Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/24/2017 6:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall
Regular Meeting at 6:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-081 14.A. PresentationRETIREMENT PRESENTATION AND CELEBRATION OF 100TH BIRTHDAY - FRED SERGIO   Action details Video Video
17-046 14.B. PresentationSPOTLIGHT ON EDUCATION - TOUSSAINT L'OVERTURE HIGH SCHOOL   Action details Video Video
17-062 14.C. PresentationTEAM OF THE MONTH FOR JANUARY 2017   Action details Video Video
17-113 16.A. MinutesAPPROVAL OF MINUTES   Action details Not available
17-093 16.B. ContractLEASE RENEWAL FOR THE PINEAPPLE GROVE PROFESSIONAL CENTER FOR THE EMPLOYEE HEALTH AND WELLNESS CENTER   Action details Not available
17-008 16.C. RequestEXECUTION OF THE FEMA FEDERALLY FUNDED PUBLIC ASSISTANCE FUNDING AGREEMENT FOR THE CITY OF DELRAY BEACH, FLORIDA   Action details Not available
17-014 16.D. ContractAWARD OF AN AGREEMENT TO GARLAND/DBS, INC. IN THE AMOUNT OF $1,205,703 FOR THE REPAIRS OF THE ROOFS AND EXTERIOR WALLS AT CITY HALL AND THE COMMUNITY CENTER BUILDINGS   Action details Not available
17-017 16.E. ContractCONTRACT CLOSEOUT (CHANGE ORDER NO. 1/FINAL) WITH FOSTER MARINE CONTRACTORS FOR THE SW 10TH/9TH AVENUE IMPROVEMENTS AND SW 2ND TERRACE IMPROVEMENTS PROJECT   Action details Not available
17-035 16.F. ContractCONTRACT CLOSEOUT (CHANGE ORDER NO. 1/FINAL) WITH DP DEVELOPMENT OF THE TREASURE COAST, LLC FOR THE BLOCK 32 ALLEY IMPROVEMENT PROJECT   Action details Not available
17-068 16.G. ContractSERVICE AUTHORIZATION NO. 12-27 WITH KIMLEY-HORN AND ASSOCIATES IN THE AMOUNT NOT TO EXCEED $16,000 TO DESIGN THE STRUCTURAL CONCRETE FOUNDATION AND ELECTRICAL SERVICE FOR THE CITY 100' CHRISTMAS TREEdeniedPass Action details Video Video
17-024 16.H. PurchasingRATIFY AMENDMENT NO. 1 AND APPROVAL OF AMENDMENT NO. 2 WITH IMPERIAL ELECTRICAL, INC. AND UNIVERSAL ELECTRIC, INC. FOR ELECTRICAL SERVICES AND REPAIRS   Action details Not available
17-098 16.I. PurchasingAMENDMENT TO EXTEND THE AGREEMENT WITH BJCE, INC. FOR MUNICIPAL GOLF CLUB AND LAKEVIEW GOLF CLUB MANAGEMENT   Action details Not available
17-101 16.J. PurchasingPURCHASE AWARDS TO STINGRAY CHEVROLET, LLC, DUVAL FORD, LLC, AND HUB CITY FORD-MERCURY, INC. FOR THE PURCHASE OF TWO CHEVY TAHOE PPV UTILITY VEHICLES, ONE FORD T-250 CARGO VAN, TWO FORD UTILITY INTERCEPTOR VEHICLES AND ONE FORD TRANSIT CONNECT 7 PASSENGER VAN IN A TOTAL AMOUNT OF $192,189.   Action details Not available
17-108 16.K. AppointmentRATIFICATION OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE OFFICERS' RETIREMENT SYSTEM.removedPass Action details Video Video
17-097 16.L.1. ProclamationBLACK HISTORY MONTH PROCLAMATION   Action details Not available
17-090 16.M. RequestREPORT OF APPEALABLE LAND USE ITEMS DECEMBER 12, 2016 THROUGH DECEMBER 30, 2016   Action details Not available
17-092 17.A. RequestATLANTIC CROSSING WAIVERS (QUASI-JUDICIAL HEARING) tabledPass Action details Video Video
17-110 17.B. RequestATLANTIC CROSSING SETTLEMENT AGREEMENT - EDWARDS CDS, LLC VS. THE CITY OF DELRAY BEACHtabledPass Action details Video Video
17-064 17.C. RequestAPPEAL OF THE OCTOBER 26, 2016, SITE PLAN REVIEW AND APPEARANCE BOARD (SPRAB) ACTIONS ASSOCIATED WITH DELRAY PLACE SOUTH, LOCATED AT 1911 SOUTH FEDERAL HIGHWAY, SPECIFICALLY THE CLASS III SITE PLAN MODIFICATION, SPECIAL ACTION PARKING REDUCTION REQUEST, LANDSCAPE PLAN WITH LANDSCAPE ISLAND SHADE TREE WAIVER AND SPECIAL LANDSCAPE AREA WAIVER, AND ARCHITECTURAL ELEVATIONS (QUASI-JUDICIAL HEARING)tabledPass Action details Video Video
17-075 17.D. RequestAPPEAL OF THE HISTORIC PRESERVATION BOARD (HPB) DENIAL OF THE CERTIFICATE OF APPROPRIATENESS TO DEMOLISH A CONTRIBUTING STRUCTURE A 218 NE 5TH COURT, WITHIN THE DEL-IDA PARK HISTORIC DISTRICT (QUASI-JUDICIAL HEARING)tabledPass Action details Video Video
17-095 18.A. OrdinanceORDINANCE 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. (SECOND READING)approvedPass Action details Video Video
17-096 18.B. OrdinanceORDINANCE 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.(SECOND READING)approvedPass Action details Video Video
17-070 18.C. ResolutionRESOLUTION NO. 03-17: CONTRACT FOR SALE AND PURCHASE BETWEEN GRAV INC AND THE CITY OF DELRAY BEACHapprovedPass Action details Video Video
17-079 18.D. ResolutionRESOLUTION NO. 04-17: CONTRACT FOR SALE AND PURCHASE BETWEEN MICHAEL KERN, OR NOMINEE AND THE CITY OF DELRAY BEACHapprovedPass Action details Video Video
17-080 19.A. OrdinanceORDINANCE NO. 04-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 96, “FIRE SAFETY AND EMERGENCY SERVICES”, BY RENAMING AND AMENDING SECTION 96.02, “INSPECTIONS REQUIRED” TO PROVIDE A SCHEDULE FOR FIRE SAFETY INSPECTIONS AND RELATED FEES (FIRST READING)approvedPass Action details Video Video