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16-715
| 1 | 3.A. | | Presentation | COMMISSION ON ETHICS | | |
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16-767
| 1 | 3.B. | | Presentation | SPOTLIGHT ON EDUCATION - ALEXIS FISHER, STUDENT AT ATLANTIC COMMUNITY HIGH SCHOOL | | |
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16-798
| 1 | 6.A. | | Minutes | APPROVAL OF MINUTES | | |
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16-744
| 1 | 6.B. | | Presentation | CONSIDERATION OF A FINAL SUBDIVISION PLAT FOR SEAGATE VILLAS LOCATED AT THE NORTHWEST CORNER OF BUCIDA ROAD AND VENETIAN DRIVE | | |
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16-692
| 2 | 6.C. | | Contract | CONTRACT CLOSEOUT (CHANGE ORDER NO. 1/FINAL) WITH FOSTER MARINE CONTRACTORS INC. FOR THE INSTALLATION OF SIDEWALKS ON SE 4TH STREET | | |
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16-691
| 1 | 6.D. | | Contract | CONTRACT CLOSEOUT (CHANGE ORDER NO. 1/FINAL) WITH MAN CON INCORPORATED FOR LAKE IDA DRAINAGE IMPROVEMENTS | | |
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16-688
| 1 | 6.E. | | Contract | CONTRACT CLOSEOUT (CHANGE ORDER NO. 1/FINAL) WITH SHENANDOAH GENERAL CONSTRUCTION CO. FOR THE LWDD L-33 CULVERT CLEANING & REPORT | | |
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16-747
| 1 | 6.F. | | Contract | SERVICE AUTHORIZATION NO. 12-03.2 TO WANTMAN GROUP, INC. IN THE AMOUNT OF $9,173.24 FOR ADDITIONAL ENGINEERING SERVICES RELATED TO THE DESIGN OF SANITARY SEWER SYSTEM 58A AND 87 FORCE MAIN REPLACEMENT PROJECT (PROJECT NO. 14-039). | | |
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16-721
| 1 | 6.G. | | Request | SERVICE AUTHORIZATION NO. 12-04 WITH WALTERS ZACKRIA & ASSOCIATES PLLC. FOR CONCEPTUAL BUILDING AND SITE PLAN DESIGN SERVICES FOR THE FIRE STATION NO.3 REPLACEMENT PROJECT. | | |
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16-696
| 1 | 6.H. | | Contract | SERVICE AUTHORIZATION NO. 12-03 WITH WALTERS ZACKRIA & ASSOCIATES, PLLC FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR THE VETERANS PARK COMMUNITY CENTER RENOVATION PROJECT. | | |
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16-722
| 1 | 6.I. | | Contract | INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE SCHOOL BOARD OF PALM BEACH COUNTY FOR CITY INSTALLATION OF ANTENNA EQUIPMENT ON SCHOOL BOARD COMMUNICATION TOWERS | | |
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16-686
| 1 | 6.J. | | Resolution | RESOLUTION NO. 30-16 BEACH RENOURISHMENT PROJECT | | |
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16-716
| 1 | 6.K. | | Contract | AWARD OF AN AGREEMENT TO FLORIDA ATLANTIC UNIVERSITY FOR PROVIDING A CUSTOMIZED ON-SITE SPECIALTY EDUCATION SERVICE FOR CITY STAFF TO RECEIVE PROJECT MANAGEMENT TRAINING | | |
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16-683
| 1 | 6.L. | | Request | HOUSING REHABILITATION GRANT AWARD FOR 308 NW 1ST STREET TO COSUGAS, LLC. IN THE AMOUNT OF $32,839.58 | | |
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16-717
| 1 | 6.M. | | Request | PALM BEACH COUNTY LAW ENFORCEMENT AGENCIES AGREEMENT | | |
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16-736
| 1 | 6.N. | | Purchasing | PRIOR APPROVAL OF FISCAL YEAR 2016 SPENDING GREATER THAN $25,000 WITH PALM BEACH STATE COLLEGE | | |
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16-680
| 1 | 6.O. | | Request | APPROVAL OF TERMINATION OF THE AGREEMENT WITH MACMILLAN OIL FOR FUEL | | |
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16-765
| 1 | 6.P. | | Request | RULES OF PROCEDURE FOR THE GREEN IMPLEMENTATION ADVANCEMENT BOARD | | |
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16-760
| 1 | 6.Q. | | Request | PALM BEACH COUNTY AND CITY OF DELRAY BEACH INTERLOCAL AGREEMENT FOR UTILIZATION OF COUNTY'S S-7 RECEIVER NETWORK AND MICROWAVE SYSTEM. | | |
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16-775
| 1 | 6.R. | | Contract | RETENTION OF SPECIAL COUNSEL TO AMEND THE PROCEDURE TO REQUEST ACCOMMODATIONS TO THE CITY’S LAND DEVELOPMENT REGULATIONS | | |
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16-768
