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16-885
| 1 | 3.A. | | Presentation | SPOTLIGHT ON EDUCATION - PINE GROVE ELEMENTARY SCHOOL | | |
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16-945
| 1 | 3.B. | | Presentation | RECOGNIZE AND COMMEND RESIDENT DEON BASS, AND CITY EMPLOYEE JESSIE MELENDEZ FOR THE RECUE OF A CITY OF DELRAY BEACH EMPLOYEE | | |
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16-957
| 1 | 6.A. | | Request | APPROVAL OF MINUTES | | |
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16-944
| 1 | 6.B. | | Request | RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD (SCRWTDB) ACTIONS | | |
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16-829
| 1 | 6.C. | | Resolution | RESOLUTION NO. 38-16, HISTORIC PROPERTY TAX EXEMPTION REQUEST FOR 222 S.E. 7th AVENUE | | |
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16-830
| 1 | 6.D. | | Resolution | RESOLUTION NO. 39-16, HISTORIC PROPERTY TAX EXEMPTION REQUEST FOR 1029 NASSAU STREET | | |
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16-831
| 1 | 6.E. | | Resolution | RESOLUTION NO. 40-16, HISTORIC PROPERTY TAX EXEMPTION REQUEST FOR 233 VENETIAN DRIVE | | |
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16-844
| 1 | 6.F. | | Contract | SERVICE AUTHORIZATION NO. 12-23 TO KIMLEY-HORN AND ASSOCIATES, INC. IN THE AMOUNT OF $9,000.00 FOR ADDITIONAL ENGINEERING SERVICES RELATED TO A TRAFFIC WARRANT STUDY FOR A NO U-TURN SIGN AT THE INTERSECTION OF US HIGHWAY 1 AND TROPIC ISLES BOULEVARD | | |
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16-911
| 1 | 6.G. | | Contract | APPROVE SPENDING LIMIT INCREASE FOR FY 2016 AND RENEWAL OF THE AGREEMENT WITH BATALLAN ENTERPRISES, INC. DBA PROPERTY WORKS, INC. IN AN AMOUNT OF $65,600 FOR STORMWATER RETENTION AREAS AND LANDSCAPING MAINTENANCE | | |
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16-917
| 1 | 6.H. | | Resolution | RESOLUTION NO. 48-16 PUBLIC UTILITY EASEMENT ABANDONMENT - 6595 MORIKAMI PARK ROAD | | |
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16-915
| 1 | 6.I. | | Resolution | RESOLUTION NO. 49-16 FOR ABANDONMENT OF A 12-FOOT WIDE WATER EASEMENT FOR THE WAL-MART STORE LOCATED AT 16205 MILITARY TRAIL | | |
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16-893
| 1 | 6.J. | | Contract | PALM BEACH COUNTY'S MOBILE DAMAGE ASSESSMENT PROGRAM | | |
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16-941
| 1 | 6.K. | | Contract | AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA) FOR ILLEGAL NARCOTICS AND DANGEROUS DRUGS | | |
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16-903
| 1 | 6.M. | | Purchasing | AWARD OF A THREE YEAR AGREEMENT TO CRAIG B. KUSHNIR D.O., LLC IN AN ANNUAL AMOUNT NOT TO EXCEED $25,300.00 FOR MEDICAL DIRECTOR SERVICES | | |
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16-856
| 1 | 6.N. | | Request | HOUSING REHABILITATION GRANT AWARD FOR 4663 NW 6th COURT IN THE AMOUNT OF $37,399.10 | | |
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16-881
| 1 | 6.O. | | Purchasing | PRIOR APPROVAL OF FISCAL YEAR 2016 SPENDING GREATER THAN $25,000 WITH CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC | | |
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16-918
| 1 | 6.P. | | Purchasing | PURCHASE AWARD TO SRT SUPPLY, INC. FOR THE PURCHASE OF RIFLE RATED CARRIERS WITH PLATES AND MEDICAL KIT | | |
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16-920
| 1 | 6.Q. | | Purchasing | PURCHASE AWARD TO BENNETT FIRE PRODUCTS COMPANY, INC. IN AN AMOUNT NOT-TO-EXCEED $24,000.00 | | |
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16-922
| 1 | 6.R. | | Request | MUTUAL AID AGREEMENT BETWEEN THE CITY OF DELRAY BEACH FIRE RESCUE AND THE CITIES OF BOYNTON BEACH FIRE RESCUE AND BOCA RATON FIRE RESCUE | | |
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16-858
| 1 | 6.S. | | Request | RENEWAL OF AN AGREEMENT WITH CORPORATE COACHES, INC. FOR BUS RENTAL AND DRIVER SERVICE IN THE AMOUNT OF $46,000 | | |
