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Minutes 03-11-87MINUTES OF THE SPECIAL CITY COUNCIL MEETING HELD AT CITY HALL, BOYNTON BEACH, FLORIDA WEDNESDAY, MARCH 11, 1987 AT 5:30 P. M. PRESENT Nick Cassandra, Mayor Carl Zimmerman, Vice Mayor Ralph Marchese, Councilman Ezell Hester, Councilman Dee Zibelli, Councilwoman Peter L. Cheney, City Manager Betty S. Boroni, City Clerk Raymond Rea, City Attorney Mayor Cassandra called the meeting to order at 5:30 P. M. RECEIPT OF GENERAL ELECTION RETURNS The Mayor read the results per the attached sheets. ~ouncilman Hester moved to accept the results, seconded by Councilman Marchese. Motion carried 5-0. ~ayor Cassandra announced that a runoff will be held for all three positions. He read a proclamation proclaiming the runoff election will be held on March 24, 1987. APPROVAL OF BILL FOR SEPPALA ~& AHO OF FLORIDA, INC. Mr. Cheney informed the Council this is just a routine bill ~or the construction work on the building to the east. It is approved by the architect and City. Vice Mayor Zimmerman moved to pay this bill in the amount of $165,759, seconded by Councilwoman Zibelli. Motion carried 5-0. APPROVAL OF CHERRY HILLS PROJECT CHANGE ORDERS Tr. Cheney advised that both the water main replacement and concrete sidewalk relate to the same project and a memo has been submitted giving an explanation. He referred to the Mayor asking about these change orders ~being refunded by Community Development and explained the various possibili- ties for refunding, but added that the City may pay 10% or 15%. He added that this is consistent with the original design and sidewalks have been requested in this area. Councilman Hester moved to approved the change orders for the Cherry Hills project, seconded by Councilwoman Zibelli. Motion carried 5-0. OTHER . Cheney stated on the next agenda, there will be a list some proposals for Community Development funding for the  oming year. He also suggests that the total Council take a rip around the City in April. MINUTES - SPECIAL CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA MARCH 11, 1987 Mayor Cassandra suggested that the City Clerk submit notifi- cation of the vacancies on all the boards that are coming due in April, so the Council of old will know ahead of time what vacancies will occur. He would also appreciate an absentee report. Councilman Hester referred to this listing designating who will do the appointing and Mayor Cassandra ~greed it should include that. City Manager Cheney asked if they wanted to continue with the same rotation system and received affirmative responses. Mr. Cheney advised that extra copies of the agenda will be distributed on Friday to the candidates who made the runoff. ADJOURNMENT Councilwoman Zibelli moved to adjourn. The motion was seconded, unanimously carried and the meeting properly adjourned at 5:45 P. M. CITY OF BOYNTON BEACH, FLORIDA ATTEST: Clerk Recording Secretary (One Tape ) Mayor J [ Coun, .man C( J Counc i lwoma n JACKIE WINCHESTER Supervisor of Elections Palm Beach CoUnty P:B.C. GOVERNMENTAL CENTER 301 N. OLIVE AVE;, ROOM 105 WEST PALM BEACH, FL 33401-4795 Telephone: (305) ~ 820-2650 March 11, 1987 Ms. Betty Boroni, City Clerk City of Boynton Beach 120 N.E. 2nd Avenue Boynton Beach, Florida 33425 Dear Betty: Enclosed is a certified copy of the election results, precinct-by-precinct, for your municipal election held on Tuesday, March 10, 1987. If you have any questions, please feel free to contact me. Sincerely, JW:chn Enclosure ~~:Z ~ ~ Z Z~ ~m~ H Z~ 0 r m ;33 {'3 ITl Z 0 m o · 0 Z 0 Z Z -.-t 8 Z :IT! ,!"1'I T" Z m · -4 27 0 '-1 ,m Z- l'q 0 - ! ~0 ~0 i i 0 I ~,,,,.. ! I:D'I t I 0 I '"' I 0 i i I "" I m I 0 I ~ I I 1 0 I ~ ! I~ ! ~ ! ! ! 0 1 UI I 0 rOI Z :ID "ri Z Z iii