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24-197
| 1 | 5.A.1. | | Presentation | UPDATE REGARDING MARINE WAY GENERATOR PLACEMENT | | |
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24-293
| 1 | 6.A. | | Minutes | CITY COMMISSION MEETING MINUTES | approved | |
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24-300
| 1 | 6.B. | | Request | APPROVAL OF THE BOARD BYLAWS ESTABLISHING THE RULES OF PROCEDURE | approved | |
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24-366
| 1 | 6.C. | | Request | MOTION TO ACCEPT THE 2023 DELRAY BEACH CONGRESS AVENUE STRATEGIES STUDY PREPARED BY STREETSENSE AND CBRE | approved | |
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24-323
| 1 | 6.D. | | Request | ACCEPTANCE OF A PEDESTRIAN CLEAR ZONE EASEMENT FOR THE PROPERTY LOCATED AT 235 SE 5TH AVENUE. | approved | |
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24-241
| 1 | 6.E. | | Resolution | RESOLUTION NO. 56-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF A SERIES OF BONDS IN THE INITIAL AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $20,000,000 AND DESIGNATED CITY OF DELRAY BEACH, FLORIDA, GENERAL OBLIGATION BONDS, SERIES 2024 (PARKS PROJECTS) (THE “BONDS”) TO FINANCE ALL OR A PORTION OF IMPROVEMENTS TO THE CATHERINE STRONG PARK, MILLER PARK AND OTHER CITY OWNED PARKS DESCRIBED IN THIS RESOLUTION; AUTHORIZING THE PUBLIC SALE OF THE BONDS BY COMPETITIVE BID SUBJECT TO CERTAIN PARAMETERS SET FORTH IN THIS RESOLUTION; APPROVING THE FORMS OF AN OFFICIAL NOTICE OF SALE AND AUTHORIZING THE PUBLICATION OF A SUMMARY THEREOF; APPROVING THE FORM AND ELECTRONIC DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND ELECTRONIC DISTRIBUTION OF AN OFFICIAL STATEMENT; AUTHORIZING THE CHIEF FINANCIAL OFFICER AND/OR OTHER CITY OFFICIALS TO MAKE CERTAIN DETERMINATIONS WITH RESPECT TO THE BONDS SUBJECT TO THE PARAMETERS SET FORTH IN THIS RESOLUTION; APPOINTING A PAYING AGENT AND REGISTRAR; APPROVING THE FORM | approved | |
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24-284
| 1 | 6.F. | | Resolution | RESOLUTION NO. 47-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE SCHEDULE OF FEES FOR FIRE SAFETY INSPECTIONS, UPDATING FEES FOR FIRE SAFETY INSPECTIONS, PURSUANT TO SECTION 96.02, “INSPECTIONS REQUIRED”; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. | approved | |
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24-369
| 1 | 6.G. | | Request | AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND FLORIDA ATLANTIC UNIVERSITY FOR AN EMS FELLOWSHIP PROGRAM HOSTED BY THE FIRE RESCUE DEPARTMENT. | approved | |
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24-363
| 1 | 6.H. | | Request | APPROVAL OF ADDITIONAL SPENDING ON CS2020-004 WITH OPERATIVE IQ, FOR SOFTWARE AS A SERVICE IN THE AMOUNT OF $57,000 FOR A REVISED TOTAL OF $107,000. | approved | |
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24-325
| 1 | 6.I. | | Resolution | RESOLUTION NO. 66-24: STATE HOUSING INITIATIVES PARTNERSHIP LOCAL HOUSING ASSISTANCE PLAN (LHAP) FY2022-2025 TECHNICAL REVISION 1 | approved | |
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24-309
| 1 | 6.J. | | Request | APPROVAL OF UNDERGROUND UTILITY EASEMENT IN FAVOR OF FLORIDA POWER & LIGHT FOR PROPERTY LOCATED AT 148 S. OCEAN BLVD., DELRAY BEACH, FL 33483 | approved | |
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24-312
| 1 | 6.K. | | Request | APPROVAL OF THE LICENSE PLATE RECOGNITION CAMERA PROGRAM LICENSE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND AUTO COMPANY XXVII, INC. | approved | |
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24-332
| 1 | 6.L. | | Request | APPROVAL OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL BUREAU OF INVESTIGATION AND THE CITY OF DELRAY BEACH | approved | |
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24-361
| 1 | 6.M. | | Request | APPROVAL OF THE HOLD HARMLESS AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY TRIO, LLC. | approved | |
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24-228
| 1 | 6.N. | | Request | ITEM(S) A1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 1227 CRESTWOOD DR.
