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24-1383
| 1 | 4.A. | | Presentation | FORMAL SWEARING-IN OF NEW FIRE RESCUE CHIEF RONALD MARTIN | | |
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24-1168
| 1 | 4.B. | | Resolution | RESOLUTION NO. 187-24 RECOGNIZING SHEPHERD GROSS FOR 30 YEARS OF SERVICE | | |
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24-1298
| 1 | 4.C. | | Presentation | CITY OF DELRAY BEACH EDUCATION GRANT PRESENTATIONS | | |
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24-1161
| 1 | 5.A.1. | | Request | DISCUSSION REGARDING THE FEE STRUCTURE FOR METERED PARKING AT BOAT RAMP PARKING LOTS | | |
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24-1382
| 1 | 5.A.2. | | Request | FOLLOW-UP CONCERNING INTERNAL AUDITOR SELECTION PROCESS CONSIDERATIONS | | |
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24-1388
| 1 | 5.A.3. | | Request | CONSIDERATIONS REGARDING POTENTIAL ENGAGEMENT WITH CITRIN COOPERMAN ADVISORS, LLC FOR THE PROVISION OF PROCESS AND INTERNAL CONTROL ASSESSMENT SERVICES. | | |
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24-1351
| 1 | 6.A. | | Minutes | CITY COMMISSION MEETING MINUTES | approved | |
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24-1390
| 1 | 6.B. | | Request | RESOLUTION NO. 212-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING JASON KAUFMAN, P.E., ENGINEERING DIVISION MANAGER OF THE DEPARTMENT OF PUBLIC WORKS TO BIND THE CITY OF DELRAY BEACH IN EMINENT DOMAIN PROCEEDINGS BEFORE THE COURT IN THE 15TH JUDICIAL CIRCUIT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | approved | |
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24-1384
| 1 | 6.C. | | Request | APPROVAL OF INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING DISPARITY STUDY CONSULTING SERVICES. | approved | Pass |
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24-1385
| 1 | 6.D. | | Request | APPROVAL OF AMENDMENT NO. 1 TO RFP 2022-029 WITH KEEN INDEPENDENT RESEARCH, LLC FOR DISPARITY STUDY CONSULTING SERVICES TO INCLUDE COMMUNITY REDEVELOPMENT AGENCY (CRA) PROCUREMENT DATA IN THE FINAL DISPARITY STUDY REPORT IN THE AMOUNT OF $6,181.00 FOR A REVISED CONTRACT TOTAL OF $248,537.00. | approved | Pass |
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24-1328
| 1 | 6.E. | | Resolution | RESOLUTION NO. 208-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, UPDATING THE DEVELOPMENT SERVICES FEE SCHEDULE TO ADD NEW FEES FOR THE SCANNING OF DEVELOPMENT AND PERMIT APPLICATION DOCUMENTS AND PLANS, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, SECTION 2.4.2(F) “FEES,” ADOPTING NEW PERMIT FEES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | approved | |
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24-1340
| 1 | 6.F. | | Request | APPROVAL OF AMENDMENT NO. 3 TO EXTEND THE TERMS OF AGREEMENT NO. L2202 (POMPEY PARK IMPROVEMENT PROJECT) MADE BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF DELRAY BEACH | approved | |
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24-1365
| 1 | 6.G. | | Request | APPROVAL FOR ADDITIONAL SPENDING AND CONTRACT INCREASE WITH RECTRAC, LLC DBA VERMONT SYSTEMS, INC. DUE TO THE ADDITION OF THE CREATIVE ART SCHOOL FOR PAYMENT PROCESSING SERVICES | approved | |
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24-1364
| 1 | 6.H. | | Request | APPROVAL TO INCREASE PARK AND RECREATION PROGRAM AND RENTAL FEES | approved | |
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24-1389
| 1 | 6.I. | | Request | APPROVAL TO APPLY FOR THE FLORIDA COASTAL PARTNERSHIP INITIATIVE GRANT THROUGH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION COASTAL MANAGEMENT PROGRAM | approved | |
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24-1324
