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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/18/2025 5:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall or Watch on YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/streams
Regular Meeting at 5:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-198 14.A. PresentationPRESENTATION BY THE DOWNTOWN DEVELOPMENT AUTHORITY CONCERNING FOLLOW UP REGARDING BRANDING AND MARKETING CONSIDERATIONS   Action details Video Video
25-093 14.B. PresentationGREEN IMPLEMENTATION ADVANCEMENT BOARD 2025 ANNUAL REPORT   Action details Video Video
25-038 14.C. PresentationPRESENTATION REGARDING ACTIVITIES RELATED TO REEF RESTORATION   Action details Video Video
25-147 16.A. MinutesCITY COMMISSION MEETING MINUTESapproved  Action details Not available
25-148 16.B. ResolutionRESOLUTION NO. 36-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, URGING THE FLORIDA STATE LEGISLATURE TO ENACT LEGISLATION TO PROVIDE A PUBLIC RECORDS EXEMPTION FOR MUNICIPAL CLERKS AND EMPLOYEES WHO PERFORM MUNICIPAL ELECTIONS WORK OR HAVE ANY PART IN CODE ENFORCEMENT FUNCTIONS OF A CITY AND PROVIDING FOR AN EFFECTIVE DATE.approvedPass Action details Video Video
25-177 16.C. RequestPROPOSED OFFER OF SETTLEMENT IN THE CASE OF ALISON GENCO V. THE CITY OF DELRAY BEACHapproved  Action details Not available
25-141 16.D. ResolutionRESOLUTION NO. 34-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING AN AD VALOREM TAX EXEMPTION FOR THE HISTORIC REHABILITATION OF THE PROPERTY LOCATED AT 300 SE 7TH AVENUE, AS FURTHER DESCRIBED HEREIN; DETERMINING THAT THE COMPLETED IMPROVEMENTS ARE CONSISTENT WITH LAND DEVELOPMENT REGULATIONS SECTION 4.5.1(J), TAX EXEMPTION FOR HISTORIC PROPERTIES; AND PROVIDING AN EFFECTIVE DATE.approved  Action details Not available
25-064 16.E. RequestACCEPTANCE OF A RIGHT-OF-WAY DEDICATION ALONG THE SOUTHWEST CORNER AND SOUTH SIDE OF THE PARCEL KNOWN AS 1215 MILFRED STREET.approved  Action details Not available
25-117 16.F. RequestREQUEST FOR PERMISSION TO APPLY FOR A REIMBURSABLE SUMMER CAMP SCHOLARSHIP PROGRAM THROUGH THE PALM BEACH COUNTY YOUTH SERVICES DEPARTMENT AND RECEIVE PAYMENTS BASED UPON THE PROGRAM ELIGIBILITY GUIDELINES.approved  Action details Not available
25-176 16.G. RequestAPPROVAL OF AMENDMENT NO. 4 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 BEACHapproved  Action details Not available
25-098 16.H. RequestITEM(S) A1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 212 KINGS LYNN. ITEM(S) A2 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 316 SW 4TH AVE. ITEM(S) A3 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 101 NW 17th ST.approved  Action details Not available
25-136 16.I. RequestITEM(S) A1 - ACCEPTANCE OF SUNDY VILLAGE BLOCK 69 & 70 MAINTENANCE OF TRAFFIC/ROAD CLOSURE PLAN FOR S SWINTON AVENUE BETWEEN SE 2ND STREET AND ATLANTIC AVENUE, SE 1ST STREET BETWEEN S SWINTON AVENUE AND SE 1ST AVENUE, AND SE 1ST AVENUE BETWEEN SE 2ND STREET AND ATLANTIC AVENUEapproved  Action details Not available
25-145 16.J. ResolutionAPPROVAL OF RESOLUTION NO. 28-25 APPROVING THE LOCAL AGENCY PROGRAM AGREEMENT (441586-1-58-01) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION REGARDING RECEIPT OF GRANT FUNDS FOR THE LINDELL BOULEVARD LOOP CONNECTION TO BRANT BRIDGE (BRANT BRIDGE LINDELL LOOP CONNECTOR) PROJECT; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND DIRECTING AND AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTIONS TO EFFECTUATE SAME; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES.approved  Action details Not available
25-188 16.K. RequestRATIFICATION AND APPROVAL OF ADDITIONAL SPENDING WITH A-EXCELLENT SERVICE, INC. FOR AN INCREASE OF $6,410.00, FOR A NEW PURCHASE ORDER TOTAL OF $70,410.00approved  Action details Not available
25-202 16.L. RequestAPPROVAL TO GRANT AN UNDERGROUND UTILITY EASEMENT FROM THE CITY OF DELRAY BEACH (GRANTOR) IN FAVOR OF FLORIDA POWER & LIGHT (GRANTEE) FOR FIRE STATION 113 AT 651 WEST LINTON BOULEVARDapproved  Action details Not available