ITEM(S) A2 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 530 N. SWINTON AVE.
ITEM(S) A3 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 319 ANDREWS AVE.
ITEM(S) A4 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 502 RYE LN.
ITEM(S) A5 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 235 SE 5TH AVE.
ITEM(S) B1 - ACCEPTANCE OF A GENERAL UTILITY EASEMENT BY 319 ANDREWS AVE.
ITEM(S) C1 - ACCEPTANCE OF AN UNDERGROUND EASEMENT BY 80 DEPOT AVE. | approved | |
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24-235
| 1 | 6.O. | | Request | ITEM(S) A1, MAINTENANCE OF TRAFFIC PLAN/ ROAD CLOSURE PLAN FOR NE 4th AVE/NE 1st ST | approved | |
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24-268
| 1 | 6.P. | | Request | APPROVAL FOR ADDITIONAL SPENDING ON SOLE SOURCE NO. SS2023-018 WITH TEN-8 FIRE & SAFETY, LLC FOR ORIGINAL EQUIPMENT MANUFACTURER PARTS AND RELATED SERVICE IN THE AMOUNT OF $20,000 PER YEAR, FOR A REVISED TOTAL VALUE OF $96,000. | approved | |
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24-295
| 1 | 6.Q.1. | | Proclamation | VIETNAM VETERANS' DAY PROCLAMATION | approved | |
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24-301
| 1 | 6.Q.2. | | Proclamation | ALL PEOPLE'S DAY PROCLAMATION | approved | |
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24-283
| 1 | 6.Q.3. | | Proclamation | PROCUREMENT MONTH PROCLAMATION | approved | |
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24-303
| 1 | 6.Q.4. | | Proclamation | PROCLAMATION DESIGNATING THE MONTH OF MARCH AS FLORIDA BIKE MONTH IN DELRAY BEACH. | approved | |
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24-306
| 1 | 6.Q.5. | | Proclamation | PROCLAMATION TO DESIGNATE APRIL 2024 AS EARTH MONTH | approved | |
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24-281
| 1 | 6.Q.6. | | Proclamation | NATIONAL COMMUNITY DEVELOPMENT WEEK | approved | |
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24-190
| 1 | 6.R.1. | | Request | REPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM FEBRUARY 1, 2024, THROUGH FEBRUARY 23, 2024. | approved | |
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24-263
| 1 | 6.S.1. | | Resolution | APPROVAL OF RESOLUTION NO. 68-24 TO APPROVE A BID WAIVER AGREEMENT WITH BJCE, INC. FOR GOLF CLUB MANAGEMENT SERVICES FOR THE DELRAY BEACH MUNICIPAL GOLF COURSE AND LAKEVIEW GOLF COURSE FOR A TERM OF ONE YEAR IN THE AMOUNT OF $140,000 | approved | |
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24-286
| 1 | 6.S.2. | | Resolution | APPROVAL OF RESOLUTION NO. 44-24 TO AWARD AN AGREEMENT TO T2 SYSTEMS, INC. FOR PARKING MANAGEMENT SYSTEMS AND RELATED EQUIPMENT, SUPPLIES, AND SERVICES UTILIZING A CITY STANDARD APPROVAL IN THE AMOUNT OF $625,575; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS AGREEMENT; AND FOR OTHER PURPOSES. | approved | Pass |
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24-282
| 1 | 6.S.3. | | Resolution | APPROVAL OF RESOLUTION NO. 45-24 TO AWARD AN AGREEMENT TO RANGER CONSTRUCTION INDUSTRIES, INC. FOR CONSTRUCTION SERVICES FOR THE CATHERINE DRIVE ROADWAY IMPROVEMENTS PROJECT, PURSUANT TO INVITATION TO BID CONSTRUCTION (ITBC) 2023-049 IN THE AMOUNT OF $604,686.30. | approved | Pass |
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24-298
| 1 | 6.S.4. | | Resolution | APPROVAL OF RESOLUTION NO. 46-24 TO AWARD AN AGREEMENT WITH EISMAN & RUSSO, INC. FOR CONSTRUCTION ENGINEERING, AND INSPECTION SERVICES FOR THE LINDELL BOULEVARD BICYCLE & PEDESTRIAN IMPROVEMENTS AND THE BARWICK ROAD BICYCLE & PEDESTRIAN IMPROVEMENTS PROJECTS PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2023-040 IN THE AMOUNT OF $2,175,464.66 | approved | |