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16-912
| 1 | 6.U. | | Request | REVIEW OF APPEALABLE LAND USE ITEMS AUGUST 22, 2016 THROUGH SEPTEMBER 2, 2016 | | |
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16-862
| 1 | 6.V.1. | | Request | AWARD OF A PURCHASE ORDER TO MUNICIPAL EMERGENCY SERVICES INC FOR 65 ACTIVE SHOOTER KITS | | |
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16-896
| 1 | 6.V.2. | | Purchasing | PURCHASE AWARD TO HUB CITY FORD-MERCURY, INC. TO REPLACE A 2004 FORD VAN WITH A 2017 FORD TRANSIT 350 PASSENGER VAN | | |
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16-897
| 1 | 6.V.3. | | Purchasing | PURCHASE AWARD TO BRASCO INTERNATIONAL FOR REPLACEMENT PARTS FOR THE BUS SHELTER LOCATED AT 800 WEST ATLANTIC AVENUE AND 2300 WEST ATLANTIC AVENUE IN THE AMOUNT OF $21,200 | | |
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16-907
| 1 | 7.A.A. | | Contract | AWARD OF A THREE YEAR AGREEMENT TO THOMPSON CONSULTING SERVICES, LLC FOR EMERGENCY DEBRIS REMOVAL MONITORING SERVICES | approved | Pass |
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16-834
| 1 | 7.A. | | Request | APPEAL OF HPB APPROVAL OF A 24-MONTH EXTENSION FOR THE CERTIFICATE OF APPROPRIATENESS AND CLASS V SITE PLAN FOR 27-43 SOUTH SWINTON AVENUE AND 104 S.E. 1ST AVENUE, SWINTON SOCIAL, OLD SCHOOL SQUARE HISTORIC DISTRICT (QUASI-JUDICIAL HEARING) | approved | Pass |
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16-910
| 1 | 7.B. | | Request | REQUEST FOR A WAIVER TO LDR SECTION 4.6.7(E)(7) TO ALLOW A WALL SIGN TO FACE INTERIOR TO THE PARKING LOT LOCATED AT 402 SE 6th AVENUE. (QUASI-JUDICIAL HEARING) | denied | Pass |
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16-959
| 1 | 7.C. | | Request | ROUTINE BUSINESS: (All Items Under this Subsection to be Approved by one Motion. Any Item Under Routine Business May Be Moved by Commission for Separate Consideration): | approved as amended | Pass |
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16-848
| 1 | 7.C.1. | | Purchasing | AWARD OF AN AGREEMENT WITH PREFERRED GOVERNMENTAL CLAIMS SOLUTIONS FOR PROPERTY AND CASUALTY THIRD PARTY CLAIMS ADMINISTRATOR | | |
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16-849
| 1 | 7.C.2. | | Purchasing | AWARD OF AN AGREEMENT TO EMPLOYER MUTUAL d/b/a ASCENSION BENEFITS & INSURANCE SOLUTIONS FOR PROPERTY AND CASUALTY INSURANCE BROKER SERVICES | | |
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16-947
| 1 | 7.C.3. | | Purchasing | MEDICAL SERVICES PROVIDER AT THE EMPLOYEE HEALTH AND WELLNESS CENTER EFFECTIVE OCTOBER 1, 2016 | | |
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16-946
| 1 | 7.C.4. | | Request | INTERLOCAL AGREEMENT WITH THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR TENNIS STADIUM STUDY | approved | Pass |
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16-895
| 1 | 7.C.5. | | Contract | RATIFICATION OF EMERGENCY PURCHASE WITH CONSERVE BUILDING SERVICES, INC. TO REPLACE THE CITY HALL CHILLER | | |
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16-900
| 1 | 7.C.6. | | Request | APPROVE SHOWERS AND DRINKING FOUNTAINS MANUFACTURED BY MOST DEPENDABLE FOUNTAINS AS THE CITY STANDARD AND APPROVE A PURCHASE OF SHOWERS AND DRINKING FOUNTAINS FOR THE BEACH MASTER PLAN PROJECT IN AN AMOUNT NOT TO EXCEED $138,000. | | |
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16-909
| 1 | 7.C.7. | | Request | RATIFICATION OF AN EMERGENCY PURCHASE WITH ATLANTIC REFRIGERATION AND AIR CONDITIONING INC. AND APPROVAL OF AN INCREASE IN THE SPENDING LIMIT WITH ATLANTIC REFRIGERATION AND AIR CONDITIONING INC. | | |
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16-908
| 1 | 7.C.8. | | Purchasing | AWARD OF AN AGREEMENT TO ZABATT ENGINE SERVICES, INC. D/B/A ZABATT POWER SYSTEMS, INC. FOR REPLACEMENT OF EMERGENCY GENERATOR FOR FIRE RESCUE STATION NO. 5 | tabled | Pass |
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16-886
