORIDA Pt~RCH 13, 2001 CITY OF OELRAY BEACH Precincts counted Absentee Preclnccs Cqurlced Registered Voters eaLtots Cast TRANSFER OF LIBRARY LAI~ quEsTION A. YES (for al:~tova[) B. NO (for rejectlon) 58 61.70 .36 3~.30 2~ 66.67 12 33.33 1~-6 $9.57 17 10.~3 112 89.60 13 10.e0 lS 41.67 21 58.3'~ 114 80.85 Z7 ~9.15 2a8 93.20 21 6.80 5 83.33 1 16.67 11 55,00 9 4S.OO 0 0.00 0 0.00 ~0 M.8~ ~ 8.89 0 0.00 3 100.OO 2 100.00 0 0.00 2 100.00 0 O.OO 0 0.00 0 0.00 16 6~,.21 3 15.79 92 ?'3.60 33 26.~0 71 83.53 13 15.29 3 50.00 $ 50.00 162 91.61 13 8.39 26 76.47 8 23.53 2 SO.O0 2 50.OO 13 76.~7 & 23.S3 120 8,8.24 16 11.76 55 7~.71 14 20.29 0 O.QO 0 26 6a.62 lZ 31.58 12 ~S.OO 4 ~.00 131 78.9Z ~, ZO.Z,,8 92 67.65 ~3 31.62 1~0 67.31 67 3~.Z1 25 80.~5 S 16.13 31 100.00~ t 100.00% 35,9~6 100,o0% 2,~27 6.ZO~ 1,78~ 80.2~ 438 19.7T_~ Page 12 STATE OF FLORIDA COUNTY OF PALM BEACH l, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS _. .... ~ . - ~. 14e DAY OF MARCH,,,20 THERESA LePORE SUPERVISOR OF ELECTIONS PALM BEACH COUNTY, FLORIDA TOTAL P. 02. MARCH 14, 2001 A Spedal Meeting of the City Commission of the City of Delray Beach, Florida was called to order by Mayor David Schmidt in the City Manager's Conference Room at City Hall at 5:05 P.M., Wednesday, March 14, 2001. Roll call showed: Present - Commissioner Patrida Archer Commissioner Alberta McCarthy Commissioner Jeff Perlman Commissioner Bill Schwartz (arrived 5:10 p.m.) Mayor David Schmidt Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby The Spedal Meeting of the City Commission was held for the following purpose: (1) MUNICIPAL SPECIAL ELECTION RESULTS: Canvass the returns and dedare the results of the March 13, 2001 Special Election. Ballot Question Do you give your consent and permission to the release of any restrictions in the deed and for the transfer and sale of the current library land owned by the City as described more fully in Ordinance No. 1-01, if the City of Delray Beach, the Delray Beach Public Library Association or the Community Redevelopment Agency of the City of Delray Beach acquires substitute lands for the library within the City. YES (for approval) No (for rejection) 1,783 438 MOTION Approve the total votes for the ballot question, including all of the regular and absentee votes as presented, and that it is hereby declared, based upon the above and foregoing results, that the Ballot Question passed So moved by Commissioner Archer, seconded by Commissioner McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. (2) COMMISION COMMENTS Commissioner Perlman reported that he was at the Tourist Development Council (TDC) meeting earlier today, and there was discussion regarding the $15,000 grant request we made for the Owl Foundation, Inc. an event know as the Owl Foundation Tennis Challenge (a Venus and Serena Williams charity event). Although it was not approved for the full amount we did receive a commitment of $5,000 from the Film Commission. County Commissioner Aaronson has agreed to make up the difference out of his recreation fund thereby providing $25,000cash contribution for the Foundation. Commissioner Perlman suggested a letter of thanks be sent to Commissioner Aaronson. Mayor Schmidt reported that at the League of Cities meeting earlier today, the Board did not support the League joining in the lawsuit regarding Citrus Canker, however, they shall review the lawsuit at their respective cities. They did support additional compensation for the tree eradication. The League will refer the ordinance on decontamination to the Environmental Committee, but they suggested decontamination is best handled on a city by city basis thereby making it easier to enforce then on. a County level. City Manager, David Harden advised the Commission that the billboard legislation (HB 1053) would jeopardize the ability of many communities to address the blighting influences caused by many of the outdoor advertising signs and billboards adjacent to local roads by making it impossible to remove the signs unless cash is budgeted for payment of just compensation. A resolution opposing these legislative initiatives will be presented to Commission at the March 20th meeting. Commission Schwartz advised Commission that finally staff from the Federal Aviation Association (Atlanta office) has responded to Congressman Wexler's correspondence regarding traffic control, noise and Title 14 (violation of altitude) at the Boca Raton Executive Airport. Staff from Atlanta will be visiting Delray Beach soon pertaining to these complaints especially Title 14. He felt that finally someone was taking some action and is very optimistic. Henry Williams, 310 NW 3ra Avenue, also added his concerns will the noise, flying patterns and violation of altitude with aircraft from the Boca Airport. There being no further business, Mayor Schmidt adjourned the special meeting at 5:25 p.m. A'~I'EST: ., MAYOR Acting City Clerk The undersigned is the Acting City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the City Commission Special Meeting held on March 14, 2001, which minutes were formally approved and adopted by the City Commission on . /, Acting City Clerk NOTE TO READER: If the minutes you have received are not completed as indicated above, this means they are not the official minutes of the City Commission. They will become the official minutes only after review and approval, which may involve some amendments, additions or deletions.