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02-10-04 SpMtg Results CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP - TUESDAY, FEBRUARY 10, 2004 6:00 P.M. FIRST FLOOR CONFERENCE ROOM ***AGENDA RESULTS*** DELRAY BEACH AII-AmericaCity 1993 2001 The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243-7127, 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 3.12 of the Charter of the City of Delray Beach, Mayor Jeff perlman has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: 1. SUBSTITUTE EASEMENT DEED/LAKE WORTH DRAINAGE DISTRICT: Consider approval of the forty (40) foot substitute easement to the Lake Worth Drainage District (LWDD) from the Bexley Park property, located adjacent to the L-31 canal and just east of Military Trail. (Motion to approve substitute easement deed with Lake Worth Drainage District contingent upon approval by LWDD on Wednesday, February 11, 2004; Approved, 5-0) WORKSHOP AGENDA 1. Presentation - MOMS Club 2. Mayor's Report on status of A-1-A Issue 3. Discussion regarding attendance issues at City Boards 4. Presentation of MIS 5 Year Plan 5. Commission Comments 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.