Details Meeting Name: City Commission Agenda status: Final Meeting date/time: 1/5/2016 6:00 PM Minutes status: Final   Meeting location: Delray Beach City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (46) 46 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 16-067 2 3.A.   Minutes APPROVAL OF MINUTES     Action details Not available 16-072 1 4.A.   Presentation LEGISLATIVE UPDATE - SENATOR JEFF CLEMONS     Action details Video 16-038 1 4.B.   Presentation FY 2017 - 2019 PLAN AND FY 2017 BUDGET ASSUMPTIONS     Action details Video 16-009 1 7.A.   Request FINAL PLAT FOR BOND PLAT approved   Action details Not available 16-028 1 7.B.   Request ACCEPTANCE OF WATER EASEMENT DEED FOR THE PROPERTY LOCATED AT 526 NORTH OCEAN BOULEVARD approved   Action details Not available 16-013 1 7.C.   Request ACCEPTANCE OF A SIDEWALK EASEMENT DEED AND A RIGHT OF WAY DEED FOR AN ALLEY DEDICATION LOCATED AT 227 N.W. 1ST AVENUE approved   Action details Not available 16-012 1 7.D.   Request ACCEPTANCE OF A RIGHT OF WAY DEED FOR 101 S.E. 7TH AVENUE approved   Action details Not available 16-021 1 7.E.   Request ACCEPTANCE OF A HOLD HARMLESS AGREEMENT FOR 717 S. OCEAN BLVD. approved   Action details Not available 16-010 1 7.F.   Request ACCEPTANCE OF A HOLD HARMLESS AGREEMENT FOR 526 N. OCEAN BLVD. approved   Action details Not available 16-033 1 7.G.   Contract RATIFICATION OF CHANGE ORDER 1 AUTHORIZED BY THE CITY MANAGER FOR THE PRODUCTION WELL REHABILITATION PROJECT (PROJECT NO. 2015-019). approved   Action details Not available 16-066 1 7.H.   Resolution RESOLUTION 05-16 SUPPORTING SENATE BILL 904 SPONSORED BY FLORIDA STATE SENATOR MARIA SACHS FOR DISTRICT 34 THAT AMENDS CHAPTER 335, SECTION 65, FLORIDA STATUTES TO REQUIRE INSTALLATION OF SOLAR-POWERED, IN-ROAD LIGHTS IN CERTAIN BICYCLE WAYS adopted   Action details Not available 16-076 1 7.I.1.   Proclamation Martin Luther King, Jr. Proclamation     Action details Not available 16-063 1 7.J.   Request REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS approved Pass Action details Video 16-020 1 7.K.1.   Purchasing BID AWARD TO MULTIPLE VENDORS FOR TEMPORARY STAFFING SERVICES (BID NO. 2016-025) approved   Action details Not available 16-026 1 8.A.   Request APPEAL OF SPRAB APPROVAL OF A CHANGE OF USE FROM PROFESSIONAL OFFICE TO MEDICAL OFFICE AT 830-836 SE 5TH AVENUE FOR SOBER LIVING OUTPATIENT. denied Pass Action details Video 16-082 1 8.B.   Request APPEAL OF PROTEST COMMITTEE DECISION/ RFP NO. 2015-61 denied Fail Action details Video 16-082 1 8.B.   Request APPEAL OF PROTEST COMMITTEE DECISION/ RFP NO. 2015-61 approved Pass Action details Video 16-082 1 8.B.   Request APPEAL OF PROTEST COMMITTEE DECISION/ RFP NO. 2015-61 approved Pass Action details Video 16-077 2 8.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 Pass Action details Video 15-246 1 8.C.1.   Purchasing BID AWARD TO MULTIPLE VENDORS FOR JANITORIAL SUPPLIES (BID 2016-014) approved   Action details Not available 16-019 1 8.C.2   Purchasing BID AWARD TO MAN-CON INC. FOR LAKE IDA DRAINAGE IMPROVEMENTS (BID 2016-002) 15-351 approved   Action details Not available 16-017 1 8.C.3.   Purchasing BID AWARD FOR CHEVROLET PARTS TO MULTIPLE VENDORS (BID 2016-036) approved   Action details Not available 15-282 1 8.C.4.   Purchasing BID AWARD FOR FERTILIZER AND CHEMICALS TO MULTIPLE VENDORS (BID 2016-018) approved   Action details Not available 16-016 1 8.C.5.   Purchasing BID AWARD FOR UNIFORM AND FLAT SUPPLIES RENTAL SERVICES TO UNIFIRST CORP. (BID 2016-028) approved   Action details Not available 16-059 1 8.C.6.   Purchasing BID AWARD TO GORACK LLC FOR DATA CENTER COLOCATION (BID 2016-038) approved   Action details Not available 16-054 1 8.C.7.   Purchasing BID AWARD TO ALTRA MEDICAL CORP. FOR NINETY (90) PHILIPS FRx AUTOMATED EXTERNAL DEFIBRILLATORS AND ACCESSORIES (BID 2016-037) approved   Action details Not available 16-018 1 8.C.8.   