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24-299
| 1 | 6.S.5. | | Resolution | APPROVAL OF RESOLUTION NO. 55-24 TO AWARD AN AGREEMENT TO ROSSO SITE DEVELOPMENT, INC FOR CONSTRUCTION SERVICES FOR THE BARWICK ROAD BICYCLE AND PEDESTRIAN IMPROVEMENTS PROJECT PURSUANT TO INVITATION TO BID CONSTRUCTION (ITBC) 2024-009 IN THE AMOUNT OF $7,764,375.44 | approved | |
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24-269
| 1 | 6.S.6. | | Resolution | APPROVAL OF RESOLUTION NO. 24-24 TO APPROVE AN AGREEMENT WITH M & M ASPHALT MAINTENANCE, INC., D/B/A ALL COUNTY PAVING, INC. FOR ROAD RESTORATION SERVICES, UTILIZING THE CITY OF BOYNTON BEACH INVITATION TO BID (ITB) NO. PWE22-08 ASPHALT AND SIDEWALK REHABILITATION IN A TOTAL AMOUNT NOT TO EXCEED $475,000. | approved | |
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24-164
| 1 | 7.A. | | Resolution | RESOLUTION NO. 19-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A MAJOR SUBDIVISION APPLICATION FOR A PLAT FOR A PROPOSED SUBDIVISION KNOWN AS “MAGNOLIA PLACE” TO REPLAT THE SOUTH HALF OF LOT 13 AND ALL OF LOTS 14 THROUGH 19 INCLUDING THE AMENDED PLAT OF SUNDY AND THE CROMER'S SUBDIVISION OF BLOCK 70 RECORDED IN PLAT BOOK 6, PAGE 17, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL) | approved | Pass |
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24-169
| 1 | 7.A.1. | | Resolution | RESOLUTION NO. 49-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DENIAL OF A CERTIFICATE OF APPROPRIATENESS, DEMOLITION, WAIVER, AND VARIANCES BY THE HISTORIC PRESERVATION BOARD AND APPROVING SAME FOR THE CONSTRUCTION OF A TWO-STORY DUPLEX ON A PORTION OF THE PROPERTY LOCATED AT 19 SE 2ND STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL) | approved | Pass |
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24-203
| 1 | 7.A.2. | | Resolution | RESOLUTION NO. 50-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DENIAL OF A CERTIFICATE OF APPROPRIATENESS, DEMOLITION, WAIVER, AND VARIANCES BY THE HISTORIC PRESERVATION BOARD AND APPROVING SAME FOR THE CONSTRUCTION OF A TWO-STORY DUPLEX LOCATED ON A PORTION OF THE PROPERTIES LOCATED AT 19 SE 2ND STREET AND 148 SE 1ST AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL) | approved | Pass |
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24-204
| 1 | 7.A.3. | | Resolution | RESOLUTION NO. 51-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DENIAL OF A CERTIFICATE OF APPROPRIATENESS, DEMOLITION, WAIVER, AND VARIANCES BY THE HISTORIC PRESERVATION BOARD AND APPROVING SAME FOR THE CONSTRUCTION OF A TWO-STORY DUPLEX ON A PORTION OF THE PROPERTIES LOCATED AT 134 AND 148 SE 1ST AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL) | approved | Pass |
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24-205
| 1 | 7.A.4. | | Resolution | RESOLUTION 52-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DENIAL OF A CERTIFICATE OF APPROPRIATENESS, WAIVER, AND VARIANCES BY THE HISTORIC PRESERVATION BOARD AND APPROVING SAME FOR THE CONSTRUCTION OF A TWO-STORY DUPLEX ON A PORTION OF THE PROPERTIES LOCATED AT 130 AND 134 SE 1ST AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL) | approved | Pass |
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24-206
| 1 | 7.A.5. | | Resolution | RESOLUTION 53-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DENIAL OF A CERTIFICATE OF APPROPRIATENESS, DEMOLITION, WAIVER, AND VARIANCES BY THE HISTORIC PRESERVATION BOARD AND APPROVING SAME FOR A TWO-STORY DUPLEX ON A PORTION OF THE PROPERTY LOCATED AT 130 SE 1ST AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL) | approved | Pass |
