Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/21/2017 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
17-166 14.A. Request211 AWARENESS 2017 - PROCLAMATION AND PRESENTATIONapproved  Action details Video Video
17-174 14.B. PresentationPRESENTATION FROM PALM BEACH COUNTY SCHOOL DISTRICT REGARDING THE REFERENDUM PROJECT LIST   Action details Video Video
17-165 16.A. RequestACCEPTANCE OF A HOLD HARMLESS AGREEMENT FOR 900 S. OCEAN BOULEVARDapproved  Action details Not available
17-047 16.B. RequestACCEPTANCE OF A 5' RIGHT OF WAY DEDICATION ALONG SE 7TH AVENUE, FOR THE PROPERTY LOCATED AT 55 SE 7TH AVENUEapproved  Action details Not available
17-085 16.C. ContractSERVICE AUTHORIZATION NO. 12-20.1 WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR THE DESIGN OF WATER MAIN UPGRADES FOR NW 1ST AVENUE AND NW 2ND AVENUE (PROJECT NO. 16-033)approved  Action details Not available
17-124 16.D. ContractSERVICE AUTHORIZATION NO. 12-16 WITH WANTMAN GROUP, INC. IN AN AMOUNT NOT-TO-EXCEED $183,110 FOR THE NE 2ND AVENUE/SEACREST BEAUTIFICATION PROJECT PHASE IIIapproved  Action details Not available
17-164 16.E. ContractSERVICE AUTHORIZATION NO. 12-27 TO BAXTER AND WOODMAN COMPANY FOR PROFESSIONAL SERVICES TO EVALUTE THE PUBLIC UTILITIES TELEMETRY SYSTEMapproved  Action details Not available
17-161 16.F. ContractSERVICE AUTHORIZATION NO. 12-22 TO KIMLEY-HORN AND ASSOCIATES, INC. IN THE NOT TO EXCEED AMOUNT OF $4,000 FOR A STOP CONTROL WARRANT ANALYSISapproved  Action details Not available
17-106 16.G. ContractSERVICE AUTHORIZATION NO. 12-26 WITH KIMLEY-HORN AND ASSOCIATES, INC. TO INSPECT THE STRUCTURAL CONDITION OF THE 100' STEEL CHRISTMAS TREE DURING DISASSEMBLY IN A NOT-TO-EXCEED AMOUNT OF $3,800approved  Action details Not available
17-130 16.H. RequestACQUISITION OF A NEW 100' ALUMINUM CHRISTMAS TREE AND GENERAL CONTRACTOR SERVICES FOR THE CONSTRUCTION OF THE TREE CONCRETE FOUNDATION AND ELECTRICAL SERVICE, ASSEMBLY/DISASSEMBLY, MAINTENANCE, AND STORAGE/TRANSPORTATION OF THE TREE AND THE NORTH POLE VILLAGE STRUCTURES TO THE EVENT SITE AT OLD SCHOOL SQUAREapproved  Action details Not available
17-181 16.I. ContractAMENDMENT TO EXTEND THE AGREEMENT WITH AMERISTAR PARKING SOLUTIONS, LLC IN A NOT-TO-EXCEED AMOUNT OF $169,600approved  Action details Not available
17-039 16.J. ContractCONTRACT RENEWAL WITH DB ECOLOGICAL SERVICES, INC. FOR MARINE TURTLE MONITORING SERVICES DURING NESTING SEASONapproved  Action details Video Video
17-159 16.K. ContractFIRST AMENDMENT TO THE THE INTERLOCAL AGREEMENT WITH THE CITY AND THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR FUNDING CONSTRUCTION AND PROFESSIONAL SERVICES FOR FY 2016-2017approved  Action details Not available
17-061 16.L. RequestPROPOSED GRANT APPLICATIONS TO THE PALM BEACH METROPOLITAN PLANNING ORGANIZATION (MPO) FOR THE 2017 LOCAL INITIATIVE (LI) AND TRANSPORTATION ALTERNATIVE PROGRAM (TAP)approved  Action details Not available
17-011 16.M. PurchasingAPPROVAL OF A PURCHASE AWARD FROM MUSCO SPORTS LIGHTING, LLC. UTILIZING THE CLAY COUNTY CONTRACT NO. 13/14-8approved  Action details Not available
17-128 16.N. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH B & M MARINE CONSTRUCTION, INC.approved  Action details Not available
17-131 16.O. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH A ONE FIRE EQUIPMENT, INC.approved  Action details Not available
17-132 16.P. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH TOTAL TRUCK PARTS, INC.approved  Action details Not available
17-133 16.Q. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH ALLOY WELDING & FABRICATION, INC.approved  Action details Not available
17-134 16.R. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH STEWART & STENENSON FDDA LLC.approved  Action details Not available
17-135 16.S. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH SOUTHERN SEWER EQUIPMENT SALES AND SERVICE, INC.approved  Action details Not available
17-136 16.T. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH REV RTC, INC. DBA HALL-MARK RTC.approved  Action details Not available
17-138 16.U. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH RECHTIEN INTERNATIONAL TRUCKS, INC.approved  Action details Not available
17-140 16.V. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH LOU BACHRODT CHEVROLET, INC.approved  Action details Not available
