Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/20/2024 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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-71 14.A. PresentationPRESENTATION - 100 FOOT CHRISTMAS TREE VOLUNTEERS   Action details Video Video
24-162 14.B. PresentationFEDERAL GOVERNMENT UPDATE FROM LOBBYIST MICHAEL WILLIS OF THE COLOR NINE GROUP   Action details Video Video
24-240 14.C. PresentationPRESENTATION OF THE FLORIDA ATLANTIC UNIVERSITY SCHOOL OF MEDICINE EMERGENCY MEDICAL SERVICES FELLOWSHIP PROGRAM WITH THE FIRE RESCUE DEPARTMENT.   Action details Video Video
24-317 15.A.1. RequestCLARITY REGARDING UTILITY METER OPERATIONS AND FUNCTIONS   Action details Not available
24-288 15.A.2. RequestCLARITY REGARDING THE BOARD OF ADJUSTMENT REFERENDUM CONSIDERATION   Action details Not available
24-244 16.A. MinutesCITY COMMISSION MEETING MINUTESapproved  Action details Not available
23-1452 16.B. Request2023-2024 DELRAY BEACH EDUCATION GRANTapproved  Action details Not available
24-186 16.C. RequestAPPROVAL FOR ADDITIONAL SPENDING ON P2019-024 WITH KONE INC. FOR ELEVATOR MAINTENANCE, INSPECTION, AND MODERNIZATION IN THE AMOUNT OF $732,748 FOR A REVISED CONTRACT TOTAL OF $1,248,135approved  Action details Not available
24-254 16.D. ResolutionAPPROVAL OF RESOLUTION NO. 57-24 EXPRESSING SUPPORT FOR THE EXTENSION AND CONTINUATION OF THE PALM BEACH COUNTY ONE-CENT SALES INFRASTRUCTURE SURTAX TO FUND LOCAL INFRASTRUCTURE PROJECTS THROUGH DECEMBER 31, 2036approved  Action details Not available
23-1695 16.G.1. ResolutionRESOLUTION NO. 61-24 TO AWARD A FIVE YEAR AGREEMENT WITH OCEANSIDE BEACH SERVICE INC. FOR BEACH EQUIPMENT RENTAL CONCESSION SERVICES IN A CONTRACT AMOUNT NOT-TO-EXCEED $2,223,838.00 PLUS $12,000.00 PER YEAR (REVENUE)approved  Action details Not available
23-1698 16.G.2. ResolutionRESOLUTION NO. 06-24: A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA APPROVING AN AGREEMENT WITH COMCAST CORPORATION AND THE SUBSIDIARIES AND AFFILIATES FOR ENTERPRISE ETHERNET SERVICES THROUGH A CITY STANDARD CONTRACT; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS AGREEMENT; AND FOR OTHER PURPOSES.approved  Action details Not available
24-52 16.G.3. ResolutionAPPROVAL OF RESOLUTION NO. 01-24 TO AWARD AN AGREEMENT TO A.C. SCHULTES OF FLORIDA, INC., FOR WELL MAINTENANCE AND REPAIR SERVICES, UTILIZING TOHOPEAKALIGA (TOHO) WATER AUTHORITY SOLICITATION NO. IFB-19-122 IN AN AMOUNT NOT TO EXCEED $800,000 ($250,000 FY23-24 AND $550,000 FY24-25 RESPECTIVELY).approved  Action details Not available
24-187 16.G.4. RequestHOLD HARMLESS AGREEMENT FOR 1615 S CONGRESS AVENUE AND 1625 S CONGRESS AVENUEapproved  Action details Not available
24-195 16.G.5. RequestAPPROVAL FOR ADDITIONAL SPENDING ON AGREEMENT RFQ NO. 2020-020 WITH BAXTER & WOODMAN, INC. FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE LOWSON BOULEVARD/SW 10TH STREET FROM DOVER ROAD TO SOUTHEAST 5TH AVENUE (US-1/FEDERAL HIGHWAY) PROJECT IN THE AMOUNT OF $135,000 FOR A REVISED CONTRACT TOTAL OF $1,184,810.approved  Action details Not available
24-196 16.G.6. ResolutionAPPROVAL OF RESOLUTION NO. 42-24 APPROVING THE LOCAL AGENCY PROGRAM AGREEMENT (444377-1-58-01) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION REGARDING RECEIPT OF GRANT FUNDS FOR THE OLD GERMANTOWN ROAD BICYCLE AND PEDESTRIAN IMPROVEMENTS PROJECT FROM OLD GERMANTOWN ROAD TO CONGRESS AVENUE; 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
24-210 16.G.7. ResolutionAPPROVAL OF RESOLUTION NO. 39-24 TO AWARD AN AGREEMENT WITH CARNAHAN PROCTOR AND CROSS, INC. FOR CONSTRUCTION ENGINEERING, AND INSPECTION SERVICES FOR THE NORTH SWINTON AVENUE ROADWAY UNDERGROUND UTILITY IMPROVEMENTS PROJECT, PURSUANT TO RFQ NO. 2023-041 IN THE AMOUNT OF $890,298.43.approved  Action details Not available
24-194 17.A. AppointmentNOMINATION FOR APPOINTMENT TO THE BOARD OF ADJUSTMENT   Action details Video Video
24-266 17.B. AppointmentNOMINATION FOR APPOINTMENT TO THE PLANNING AND ZONING BOARDapprovedPass Action details Video Video
23-1634 18.A. OrdinanceORDINANCE NO. 04-24: 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 4.4, “BASE ZONING DISTRICT,” SECTION 4.4.13, “CENTRAL BUSINESS (CBD) DISTRICT,” SUBSECTION (I), “CBD PARKING STANDARDS,” SUB-SUBSECTION (2), “MINIMUM NUMBER OF OFF-STREET PARKING SPACES,” TO EXTEND THE PARKING EXEMPTION FOR CHANGES IN COMMERCIAL USE WITHIN EXISTING COMMERCIAL BUILDINGS AND ASSOCIATED OUTDOOR AREAS WITHIN THE WEST ATLANTIC NEIGHBORHOOD SUB-DISTRICT OF THE CENTRAL BUSINESS DISTRICT THROUGH DECEMBER 31, 2026; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND PROVIDING AN EFFECTIVE DATE. (SECOND READING/PUBLIC HEARING)approvedPass Action details Video Video
24-202 19.A. OrdinanceORDINANCE NO. 08-24: 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 4.4, “BASE ZONING DISTRICT,” SECTION 4.4.3, “SINGLE FAMILY RESIDENTIAL (R-1) DISTRICTS,” SECTION 4.4.5, “LOW DENSITY RESIDENTIAL (RL) DISTRICT,” AND SECTION 4.4.6, “MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT,” TO ADOPT FLOOR AREA RATIO AND BUILDING ARTICULATION REGULATIONS FOR RESIDENTIAL DEVELOPMENT EAST OF THE INTRACOASTAL WATERWAY; AMENDING APPENDIX A, “DEFINITIONS,” TO ADOPT DEFINITIONS FOR HORIZONTAL ARTICULATION AND STEP-BACK; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND PROVIDING AN EFFECTIVE DATE. (FIRST READING)approved on first readingPass Action details Video Video
24-287 19.B. OrdinanceORDINANCE 03-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER 37, “DELRAY BEACH CODE ENFORCEMENT”, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTIONS 37.37 THROUGH 37.39 TO ESTABLISH A CIVIL CITATION PROCEDURE PURSUANT TO FLORIDA STATUTE 162, PART II, AS AN ALTERNATIVE CODE ENFORCEMENT METHOD; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (FIRST READING)approved on first readingPass Action details Video Video