| 1 | 6.J.1. | | Proclamation | DELRAY READS DAY - PROCLAMATION | approved | |
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24-1325
| 1 | 6.J.2. | | Proclamation | PROCLAMATION FOR FLORIDA CITY GOVERNMENT WEEK - OCTOBER 21-27, 2024 | approved | |
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24-1386
| 1 | 7.A. | | Request | APPROVAL OF RESOLUTION NO. 213-24 AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE HIGHEST RANKED QUALIFIED FIRM FOR THE POMPEY PARK RECREATION CENTER (CMAR) PROJECT PURSUANT TO REQUEST FOR QUALIFICATION (RFQ) NO. 2024-031. | | |
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24-1276
| 1 | 7.B. | | Resolution | RESOLUTION NO. 171-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE TO ALLOW PET GROOMING SERVICES AT 507 EAST ATLANTIC AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL) | approved | Pass |
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24-1353
| 1 | 7.C. | | Resolution | RESOLUTION NO. 188-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A LEVEL 4 SITE PLAN, ARCHITECTURAL ELEVATIONS, AND LANDSCAPE PLAN WITH A WAIVER TO SECTION 4.6.16(H)(3)(i) OF THE LAND DEVELOPMENT REGULATIONS TO ALLOW A LANDSCAPE ISLAND WITHOUT A SHADE TREE FOR THE PROJECT KNOWN AS THE EDGE AT PINEAPPLE GROVE LOCATED AT 605 NE 2ND STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES (QUASI JUDICIAL). | | |
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24-1379
| 1 | 7.D. | | Appointment | NOMINATION FOR APPOINTMENT TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE. BASED ON THE ROTATION SYSTEM, AN APPOINTMENT TO SERVE A TWO (2) YEAR TERM ENDING JULY 31, 2026 WILL BE MADE BY VICE MAYOR JULI CASALE (SEAT #3). | approved | Pass |
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24-1380
| 1 | 7.E. | | Appointment | NOMINATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE OFFICERS' RETIREMENT SYSTEM. BASED ON THE ROTATION SYSTEM, APPOINTMENT TO SERVE AN INITIAL TERM OF FOUR (4) YEARS ENDING OCTOBER 31, 2028, WILL BE MADE BY MAYOR CARNEY (SEAT #5). | approved | Pass |
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24-1381
| 1 | 7.F. | | Appointment | NOMINATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE FIREFIGHTERS RETIREMENT SYSTEM. BASED ON THE ROTATION SYSTEM, APPOINTMENT TO SERVE AN INITIAL TERM OF THREE (3) YEARS ENDING OCTOBER 31, 2027, WILL BE MADE BY COMMISSIONER BURNS (SEAT #4). | approved | Pass |
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24-1329
| 1 | 7.G. | | Resolution | RESOLUTION NO. 200-24 AMENDING THE FISCAL YEAR 2024-25 BUDGET ADOPTED BY RESOLUTION NO.175-24 ON SEPTEMBER 16, 2024. | approved | Pass |
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24-1299
| 1 | 7.H. | | Resolution | RESOLUTION 103-24 APPROVING AN AGREEMENT WITH REDSPEED FLORIDA, LLC. FOR SPEED DETECTION CAMERA SYSTEM FOR SCHOOL ZONES UTILIZING SE FLORIDA GOVERNMENTAL PURCHASING CO-OP AND ITS LEAD AGENCY CITY OF PLANTATION REQUEST FOR SEALED PROPOSALS RFSP NO. 005-24 | approved | Pass |
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24-1311
| 1 | 9.A. | | Ordinance | ORDINANCE NO. 28-24: 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 4.6, “SUPPLEMENTAL DISTRICT REGULATIONS,” SECTION 4.6.16, “LANDSCAPE REGULATIONS,” SUBSECTION (I), “MINIMUM MAINTENANCE REQUIREMENTS,” TO REMOVE EXISTING FERTILIZER USE REGULATIONS AND TO CREATE A NEW SUBSECTION (J), “FERTILIZER MANAGEMENT,” TO ESTABLISH NEW FERTILIZER USE REGULATIONS AND ASSOCIATED DEFINITIONS PURSUANT TO THE REQUIREMENTS OF FLORIDA STATUTES; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (FIRST READING) | approved on first reading | Pass |
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