17-137 16.W PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH BOCA RATON SMALL ENGINES, INC.approved  Action details Not available
17-145 16.X. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH CHRISTENSEN ENTERPRISES, INC. D/B/A ACTION GATOR TIREapproved  Action details Not available
17-146 16.Y. PurchasingPRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING LIMIT GREATER THAN $25,000 WITH JCA VENTURES, INC. D/B/A ADVANCE TIRE SERVICESapproved  Action details Not available
17-154 16.Z. RequestPNC COMMERICAL PURCHASING CARD PROGRAM AUTHORIZATION AND AGREEMENTapproved  Action details Not available
17-155 16.AA. RequestGRANT APPLICATION/FDOT/SPEED/AGGRESSIVE DRIVING ENFORCEMENT PROGRAMapproved  Action details Not available
17-156 16.BB. RequestAPPROVAL OF GRANT APPLICATION/FDOT/OCCUPANT PROTECTION/CHILD PASSENGER SAFETYapproved  Action details Not available
17-157 16.CC. ResolutionGRANT APPLICATION/FDOT/AGING ROAD USERS PROGRAMapproved  Action details Not available
17-167 16.DD. ContractTRAFFIC ENFORCEMENT AGREEMENT BETWEEN THE DELRAY BEACH POLICE DEPARTMENT AND CLEARBROOK HOMEOWNER'S ASSOCIATIONapproved  Action details Not available
17-183 16.EE. RequestAPPROVAL OF A SPEND INCREASE WITH FLORIDA BULLET, INC. FOR MISCELLANEOUS EQUIPMENT AND SUPPLIES FOR POLICE DEPARTMENTapproved  Action details Not available
17-186 16.FF. AppointmentRATIFICATION OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE OFFICERS' RETIREMENT SYSTEM.approved  Action details Not available
17-213 16.GG. ResolutionRESOLUTION 10-17approved  Action details Not available
17-180 16.HH. RequestPROPOSED OFFER OF SETTLEMENT IN THE CASE OF LORI NOLAN V. CITY OF DELRAY BEACHapproved  Action details Not available
17-178 16.II. RequestPROPOSED OFFER OF SETTLEMENT IN THE CASE OF NANCY DARRINGER V. CITY OF DELRAY BEACHapproved  Action details Not available
17-185 16.KK. RequestREPORT OF APPEALABLE LAND USE ITEMS JANUARY 23, 2017 THROUGH JANUARY 27, 2017.approved  Action details Not available
17-115 16.LL.1. PurchasingAWARD OF AN AGREEMENT TO WEST ARCHITECTURE + DESIGN, LLC FOR ARCHITECTURAL CONSULTING SERVICES FOR DELRAY BEACH RAILWAY STATION IN A NOT-TO-EXCEED AMOUNT OF $148,690approved  Action details Not available
17-163 16.LL.2. ContractAWARD OF AN AGREEMENT TO CJ CONTRACTING, LLC FOR ROOF MAINTENANCE AND REPAIR SERVICES FOR IN ANNUAL AMOUNT NOT-TO-EXCEED OF $315,000.approved  Action details Not available
17-150 16.LL.3. PurchasingAWARD OF AN AGREEMENT WITH STROBES-R-US, INC. USING BROWARD COUNTY SHERIFF’S OFFICE CONTRACT NO. 13104030 FOR EMERGENCY EQUIPMENT FOR LAW ENFORCEMENT VEHICLES.approved  Action details Not available
17-190 16.LL.4. PurchasingAWARD OF AN AGREEMENT TO GEOGRAPHIC TECHNOLOGIES GROUP, INC. FOR DATA CONVERSION SERVICESapproved  Action details Not available
17-126 17.A. RequestREQUEST FOR A WAIVER TO LDR SECTION 4.6.7(J)(3) TO ALLOW THREE ABOVE THE ROOF SIGNS ON THE APPROVED HVAC SCREENING FACING I-95 AT 1425-1585 SOUTH CONGRESS AVENUE. (QUASI JUDICIAL HEARING)adoptedPass Action details Video Video
17-184 17.B. RequestCONSIDERATION OF A WAIVER REQUEST FROM LDR SECTION 4.4.19(H)(3), TO ALLOW OVERHEAD DOORS TO FACE A PUBLIC RIGHT-OF-WAY FOR HOMETOWN PEST CONTROL, LOCATED AT 1201 GEORGIA STREET (QUASI-JUDICIAL HEARING)adoptedPass Action details Video Video
17-191 17.C. RequestAPPEAL OF THE JANUARY 11, 2017 SITE PLAN REVIEW AND APPEARANCE BOARD (SPRAB) APPROVAL FOR THE SITE PLAN, LANDSCAPE PLAN, AND ARCHITECTURAL ELEVATIONS ASSOCIATED WITH WITH PATIO DELRAY LOCATED AT 303 GLEASON STREET (QUASI-JUDICIAL).approved  Action details Not available
17-170 17.D. ResolutionBEST INTEREST RESOLUTION NO. 08-17 AND WAIVER OF THE CITY CODE OF ORDINANCES, CHAPTER 36, SECTION 36.02(C)(7) FOR PURCHASES OF BODY ARMOR (PROTECTIVE VESTS)approved  Action details Not available
17-177 17.E. AppointmentNOMINATION FOR APPOINTMENT TO THE PLANNING AND ZONING BOARDapproved  Action details Not available
17-204 17.F. AppointmentNOMINATION FOR APPOINTMENT TO THE GENERAL EMPLOYEES RETIREMENT COMMITTEEwithdrawn  Action details Video Video
17-184 17.B. RequestCONSIDERATION OF A WAIVER REQUEST FROM LDR SECTION 4.4.19(H)(3), TO ALLOW OVERHEAD DOORS TO FACE A PUBLIC RIGHT-OF-WAY FOR HOMETOWN PEST CONTROL, LOCATED AT 1201 GEORGIA STREET (QUASI-JUDICIAL HEARING)adoptedPass Action details Video Video