| 1 | 7.C.9. | | Contract | SERVICE AUTHORIZATION NO.12-06.2 TO MATHEWS CONSULTING, INC. IN THE AMOUNT NOT TO EXCEED $40,072.00 FOR PROVIDING CONTINUED CONSTRUCTION ADMINISTRATION SERVICES FOR THE WATER METER REPLACEMENT AND ADVANCED METERING INFRASTRUCTURE PROJECT (PROJECT NO. 12-013). | | |
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16-791
| 1 | 7.C.10 | | Contract | APPROVE SERVICE AUTHORIZATION NO.12-24 WITH KIMLEY-HORN AND ASSOCIATES, INC. TO PREPARE AN ADA SELF EVALUATION AND TRANSITION PLAN FOR THE CITY OF DELRAY BEACH | | |
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16-921
| 1 | 7.C.11 | | Purchasing | PURCHASE AWARD TO FEDERAL EASTERN INTERNATIONAL INC. FOR PURCHASE OF RIFLE RATED BALLISTIC SHIELDS | | |
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16-836
| 1 | 7.D. | | Resolution | RESOLUTION NO. 41-16: (BEST INTEREST ACQUISITIONS) WITH FLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR RENEWAL OF INSURANCE POLICY | approved | Pass |
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16-940
| 1 | 7.E. | | Request | TERMINATION OF THE CONTRACT FOR TOWING SERVICES WITH BECKS TOWING AND RECOVERY, INC., PRIORITY TOWING, INC., AND WESTWAY TOWING, INC. | | |
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16-953
| 1 | 7.F. | | Appointment | NOMINATION FOR APPOINTMENT TO THE HISTORIC PRESERVATION BOARD | approved | Pass |
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16-951
| 1 | 7.G. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE PLANNING AND ZONING BOARD | approved | Pass |
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16-952
| 1 | 7.H. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE SITE PLAN REVIEW AND APPEARANCE BOARD | approved | Pass |
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16-954
| 1 | 7.I. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE OFFICERS' RETIREMENT SYSTEM | tabled | |
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16-955
| 1 | 7.J. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE FIREFIGHTERS' RETIREMENT SYSTEM | tabled | |
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16-948
| 1 | (8.A.) 8.E | | Ordinance | ORDINANCE NO. 17-16 AMENDING THE CITY’S POLICE AND FIREFIGHTERS RETIREMENT PENSION SYSTEM (SECOND READING) | approved | Pass |
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16-899
| 1 | 8.A. | | Resolution | RESOLUTION NO 44-16 FINAL MILLAGE LEVY | approved | Pass |
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16-904
| 1 | 8.B. | | Resolution | RESOLUTION NO 45-16 FINAL MILLAGE LEVY DDA | approved | Pass |
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16-906
| 1 | 8.C. | | Resolution | RESOLUTION NO 46-16 BUDGET ADOPTION FOR FY 2017 | approved | Pass |
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16-914
| 1 | 8.C.1. | | Request | APPROVAL OF FISCAL YEAR 2017-2021 CAPITAL IMPROVEMENT PLAN | approved | Pass |
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16-485
| 1 | 8.D. | | Ordinance | ORDINANCE NO. 15-16: AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING SECTION 4.3.3, SPECIAL REQUIREMENTS FOR SPECIFIC USES, SUBSECTION (A), SELF-SERVICE STORAGE FACILITIES, TO REVISE THE ASSOCIATED SPECIAL REQUIREMENTS; AMEND SECTION 4.4.26 LIGHT INDUSTRIAL (LI) DISTRICT, SUBSECTION (B), PRINCIPAL USES AND STRUCTURES PERMITTED, TO LIST SELF-SERVICE STORAGE FACILITIES AS A PERMITTED USE; AND SUBSECTION (D), CONDITIONAL USES AND STRUCTURES ALLOWED, TO REMOVE SELF-SERVICE STORAGE FACILITIES AS A CONDITIONAL USE. (SECOND READING) | approved | Pass |
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16-949
| 1 | 8.F. | | Ordinance | ORDINANCE NO. 28-16 AMENDING SECTION 101.32 AND SECTION 99.05 OF THE CITY'S CODE OF ORDINANCES (SECOND READING) | approved | Pass |
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16-958
| 1 | 10.A.1 | | Request | CITY MANAGER'S REPORT | | |
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