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24-297
| 1 | 7.B. | | Resolution | RESOLUTION NO. 69-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING THE VACATION OF TRACT “P” FROM THE ATLANTIC GROVE PLAT NO. 2, RECORDED IN PLAT BOOK 133, PAGES 44 THROUGH 46, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL) | | |
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24-342
| 1 | 7.C. | | Request | A DISCUSSION OF PROPOSED RESOLUTION NO. 71-24. | consensus | |
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24-333
| 1 | 7.D. | | Resolution | APPROVAL OF RESOLUTION NO. 74-24 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CDM CONSTRUCTORS, INC., FOR PHASE ONE (1) OF THE CITY OF DELRAY BEACH WATER TREATMENT PLANT PROGRESSIVE DESIGN BUILD PROJECT PURSUANT TO RFQ 2023-066, IN AN AMOUNT OF $14,982,309.00. | approved | Pass |
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24-374
| 1 | 7.E. | | Request | APPROVAL OF AMENDMENT NO. 1 TO THE PARKING SPACE AGREEMENT AND COVENANT WITH CDR DELRAY FEC, LLC | approved | Pass |
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24-291
| 1 | 7.F. | | Resolution | RESOLUTION 63-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING AN IMPACT EVENT KNOWN AS THE EASTER SUNRISE SERVICE TO BE HELD MARCH 31, 2024; AUTHORIZING THE CLOSURE OF A1A BETWEEN ATLANTIC AVE AND MIRAMAR DRIVE AS MORE SPECIFICALLY DESCRIBED HEREIN; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. | approved | Pass |
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24-290
| 1 | 8.A. | | Ordinance | ORDINANCE 03-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CITY OF DELRAY BEACH CODE OF ORDINANCES, CHAPTER 37, “DELRAY BEACH CODE ENFORCEMENT”, TO CREATE A NEW SECTION 37.37 THROUGH 37.39 TO ESTABLISH A CIVIL CITATION PROCEDURE PURSUANT TO FLORIDA STATUTE 162, PART II, AS AN ALTERNATIVE CODE ENFORCEMENT METHOD; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (SECOND READING) | approved | Pass |
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24-243
| 1 | 8.B. | | Ordinance | ORDINANCE NO. 06-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, APPENDIX A, “DEFINITIONS,” BY UPDATING THE DEFINITION OF “TREE TRUST FUND” TO INCLUDE A PROVISION FOR USE OF IN-LIEU FUNDS TO OFFSET MAINTENANCE COSTS FOR TREES AND PALMS; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND PROVIDING AN EFFECTIVE DATE. (SECOND READING/PUBLIC HEARING) | approved | Pass |
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24-207
| 1 | 8.C. | | Ordinance | ORDINANCE NO. 08-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.4, “BASE ZONING DISTRICT,” SECTION 4.4.3, “SINGLE FAMILY RESIDENTIAL (R-1) DISTRICTS,” SECTION 4.4.5, “LOW DENSITY RESIDENTIAL (RL) DISTRICT,” AND SECTION 4.4.6, “MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT,” TO ADOPT FLOOR AREA RATIO AND BUILDING ARTICULATION REGULATIONS FOR RESIDENTIAL DEVELOPMENT EAST OF THE INTRACOASTAL WATERWAY; AMENDING APPENDIX A, “DEFINITIONS,” TO ADOPT DEFINITIONS FOR HORIZONTAL ARTICULATION AND STEP-BACK; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND PROVIDING AN EFFECTIVE DATE. (SECOND READING/PUBLIC HEARING) | approved | Pass |
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24-326
| 1 | 10.A.1. | | Presentation | UPDATE AND STATUS REPORT REGARDING PENDING PROJECTS | | |
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