| 1 | 6.S. | | Request | AMENDMENT 4 TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND PALM BEACH COUNTY | | |
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16-769
| 1 | 6.T. | | Request | APPROVAL AND EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND COMMUNITY CHILD CARE CENTER OF DELRAY BEACH, Inc. FOR FUNDING OF THE JOURNEY’S SUMMER READING PROGRAM AT ORCHARD VIEW ELEMENTARY | | |
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16-801
| 1 | 6.U.1. | | Proclamation | NATIONAL OVERDOSE AWARENESS DAY - PROCLAMATION | | |
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16-746
| 1 | | | Request | REPORT OF APPEALABLE LAND USE ITEMS JUNE 27, 2016 THROUGH JULY 22, 2016 | | |
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16-733
| 1 | 6.W.1. | | Purchasing | APPROVAL OF A PURCHASE ORDER TO ALAN JAY NISSAN, INC. FOR A 2016 NISSAN FRONTIER IN AN AMOUNT NOT TO EXCEED $19,934.25 | | |
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16-741
| 1 | 7.A. | | Request | APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD (SPRAB) APPROVAL OF THE CLASS II SITE PLAN MODIFICATION FOR THE WELLNESS RESOURCE CENTER LOCATED AT 2870 FLORIDA BOULEVARD (QUASI-JUDICIAL HEARING) | approved | Pass |
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16-700
| 1 | 7.B. | | 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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16-431
| 1 | 7.B.1. | | Contract | APPROVE SERVICE AUTHORIZATION NO. 12-09 WITH CALVIN GIORDANO AND ASSOCIATES, INC. FOR DESIGN SERVICES FOR THE S.W. NEIGHBORHOOD ALLEY PROJECT | | |
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16-645
| 1 | 7.B.2. | | Purchasing | MANAGEMENT SERVICES FOR THE DELRAY BEACH GOLF CLUB AND LAKEVIEW GOLF CLUB | approved | Pass |
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16-757
| 1 | 7.B.3. | | Contract | CHANGE ORDER NO. 1 TO INNOVATIVE METERING SOLUTIONS, INC. (WATER METERING EQUIPMENT SUPPLIER) IN THE AMOUNT OF $300,000 FOR THE PURCHASE OF ADDITIONAL WATER METERS FOR THE WATER METER REPLACEMENT AND ADVANCED METERING INFRASTRUCTURE PROJECT (PROJECT NO. 2012-013). | approved | Pass |
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16-766
| 1 | 7.B.4. | | Request | CHANGE ORDER NO. 2 TO MATCHPOINT INC., IN THE AMOUNT OF $400,000 FOR ADDITIONAL LABOR RELATED TO THE REPLACEMENT AND INSTALLATION OF WATER METERS AS PART OF THE WATER METER REPLACEMENT AND ADVANCED METERING INFRASTRUCTURE PROJECT (PROJECT NO. 2012-013). | approved | Pass |
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16-725
| 1 | 7.B.5. | | Resolution | AWARD OF A PURCHASE ORDER TO CDW GOVERNMENT, INC. FOR IN-VEHICLE ARBITRATOR CAMERAS | | |
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16-735
| 1 | 7.B.6. | | Purchasing | APPROVAL OF RANKING AND AUTHORIZATION TO ENTER INTO NEGOTIATIONS FOR A TIME AND ATTENDANCE SOLUTION | | |
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16-749
| 1 | 7.B.7. | | Purchasing | AWARD OF A PURCHASE ORDER TO THE JASPER GROUP INTERNATIONAL, INC. FOR DATA STORAGE UNITS AND SUPPORT MAINTENANCE | | |
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16-755
| 1 | 7.B.8. | | Purchasing | APPROVAL OF RANKING OF FIRMS FOR EMPLOYEE HEALTH AND WELLNESS CLINIC PROVIDER AND AUTHORIZATION TO NEGOTIATE WITH THE HIGHEST RANKED FIRM | | |
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16-756
| 1 | 7.B.9. | | Contract | AWARD OF BID #2016-082C TO WEST CONSTRUCTION, INC., IN THE AMOUNT OF $248,470 FOR IMPROVEMENT OF SWALES IN THE LAKE FOREST SOUTH, SUNFLOWER-DELRAY, AND LAKEVIEW NEIGHBORHOODS (PROJECT NO. 2015-034) | | |
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16-737
| 1 | 7.B.10. | | Purchasing | RATIFY AN EMERGENCY ACQUISITION AND APPROVE A PURCHASE AWARD TO MANSFIELD OIL COMPANY OF GAINESVILLE, INC. FOR BULK GASOLINE AND DIESEL FUEL | | |
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16-759
| 1 | 7.B.11. | | Purchasing | AWARD OF AN AGREEMENT WITH ANDERSON & CARR, INC. FOR COMMERCIAL REAL ESTATE BROKER | | |
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16-670