25-007 16.M. RequestITEM A1 - ACCEPTANCE OF AN AGREEMENT FOR WATER SERVICE AT 16388 BRIDLEWOOD CIRCLE, DELRAY BEACH, FLORIDA (OUTSIDE THE MUNICIPAL BOUNDARIES) OF THE CITY.approved  Action details Not available
25-072 16.O.1. RequestREPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM JANUARY 27, 2025 THROUGH FEBRUARY 5, 2025.approved  Action details Not available
25-135 16.P.1. ResolutionAPPROVAL OF RESOLUTION NO. 10-25 TO AWARD AN AGREEMENT WITH NFA SOLUTIONS GROUP, INC. PURSUANT TO A BID WAIVER FOR DETAILED SITE ASSESSMENT SERVICES DUE TO SOIL CONTAMINATION FOR A TOTAL OF $125,000approved  Action details Not available
25-140 16.P.2. ResolutionAPPROVAL OF RESOLUTION NO. 21-25 TO AWARD AN AGREEMENT TO A-EXCELLENT SERVICE, INC. FOR HVAC INSTALLATION AND REPAIR SERVICES PURSUANT TO INVITATION TO BID (ITB) 2025-004 IN THE AMOUNT OF $2,300,000.00approved  Action details Not available
25-131 16.P.3. ResolutionAPPROVAL OF RESOLUTION NO. 22-25 TO AWARD A SOLE SOURCE AGREEMENT WITH RECHTIEN INTERNATIONAL TRUCKS, INC. FOR INTERNATIONAL OEM PARTS AND RELATED SERVICES IN THE AMOUNT OF $80,000approved  Action details Not available
25-144 16.P.4. ResolutionAPPROVAL OF RESOLUTION NO. 29-25 TO AWARD AN AGREEMENT WITH CORSAIR POWERSPORTS OF JACKSONVILLE, INC., DBA BMW MOTORCYCLES OF JACKSONVILLE FOR THE PURCHASE OF FOUR (4) POLICE MOTORCYCLES PURSUANT TO INVITATION TO BID 2025-021 IN THE AMOUNT OF $119,179.00.approved  Action details Not available
25-149 16.P.5. ResolutionAPPROVAL OF RESOLUTION NO. 37-25 TO APPROVE AN AGREEMENT WITH TYLER TECHNOLOGIES INC. FOR SOFTWARE AS A SERVICE PRODUCTS INCLUDING MUNIS EERP FINANCIAL AND HUMAN RESOURCE SOFTWARE AS AN APPROVED CITY STANDARD IN THE AMOUNT OF $436,553 PER YEAR FOR THREE YEARS PLUS $1,691,370 IMPLEMENTATION TOTALING $3,001,029 AND TO CONVERT A CREDIT MEMO TO IMPLEMENTATION HOURS.approved  Action details Not available
25-125 17.A. RequestAPPROVAL OF SEIU COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND SERVICE EMPLOYEES INTERNATIONAL UNION, CTW, CLC, (SEIU)approved  Action details Video Video
25-130 17.B. ResolutionRESOLUTION NO. 17-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE TO ALLOW A RECREATIONAL ESTABLISHMENT AT 14406 SOUTH MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES AND THE COMPREHENSIVE PLAN OF THE CITY OF DELRAY BEACH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL / PUBLIC HEARING)approvedPass Action details Video Video
25-109 17.C. ResolutionRESOLUTION NO. 20-25. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A WAIVER REQUEST TO SECTIONS 4.1.4(B) AND 4.1.4(D) OF THE LAND DEVELOPMENT REGULATIONS TO ALLOW CONSTRUCTION OF A NON-WORKFORCE HOUSING SINGLE-FAMILY RESIDENTIAL STRUCTURE ON THE PROPERTY LOCATED AT 316 SW 4TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.approvedPass Action details Video Video
25-196 17.D. RequestCONSIDERATIONS REGARDING EXECUTION OF VISION 2035 AND APPLICABLE CONSULTING SERVICES INVOLVING RAFTELIS   Action details Video Video
25-083 17.E. ResolutionRESOLUTION NO. 26-25 AMENDING THE FISCAL YEAR 2024-25 BUDGET ADOPTED BY RESOLUTION NO.175-24 ON SEPTEMBER 16, 2024.approved  Action details Video Video
25-167 17.F. RequestAPPROVAL OF RESOLUTION NO. 43-25 TO ISSUE A PURCHASE ORDER TO TEN-8 FIRE SAFETY AND EQUIPMENT, INC. FOR THE PURCHASE OF A NEW PIERCE SABER 75’ HAL LADDER TRUCK UTILIZING SOURCEWELL CONTRACT NO. 113021-OKC IN THE AMOUNT OF $1,390,864.00approved  Action details Video Video
24-1089 18.A. OrdinanceORDINANCE NO. 03-25: 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 BY AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.3, “DISTRICT REGULATIONS, GENERAL PROVISIONS,” SECTION 4.3.3, “SPECIAL REQUIREMENTS FOR SPECIFIC USES,” BY ADOPTING A NEW SUBSECTION (PP), “PRIVATE PARKING LOTS;” PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (SECOND READING/PUBLIC HEARING)approved  Action details Video Video