Meeting Name: City Commission Agenda status: Final
Meeting date/time: 6/6/2023 4:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall or Watch on YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/streams
Regular Meeting at 4:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-777 14.A. PresentationPRESENTATION BY STATE LOBBYIST MAT FORREST DETAILING FINAL LEGISLATIVE OUTCOMES AND RESULTING RECORD OF ACHIEVEMENTS   Action details Video Video
23-696 14.B. ResolutionPRESENTING OFFICERS ANTHONY PEREZ & DANIEL FERREIRO WITH EMPLOYEE OF THE MONTH FOR APRIL 2023.   Action details Video Video
23-774 15.A.1. RequestSTATUS AND DIRECTION REGARDING HOMELESSNESS SERVICES AND RELATED PROGRAMMING IN DELRAY BEACH   Action details Video Video
23-769 15.A.2. RequestREVIEW AND EVALUATION OF THE STATE HISTORIC PRESERVATION GRANT PROGRAM CONCERNING THE DELRAY BEACH MUNICIPAL GOLF COURSE   Action details Video Video
23-575 15.A.3 RequestMONTHLY PROGRESS UPDATE REGARDING PURCHASING & PROCUREMENT ACTIVITIES   Action details Video Video
23-737 16.A. MinutesCITY COMMISSION MEETING MINUTESapproved  Action details Not available
22-1755 16.B. ResolutionAPPROVAL OF RESOLUTION 01-23 APPROVING AGREEMENT WITH VELOCITY SYSTEMS, LLC FOR PURCHASES OF LAW ENFORCEMENT PROTECTIVE EQUIPMENT, UTILIZING GENERAL SERVICES ADMINISTRATION CONTRACT GS-07F--0181V - $90,000.approved  Action details Not available
23-092 16.C. ResolutionAPPROVAL OF RESOLUTION NO. 99-23 TO APPROVE THE ISSUANCE OF A PURCHASE ORDER TO PHOENIX TRADING INC. FOR THE PURCHASE OF FLUID PATROL 29 RIGID INFLATABLE BOAT UTILIZING GENERAL SERVICES ADMINISTRATION (GSA) CONTRACT NO. 47QMCA18D0006 FOR THE POLICE DEPARTMENT- $199,227.20.approved  Action details Not available
23-517 16.D. RequestGRANT APPLICATION / DEPARTMENT OF JUSTICE BULLETPROOF VEST PARTNERSHIPapproved  Action details Not available
23-540 16.E. RequestRESOLUTION NO. 77-23: APPROVING AN AGREEMENT WITH THE EARLY LEARNING COALITION OF PALM BEACH COUNTY SETTING FORTH THE OBLIGATIONS AND REQUIREMENTS TO PARTICIPATE IN THE CHILDREN'S SERVICES COUNCIL OF PALM BEACH SCHOLARSHIP PROGRAMapproved  Action details Not available
23-544 16.F. RequestRESOLUTION NO. 79-23: APPROVING AN AGREEMENT WITH THE EARLY LEARNING COALITION OF PALM BEACH COUNTY TO PARTICIPATE IN THE CHILDREN'S SERVICES COUNCIL OF PALM BEACH COUNTY SCHOLARSHIP PROGRAM AND RECEIVE PAYMENTS BASED UPON THE SCHOLARSHIP PROGRAM ELIGIBILITY GUIDE.approved  Action details Not available
23-672 16.G. RequestAPPROVAL OF THE SOLE SOURCE LETTER FOR THE USE OF THE CENTER FOR PUBLIC SAFETY EXCELLENCE’S TECHNICAL ADVISOR PROGRAM FOR THE RE-ACCREDITATION PROCESS FOR THE FIRE RESCUE DEPARTMENT, $74,790. Recommended Action:approved  Action details Not available
23-662 16.H. RequestRATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT & DISPOSAL BOARD ACTION OF APRIL 24, 2023, AND APPROVAL OF THEIR FY2023/2024 PROPOSED BUDGET.approved  Action details Not available
23-688 16.I. RequestAPPROVAL OF RESOLUTION NO. 76-23 APPROVING AN AGREEMENT WITH FISHER SCIENTIFIC COMPANY, LLC., FOR PURCHASE OF LABORATORY EQUIPMENT, PURSUANT TO THE UNIVERSITY OF CALIFORNIA RFP SOLICITATION NO. 002101 IN AN AMOUNT NOT TO EXCEED $64,871.18approved  Action details Not available
23-746 16.J. RequestAPPROVAL OF RESOLUTION NO. 97-23 TO AWARD AN AGREEMENT WITH ROOF PAINTING BY HARTZELL, INC., FOR AN AMOUNT NOT TO EXCEED $83,694.approved  Action details Not available
23-745 16.K. RequestAPPROVAL OF RESOLUTION NO. 87-23 AND TO APPROVE AN AMENDMENT TO MASTERS SERVICES AGREEMENT RE: PARTICIPANTS WITH BANK OF AMERICA, N.A. FOR EPAYMENT SOLUTIONS AND SERVICES UTILIZING EXISTING CONTRACT WITH ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY.approved  Action details Not available
23-785 16.L. ResolutionA RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE ANY SETTLEMENT DOCUMENTS RELATED TO THE CITY’S PARTICIPATION IN THE MULTI-DISTRICT PFAS LITIGATION AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS RESOLUTION; APPROVING THE CITY’S PARTICIPATION AS A SETTLEMENT CLASS REPRESENTATIVE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.approved  Action details Not available
23-674 16.M.1. ProclamationPROCLAMATION LGBTQ PRIDE MONTHapproved  Action details Not available