| 1 | 7.B.12. | | Contract | APPROVAL OF RANKING AND AUTHORIZATION TO ENTER INTO NEGOTIATIONS WITH THE TOP RANKED FIRM, WEST ARCHITECTURE AND DESIGN, LLC, FOR ARCHITECTURAL CONSULTING SERVICES DELRAY BEACH RAILWAY STATION, PROJECT NO. 16-080 | | |
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16-772
| 1 | 7.B.13. | | Purchasing | SOLE SOURCE PURCHASE AWARD TO MORPHO TRAK A SUBSIDIARY OF MORPHO (SAFRAN) FOR PURCHASE OF LATENT EXPERT WORKSTATION | | |
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16-771
| 1 | 7.B.14. | | Contract | AWARD OF AN AGREEMENT FOR A MICROSOFT VOLUME LICENSING WITH SHI INTERNATIONAL, INC. | | |
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16-761
| 1 | 7.B.15. | | Purchasing | AWARD OF A PURCHASE ORDER TO L-3 COMMUNICATIONS MOBILE-VISION FOR PURCHASE OF LICENSE PLATE RECOGNITION CAMERAS | | |
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16-740
| 1 | 7.C. | | Presentation | COMMISSION DISCUSSION OF FY2017 PROPOSED BUDGET | | |
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16-745
| 1 | 7.D. | | Resolution | RESOLUTION NO. 32-16: RESCINDING THE INTERLOCAL SERVICE BOUNDARY AGREEMENT (ISBA) - INITIATING RESOLUTION 43-15 AS REQUIRED BY CHAPTER 171, PART II, FLORIDA STATUTES; FOR THE NORTH BARWICK ROAD AREA | approved | Pass |
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16-743
| 1 | 7.E. | | Purchasing | AWARD OF AN AGREEMENT FOR VEHICLE TOWING AND STORAGE SERVICES | approved | Pass |
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16-644
| 1 | 7.F. | | Resolution | DISCUSSION AND RECONSIDERATION OF RESOLUTION NO. 71-15 REGARDING THE EAST COAST GREENWAY TRAIL SYSTEM | | |
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16-720
| 1 | 7.G. | | Appointment | NOMINATION FOR APPOINTMENT TO THE POLICE ADVISORY BOARD | recommended for approval | Pass |
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16-718
| 1 | 7.H. | | Appointment | NOMINATION FOR APPOINTMENT TO THE PUBLIC ART ADVISORY BOARD | | |
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16-485
| 1 | 8.A. | | 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 as amended | Pass |
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16-777
| 1 | 9.A. | | Ordinance | ORDINANCE NO. 23-16, AMENDING CHAPTER 32, “DEPARTMENTS, BOARDS, AND COMMISSIONS” OF THE CODE OF ORDINANCES BY AMENDING SECTION 32.07, “MEMBERSHIP QUALIFICATIONS/ REQUIREMENTS”; SECTION 32.28, “QUALIFICATIONS OF MEMBERS”; AND AMENDING CHAPTER 135 “ABATEMENT OF NUISANCES”, SECTION 135.20(A) “NUISANCE ABATEMENT BOARD; ORGANIZATION”, TO REQUIRE MEMBERS SERVING ON ADVISORY BOARDS AND COMMITTEES BE ELECTORS OF THE CITY; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE | tabled | Pass |
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16-776
| 1 | 9.B. | | Ordinance | ORDINANCE NO. 26-16, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, BY AMENDING ARTICLE 2.2, “ESTABLISHMENT OF BOARDS HAVING RESPONSIBILITIES FOR LAND DEVELOPMENT REGULATIONS”, SECTION 2.2.1, “GENERAL PROVISIONS”, SUBSECTION (A), “QUALIFICATIONS”; SECTION 2.2.2, “THE PLANNING AND ZONING BOARD”, SUBSECTION (C), “COMPOSITION”; SECTION 2.2.3, “THE SITE PLAN REVIEW AND APPEARANCE BOARD”, SUBSECTION “B”, “COMPOSITION AND SPECIAL QUALIFICATIONS”; SECTION 2.2.4, “THE BOARD OF ADJUSTMENT”, SUBSECTION “B”, “COMPOSITION”; AND SECTION 2.2.6, “THE HISTORIC PRESERVATION BOARD”, SUBSECTION “B”, “COMPOSITION AND SPECIAL QUALIFICATIONS”, TO PROVIDE THAT MEMBERS OF BOARDS BE ELECTORS OF THE CITY, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. | tabled | Pass |
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16-762
| 1 | 10.A.1. | | Request | REPORT ON EXPENDITURE OF FUNDS FOR OSS (THOMPSON & YONGROSS TO EVALUATE THE HVAC SYSTEMS) | | |
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16-763
| 1 | 10.A.2. | | Request | REPORT ON EXPENDITURE OF FUNDS FOR OSS (WALTERS ZACKRIA ARCHITECTURAL & CONSTRUCTION ADMINISTRATION) | | |
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16-764
| 2 | 10.A.3. | | Request | RECOMMENDATION FOR REPAIR OF A ROOF & BUILDING EXTERIOR OF CITY HALL & COMMUNITY CENTER | | |
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