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17-044
| 1 | 3.A. | | Presentation | PRESENTATION FROM THE SCHOOL DISTRICT OF PALM BEACH COUNTY SOUTH REGIONAL OFFICE REGARDING PINE GROVE ELEMENTARY SCHOOL | | |
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17-038
| 1 | 6.A. | | Request | CERTIFICATION OF THE FINAL PLAT FOR BEACON PLAT | approved | Pass |
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17-043
| 1 | 6.B. | | Request | APPROVAL OF HISTORIC DEPOT SQUARE CERTIFICATION OF FINAL PLAT | | |
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17-004
| 1 | 6.C. | | Purchasing | APPROVAL OF RANKING AND AUTHORIZATION TO ENTER INTO NEGOTIATIONS FOR A BICYCLE SHARING PROGRAM | approved | Pass |
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17-007
| 1 | 6.D. | | Purchasing | AMENDMENT TO EXTEND THE AGREEMENT WITH BJCE, INC. FOR MUNICIPAL GOLF CLUB AND LAKEVIEW GOLF CLUB MANAGEMENT | | |
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17-009
| 1 | 6.E. | | Purchasing | AMENDMENT TO EXTEND THE AGREEMENT WITH DUBIN & ASSOCIATES, INC. FOR DELRAY BEACH MUNICIPAL TENNIS CENTER AND DELRAY SWIM AND TENNIS CLUB MANAGEMENT | | |
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17-010
| 1 | 6.F. | | Purchasing | AMENDMENT TO EXTEND THE AGREEMENT WITH JCD SPORTS GROUP, INC. FOR CONSULTING SERVICES FOR THE CITY OF DELRAY BEACH TENNIS CENTER | | |
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17-065
| 1 | 6.G. | | Contract | APPROVAL OF THE FIRST ADDENDUM TO THE EMPLOYMENT AGREEMENT WITH NEAL DEJESUS | | |
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17-019
| 1 | 6.H. | | Purchasing | RATIFICATION OF AN EMERGENCY PURCHASE TO SOUTHERN SEWER EQUIPMENT SALES FOR THE REPLACEMENT OF THE DEBRIS TANK ON VACCON SEWER VAC TRUCK #6185 | | |
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17-023
| 1 | 6.I. | | Purchasing | REJECT ALL BIDS FOR ITB 2017-017 SAFETY SUPPLIES | | |
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17-026
| 1 | 6.J. | | Contract | AMENDMENT NO. 1 TO SERVICE AUTHORIZATION 12-07 TO KIMLEY- HORN AND ASSOCIATES, INC. FOR THE EAST ATLANTIC AVENUE MEDIAN AND CROSSWALKS PROJECT. | approved | Pass |
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17-027
| 1 | 6.K. | | Purchasing | APPROVAL OF AN AGREEMENT WITH OFFICE DEPOT, INC. UTILIZING THE STATE OF FLORIDA CONTRACT NO. 618-000-11-1 | | |
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17-041
| 1 | 6.L | | Purchasing | PURCHASE AGREEMENT TO HD SUPPLY WATERWORKS, LTD. FOR PIPE, VALVES, AND FITTINGS | | |
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17-016
| 1 | 6.M. | | Request | PALM BEACH COUNTY INFORMATION SYSTEMS SERVICES NON-AD VALOREM ASSESSMENT SUPPORT SERVICES INTERLOCAL AGREEMENT | | |
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17-067
| 1 | 6.N. | | Resolution | RESOLUTION NO. 02-17 | | |
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17-072
| 1 | 6.O.1. | | Proclamation | Martin Luther King, Jr. Day - Proclamation | | |
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17-066
| 1 | 6.O.2 | | Proclamation | CALLING FOR THE FIRST NON-PARTISAN ELECTION TO BE HELD ON MARCH 14, 2017 | | |
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17-037
| 1 | 6.P. | | Request | REPORT OF APPEALABLE LAND USE ITEMS NOVEMBER 26, 2016 THROUGH DECEMBER 9, 2016 | | |
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17-073
| 1 | 7.A. | | 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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17-001
| 1 | 7.A.1. | | Purchasing | AWARD OF AGREEMENT TO CDM SMITH, INC. IN AN ANNUAL AMOUNT NOT-TO-EXCEED $250,000 FOR CITY-WIDE PROJECT MANAGEMENT SERVICES | | |
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17-020
| 1 | 7.A.2. | | Purchasing | PURCHASE AWARD TO HUB CITY FORD-MERCURY, INC. FOR THE PURCHASE OF THREE FORD F-150 4X2 PICKUP TRUCKS AND ONE (1) FORD F-250 PICKUP TRUCK | | |
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17-021
| 1 | 7.A.3. | | Purchasing | AWARD OF AN AGREEMENT TO FOSTER MARINE CONTRACTORS, INC. FOR THE CONSTRUCTION OF THE SE 2ND STREET AND SE 2ND AVENUE STREETSCAPE IMPROVEMENTS PROJECT. | approved | Pass |
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17-022
| 1 | 7.A.4. | | Purchasing | AWARD OF AN AGREEMENT TO LINE-TEC, INC. IN THE AMOUNT NOT TO EXCEED $191,000 UTILIZING THE CITY OF BOYNTON BEACH CONTRACT | approved | Pass |
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17-028
| 1 | 7.A.5. | | Contract | AGREEMENT WITH HINTERLAND GROUP, INC. FOR SANITARY SEWER AND STORMWATER REHABILITATION AND INFRASTRUCTURE REPAIRS (PROJECT NO. 2017-052) UTILIZING THE CITY OF WEST PALM BEACH CONTRACT NO. 16-293 | | |
