03-25-04 Minutes SpMtgSPECIAL MEETING
MARCH 25, 2004
A Special Meeting of the City Commission of the City of Delray Beach, Florida, was
called to order by Mayor Jeff perlman in the Commission Chambers at City Hall at 6:00 P.M., on
Thursday, March 25, 2004.
Roll call showed:
Present -
Commissioner Patricia Archer
Commissioner Bob Costin
Commissioner Jon Levinson
Commissioner Alberta McCarthy
Mayor Jeff perlman
Absent - None
Also present were -
City Manager David T. Harden
City Attorney Susan A. Ruby and
City Clerk Barbara Garito
Mayor Perlman called the meeting to order and announced that it had been called for the purpose of
considering the following items:
1. TELESTAFF AUTOMATED SCHEDULING PROGRAM/POLICE
DEPARTMENT: Consider approval of a contract award to Principal Decision Systems
International (PDSI) in the amount of $56,525.00 for the Telestaff Automated Scheduling
Program for the Police Deparnnent. Funding is available from 115-2112-521-64.90 (Special
Projects Fund/Other Machinery/Equipment).
Mr. Levinson moved to approve the Telestaff Automated Scheduling Program Contracts,
seconded by Mrs. Archer. Upon roll call, the Commission voted as follows: Mr. Costin -
Yes; Mrs. Archer - Yes: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes.
Said motion passed 5-0.
2. PROPOSAL FOR SETTLEMENT OF THE CLAIMS AGAINST OFFICER
MAKLER IN THE CASES OF:
Boys, Veronica Lynn v. City of Delray Beach
Anna Chandler, et al v. City of Delray Beach
Leroy & Delores Hoffert v. City of Delray Beach
William & Linda Lanagan v. City of Delray Beach
Megan & Linda Lawson v. City of Delray Beach
Ida Montenero, Bill Jozwiak & Sylvia Jozwiak v. City of Delray Beach
Charles F. Van Deusen v. City of Delray Beach
Karen Whitehead v. City of Delray Beach
Erna Yockl, Mareann Ajyer & Redon Ajyer v. City of Delray Beach
Consider acceptance of the settlement presented subject to the receipt of appropriate
releases. Staff recommends acceptance.
Susan Ruby, City Attorney stated the amount of $2,500 would settle all the claims against
Officer Makler in the listed cases; however, the City would still be involved in the case.
Mrs. Archer moved to approve the Proposal for Settlement, seconded by Mr.
Costin. Upon roll call, the Commission voted as follows: Mrs. Archer - Yes: Mr. Levinson -
Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes, Mr. Costin - Yes; Said motion passed 5-0.
Mayor Perlman declared the Special Meeting adjourned at 6:05 p.m.
City Clerk
ATTEST:
The underfxgned is the City Clerk of the City of Delray Beach, Florida, and the
information provided here'm is the Minutes of the Special Meeting of the City Commission held on
Thursday, March 25, 2004, which Minutes were formally approved and adopted by the City
Commission on April 13, 2004.
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 v~fll become the official
Minutes only after review and approval, which may involve amendments, additions or deletions to
the Minutes as set forth above.
-2- March 25, 2004