23-775 16.M.2. ProclamationPROCLAMATION RECOGNIZING JUNE 5-9, 2023 AS CODE ENFORCEMENT OFFICERS' APPRECIATION WEEKapproved  Action details Not available
23-703 16.N.1. RequestREPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM THE SPRAB MEETING OF MAY 10, 2023.approved  Action details Not available
23-621 17.A. ResolutionRESOLUTION NO. 94-23: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DESIGNATING A PORTION OF THE UNNAMED, UNIMPROVED ALLEY LOCATED WEST OF PALM TRAIL, BETWEEN BOND WAY AND WITHERSPOON LANE, AS MORE PARTICULARLY DESCRIBED HEREIN, AS KENMONT LANE; AND PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.approvedPass Action details Video Video
23-744 17.B. RequestRESOLUTION NO. 104-23: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING AN IN-LIEU OF PARKING FEE REQUEST FOR THE PROPERTY LOCATED AT 319 NE 3rd AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT CONSISTENT WITH THE APPROVAL HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL HEARING)approvedPass Action details Video Video
23-765 17.C. ResolutionRESOLUTION NO. 113-23: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REPEALING RESOLUTION NO. 45-23 IN ITS ENTIRETY; GRANTING A WAIVER REQUEST TO SECTION 4.3.4(K) OF THE LAND DEVELOPMENT REGULATIONS APPROVING A DWELLING UNIT WITH 864 SQUARE FEET OF FLOOR AREA FOR THE PROPERTY LOCATED AT 1115 NORTH SWINTON AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES (QUASI JUDICIAL HEARING).approved as amendedPass Action details Video Video
23-629 17.D. RequestAPPROVAL OF RESOLUTION NO. 82-23 FOR ISSUANCE OF A PURCHASE ORDER WITH TRI-NOVA, INC., UNDER AN APPROVED CITY STANDARD, IN AN AMOUNT NOT TO EXCEED $127,516.85.approved  Action details Not available
23-510 17.E. AppointmentNOMINATION FOR AN APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY   Action details Video Video
23-465 18.A. OrdinanceORDINANCE NO. 06-23: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING A SMALL-SCALE LAND USE MAP AMENDMENT REDESIGNATING A 1.78 ACRE PORTION OF A PARCEL OF LAND LOCATED ON THE SOUTHWEST CORNER AT THE INTERSECTION OF LAKE IDA ROAD AND NORTH SWINTON AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM COMMUNITY FACILITIES TO LOW DENSITY PURSUANT TO THE PROVISIONS OF THE “COMMUNITY PLANNING ACT”, FLORIDA STATUTES SECTION 163.3187; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING / PUBLIC HEARING)approvedPass Action details Video Video
23-466 18.B. RequestORDINANCE NO. 07-23: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING LAND MEASURING APPROXIMATELY 2.83 ACRES LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION AT LAKE IDA ROAD AND NORTH SWINTON AVENUE, FROM COMMUNITY FACILITIES TO SINGLE FAMILY RESIDENTIAL, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING THE “CITY OF DELRAY BEACH, ZONING MAP, JULY 6, 2021”; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING / PUBLIC HEARING / QUASI JUDICIAL)approvedPass Action details Video Video
23-508 18.C. OrdinanceORDINANCE NO. 20-23. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND REDESIGNATING A PARCEL OF LAND APPROXIMATELY 0.63 ACRES IN SIZE LOCATED AT 214 NE 22ND LANE, PRESENTLY ZONED NEIGHBORHOOD COMMERCIAL (NC), TO SINGLE FAMILY RESIDENTIAL (R-1-AA), AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING THE “CITY OF DELRAY BEACH, ZONING MAP, JULY 6, 2021”; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING/PUBLIC HEARING)approvedPass Action details Video Video
23-707 19.A. OrdinanceORDINANCE NO. 19-23: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES, TITLE 7, “TRAFFIC CODE,” CHAPTER 71, “PARKING REGULATIONS,” SUBCHAPTER “PARKING REGULATIONS,” SECTION 71.017, “STOPPING, STANDING, OR PARKING PROHIBITED IN SPECIFIED AREAS,” TO PROHIBIT A VEHICLE FROM STOPPING, STANDING, OR PARKING ON THE SWALE AREA; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE (FIRST READING)approved on first readingPass Action details Video Video
23-666 19.B. OrdinanceORDINANCE NO.17-23 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH BY AMENDING CHAPTER 96, “FIRE SAFETY AND EMERGENCY SERVICES”, SECTION 96.02, “FIRE SAFETY INSPECTIONS” TO REQUIRE ALL FIRE PROTECTION SYSTEM REPORTING TO BE DONE THROUGH THE CITY’S INTERNET-BASED REPORTING SYSTEM; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES (FIRST READING). Recommended Action:approved on first readingPass Action details Video Video