Purchasing BID AWARD FOR UTILITY PARTS TO MULTIPLE VENDORS (BID 2016-021) approved   Action details Not available 16-022 1 8.C.9.   Purchasing PURCHASE AWARD TO ALAN JAY FLEET SALES FOR ONE (1) FORD F550 TRUCK WITH A ALTEC AERIAL BUCKET FOR CLEAN AND SAFE approved   Action details Not available 15-244 1 8.C.10.   Purchasing PURCHASE AWARD TO ALAN JAY FLEET SALES FOR ONE (1) FORD F550 TRUCK WITH A DIAMOND BACK REFUSE BODY FOR PARK MAINTENANCE approved   Action details Not available 16-032 1 8.C.11.   Purchasing PURCHASE AWARD TO AQUIFER MAINTENANCE & PERFORMANCE SYSTEMS, INC FOR WELL REHABILITATION SERVICES approved   Action details Not available 16-025 1 8.C.12.   Purchasing PURCHASE AWARD TO TEN-8 FIRE EQUIPMENT INC. FOR ONE(1) VELOCITY PUMPER FIRE TRUCK approved Pass Action details Video 16-007 1 8.C.13.   Purchasing PURCHASE AWARD TO TEN-8 FIRE EQUIPMENT INC. FOR ONE(1) 75 FOOT FIRE LADDER TRUCK approved Pass Action details Video 16-015 1 8.C.14.   Purchasing AMENDMENT TO SHI FOR MICROSOFT OFFICE 365 LICENSES approved   Action details Not available 15-311 1 8.C.15.   Purchasing PURCHASE AWARD TO HALL-MARK FIRE APPARATUS FOR A RESCUE TRANSPORT VEHICLE approved Pass Action details Video 16-042 1 8.C.16.   Purchasing RENEWAL OF CONTINUING CONTRACTS FOR ENGINEERING SERVICES WITH MULTIPLE VENDORS approved   Action details Not available 16-039 1 8.D.   Resolution RESOLUTION NO. 03-16 - BEST INTEREST/NORITSU AMERICA CORPORATION approved Pass Action details Video 16-046 1 8.E.   Request APPROVAL OF TERMINATION OF LAND USE RESTRICTION AGREEMENT AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO EXECUTE, AS APPROPRIATE, SATISFACTIONS OF MORTGAGES, AND OTHER REQUIRED CITY DOCUMENTS IN CONNECTION WITH THE SALE OF AUBURN TRACE APARTMENTS approved Pass Action details Video 16-065 1 8.F.   Resolution DISCUSSION: LEGAL STATUS OF AGREEMENT BETWEEN THE CITY AND MATCH POINT, INC., GRANTING MATCH POINT, INC. A LICENSE FOR PROFESSIONAL TENNIS TOURNAMENT EVENTS AT THE CITY’S TENNIS CENTER approved Pass Action details Video 16-071 1 8.G.   Request AUTHORIZATION TO COMMENCE PROPERTY ACQUISITION NEGOTIATIONS FOR THE REPLACEMENT OF FIRE STATION #3 AND SALE OF EXISTING FIRE STATION #3 approved Pass Action details Video 16-047 1 8.H.   Appointment NOMINATIONS FOR APPOINTMENT TO THE CODE ENFORCMENT BOARD     Action details Video 16-044 1 9.A.   Resolution RESOLUTION NO. 01-16: APPROVAL OF THE CONTRACT FOR THE SALE AND PURCHASE OF A PORTION OF "BLOCK 13" LOCATED IN THE 600 BLOCK OF WEST ATLANTIC AVENUE TO THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY (PUBLIC HEARING) adopted Pass Action details Video 16-027 1 9.B.   Resolution RESOLUTION NO. 02-16 BUDGET AMENDMENT FOR FY 2015/2016 (PUBLIC HEARING) adopted Pass Action details Video 16-024 1 9.C.   Ordinance ORDINANCE NO. 25-15 (SECOND READING) adopted Pass Action details Video 16-023 1 10.A.   Ordinance ORDINANCE NO. 01-16 - 102 SW 12TH AVENUE, LOCAL REGISTER OF HISTORIC PLACES DESIGNATION approved on first reading Pass Action details Video 16-040 1 10.B.   Ordinance ORDINANCE NO. 04-16: CONSIDERATION TO APPROVE AMENDING TITLE XI, "BUSINESS REGULATIONS" OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY CREATING CHAPTER 120, "OPERATION AND SALE OF FOOD FROM MOBILE FOOD TRUCKS (FIRST READING) Recommended Action: approved on first reading Pass Action details Video 16-049 1 10.C.   Ordinance ORDINANCE NO. 05-16 CONSIDERATION TO APPROVE AMENDING SECTION 37.45(Q), “SUPPLEMENTAL CODE ENFORCEMENT PROCEDURES”, OF THE CODE OF ORDINANCES, TO INCLUDE ASSOCIATED CIVIL PENALTIES FOR VIOLATIONS OF ORDINANCE 04-16, WHICH IF APPROVED, WILL ALLOW THE OPERATION AND SALE OF FOOD FROM A MOBILE FOOD TRUCK (FIRST READING) Recommended Action: approved on first reading Pass Action details Video