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17-030
| 1 | 7.A.6. | | Purchasing | AWARD OF AN AGREEMENT TO WEST ARCHITECTURE + DESIGN, LLC FOR ARCHITECTURAL CONSULTING SERVICES FOR DELRAY BEACH RAILWAY STATION IN A NOT-TO-EXCEED AMOUNT OF $148,690 | | |
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17-015
| 1 | 7.B. | | Request | APPROVAL TO EXECUTE A GRANT AGREEMENT WITH THE COUNCIL FOR EDUCATION CHANGE BENEFITING CARVER MIDDLE SCHOOL | approved | Pass |
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17-036
| 1 | 7.C. | | Contract | THIRD AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION / PROFESSIONAL SERVICES FOR CAPITAL PROJECTS - FY 2015-2016. | approved | Pass |
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17-040
| 1 | 7.D. | | Resolution | RESOLUTION NO. 01-17: LOCAL AGENCY PROGRAM AGREEMENT (LAP) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE NE 2ND AVENUE / SEACREST BEAUTIFICATION PHASE 1 PROJECT. | approved | Pass |
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17-003
| 1 | 7.E. | | Appointment | NOMINATION FOR APPOINTMENT TO THE POLICE ADVISORY BOARD | approved | Pass |
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17-005
| 1 | 7.F. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD | | |
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17-006
| 1 | 7.G. | | Appointment | NOMINATION FOR APPOINTMENT TO THE PLANNING AND ZONING BOARD | | |
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17-071
| 1 | 7.H. | | Appointment | RATIFICATION OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE FIREFIGHTERS' RETIREMENT SYSTEM | approved | Pass |
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17-013
| 1 | 8.A. | | Ordinance | ORDINANCE NO. 36-16: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING; ARTICLE 4.4, “BASE ZONING DISTRICT”, SECTION 4.4.9 “GENERAL COMMERCIAL (GC) DISTRICT”, SECTION 4.4.11 NEIGHBORHOOD COMMERCIAL (NC) DISTRICT”, SECTION 4.4.12 “PLANNED COMMERCIAL (PC) DISTRICT”, SECTION 4.4.13 “CENTRAL BUSINESS DISTRICT (CBD)” ,SECTION 4.4.15 “PLANNED OFFICE CENTER (POC) DISTRICT”, SECTION 4.4.16 “PROFESSIONAL AND OFFICE (POD) DISTRICT”, SECTION 4.4.17 “RESIDENTIAL OFFICE (RO) DISTRICT”, SECTION 4.4.18 “PLANNED COMMERCE CENTER (PCC) DISTRICT”, SECTION 4.4.19 “MIXED INDUSTRIAL AND COMMERCIAL (MIC) DISTRICT”, SECTION 4.4.26 “LIGHT INDUSTRIAL (LI) DISTRICT”, AND SECTION 4.4.29 “MIXED RESIDENTIAL, OFFICE AND COMMERCIAL (MROC) DISTRICT” TO ALLOW NEV TRANSACTIONS LIMITED TO OFFICES ONLY WITH NO INVENTORY ON SITE FOR ANY PURPOSE; AMENDING SECTION 4.4.10 “AUTOMOTIVE COMMERCIAL (AC) DISTRICT” TO INCLUDE NEV WITH RECREATIONAL VEHICLES; AMENDING APPENDIX “A” “DEFINITIONS” TO DEFINE THE TERMS “NEIGHBORHOOD | approved | Pass |
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17-051
| 1 | 9.A. | | Ordinance | ORDINANCE NO. 01-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 91, “ANIMALS”, BY REPEALING SECTION 91.18, “RETAIL SALE OF DOGS AND CATS” AND READOPTING SAME, AS REVISED IN ORDER TO REQUIRE PERMITS FOR ADOPTION EVENTS, PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 91. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; 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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17-042
| 1 | 9.B. | | Ordinance | ORDINANCE NO. 02-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS, BY AMENDING APPENDIX “A”, “DEFINITIONS”, TO PROVIDE UPDATED DEFINITIONS FOR “MEDICAL OFFICE”, “NON-RESIDENTIAL LICENSED SERVICE PROVIDER”, “RESIDENTIAL LICENSED SERVICE PROVIDER”, AND DELETING THE OBSOLETE DEFINITION OF “SUBSTANCE ABUSE”; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (FIRST READING) | approved on first reading | Pass |
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17-034
| 1 | 9.C. | | Ordinance | ORDINANCE NO. 03-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 2.4.7(G), “REQUESTS FOR ACCOMMODATION”; SUBSECTIONS (1), “PURPOSE”, (5), “NOTICE OF PROPOSED DECISION”, (6), “APPPEAL”, AND (8), “REQUEST FORM FOR REASONABLE ACCOMMODATION”, TO UPDATE AND CLARIFY SAME; ENACTING A NEW SUBSECTION 2.4.7(G)(10), “RECERTIFICATION” TO PROVIDE FOR ANNUAL RECERTIFICATION OF REASONABLE ACCOMMODATIONS; ENACTING A NEW SUBSECTION 2.4.7(G)(11), “SEVERABILITY” TO PROVIDE FOR SEVERABILITY; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE.(FIRST READING) | approved on first reading | Pass |
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17-078
| 1 | 10.A.1. | | Request | Postponement of Delray Place South Appeal | denied | Pass |
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